Allen and Company (Industrial Glazing and Painting Specialists) Limited

Company Registration Number: 01508681

Company registered in England and Wales

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Allen and Company (Industrial Glazing and Painting Specialists) Limited is a Private Company Limited by Shares first registered on 22 July 1980. Its current registered address is in Port Talbot.

Registered Address

UNIT 5 & 6 BRUNEL INDUSTRIAL
ESTATE CWMAVON
PORT TALBOT
SA12 9DB

There are 2 companies currently registered at this postcode, including this one.

All companies at SA12 9DB

Registration Data

Company Number

01508681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23190 - Manufacture and processing of other glass, including technical glassware

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£81,995£82,521£66,716
Current Assets £19,677£23,019£32,575£36,361£37,535£65,517
of which Cash £10,735£16,071£14,505£24,347£18,883£22,525
Total Assets £19,677£23,019£32,575£118,356£120,056£132,233
Current Liabilities £85,620£102,882£109,522£81,216£67,112£41,545
Net Current Assets £-65,943£-79,863£-76,947£-44,855£-29,577£23,972
Total Net Worth £4,201£5,049£1,152£37,140£52,944£90,688

Previous Names

No previous names

Company Officers

  • ALLEN, Barbara

    Secretary

    Appointed on 1 July 1995

     

    73 Priory Oak
    Bridgend
    Mid Glamorgan
    CF31 2HZ

  • ALLEN, Colin John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    1 Glasfryn
    Brackla
    Bridgend
    Mid Glamorgan
    CF31 2JN

  • ALLEN, Roy

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    73 Priory Oak
    Brackla
    Bridgend
    Mid Glamorgan
    CF31 2HZ

  • ALLEN, Annie May

    Secretary

    Resigned on 1 July 1995

    13 Glasfryn
    Brackla
    Bridgend

  • ALLEN, Annie May

    Director

    Appointed on 15 August 1994

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1932

    13 Glasfryn
    Brackla
    Bridgend

  • ALLEN, Cyrill

    Director

    Resigned on 15 August 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1929

    13 Glasfryn
    Brackla
    Bridgend
    Mid Glamorgan
    CF31 2JN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5B842Z7. Transaction: MzE1MjkxNDgxNGFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56SF9DT. Transaction: MzE0ODMxMTE2MGFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4DS2H4G. Transaction: MzEyOTAyNTkwNGFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BSIGQ. Transaction: MzEyMjI0NDI1NWFkaXF6a2N4.

  5. 27 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYDAU3. Transaction: MzEwMjc4MDY3NGFkaXF6a2N4.

  6. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZG13L. Transaction: MzA5ODQ0MTMzNWFkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9AGCQ. Transaction: MzA4MDQxNjA5NGFkaXF6a2N4.

  8. 5 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A251CMSA. Transaction: MzA3NTcxNTExNWFkaXF6a2N4.

  9. 26 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MHR00J. Transaction: MzA2ODM1MDcwNmFkaXF6a2N4.

  10. 1 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1EE2JAP. Transaction: MzA2MTc2MjgzOGFkaXF6a2N4.

  11. 23 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A195QKQ3. Transaction: MzA1Nzk3Mzk0MGFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X8N7KVYC. Transaction: MzA0MDY5NDM1OWFkaXF6a2N4.

  13. 19 July 2011 Director's details changed for Roy Allen on 16 July 2011 [View PDF]

    Action Date: 16 July 2011. Category: Officers. Type: CH01. Barcode: X8N7JVYB. Transaction: MzA0MDY5NDI2MGFkaXF6a2N4.

  14. 19 July 2011 Director's details changed for Colin John Allen on 16 July 2011 [View PDF]

    Action Date: 16 July 2011. Category: Officers. Type: CH01. Barcode: X8N7IVYA. Transaction: MzA0MDY5NDI1OGFkaXF6a2N4.

  15. 19 July 2011 Secretary's details changed for Barbara Allen on 16 July 2011 [View PDF]

    Action Date: 16 July 2011. Category: Officers. Type: CH03. Barcode: X8N7HVY9. Transaction: MzA0MDY5NDI1N2FkaXF6a2N4.

  16. 12 April 2011 Cancellation of shares. Statement of capital on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Capital. Type: SH06. Barcode: AQC8IT2X. Transaction: MzAzNTQ3NjY0NWFkaXF6a2N4.

  17. 11 February 2011 Termination of appointment of Annie Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABHXFRJO. Transaction: MzAzMjA0NjMwN2FkaXF6a2N4.

  18. 31 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AGXPFR6O. Transaction: MzAzMTM4NTY5MGFkaXF6a2N4.

  19. 1 December 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: A8VTQPJ4. Transaction: MzAyNzk5NTc1OWFkaXF6a2N4.

  20. 1 October 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: A22GSNT2. Transaction: MzAyNDQwMzk0NWFkaXF6a2N4.

  21. 7 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ARHXCDVZ. Transaction: MzAwMDI4MDY5NmFkaXF6a2N4.

  22. 7 October 2009 Annual return made up to 16 June 2009 with full list of shareholders [View PDF]

    Action Date: 16 June 2009. Category: Annual return. Type: AR01. Barcode: ARHXDDV0. Transaction: MzAwMDI4MDUzOWFkaXF6a2N4.

  23. 17 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGJOQ4TK. Transaction: MjAxODEyNzY5OGFkaXF6a2N4.

  24. 29 September 2008 Return made up to 16/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA2TO3GM. Transaction: MjAxNDM2MDg4M2FkaXF6a2N4.

  25. 11 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0MTU1OWFkaXF6a2N4.

  26. 20 September 2007 Registered office changed on 20/09/07 from: 1 the courtyard west road porthcawl mid glamorgan CF36 3DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY4ODYxMmFkaXF6a2N4.

  27. 14 August 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEwNDI5N2FkaXF6a2N4.

  28. 15 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwMjUyM2FkaXF6a2N4.

  29. 11 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcyMTI4N2FkaXF6a2N4.

  30. 15 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1MDk2MDU0M2FkaXF6a2N4.

  31. 24 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY0Mjg5M2FkaXF6a2N4.

  32. 11 November 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMTU0OTkxNGFkaXF6a2N4.

  33. 27 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMwNTE0NmFkaXF6a2N4.

  34. 27 July 2004 Registered office changed on 27/07/04 from: 92A john street porthcawl mid glamorgan CF36 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA5NTUzMGFkaXF6a2N4.

  35. 20 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMzYxMzQ5OGFkaXF6a2N4.

  36. 9 September 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgzNzEyMmFkaXF6a2N4.

  37. 6 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MDUzNDkzMGFkaXF6a2N4.

  38. 1 July 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA5Njk4MGFkaXF6a2N4.

  39. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE2NjgzN2FkaXF6a2N4.

  40. 28 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5MTc1NzEzNmFkaXF6a2N4.

  41. 2 July 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2NzMyOWFkaXF6a2N4.

  42. 17 October 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3ODEzMjAyMGFkaXF6a2N4.

  43. 15 June 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0ODE1MGFkaXF6a2N4.

  44. 7 February 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5ODY0MzgzM2FkaXF6a2N4.

  45. 3 December 1999 Registered office changed on 03/12/99 from: 92A john street porthcawl mid-glamorgan CF36 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkwODY2M2FkaXF6a2N4.

  46. 23 June 1999 Return made up to 16/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY0NTU4NGFkaXF6a2N4.

  47. 31 March 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5MTExNTUzNmFkaXF6a2N4.

  48. 3 July 1998 Return made up to 16/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcyNjM4NWFkaXF6a2N4.

  49. 29 April 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5MjAzMDU5N2FkaXF6a2N4.

  50. 25 June 1997 Return made up to 16/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQzODczN2FkaXF6a2N4.

  51. 27 October 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE0ODU1MTE4MGFkaXF6a2N4.

  52. 27 June 1996 Return made up to 16/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk2NTk1NGFkaXF6a2N4.

  53. 12 March 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1MzU0MDQwM2FkaXF6a2N4.

  54. 7 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjE0ODc0M2FkaXF6a2N4.

  55. 14 August 1995 Return made up to 16/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI4MzYwMmFkaXF6a2N4.

  56. 14 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjQ0OTY2NmFkaXF6a2N4.

  57. 4 April 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExMjkyNjczNWFkaXF6a2N4.

  58. 29 June 1994 Return made up to 16/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ2OTkwNWFkaXF6a2N4.

  59. 31 May 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA5MTYwMzA3NmFkaXF6a2N4.

  60. 12 October 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA1Njg0OTEwMGFkaXF6a2N4.

  61. 8 June 1993 Return made up to 16/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzA3MTA5MmFkaXF6a2N4.

  62. 22 June 1992 Return made up to 16/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0NTU5OWFkaXF6a2N4.

  63. 6 March 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEyNDgwMjI5MGFkaXF6a2N4.

  64. 28 July 1991 Return made up to 16/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NDI2MDk2MWFkaXF6a2N4.

  65. 24 May 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA5NTIzMTM3MmFkaXF6a2N4.

  66. 26 November 1990 Return made up to 17/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MTc2OTcxNGFkaXF6a2N4.

  67. 25 September 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA2OTgzMDcwMWFkaXF6a2N4.

  68. 23 June 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA3MTM3NjMwNmFkaXF6a2N4.

  69. 23 June 1989 Return made up to 16/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODY2MDkwNWFkaXF6a2N4.

  70. 24 October 1988 Wd 11/10/88 ad 01/06/88--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: PUC 2. Transaction: MDA1MDI0ODY0MGFkaXF6a2N4.

  71. 27 April 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDE0NTk1MDQ3OWFkaXF6a2N4.

  72. 27 April 1988 Return made up to 29/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDY5NzI3MmFkaXF6a2N4.

  73. 15 September 1987 Registered office changed on 15/09/87 from: 92A john street porthcawl

    Category: Address. Type: 287. Transaction: MDA4NzA3MTEyNmFkaXF6a2N4.

  74. 13 August 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDE0NTU0NDEzN2FkaXF6a2N4.

  75. 13 August 1987 Registered office changed on 13/08/87 from: 10-12 dunraven place bridgend mid glamorgan CF31 1JD

    Category: Address. Type: 287. Transaction: MDEwNDQ0MjUwNGFkaXF6a2N4.

  76. 13 August 1987 Return made up to 22/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzA3MTM3NWFkaXF6a2N4.

  77. 10 October 1986 Return made up to 07/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDYxNjQ0M2FkaXF6a2N4.

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