Allen Glenold Limited

Company Registration Number: 01702360

Company registered in England and Wales

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Allen Glenold Limited is a Private Company Limited by Shares first registered on 24 February 1983. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

GLENOLD HOUSE
CROSBY ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9EE

There are 3 companies currently registered at this postcode, including this one.

All companies at LE16 9EE

Registration Data

Company Number

01702360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £965,180£1,060,518£1,033,220£1,033,714£849,231
of which Cash £152,264£111,653£93,664£148,621£81,313
Total Assets £965,180£1,060,518£1,033,220£1,033,714£849,231
Current Liabilities £403,177£524,574£520,400£666,141£518,987
Net Current Assets £562,003£535,944£512,820£367,573£330,244
Total Net Worth £525,123£491,892£457,999£393,753£362,551

Previous Names

No previous names

Company Officers

  • BOSWORTH, Helen Jane

    Secretary

    Appointed on 20 February 2012

     

    32
    Welland Avenue
    Gartree
    Market Harborough
    Leicestershire
    LE16 7RW
    United Kingdom

  • BOSWORTH, Helen Jane

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1970

    32
    Welland Avenue
    Gartree
    Market Harborough
    Leicestershire
    LE16 7RW
    England

  • LORD, Thomas Askham

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1969

    2
    Monroe Close
    Market Harborough
    Leicestershire
    LE16 7QN
    England

  • LORD, Jennifer Lesley

    Secretary

    Resigned on 20 February 2012

    The Old Vicarage 67 Main Street
    Woodnewton
    Peterborough
    Cambridgeshire
    PE8 5EB

  • HUDSON, Clifford Boulton

    Director

    Resigned on 12 February 1991

    Nationality: British

    Occupation: Paper Sales Manager

    Month of birth: February 1927

    2 Manor Drive
    Corby
    Northamptonshire
    NN18 0TN

  • LORD, Douglas Robert

    Director

    Resigned on 3 July 2010

    Nationality: British

    Occupation: Paper Merchant

    Month of birth: April 1944

    The Old Vicarage 67 Main Street
    Woodnewton
    Peterborough
    Cambridgeshire
    PE8 5EB

  • LORD, Jennifer Lesley

    Director

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    The Old Vicarage 67 Main Street
    Woodnewton
    Peterborough
    Cambridgeshire
    PE8 5EB

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

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H7AOX4. Transaction: MzE1OTgzNTEwM2FkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFKULT. Transaction: MzE0MDUxNDY1MGFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F84RIJ. Transaction: MzEzMDc5Mjc4NmFkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0C1NK. Transaction: MzExNTI3MzMxMGFkaXF6a2N4.

  5. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IJ4S95. Transaction: MzEwOTcxODM5MGFkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP7I1L. Transaction: MzA5Mjc1NDk5NmFkaXF6a2N4.

  7. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M57V2P. Transaction: MzA5MDA0NjEzOWFkaXF6a2N4.

  8. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201QQDL. Transaction: MzA3MTA0Mjk1OWFkaXF6a2N4.

  9. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92HY3. Transaction: MzA3MDM4NjY2NmFkaXF6a2N4.

  10. 28 August 2012 Director's details changed for Thoams Askham Lord on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH01. Barcode: X1G8UN2G. Transaction: MzA2MzA3NDYzMWFkaXF6a2N4.

  11. 3 May 2012 Appointment of Helen Jane Bosworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1837WF6. Transaction: MzA1Njk1NTI0NmFkaXF6a2N4.

  12. 3 May 2012 Termination of appointment of Jennifer Lord as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1837WEY. Transaction: MzA1Njk1NTIwN2FkaXF6a2N4.

  13. 3 May 2012 Termination of appointment of Jennifer Lord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1837WFM. Transaction: MzA1Njk1NTE5OWFkaXF6a2N4.

  14. 26 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11CM4KJ. Transaction: MzA1MTQxNTAzOGFkaXF6a2N4.

  15. 30 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0PAN4MG. Transaction: MzA1MDMzNzU5MGFkaXF6a2N4.

  16. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKR7SZ. Transaction: MzA0OTYwNjgzMGFkaXF6a2N4.

  17. 8 December 2011 Appointment of Thoams Askham Lord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG3OBZRI. Transaction: MzA0ODcyNTYyOGFkaXF6a2N4.

  18. 8 December 2011 Appointment of Helen Jane Bosworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG3OCZRJ. Transaction: MzA0ODcyNTUzNWFkaXF6a2N4.

  19. 20 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJ6KZQYT. Transaction: MzAzMDc5NDYzMGFkaXF6a2N4.

  20. 30 December 2010 Termination of appointment of Douglas Lord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASAKHQ58. Transaction: MzAyOTUxODI0OGFkaXF6a2N4.

  21. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASAKIQ59. Transaction: MzAyOTUxODIwM2FkaXF6a2N4.

  22. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP7Y7GU0. Transaction: MzAwNzY0MDUwN2FkaXF6a2N4.

  23. 5 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XS597GE4. Transaction: MzAwNjI5NDA5M2FkaXF6a2N4.

  24. 5 January 2010 Director's details changed for Jennifer Lesley Lord on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XS596GE3. Transaction: MzAwNjI5MTkxMmFkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Douglas Robert Lord on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XS595GE2. Transaction: MzAwNjI5MTg1NmFkaXF6a2N4.

  26. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHTV16OA. Transaction: MjAyMzg3NTYyMGFkaXF6a2N4.

  27. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDO56AZ. Transaction: MjAyMjU3ODYyOWFkaXF6a2N4.

  28. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNjUwMWFkaXF6a2N4.

  29. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5NDk3OGFkaXF6a2N4.

  30. 3 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDE4OTM4NGFkaXF6a2N4.

  31. 3 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDE4OTM4NWFkaXF6a2N4.

  32. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0NTY5OGFkaXF6a2N4.

  33. 2 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQwMjEwM2FkaXF6a2N4.

  34. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzEyMDg1NmFkaXF6a2N4.

  35. 3 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI2MTQ1NWFkaXF6a2N4.

  36. 1 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDM0NTEwOGFkaXF6a2N4.

  37. 1 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI5OTEzOWFkaXF6a2N4.

  38. 25 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzkyNjkxNWFkaXF6a2N4.

  39. 25 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU1NTEyNmFkaXF6a2N4.

  40. 20 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjIzMjQ5NGFkaXF6a2N4.

  41. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyNDEyM2FkaXF6a2N4.

  42. 15 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE4MDgwNmFkaXF6a2N4.

  43. 28 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTQzNTY1NGFkaXF6a2N4.

  44. 26 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxMzg0ODM3M2FkaXF6a2N4.

  45. 28 March 2001 Accounting reference date shortened from 31/08/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTc5MDQ2NWFkaXF6a2N4.

  46. 25 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU1MjI3OGFkaXF6a2N4.

  47. 11 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE3MTgyMmFkaXF6a2N4.

  48. 20 December 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0Njk0NTY1NGFkaXF6a2N4.

  49. 10 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyMjU2NmFkaXF6a2N4.

  50. 14 December 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAxMzQwNjIyMmFkaXF6a2N4.

  51. 12 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMwMzM0NmFkaXF6a2N4.

  52. 5 January 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExNTAwNjI0OWFkaXF6a2N4.

  53. 21 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY3MjEzM2FkaXF6a2N4.

  54. 13 December 1996 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0NjI2ODQzN2FkaXF6a2N4.

  55. 31 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM4MDM2NGFkaXF6a2N4.

  56. 7 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDg2ODMzNWFkaXF6a2N4.

  57. 7 December 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODM5MzI5M2FkaXF6a2N4.

  58. 7 December 1995 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5Nzk4Nzc2NWFkaXF6a2N4.

  59. 21 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwNTA3NWFkaXF6a2N4.

  60. 30 November 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0ODYwNjU5NmFkaXF6a2N4.

  61. 16 January 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxNjI2MDkxOWFkaXF6a2N4.

  62. 16 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjYyNzQ1NmFkaXF6a2N4.

  63. 11 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5Mjg3NzYxM2FkaXF6a2N4.

  64. 11 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjc0NDczMmFkaXF6a2N4.

  65. 17 December 1992 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA0Mzc1ODI3OWFkaXF6a2N4.

  66. 17 March 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA2MDkzOTk1MGFkaXF6a2N4.

  67. 17 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzMyODc3MmFkaXF6a2N4.

  68. 16 September 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA1MzcwODYzMWFkaXF6a2N4.

  69. 21 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTUwOTQ1N2FkaXF6a2N4.

  70. 16 January 1991 Registered office changed on 16/01/91 from: glenold house east ferndon market harborough leicestershire LE16 9SJ

    Category: Address. Type: 287. Transaction: MDEzMzM4OTc3MWFkaXF6a2N4.

  71. 8 October 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAyOTA3NTM3MGFkaXF6a2N4.

  72. 17 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzQyMjcyM2FkaXF6a2N4.

  73. 1 August 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDEyMjgwM2FkaXF6a2N4.

  74. 27 July 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA4NDIwNTUxNGFkaXF6a2N4.

  75. 27 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzM1MDU3OWFkaXF6a2N4.

  76. 21 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDcyNDc3MmFkaXF6a2N4.

  77. 21 April 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDEzMzAwNTkxOWFkaXF6a2N4.

  78. 1 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDE1MzkxNWFkaXF6a2N4.

  79. 31 October 1986 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDExMTEwMTQ0OGFkaXF6a2N4.

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