Allen (Bolton) Ltd.

Company Registration Number: 02983162

Company registered in England and Wales

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Allen (Bolton) Ltd. is a Private Company Limited by Shares first registered on 25 October 1994.

Registered Address

LONG LANE
WESTHOUGHTON
BL5 3QR

There are 29 companies currently registered at this postcode, including this one.

All companies at BL5 3QR

Registration Data

Company Number

02983162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALLEN, Peter Stuart

    Secretary

    Appointed on 25 October 1994

     

    Nationality: British

    Occupation: Company Secretary

    Long Lane
    Westhoughton
    BL5 3QR

  • ALLEN, Richard Thomas

    Director

    Appointed on 25 October 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Long Lane
    Westhoughton
    BL5 3QR

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 1994

    Resigned on 25 October 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNHSY. Transaction: MzE2MDA3ODQ5N2FkaXF6a2N4.

  2. 27 April 2016 Director's details changed for Richard Thomas Allen on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH01. Barcode: X55RTHDU. Transaction: MzE0NzMyMjM0N2FkaXF6a2N4.

  3. 27 April 2016 Secretary's details changed for Peter Stuart Allen on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH03. Barcode: X55RTH34. Transaction: MzE0NzMyMjMxMWFkaXF6a2N4.

  4. 21 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4K5YDIP. Transaction: MzEzNTM3MDY1NGFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOLPM. Transaction: MzEzMzM2NTEwOWFkaXF6a2N4.

  6. 20 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3KQQ597. Transaction: MzExMTY0NjgxMGFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVQ80. Transaction: MzEwOTcwNzEzNWFkaXF6a2N4.

  8. 8 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2YTXFOW. Transaction: MzA5MjI0NTI2OGFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9GY3. Transaction: MzA4NzI3OTk2MGFkaXF6a2N4.

  10. 15 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1LFB3B4. Transaction: MzA2NzU4ODUwOWFkaXF6a2N4.

  11. 18 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVCYB. Transaction: MzA2NjA2NDQ0MmFkaXF6a2N4.

  12. 1 February 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11IKR4Q. Transaction: MzA1MTcyMzA5NmFkaXF6a2N4.

  13. 26 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X53X2YPR. Transaction: MzA0NjA5MDg2N2FkaXF6a2N4.

  14. 22 February 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A6BNQRSN. Transaction: MzAzMjY3OTU1NmFkaXF6a2N4.

  15. 25 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XQYE8OJE. Transaction: MzAyNTgxMjk5NmFkaXF6a2N4.

  16. 19 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8JN2EY2. Transaction: MzAwMzI2NTA0NmFkaXF6a2N4.

  17. 26 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XQN80EC8. Transaction: MzAwMTM3OTEwNmFkaXF6a2N4.

  18. 10 March 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APBQE7VG. Transaction: MjAyNzc1NzA4MGFkaXF6a2N4.

  19. 23 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BTM46X. Transaction: MjAxNjA5MDE2OWFkaXF6a2N4.

  20. 21 February 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A06ITXE2. Transaction: MDE5MjU4NDc1N2FkaXF6a2N4.

  21. 30 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0MTQwMmFkaXF6a2N4.

  22. 17 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2NTgyMWFkaXF6a2N4.

  23. 26 October 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk4NTc2MmFkaXF6a2N4.

  24. 14 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3NzgxMGFkaXF6a2N4.

  25. 2 December 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYwOTQwNWFkaXF6a2N4.

  26. 16 February 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2Njg4MjM2NGFkaXF6a2N4.

  27. 14 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMxNzY3NWFkaXF6a2N4.

  28. 13 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNTMxNDEwNGFkaXF6a2N4.

  29. 13 October 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM0MzQ3NmFkaXF6a2N4.

  30. 28 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: MDE0NTM0MTYxOWFkaXF6a2N4.

  31. 20 December 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyODUwOWFkaXF6a2N4.

  32. 28 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE0MTA4OWFkaXF6a2N4.

  33. 28 November 2001 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NTY2Nzk0NmFkaXF6a2N4.

  34. 5 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIyNTM0N2FkaXF6a2N4.

  35. 2 April 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMDA4OTgxOWFkaXF6a2N4.

  36. 2 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTYyMDg3MWFkaXF6a2N4.

  37. 16 November 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ3MzI3MWFkaXF6a2N4.

  38. 18 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDc2ODU3MWFkaXF6a2N4.

  39. 18 February 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4NTE4ODkxOGFkaXF6a2N4.

  40. 26 October 1999 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1MTQ4NGFkaXF6a2N4.

  41. 20 January 1999 Return made up to 25/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM2ODU1NmFkaXF6a2N4.

  42. 20 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQzODg0NmFkaXF6a2N4.

  43. 20 November 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxNTM3NTI2OWFkaXF6a2N4.

  44. 8 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDYwMzU1NmFkaXF6a2N4.

  45. 8 December 1997 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3NzUyNDI4OWFkaXF6a2N4.

  46. 21 October 1997 Return made up to 25/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg0MzA1NGFkaXF6a2N4.

  47. 9 December 1996 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAxMzE3ODAwMGFkaXF6a2N4.

  48. 9 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTk0MDE5MmFkaXF6a2N4.

  49. 9 December 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwMTM4NDQyNmFkaXF6a2N4.

  50. 9 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTM2Njg4NGFkaXF6a2N4.

  51. 25 November 1996 Return made up to 25/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ1NzQ5MmFkaXF6a2N4.

  52. 28 May 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MDc2ODIxMWFkaXF6a2N4.

  53. 22 May 1996 Return made up to 25/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxMTg2NmFkaXF6a2N4.

  54. 23 April 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNjc2MTYyMmFkaXF6a2N4.

  55. 1 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1ODg1MTIyOGFkaXF6a2N4.

  56. 25 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjg5ODk3NmFkaXF6a2N4.

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