Allen & Foxworthy Limited

Company Registration Number: 03559482

Company registered in England and Wales

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Allen & Foxworthy Limited is a Private Company Limited by Shares first registered on 7 May 1998. Its current registered address is in Gloucestershire.

Registered Address

1 LONG STREET
TETBURY
GLOUCESTERSHIRE
GL8 8AA

There are 410 companies currently registered at this postcode, including this one.

All companies at GL8 8AA

Registration Data

Company Number

03559482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £903,892£774,098£586,032£496,880£481,828£430,952£425,167£441,394£406,980£0£0
Current Assets £773,073£707,498£587,117£566,566£637,789£549,265£597,012£655,737£588,424£591,611£573,732
of which Cash £154,956£21,926£12,335£145,639£68,020£56,931£27,583£260,866£143,629£97,475£60,086
Total Assets £1,676,965£1,481,596£1,173,149£1,063,446£1,119,617£980,217£1,022,179£1,097,131£995,404£591,611£573,732
Current Liabilities £474,874£488,979£325,984£266,619£339,322£218,297£270,235£345,969£260,598£286,985£447,705
Net Current Assets £298,199£218,519£261,133£299,947£298,467£330,968£326,777£309,768£327,826£304,626£126,027
Total Net Worth £1,202,091£992,617£847,165£796,827£780,295£761,920£751,944£751,162£734,806£581,337£400,743

Previous Names

No previous names

Company Officers

  • ALLEN, Shirley Raymond

    Secretary

    Appointed on 7 May 1998

     

    18 Park Farm
    Swindon
    Wilts
    SN25 3ES
    United Kingdom

  • ALLEN, Paul Raymond

    Director

    Appointed on 5 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    32
    The Bramptons
    Shaw Ridge
    Swindon
    Wiltshire
    SN5 5SL

  • ALLEN, Shirley Raymond

    Director

    Appointed on 7 May 1998

     

    Nationality: British

    Occupation: Scaffolder

    Month of birth: April 1940

    18 Park Farm
    Swindon
    Wilts
    SN25 3ES
    United Kingdom

  • FOXWORTHY, Andrew Ivor

    Director

    Appointed on 7 May 1998

     

    Nationality: British

    Occupation: Scaffolder

    Month of birth: May 1967

    70 Oxford Road
    Swindon
    Wiltshire
    SN3 4HD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1998

    Resigned on 7 May 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMKLT6. Transaction: MzE1NTM3MTcxNGFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56PQUZ5. Transaction: MzE0ODE5ODc5OGFkaXF6a2N4.

  3. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHRMS8. Transaction: MzEyOTUyMjE4MGFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8XZ6. Transaction: MzEyNDE0MTc0NmFkaXF6a2N4.

  5. 5 March 2015 Director's details changed for Shirley Raymond Allen on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH01. Barcode: X42K28S1. Transaction: MzExODYxODg4MWFkaXF6a2N4.

  6. 5 March 2015 Secretary's details changed for Shirley Raymond Allen on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH03. Barcode: X42K28SG. Transaction: MzExODYxODg4MGFkaXF6a2N4.

  7. 15 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ECEHRK. Transaction: MzEwNTY1Mzg2MGFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X397W48G. Transaction: MzEwMTExOTAyOGFkaXF6a2N4.

  9. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GADCIR. Transaction: MzA4NDQ5MzEwOGFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28117DS. Transaction: MzA3NzcwOTk0NWFkaXF6a2N4.

  11. 11 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18QGLI1. Transaction: MzA1NzMwNzkzN2FkaXF6a2N4.

  12. 13 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: A16NQCG2. Transaction: MzA1NTc5NDY1MWFkaXF6a2N4.

  13. 22 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XZ672V7D. Transaction: MzAzOTIxOTY0OGFkaXF6a2N4.

  14. 21 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A45RGV3O. Transaction: MzAzOTE0MDk1MmFkaXF6a2N4.

  15. 7 September 2010 Appointment of Paul Raymond Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF8CDN2B. Transaction: MzAyMjgzMzE5MmFkaXF6a2N4.

  16. 23 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKXH5MON. Transaction: MzAyMTg3OTc2OGFkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XICNOKJ5. Transaction: MzAxNjg3NDIxMWFkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Mr Andrew Ivor Foxworthy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XICNNKJ4. Transaction: MzAxNjg3MjE1OGFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Shirley Raymond Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XICNMKJ3. Transaction: MzAxNjg3MjE1N2FkaXF6a2N4.

  20. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL32NEAB. Transaction: MzAwMTQzNjgyMGFkaXF6a2N4.

  21. 29 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3P3A9S. Transaction: MjAzNDAxNDgxNWFkaXF6a2N4.

  22. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG6QK33C. Transaction: MjAxMzQ1OTQxMmFkaXF6a2N4.

  23. 8 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZA37ZJY. Transaction: MjAwNDk5MTE1MmFkaXF6a2N4.

  24. 15 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA5Njc3MWFkaXF6a2N4.

  25. 16 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyMjUwN2FkaXF6a2N4.

  26. 16 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ2MjM2MWFkaXF6a2N4.

  27. 6 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzMjc2NGFkaXF6a2N4.

  28. 20 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE4NTA0OGFkaXF6a2N4.

  29. 11 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODQ2MDc2N2FkaXF6a2N4.

  30. 14 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDE4NjcwNWFkaXF6a2N4.

  31. 30 July 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEwMDU2NWFkaXF6a2N4.

  32. 6 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODAwMDkzM2FkaXF6a2N4.

  33. 1 June 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcxOTE5MGFkaXF6a2N4.

  34. 2 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDgyOTM2MWFkaXF6a2N4.

  35. 24 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTczMDExMmFkaXF6a2N4.

  36. 7 June 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcwOTE4MmFkaXF6a2N4.

  37. 10 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTYxNDc0OGFkaXF6a2N4.

  38. 14 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkxNTcxN2FkaXF6a2N4.

  39. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNTE3MTc0NWFkaXF6a2N4.

  40. 31 May 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAzODM3MGFkaXF6a2N4.

  41. 20 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjM5MDU2MmFkaXF6a2N4.

  42. 20 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzYxNjA2MGFkaXF6a2N4.

  43. 20 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjEwNDM4M2FkaXF6a2N4.

  44. 25 August 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE0OTgyMGFkaXF6a2N4.

  45. 9 August 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MjY5MDQ2NmFkaXF6a2N4.

  46. 9 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDU3MjM3NmFkaXF6a2N4.

  47. 26 July 1999 Registered office changed on 26/07/99 from: 32 wood street swindon wiltshire SN1 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODAxNjIyM2FkaXF6a2N4.

  48. 26 July 1999 Accounting reference date shortened from 31/05/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTI0NjA5MGFkaXF6a2N4.

  49. 14 July 1999 Ad 31/12/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjM2MDAyM2FkaXF6a2N4.

  50. 12 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIwMTAzNGFkaXF6a2N4.

  51. 7 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg4MzU4NGFkaXF6a2N4.

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