A R Allen Limited

Company Registration Number: 02839424

Company registered in England and Wales

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A R Allen Limited is a Private Company Limited by Shares first registered on 26 July 1993. Its current registered address is in Southampton, Hampshire.

Registered Address

PEARTREE COTTAGE
PARADISE LANE WOODLANDS
SOUTHAMPTON
HAMPSHIRE
SO40 7GS

There are 4 companies currently registered at this postcode, including this one.

All companies at SO40 7GS

Registration Data

Company Number

02839424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £911,802£922,946£513,941£505,823£564,268£563,943
of which Cash £7,469£295,432£9,477£97,274£348,441£347,108
Total Assets £911,802£922,946£513,941£505,823£564,268£563,943
Current Liabilities £197,648£200,037£39,447£1,814£7,907£3,507
Net Current Assets £714,154£722,909£474,494£504,009£556,361£560,436
Total Net Worth £464,430£473,277£474,985£504,239£556,361£560,436

Previous Names

  • A.R. ALLEN HAULAGE LIMITED, active until 4 March 2013
  • ALLEN'S TRUCK AND TRAILER HIRE LIMITED, active until 19 January 2001

Company Officers

  • ALLEN, James Anthony William

    Director

    Appointed on 5 March 2012

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1969

    Peartree Cottage
    Paradise Lane Woodlands
    Southampton
    Hampshire
    SO40 7GS

  • CONWAY, Diana Margaret

    Secretary

    Appointed on 31 March 1996

    Resigned on 26 July 2009

    Peartree Cottage
    Paradise Lane Woodlands
    Southampton
    Hampshire
    SO40 7GS

  • NICHOLS, Kevin Anthony

    Secretary

    Appointed on 26 July 1993

    Resigned on 31 March 1996

    49 Sycamore Close
    Romsey
    Hampshire
    SO51 5SB

  • REDDIN, Julie Ellen

    Secretary

    Appointed on 1 June 2011

    Resigned on 20 February 2013

    Birch Cottage
    9 Martins Road
    Brockenhurst
    Hampshire
    SO42 7TP
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1993

    Resigned on 26 July 1993

    26
    Church Street
    London
    NW8 8EP

  • ALLEN, Anthony Richard

    Director

    Appointed on 26 July 1993

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    Peartree Cottage
    Paradise Lane Woodlands
    Southampton
    Hampshire
    SO40 7GS

  • CONWAY, Diana Margaret

    Director

    Appointed on 26 July 1993

    Resigned on 26 July 2009

    Nationality: British

    Occupation: Book Keeper

    Month of birth: August 1948

    Peartree Cottage
    Paradise Lane Woodlands
    Southampton
    Hampshire
    SO40 7GS

  • NICHOLS, Kevin Anthony

    Director

    Appointed on 26 July 1993

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Administration Manager

    Month of birth: May 1958

    49 Sycamore Close
    Romsey
    Hampshire
    SO51 5SB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 May 2016 Registration of charge 028394240001, created on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Mortgage. Type: MR01. Barcode: X57ASYBD. Transaction: MzE0ODg4NjQ1MWFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54ODWKR. Transaction: MzE0NjEwNTM0N2FkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFCVD. Transaction: MzE0MDk4Nzc1MmFkaXF6a2N4.

  4. 27 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X442X2W8. Transaction: MzEyMDEwNTQ5M2FkaXF6a2N4.

  5. 17 February 2015 Previous accounting period extended from 31 December 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X41EA7I8. Transaction: MzExNzQ1NDU1MGFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X403E1YI. Transaction: MzExNjI3NDYxMGFkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38D3DK3. Transaction: MzEwMDQyMTk4NWFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30KCQL5. Transaction: MzA5MzU1MzIyN2FkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCZF1V. Transaction: MzA4Mzk4MTk1OWFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0GJT. Transaction: MzA4MjUxNzA5NWFkaXF6a2N4.

  11. 4 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23F99M0. Transaction: MzA3Mzg1MjUyNGFkaXF6a2N4.

  12. 20 February 2013 Termination of appointment of Julie Reddin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22MT328. Transaction: MzA3MzE3Mjc5M2FkaXF6a2N4.

  13. 8 January 2013 Termination of appointment of Anthony Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZM9VE8. Transaction: MzA3MDczNDE0NGFkaXF6a2N4.

  14. 13 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8V16Q. Transaction: MzA2MjMxNzA5MWFkaXF6a2N4.

  15. 17 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16T1P63. Transaction: MzA1NTk3NDgwN2FkaXF6a2N4.

  16. 14 March 2012 Appointment of Mr James Anthony William Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NE06W. Transaction: MzA1NDEwODY4NmFkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWG90XYD. Transaction: MzA0NDY3MTc4NmFkaXF6a2N4.

  18. 19 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XJ2SXWTW. Transaction: MzA0MjM1NDY2MmFkaXF6a2N4.

  19. 4 August 2011 Appointment of Ms Julie Ellen Reddin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEA04WEZ. Transaction: MzA0MTYwNDIxOWFkaXF6a2N4.

  20. 30 March 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6QW3SVF. Transaction: MzAzNDc0MTQyN2FkaXF6a2N4.

  21. 8 December 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X5V5OPR6. Transaction: MzAyODQ2OTY3OGFkaXF6a2N4.

  22. 28 May 2010 Previous accounting period extended from 31 August 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XZ6MVKDG. Transaction: MzAxNjUyMzczOWFkaXF6a2N4.

  23. 29 September 2009 Appointment terminated director and secretary diana conway [View PDF]

    Category: Officers. Type: 288b. Barcode: AYZU5DDW. Transaction: MjA0MTYxMTM3MGFkaXF6a2N4.

  24. 21 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKX7DGR. Transaction: MjA0MTY3OTQ1MGFkaXF6a2N4.

  25. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0IFDB50. Transaction: MjAzNjIzMTMyNmFkaXF6a2N4.

  26. 27 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9MX2M0. Transaction: MjAxMTkxMjcyN2FkaXF6a2N4.

  27. 5 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATOPAXNA. Transaction: MjAwMDgyMDYzN2FkaXF6a2N4.

  28. 5 December 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MjY2NWFkaXF6a2N4.

  29. 10 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgyNTk3OGFkaXF6a2N4.

  30. 7 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxNzk3OGFkaXF6a2N4.

  31. 18 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcyMDUyOWFkaXF6a2N4.

  32. 29 September 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1ODkxM2FkaXF6a2N4.

  33. 11 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNTI5NjYyNmFkaXF6a2N4.

  34. 12 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMzNDE2MWFkaXF6a2N4.

  35. 16 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNTA5NDc4NmFkaXF6a2N4.

  36. 25 September 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxNDIwOWFkaXF6a2N4.

  37. 8 December 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MjkwNDAyNGFkaXF6a2N4.

  38. 4 September 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ2OTExOWFkaXF6a2N4.

  39. 14 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMDg0MzU4OGFkaXF6a2N4.

  40. 28 July 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU5NzQ4OWFkaXF6a2N4.

  41. 19 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQ1NDU0M2FkaXF6a2N4.

  42. 8 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MTU1NjE5MGFkaXF6a2N4.

  43. 31 July 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAzMzk5MGFkaXF6a2N4.

  44. 1 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: MDA3MDY4NzI3MGFkaXF6a2N4.

  45. 9 August 1999 Return made up to 26/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA0OTc0NGFkaXF6a2N4.

  46. 19 January 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0OTYxNzU4NmFkaXF6a2N4.

  47. 20 October 1998 Return made up to 26/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQwMDk3MWFkaXF6a2N4.

  48. 25 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNjExMzA0NGFkaXF6a2N4.

  49. 21 October 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzODkxNzg0NWFkaXF6a2N4.

  50. 13 October 1997 Return made up to 26/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxOTAwOGFkaXF6a2N4.

  51. 5 September 1996 Return made up to 26/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg0MzU2NGFkaXF6a2N4.

  52. 4 September 1996 Amended accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AAMD. Transaction: MDA0MDE5ODM2OWFkaXF6a2N4.

  53. 5 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0NDY5OTM4MmFkaXF6a2N4.

  54. 5 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDc1OTA1MGFkaXF6a2N4.

  55. 5 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODg3MTUwM2FkaXF6a2N4.

  56. 14 August 1995 Return made up to 26/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM3Nzc5M2FkaXF6a2N4.

  57. 25 April 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAzMDcwNzI1OWFkaXF6a2N4.

  58. 9 August 1994 Return made up to 26/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDExMDQ2M2FkaXF6a2N4.

  59. 15 April 1994 Ad 26/07/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2). Transaction: MDA1ODEzMzcwMmFkaXF6a2N4.

  60. 13 April 1994 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA0NjI2NjY1N2FkaXF6a2N4.

  61. 29 July 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMDcwNzY2MGFkaXF6a2N4.

  62. 26 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODEzNDI4NWFkaXF6a2N4.

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