Allen Holdings Limited

Company Registration Number: 01556906

Company registered in England and Wales

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Allen Holdings Limited is a Private Company Limited by Shares first registered on 21 April 1981. Its current registered address is in Merthyr Tydfil, Mid Glamorgan.

Registered Address

UNIT 6/7, PHOENIX BUILDINGS GOAT MILL INDUSTRIAL PARK
DOWLAIS
MERTHYR TYDFIL
MID GLAMORGAN
CF48 3TD

There are 47 companies currently registered at this postcode, including this one.

All companies at CF48 3TD

Registration Data

Company Number

01556906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

9 in total
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £154,519£158,464£163,048£167,698£172,432£177,276
Current Assets £39,883£26,004£62,954£42,141£33,132£60,985
of which Cash £36,481£23,871£49,204£27,191£31,887£59,719
Total Assets £194,402£184,468£226,002£209,839£205,564£238,261
Current Liabilities £15,911£8,999£15,663£19,316£15,695£43,415
Net Current Assets £23,972£17,005£47,291£22,825£17,437£17,570
Total Net Worth £178,491£175,469£210,339£190,523£189,869£194,846

Previous Names

No previous names

Company Officers

  • ALLEN, Jade Lee

    Secretary

    Appointed on 22 July 2003

     

    Nationality: British

    Occupation: Student

    Unit 6/7, Phoenix Buildings
    Goat Mill Industrial Park
    Dowlais
    Merthyr Tydfil
    Mid Glamorgan
    CF48 3TD

  • ALLEN, Claudia Helga

    Director

    Appointed on 6 August 1999

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: August 1954

    Unit 6/7, Phoenix Buildings
    Goat Mill Road
    Dowlais
    Merthyr Tydfil
    Mid Glamorgan
    CF48 3TD
    Wales

  • ALLEN, Claudia Helga

    Secretary

    Resigned on 6 August 1999

    Flat 1 Tonn Newydd
    Alexandra Road
    Merthyr Tydfil
    Mid Glamorgan
    CF47 9AA

  • BENNETT, Vaughan Ian

    Secretary

    Appointed on 6 August 1999

    Resigned on 22 July 2003

    47 Oakfield Drive
    Crickhowell
    Powys
    NP8 1DR

  • ALLEN, Richard Howard

    Director

    Resigned on 20 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Ton-Newydd Alexandra Road
    Merthyr Tydfil
    Mid Glamorgan
    CF47 9AA

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

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Latest Filings

  1. 9 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A51Y6POQ. Transaction: MzE0MzQ5NTkxOGFkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE13ZL. Transaction: MzEzNjU5MTQyMmFkaXF6a2N4.

  3. 30 June 2015 Secretary's details changed for Jade Lee Allen on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH03. Barcode: X4AO0QLV. Transaction: MzEyNjE1NzM1M2FkaXF6a2N4.

  4. 13 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42ASPAA. Transaction: MzExODc3MTAxN2FkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSK86R. Transaction: MzExMzUwODQ0M2FkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A39FGLQA. Transaction: MzEwMTY0NDUyNGFkaXF6a2N4.

  7. 25 February 2014 Director's details changed for Claudia Helga Allen on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X32FQJNV. Transaction: MzA5NTE2OTc4OGFkaXF6a2N4.

  8. 25 February 2014 Registered office address changed from Oakfield House Cefn Pennar Mountain Ash Mid Glamorgan CF45 4ES on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FQ7SA. Transaction: MzA5NTE2NjU0NWFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X3021PSZ. Transaction: MzA5MzAzMTY2NGFkaXF6a2N4.

  10. 13 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1NHNF1M. Transaction: MzA2OTM3MjU3NmFkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9UG6B. Transaction: MzA2OTAyNjI3N2FkaXF6a2N4.

  12. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CI9TWG. Transaction: MzA2MDU4MTEzMWFkaXF6a2N4.

  13. 6 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJE14ZUS. Transaction: MzA0ODQ3ODA1NGFkaXF6a2N4.

  14. 7 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0Y6VS67. Transaction: MzAzMzQwMzM3M2FkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X47AEPL6. Transaction: MzAyODA5MDkyOGFkaXF6a2N4.

  16. 19 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATS1XIEP. Transaction: MzAxMTgxOTI0OGFkaXF6a2N4.

  17. 21 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XIXGGFZM. Transaction: MzAwNTM2NzQzMGFkaXF6a2N4.

  18. 14 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APCHQ9RI. Transaction: MjAzMjkyOTUxN2FkaXF6a2N4.

  19. 19 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS5X5S1. Transaction: MjAyMDg1OTQwM2FkaXF6a2N4.

  20. 19 December 2008 Registered office changed on 19/12/2008 from oakfield house cefn pennar mountain ash mid glamorgan CF45 4ET [View PDF]

    Category: Address. Type: 287. Barcode: XDS5S5SW. Transaction: MjAyMDg1NTAwNmFkaXF6a2N4.

  21. 19 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDS5T5SX. Transaction: MjAyMDg1NTAwOWFkaXF6a2N4.

  22. 19 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDS5U5SY. Transaction: MjAyMDg1NTAwM2FkaXF6a2N4.

  23. 19 December 2008 Director's change of particulars / claudia allen / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDS5W5S0. Transaction: MjAyMDg1NTAxMmFkaXF6a2N4.

  24. 19 December 2008 Secretary's change of particulars / jade allen / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDS5V5SZ. Transaction: MjAyMDg1NTAxMWFkaXF6a2N4.

  25. 14 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKQZMY03. Transaction: MjAwMTQ2ODg3OWFkaXF6a2N4.

  26. 4 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0MTc0M2FkaXF6a2N4.

  27. 5 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3MDMxNmFkaXF6a2N4.

  28. 29 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk1OTgwN2FkaXF6a2N4.

  29. 10 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzODg3MmFkaXF6a2N4.

  30. 5 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzA4MTAyOGFkaXF6a2N4.

  31. 7 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMDEyMjU4OGFkaXF6a2N4.

  32. 3 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1NzA3MmFkaXF6a2N4.

  33. 17 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyODgxNzkwOGFkaXF6a2N4.

  34. 29 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NjQ3Mzk2MGFkaXF6a2N4.

  35. 29 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjYzMDM0N2FkaXF6a2N4.

  36. 29 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjgwOTA3MWFkaXF6a2N4.

  37. 11 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwNzg1M2FkaXF6a2N4.

  38. 19 September 2003 Registered office changed on 19/09/03 from: ton newydd alexandra road merthyr tydfil mid glamorgan CF47 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMxMzE2MGFkaXF6a2N4.

  39. 15 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0OTI2NDQxMmFkaXF6a2N4.

  40. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc3MjU2M2FkaXF6a2N4.

  41. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxMDY5OWFkaXF6a2N4.

  42. 10 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDE4OTU5MmFkaXF6a2N4.

  43. 9 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYwNDQ4M2FkaXF6a2N4.

  44. 20 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MDc4NTM3OWFkaXF6a2N4.

  45. 6 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc4NTY2M2FkaXF6a2N4.

  46. 13 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2ODc4OTA4MWFkaXF6a2N4.

  47. 24 November 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2NzQ3NmFkaXF6a2N4.

  48. 20 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMzE0NDQ3OGFkaXF6a2N4.

  49. 16 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjk1MzY2NmFkaXF6a2N4.

  50. 9 March 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAxMzU0OGFkaXF6a2N4.

  51. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMxOTY2MWFkaXF6a2N4.

  52. 8 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyNTgxNTkzMWFkaXF6a2N4.

  53. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk2NzA1MWFkaXF6a2N4.

  54. 17 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk3MTU5OGFkaXF6a2N4.

  55. 17 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzYwMjk1N2FkaXF6a2N4.

  56. 31 December 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0OTA3NmFkaXF6a2N4.

  57. 7 October 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2NjQ0NjAxNmFkaXF6a2N4.

  58. 23 January 1998 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ3MjQ2MWFkaXF6a2N4.

  59. 29 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0ODE1MDg3NmFkaXF6a2N4.

  60. 11 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQwNDE0MWFkaXF6a2N4.

  61. 3 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEzMDMxNDQ2MmFkaXF6a2N4.

  62. 20 March 1996 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDExMzY0NTY4NWFkaXF6a2N4.

  63. 20 March 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk4OTU1N2FkaXF6a2N4.

  64. 4 May 1995 Full accounts made up to 31 October 1993 [View PDF]

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA4MzA1NTI1OWFkaXF6a2N4.

  65. 4 May 1995 Return made up to 30/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3OTkzNWFkaXF6a2N4.

  66. 14 December 1993 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDg1OTIxNGFkaXF6a2N4.

  67. 7 July 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEwODMyODgzNGFkaXF6a2N4.

  68. 23 February 1993 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3OTg2MjY0N2FkaXF6a2N4.

  69. 14 February 1993 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEzNzg2Mzk2NGFkaXF6a2N4.

  70. 1 April 1992 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAyNjcyMzQ5NmFkaXF6a2N4.

  71. 4 December 1991 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NTM1OTQ5NmFkaXF6a2N4.

  72. 15 October 1991 Registered office changed on 15/10/91 from: enfield house trevethick street merthyr tydfil mid glamorgan CF47 0HX

    Category: Address. Type: 287. Transaction: MDA1NjQ0OTIzNGFkaXF6a2N4.

  73. 11 March 1991 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDkyMTMwMmFkaXF6a2N4.

  74. 17 August 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzNjYyODc3N2FkaXF6a2N4.

  75. 17 August 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MTgyMjYzNWFkaXF6a2N4.

  76. 11 May 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDExMzgxMDcyM2FkaXF6a2N4.

  77. 22 March 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjkzNDg4OGFkaXF6a2N4.

  78. 21 April 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA5NjMyNDUyMmFkaXF6a2N4.

  79. 5 April 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MTM0NDQ0MmFkaXF6a2N4.

  80. 13 March 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3Mzg5MTQ0NmFkaXF6a2N4.

  81. 1 February 1989 Return made up to 21/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODkwMDcxNGFkaXF6a2N4.

  82. 25 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTg3NzEyMGFkaXF6a2N4.

  83. 23 November 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDAzODMwNTI4OWFkaXF6a2N4.

  84. 3 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NDgwMzQ4NGFkaXF6a2N4.

  85. 7 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0Mzk2OTAyNWFkaXF6a2N4.

  86. 16 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjY2OTQzNWFkaXF6a2N4.

  87. 24 April 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA2ODU4MDk4N2FkaXF6a2N4.

  88. 16 March 1987 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mjg5MjExNmFkaXF6a2N4.

  89. 25 February 1987 Group of companies' accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA2NzMwMjcyNWFkaXF6a2N4.

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