Allens Motor Services (Wellingborough) Limited

Company Registration Number: 01550461

Company registered in England and Wales

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Allens Motor Services (Wellingborough) Limited is a Private Company Limited by Shares first registered on 12 March 1981. Its current registered address is in Wellingborough, Northants.

Registered Address

CHARLES HOUSE 6 REGENT PARK
BOOTH DRIVE
WELLINGBOROUGH
NORTHANTS
NN8 6GR

There are 182 companies currently registered at this postcode, including this one.

All companies at NN8 6GR

Registration Data

Company Number

01550461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,927£79,427£80,270£87,198£97,218£105,235
of which Cash £7,305£6,276£14,328£4,729£12,346£27,362
Total Assets £68,927£79,427£80,270£87,198£97,218£105,235
Current Liabilities £61,106£31,717£22,614£23,727£34,459£46,984
Net Current Assets £7,821£47,710£57,656£63,471£62,759£58,251
Total Net Worth £26,153£71,517£64,638£71,626£71,518£67,642

Previous Names

No previous names

Company Officers

  • MAY, Samantha

    Secretary

    Appointed on 22 December 2010

     

    Charles House
    6 Regent Park
    Booth Drive
    Wellingborough
    Northants
    NN8 6GR
    England

  • DILLEY, Craig Scott

    Director

    Appointed on 22 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Charles House
    6 Regent Park
    Booth Drive
    Wellingborough
    Northants
    NN8 6GR

  • MAY, Samantha

    Director

    Appointed on 22 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Charles House
    6 Regent Park
    Booth Drive
    Wellingborough
    Northants
    NN8 6GR
    England

  • ALLEN, Doris Ann

    Secretary

    Resigned on 22 December 2010

    256 Newton Road
    Rushden
    Northamptonshire
    NN10 0SY

  • ALLEN, Doris Ann

    Director

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Book Keeper

    Month of birth: January 1946

    256 Newton Road
    Rushden
    Northamptonshire
    NN10 0SY

  • ALLEN, Leslie Richard

    Director

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Shop Manager

    Month of birth: October 1944

    256 Newton Road
    Rushden
    Northamptonshire
    NN10 0SY

  • COVE, Steven

    Director

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Shop Manager

    Month of birth: September 1960

    19 Station Road
    Burton Latimer
    Kettering
    Northamptonshire
    NN15 5PB

  • HUGHES, Rodney

    Director

    Resigned on 24 December 2004

    Nationality: British

    Occupation: Shop Manager

    Month of birth: July 1945

    4 Pendered Road
    Wellingborough
    Northamptonshire
    NN8 2LT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 June 2016 Director's details changed for Mr Craig Scott Dilley on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58OKSJL. Transaction: MzE1MDM0OTA4OWFkaXF6a2N4.

  2. 8 June 2016 Director's details changed for Mrs Samantha May on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58OKRYA. Transaction: MzE1MDM0ODgxM2FkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57QKH0P. Transaction: MzE0OTM4ODY2N2FkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54TMDAC. Transaction: MzE0NjI1NjA4NGFkaXF6a2N4.

  5. 13 April 2016 Register(s) moved to registered office address Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR [View PDF]

    Category: Address. Type: AD04. Barcode: X54TMDA0. Transaction: MzE0NjI1NTgzOGFkaXF6a2N4.

  6. 15 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4MAWUWH. Transaction: MzEzODEzMjI2M2FkaXF6a2N4.

  7. 15 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4MAWUW9. Transaction: MzEzODEzMjM2NmFkaXF6a2N4.

  8. 15 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4MAWUW1. Transaction: MzEzODEzMjU5MWFkaXF6a2N4.

  9. 14 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45B398X. Transaction: MzEyMTE1MjcwMmFkaXF6a2N4.

  10. 14 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45B37SG. Transaction: MzEyMTE1MjE2N2FkaXF6a2N4.

  11. 27 March 2015 Registered office address changed from 5 Farm Road Redhill Farm Wellingborough Northamptonshire NN8 4UF to Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442XFSY. Transaction: MzEyMDEwOTMzN2FkaXF6a2N4.

  12. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35EHUZX. Transaction: MzA5Nzg3MzI4MGFkaXF6a2N4.

  13. 8 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGMBE. Transaction: MzA5Nzg1ODA5NGFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25IG29V. Transaction: MzA3NTYxMDU5MGFkaXF6a2N4.

  15. 3 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25IFFCW. Transaction: MzA3NTYwMjkwOGFkaXF6a2N4.

  16. 9 May 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X18L9MQ1. Transaction: MzA1NzE5NzIxMGFkaXF6a2N4.

  17. 9 May 2012 Register inspection address has been changed from 6 Redhill Farm Road Wellingborough Northamptonshire NN8 4UF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X18L9MPT. Transaction: MzA1NzE5NjQyOGFkaXF6a2N4.

  18. 9 May 2012 Registered office address changed from 6 Redhill Farm Road Wellingborough Northamptonshire NN8 4UF United Kingdom on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18L9MPL. Transaction: MzA1NzE5NjQyNmFkaXF6a2N4.

  19. 30 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15STA0J. Transaction: MzA1NTA4MTIwM2FkaXF6a2N4.

  20. 15 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XCZLITBF. Transaction: MzAzNTY4MjAzM2FkaXF6a2N4.

  21. 8 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XAI3ZT4O. Transaction: MzAzNTI4ODk1MWFkaXF6a2N4.

  22. 28 March 2011 Termination of appointment of Leslie Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5K55STH. Transaction: MzAzNDU2MzE5OGFkaXF6a2N4.

  23. 14 February 2011 Appointment of Mrs Samantha May as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQV7LRKL. Transaction: MzAzMjA3OTAxMWFkaXF6a2N4.

  24. 11 February 2011 Appointment of Mrs Samantha May as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQV89RKA. Transaction: MzAzMjA3OTA0OGFkaXF6a2N4.

  25. 11 February 2011 Termination of appointment of Doris Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQIMGRJH. Transaction: MzAzMjAyMzEyOGFkaXF6a2N4.

  26. 10 February 2011 Termination of appointment of Doris Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQIMCRJD. Transaction: MzAzMjAyMzEyM2FkaXF6a2N4.

  27. 10 February 2011 Termination of appointment of Doris Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQIM5RJ6. Transaction: MzAzMjAyMzExMWFkaXF6a2N4.

  28. 18 October 2010 Termination of appointment of Steven Cove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOHPPOCG. Transaction: MzAyNTQxMjkyMWFkaXF6a2N4.

  29. 17 June 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XIGYOKVW. Transaction: MzAxNzczMjAzOWFkaXF6a2N4.

  30. 16 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIGYNKVV. Transaction: MzAxNzY5NDQ4MmFkaXF6a2N4.

  31. 16 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIGYMKVU. Transaction: MzAxNzY5NDQ4MWFkaXF6a2N4.

  32. 16 June 2010 Director's details changed for Leslie Richard Allen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIGYKKVS. Transaction: MzAxNzY5NDQ3OGFkaXF6a2N4.

  33. 16 June 2010 Director's details changed for Doris Ann Allen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIGYJKVR. Transaction: MzAxNzY5NDQ3NmFkaXF6a2N4.

  34. 16 June 2010 Director's details changed for Steven Cove on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIGYLKVT. Transaction: MzAxNzY5NDQ4MGFkaXF6a2N4.

  35. 16 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEIW4J6V. Transaction: MzAxMzY2OTIwNGFkaXF6a2N4.

  36. 18 February 2010 Statement of capital following an allotment of shares on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Capital. Type: SH01. Barcode: A52EGHLD. Transaction: MzAwOTczMjEzOWFkaXF6a2N4.

  37. 21 January 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AJ1ESGS8. Transaction: MzAwNzYwMzk2NWFkaXF6a2N4.

  38. 21 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzU5NzAzOGFkaXF6a2N4.

  39. 22 December 2009 Appointment of Mr Craig Scott Dilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJQUUG0A. Transaction: MzAwNTQ3NzYwNmFkaXF6a2N4.

  40. 29 September 2009 Registered office changed on 29/09/2009 from 2 arthur street wellingborough NN8 3HH [View PDF]

    Category: Address. Type: 287. Barcode: XGB3DDO5. Transaction: MjA0MjQyMzMzNmFkaXF6a2N4.

  41. 30 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABE09GL. Transaction: MjAzMTkyMzAwNmFkaXF6a2N4.

  42. 28 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADVY68HB. Transaction: MjAyOTI5NjA5N2FkaXF6a2N4.

  43. 18 August 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLF042DG. Transaction: MjAxMTIxMjQwNmFkaXF6a2N4.

  44. 23 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASEYFZ4W. Transaction: MjAwMzkzMTIyM2FkaXF6a2N4.

  45. 21 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2OTg4NGFkaXF6a2N4.

  46. 10 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI0Mzc5NmFkaXF6a2N4.

  47. 27 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA0OTA5MmFkaXF6a2N4.

  48. 27 March 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzMzE4MWFkaXF6a2N4.

  49. 13 May 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgyODk5MWFkaXF6a2N4.

  50. 5 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzAzNzgxMmFkaXF6a2N4.

  51. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA5Nzc5N2FkaXF6a2N4.

  52. 6 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDUyNjI5MmFkaXF6a2N4.

  53. 5 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY3ODEzMWFkaXF6a2N4.

  54. 3 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTE2Njc3OWFkaXF6a2N4.

  55. 6 May 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY5NTI4NGFkaXF6a2N4.

  56. 30 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMzMTkyNmFkaXF6a2N4.

  57. 17 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTQ0NTIyNGFkaXF6a2N4.

  58. 11 July 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDExNTUwNGFkaXF6a2N4.

  59. 4 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzI2OTkxMWFkaXF6a2N4.

  60. 21 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODE0NjEzM2FkaXF6a2N4.

  61. 18 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkyNjU5OWFkaXF6a2N4.

  62. 20 May 1999 Return made up to 26/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMxNzM3OGFkaXF6a2N4.

  63. 13 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MDk2MzY4MmFkaXF6a2N4.

  64. 13 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjY3MDUxMWFkaXF6a2N4.

  65. 6 May 1998 Return made up to 26/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkxNzc5MGFkaXF6a2N4.

  66. 3 July 1997 Return made up to 26/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcxMzI4MmFkaXF6a2N4.

  67. 27 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMDYwNzA3N2FkaXF6a2N4.

  68. 27 February 1997 Return made up to 26/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY5MzQzMGFkaXF6a2N4.

  69. 16 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MDIyMzgxN2FkaXF6a2N4.

  70. 15 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1NTM4NjQ1OWFkaXF6a2N4.

  71. 22 June 1994 Return made up to 26/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDkxMzY5NWFkaXF6a2N4.

  72. 10 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MDg3NzgxMmFkaXF6a2N4.

  73. 6 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MzIyNDQ3NWFkaXF6a2N4.

  74. 6 May 1993 Return made up to 26/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTk3ODAwNmFkaXF6a2N4.

  75. 19 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNjE3NTAwMGFkaXF6a2N4.

  76. 23 April 1992 Return made up to 26/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTc1OTUwMmFkaXF6a2N4.

  77. 13 May 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NTExOTI3OWFkaXF6a2N4.

  78. 13 May 1991 Return made up to 19/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTI5NDQ3NmFkaXF6a2N4.

  79. 19 April 1990 Return made up to 26/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDM1Njk4NmFkaXF6a2N4.

  80. 8 March 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MDE2OTc5M2FkaXF6a2N4.

  81. 31 October 1989 Return made up to 20/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjc4MDQzMGFkaXF6a2N4.

  82. 22 September 1988 Return made up to 14/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjM3MzU4N2FkaXF6a2N4.

  83. 23 August 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NjgyNTUzOGFkaXF6a2N4.

  84. 18 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTA3NTIyMGFkaXF6a2N4.

  85. 27 April 1987 Return made up to 20/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzAzODIzM2FkaXF6a2N4.

  86. 27 March 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxOTIxOTkzNmFkaXF6a2N4.

  87. 27 November 1986 Return made up to 20/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzIwODQ1MmFkaXF6a2N4.

  88. 18 November 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAwOTE0MjMyN2FkaXF6a2N4.

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