Allen Estates Limited

Company Registration Number: 03311698

Company registered in England and Wales

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Allen Estates Limited is a Private Company Limited by Shares first registered on 3 February 1997. Its current registered address is in Worthing, West Sussex.

Registered Address

BECKET HOUSE
6 LITTLEHAMPTON ROAD
WORTHING
WEST SUSSEX
UNITED KINGDOM
BN13 1QE

There are 84 companies currently registered at this postcode, including this one.

All companies at BN13 1QE

Registration Data

Company Number

03311698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

6 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

6 July 2016

Accounts Next Due

6 April 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,219,724£908,674£852,589£603,995£505,036£418,435£316,936
of which Cash £1,138,027£828,198£772,319£520,247£411,185£359,987£255,166
Total Assets £1,219,724£908,674£852,589£603,995£505,036£418,435£316,936
Current Liabilities £173,796£193,614£207,083£160,482£147,041£129,028£93,764
Net Current Assets £1,045,928£715,060£645,506£443,513£357,995£289,407£223,172
Total Net Worth £1,067,564£782,683£697,841£522,244£444,334£380,599£289,997

Previous Names

No previous names

Company Officers

  • LIGHT, Matthew James

    Secretary

    Appointed on 6 July 2016

     

    Becket House
    6 Littlehampton Road
    Worthing
    BN13 1QE
    United Kingdom

  • LIGHT, Matthew James

    Director

    Appointed on 6 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Becket House
    6 Littlehampton Road
    Worthing
    BN13 1QE
    United Kingdom

  • WELLER, Paul Stanley

    Director

    Appointed on 6 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Becket House
    6 Littlehampton Road
    Worthing
    BN13 1QE
    United Kingdom

  • ALLEN, Bernadette Elizabeth

    Secretary

    Appointed on 3 February 1997

    Resigned on 6 July 2016

    Nationality: British

    Blackwater House
    Swan Street
    Kelvedon
    Essex
    CO5 9NG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1997

    Resigned on 3 February 1997

    26
    Church Street
    London
    NW8 8EP

  • ALLEN, Bernadette Elizabeth

    Director

    Appointed on 1 September 2005

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: March 1965

    Blackwater House
    Swan Street
    Kelvedon
    Essex
    CO5 9NG

  • ALLEN, Michael David

    Director

    Appointed on 3 February 1997

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1964

    Blackwater House
    Swan Street
    Kelvedon
    Essex
    CO5 9NG

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9HHU3. Transaction: MzE2NzkwNTU2MWFkaXF6a2N4.

  2. 18 January 2017 Total exemption full accounts made up to 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Accounts. Type: AA. Barcode: A5Y1LAFC. Transaction: MzE2Njc4NTIyN2FkaXF6a2N4.

  3. 15 November 2016 Previous accounting period shortened from 30 April 2017 to 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Accounts. Type: AA01. Barcode: X5JT6MBS. Transaction: MzE2MTk3NzI1OWFkaXF6a2N4.

  4. 28 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FZAKWO. Transaction: MzE1ODI5OTc5OGFkaXF6a2N4.

  5. 10 July 2016 Appointment of Mr Matthew James Light as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP03. Barcode: X5AXNDS0. Transaction: MzE1MjYyODAyN2FkaXF6a2N4.

  6. 10 July 2016 Appointment of Mr Paul Stanley Weller as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5AXNDVC. Transaction: MzE1MjYyODAzMGFkaXF6a2N4.

  7. 10 July 2016 Appointment of Mr Matthew James Light as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5AXNDV8. Transaction: MzE1MjYyODAyOGFkaXF6a2N4.

  8. 10 July 2016 Termination of appointment of Michael David Allen as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5AXNBXN. Transaction: MzE1MjYyNzU3NWFkaXF6a2N4.

  9. 10 July 2016 Termination of appointment of Bernadette Elizabeth Allen as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM02. Barcode: X5AXNBUI. Transaction: MzE1MjYyNzU2OGFkaXF6a2N4.

  10. 10 July 2016 Termination of appointment of Bernadette Elizabeth Allen as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5AXNBXV. Transaction: MzE1MjYyNzU2MWFkaXF6a2N4.

  11. 10 July 2016 Registered office address changed from 53 Newland Street Witham Essex CM8 2BD to Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Address. Type: AD01. Barcode: X5AXN79K. Transaction: MzE1MjYyNjgxNmFkaXF6a2N4.

  12. 15 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50TAWFS. Transaction: MzE0MTkyMTU0N2FkaXF6a2N4.

  13. 10 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4IVNIK2. Transaction: MzEzNDM3MzE3OWFkaXF6a2N4.

  14. 2 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4H62MU8. Transaction: MzEzMjY2ODY2M2FkaXF6a2N4.

  15. 6 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40OBM40. Transaction: MzExNjgyNDM5OGFkaXF6a2N4.

  16. 25 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3L0YQUH. Transaction: MzExMTk0MTA0N2FkaXF6a2N4.

  17. 4 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZXJ3M. Transaction: MzA5Mzg4MDIwMGFkaXF6a2N4.

  18. 14 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2L01AP4. Transaction: MzA4ODc2ODU4NWFkaXF6a2N4.

  19. 4 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21HFLEX. Transaction: MzA3MjIwMjQyNWFkaXF6a2N4.

  20. 13 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LA50HF. Transaction: MzA2NzQ0NDM3MGFkaXF6a2N4.

  21. 14 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12N3C48. Transaction: MzA1MjQ2MTIwN2FkaXF6a2N4.

  22. 11 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AOPZNZ4C. Transaction: MzA0NzAxNzAyN2FkaXF6a2N4.

  23. 16 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XS9TRRPY. Transaction: MzAzMjM2NDUxNGFkaXF6a2N4.

  24. 17 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AF8OYP5D. Transaction: MzAyNzEzNTk5NmFkaXF6a2N4.

  25. 16 March 2010 Registered office address changed from 66 Newland Street Witham Essex CM8 1AH on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X2MJOICM. Transaction: MzAxMTU2Mjg3OGFkaXF6a2N4.

  26. 10 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XFLX0HDO. Transaction: MzAwOTE2OTMzMWFkaXF6a2N4.

  27. 10 February 2010 Director's details changed for Michael David Allen on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XFLWZHDM. Transaction: MzAwOTE2OTAwN2FkaXF6a2N4.

  28. 10 February 2010 Director's details changed for Bernadette Elizabeth Allen on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XFLWYHDL. Transaction: MzAwOTE2OTAwNmFkaXF6a2N4.

  29. 10 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1RM1FHL. Transaction: MzAwNDc0MjI0OWFkaXF6a2N4.

  30. 23 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTQM7MN. Transaction: MjAyNjQ1MzQ2NGFkaXF6a2N4.

  31. 30 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASQCJ4D4. Transaction: MjAxNjg1MDU3OWFkaXF6a2N4.

  32. 7 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5OTQ3MmFkaXF6a2N4.

  33. 27 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMxNDk1MGFkaXF6a2N4.

  34. 28 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjczMzM0NWFkaXF6a2N4.

  35. 10 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQyNDM2OGFkaXF6a2N4.

  36. 9 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTM2OTk4MmFkaXF6a2N4.

  37. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM3NTQ5N2FkaXF6a2N4.

  38. 14 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NDk3NDE5NWFkaXF6a2N4.

  39. 16 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxNTM0M2FkaXF6a2N4.

  40. 3 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NDU3OTIwOGFkaXF6a2N4.

  41. 12 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMxODk4MGFkaXF6a2N4.

  42. 6 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MDc2NDYzM2FkaXF6a2N4.

  43. 3 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxODk1MDAzMWFkaXF6a2N4.

  44. 27 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzNjE4OGFkaXF6a2N4.

  45. 8 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMzAyNjA3NWFkaXF6a2N4.

  46. 25 January 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg1NzIxN2FkaXF6a2N4.

  47. 22 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxNDQxMjQ5OGFkaXF6a2N4.

  48. 26 January 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3NjE1M2FkaXF6a2N4.

  49. 8 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0NDUwOGFkaXF6a2N4.

  50. 15 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MjY2NTE1NGFkaXF6a2N4.

  51. 5 February 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk1MDgwMGFkaXF6a2N4.

  52. 8 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNjMzMjI2NmFkaXF6a2N4.

  53. 13 February 1998 Return made up to 03/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc0MzA1N2FkaXF6a2N4.

  54. 9 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTgxMDU5NmFkaXF6a2N4.

  55. 21 May 1997 Accounting reference date extended from 28/02/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTQ3MDkyOGFkaXF6a2N4.

  56. 7 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzUxNzU3OWFkaXF6a2N4.

  57. 3 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY5NDk4N2FkaXF6a2N4.

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