Allen'S (Stourbridge) Transport Limited

Company Registration Number: 02455924

Company registered in England and Wales

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Allen'S (Stourbridge) Transport Limited is a Private Company Limited by Shares first registered on 28 December 1989. Its current registered address is in West Midlands.

Registered Address

15-17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU

There are 550 companies currently registered at this postcode, including this one.

All companies at DY8 1LU

Registration Data

Company Number

02455924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £675,090£628,065£441,598£350,183£386,674£403,857£394,373£403,497£465,569£382,946£238,269£279,681
of which Cash £194,125£129,136£18,818£64,325£34,125£10,762£29,976£41,645£41,561£35,028£0£30,684
Total Assets £675,090£628,065£441,598£350,183£386,674£403,857£394,373£403,497£465,569£382,946£238,269£279,681
Current Liabilities £466,825£260,853£232,722£130,367£191,646£240,838£205,027£191,455£226,528£213,907£105,385£145,029
Net Current Assets £208,265£367,212£208,876£219,816£195,028£163,019£189,346£212,042£239,041£169,039£132,884£134,652
Total Net Worth £409,889£405,443£257,416£216,524£206,988£177,859£175,010£210,220£256,845£191,993£161,578£134,652

Previous Names

No previous names

Company Officers

  • ALLEN, Lesley Elizabeth

    Secretary

     

    Nationality: British

    Coniston The Compa
    Kinver
    Stourbridge
    West Midlands
    DY7 6HT

  • ALLEN, Jonathan Charles Scott

    Director

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: October 1963

    Coniston The Compa
    Kinver
    Stourbridge
    West Midlands
    DY7 6HT

  • ALLEN, Lesley Elizabeth

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Coniston The Compa
    Kinver
    Stourbridge
    West Midlands
    DY7 6HT

  • SMITH, Gary John

    Director

    Appointed on 2 August 2007

    Resigned on 29 December 2009

    Nationality: British

    Occupation: Transport

    Month of birth: October 1971

    2 Edgeview Close
    Kinver
    Stourbridge
    West Midlands
    DY7 6BG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGGHDM. Transaction: MzE2Njk3NjMxNmFkaXF6a2N4.

  2. 23 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG52EJ. Transaction: MzE2NTIyMDM1MWFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X50B4FIP. Transaction: MzE0MTQ4NzIyNmFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHHMCO. Transaction: MzEzNzg4NzQxN2FkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFXANC. Transaction: MzExNTYxMTMwNmFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSG1EP. Transaction: MzExMzQ2NzAwMmFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWI5K. Transaction: MzA5MTc5Mzg4OGFkaXF6a2N4.

  8. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM2DZE. Transaction: MzA4OTE3MDQ3MWFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X242LFPS. Transaction: MzA3NDQwNDE4OGFkaXF6a2N4.

  10. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK3DAI. Transaction: MzA2OTIyMTAyMGFkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X14AI3UX. Transaction: MzA1MzgyNDkzNmFkaXF6a2N4.

  12. 8 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: XKF1LZWD. Transaction: MzA0ODcwMDMwNWFkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XTRNNRUC. Transaction: MzAzMjYzNTMzOWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATSX7QD2. Transaction: MzAyOTk5NTY3NGFkaXF6a2N4.

  15. 16 June 2010 Termination of appointment of Gary Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIEH9KWZ. Transaction: MzAxNzY4ODQ4MmFkaXF6a2N4.

  16. 12 February 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XLOY6HG7. Transaction: MzAwOTM2NjAzMmFkaXF6a2N4.

  17. 12 February 2010 Director's details changed for Lesley Allen on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XLOY4HG5. Transaction: MzAwOTM2NTczMGFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Gary John Smith on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XLOY5HG6. Transaction: MzAwOTM2NTczMWFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Jonathan Charles Scott Allen on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XLOY3HG4. Transaction: MzAwOTM2NTcyOWFkaXF6a2N4.

  20. 22 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3DWLDHG. Transaction: MjA0MTg0NjA2MGFkaXF6a2N4.

  21. 20 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1G36OV. Transaction: MjAyMzc0NTM4M2FkaXF6a2N4.

  22. 10 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIIFG308. Transaction: MjAxMzEzMzY5NGFkaXF6a2N4.

  23. 31 March 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSVVYHK. Transaction: MjAwMjM0NzU3NmFkaXF6a2N4.

  24. 13 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODIwMDc4MmFkaXF6a2N4.

  25. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcyNjg1NWFkaXF6a2N4.

  26. 11 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM4Njk1NGFkaXF6a2N4.

  27. 27 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MTU0MWFkaXF6a2N4.

  28. 9 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzY4Nzk1N2FkaXF6a2N4.

  29. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODUyNzM2NWFkaXF6a2N4.

  30. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjEyMjUwM2FkaXF6a2N4.

  31. 29 December 2004 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyNzczOGFkaXF6a2N4.

  32. 12 February 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE0NDgzNmFkaXF6a2N4.

  33. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzY0OTYyMWFkaXF6a2N4.

  34. 24 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODU5MTc0MGFkaXF6a2N4.

  35. 16 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwNDAwNWFkaXF6a2N4.

  36. 13 March 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MDQzNzcyOGFkaXF6a2N4.

  37. 13 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzU0NDgzN2FkaXF6a2N4.

  38. 13 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDk3NDU5NmFkaXF6a2N4.

  39. 13 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzMxNjc5NGFkaXF6a2N4.

  40. 19 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTcyMzI5MmFkaXF6a2N4.

  41. 14 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg5MDk0M2FkaXF6a2N4.

  42. 10 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMyOTM0MmFkaXF6a2N4.

  43. 5 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjAyMDk0MWFkaXF6a2N4.

  44. 9 February 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQwMTYyMmFkaXF6a2N4.

  45. 19 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDUzMTA1MGFkaXF6a2N4.

  46. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMzI1MjE4OWFkaXF6a2N4.

  47. 13 January 1999 Return made up to 28/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUyOTQ4N2FkaXF6a2N4.

  48. 6 February 1998 Return made up to 28/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcyMTk0OGFkaXF6a2N4.

  49. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNjM2NTc4M2FkaXF6a2N4.

  50. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNjYyODk3NmFkaXF6a2N4.

  51. 26 January 1997 Return made up to 28/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIwODY3MmFkaXF6a2N4.

  52. 12 January 1996 Return made up to 28/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0NjQ3NmFkaXF6a2N4.

  53. 13 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODExMzM3OGFkaXF6a2N4.

  54. 5 January 1995 Return made up to 28/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4NDA4MmFkaXF6a2N4.

  55. 27 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1NTE5NjQxMGFkaXF6a2N4.

  56. 25 January 1994 Return made up to 28/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTQxMTUwM2FkaXF6a2N4.

  57. 19 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MjQwNzY1MWFkaXF6a2N4.

  58. 25 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMTg3Nzk2MGFkaXF6a2N4.

  59. 12 January 1993 Return made up to 28/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODM2NjM3MWFkaXF6a2N4.

  60. 15 January 1992 Return made up to 28/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDkzMTIxNGFkaXF6a2N4.

  61. 16 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MDcxODIyMWFkaXF6a2N4.

  62. 6 June 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTQzMjI1NWFkaXF6a2N4.

  63. 12 September 1990 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzM0MTg4OWFkaXF6a2N4.

  64. 1 August 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDE1MDE0NmFkaXF6a2N4.

  65. 27 June 1990 Ad 06/06/90--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTQ4NTIzNmFkaXF6a2N4.

  66. 27 June 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDc1MDE1MmFkaXF6a2N4.

  67. 15 June 1990 Registered office changed on 15/06/90 from: hawthorne cottage lawnswood wordsley, stourbridge, west midlands

    Category: Address. Type: 287. Transaction: MDA1MjQ2NzcwM2FkaXF6a2N4.

  68. 24 April 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDU2NDk2MWFkaXF6a2N4.

  69. 8 February 1990 Registered office changed on 08/02/90 from: somerset house temple street birmingham B2 5DP

    Category: Address. Type: 287. Transaction: MDEwODAyMTcyNGFkaXF6a2N4.

  70. 28 December 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODE3NDE5MWFkaXF6a2N4.

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