Allen'S Fishing Tackle Limited

Company Registration Number: 03819329

Company registered in England and Wales

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Allen'S Fishing Tackle Limited is a Private Company Limited by Shares first registered on 4 August 1999. Its current registered address is in Walsall, West Midlands.

Registered Address

651 BLOXWICH ROAD
WALSALL
WEST MIDLANDS
WS3 2BQ

There are 3 companies currently registered at this postcode, including this one.

All companies at WS3 2BQ

Registration Data

Company Number

03819329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £158,000£184,093£164,906£176,255£169,691
of which Cash £26,680£42,347£46,842£33,997£96,911
Total Assets £158,000£184,093£164,906£176,255£169,691
Current Liabilities £113,727£92,593£81,613£68,729£76,726
Net Current Assets £44,273£91,500£83,293£107,526£92,965
Total Net Worth £52,173£97,942£86,457£111,963£96,227

Previous Names

No previous names

Company Officers

  • SMYTH-JONES, Emma Louise Trudy

    Secretary

    Appointed on 3 June 2010

     

    82
    Sneyd Lane
    Essington
    Wolverhampton
    West Midlands
    WV11 2DX

  • JONES, Shaun Edward

    Director

    Appointed on 4 June 2010

     

    Nationality: British

    Occupation: Retailer

    Month of birth: July 1969

    82
    Sneyd Lane
    Essington
    Wolverhampton
    WV11 2DX
    England

  • ALLEN, Joan

    Secretary

    Appointed on 4 August 1999

    Resigned on 4 June 2010

    2 Bay Tree Road
    Walsall
    West Midlands
    WS3 2JY

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 4 August 1999

    Resigned on 4 August 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • ALLEN, Avery

    Director

    Appointed on 4 August 1999

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    2 Bay Tree Road
    Walsall
    West Midlands
    WS3 2JY

  • ALLEN, Joan

    Director

    Appointed on 4 August 1999

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    2 Bay Tree Road
    Walsall
    West Midlands
    WS3 2JY

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 4 August 1999

    Resigned on 4 August 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0NEZ. Transaction: MzE1NTMxODMwN2FkaXF6a2N4.

  2. 29 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GYH3OI. Transaction: MzEzMTk5NTAwNGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZSYY. Transaction: MzEyOTAwMTI2NGFkaXF6a2N4.

  4. 2 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DVXQB. Transaction: MzExNjUyNjI4OGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4LWIR. Transaction: MzEwNjIyNzg1NmFkaXF6a2N4.

  6. 12 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31KL87K. Transaction: MzA5NDM3NTcxNmFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IZWH. Transaction: MzA4NDIzNzcwMmFkaXF6a2N4.

  8. 4 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ITSHEJ. Transaction: MzA2NTI2ODk3MmFkaXF6a2N4.

  9. 30 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2A6R. Transaction: MzA2MzI0ODIyOGFkaXF6a2N4.

  10. 29 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XVWPIXXP. Transaction: MzA0NDU5NjkxNGFkaXF6a2N4.

  11. 22 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X9N40W1U. Transaction: MzA0MDg4ODYzNGFkaXF6a2N4.

  12. 20 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X03JIMPC. Transaction: MzAyMTc1NzcwNWFkaXF6a2N4.

  13. 20 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALWNLMN8. Transaction: MzAyMTc0NTYxNmFkaXF6a2N4.

  14. 17 August 2010 Termination of appointment of Emma Smyth-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYNZ8MMX. Transaction: MzAyMTU1MTk2M2FkaXF6a2N4.

  15. 28 July 2010 Termination of appointment of Joan Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZD50LX9. Transaction: MzAyMDM0NzQ1N2FkaXF6a2N4.

  16. 28 July 2010 Termination of appointment of Avery Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZD4YLX6. Transaction: MzAyMDM0NzQxM2FkaXF6a2N4.

  17. 28 July 2010 Termination of appointment of Joan Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZD4ZLX7. Transaction: MzAyMDM0NzM2M2FkaXF6a2N4.

  18. 9 July 2010 Registered office address changed from 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: A6ZVQLG1. Transaction: MzAxOTIwOTM5OGFkaXF6a2N4.

  19. 9 July 2010 Appointment of Emma Louise Trudy Smyth Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A6ZW5LGH. Transaction: MzAxOTIwOTA2OGFkaXF6a2N4.

  20. 9 July 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6ZW4LGG. Transaction: MzAxOTIwODgxNWFkaXF6a2N4.

  21. 2 July 2010 Termination of appointment of Joan Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP6ZXLCL. Transaction: MzAxODc5MjAwNmFkaXF6a2N4.

  22. 2 July 2010 Termination of appointment of Avery Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP6Y4LCR. Transaction: MzAxODc5MTk4NGFkaXF6a2N4.

  23. 2 July 2010 Termination of appointment of Joan Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP6WYLCJ. Transaction: MzAxODc5MTk3MmFkaXF6a2N4.

  24. 2 July 2010 Appointment of Mr Shaun Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP69LLCJ. Transaction: MzAxODc5MDIyOGFkaXF6a2N4.

  25. 19 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLQY3HN5. Transaction: MzAwOTgxNDY2NmFkaXF6a2N4.

  26. 12 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IS7CC4. Transaction: MjAzOTA4NDExMWFkaXF6a2N4.

  27. 4 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKZAF7RG. Transaction: MjAyNzMzNzcyN2FkaXF6a2N4.

  28. 21 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMK2M2G9. Transaction: MjAxMTU5MTg4M2FkaXF6a2N4.

  29. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQ2CIYDU. Transaction: MjAwMjE1MjU1OGFkaXF6a2N4.

  30. 16 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA3MzcxOWFkaXF6a2N4.

  31. 30 July 2007 Registered office changed on 30/07/07 from: 15-17 belwell lane four oaks sutton coldfield west midlands B74 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ4ODEyNWFkaXF6a2N4.

  32. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIxOTMwNmFkaXF6a2N4.

  33. 30 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU4MDkwOWFkaXF6a2N4.

  34. 13 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEzMzEyM2FkaXF6a2N4.

  35. 18 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDAzMDg2N2FkaXF6a2N4.

  36. 1 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNTY1MTc4MWFkaXF6a2N4.

  37. 18 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY4NTExOGFkaXF6a2N4.

  38. 5 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjc5NDUwNWFkaXF6a2N4.

  39. 13 August 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg4NTA5OWFkaXF6a2N4.

  40. 2 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNjQ1NDI0MGFkaXF6a2N4.

  41. 9 February 2003 Registered office changed on 09/02/03 from: 15-17 belwell lane four oaks sutton coldfield west midlands B74 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA4Nzg5M2FkaXF6a2N4.

  42. 30 September 2002 Registered office changed on 30/09/02 from: arthur house mere green road four oaks sutton coldfield west midlands B75 5BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA5MjY5MmFkaXF6a2N4.

  43. 30 September 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1MjkzNGFkaXF6a2N4.

  44. 19 November 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMzM1NTM3MGFkaXF6a2N4.

  45. 25 October 2001 Registered office changed on 25/10/01 from: 324A lichfield road sutton coldfield west midlands B74 2UW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE0OTkxMmFkaXF6a2N4.

  46. 13 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg1MjU1MWFkaXF6a2N4.

  47. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NDEyNTk5OWFkaXF6a2N4.

  48. 21 August 2000 Accounting reference date shortened from 31/08/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTE3OTE0OGFkaXF6a2N4.

  49. 21 August 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4OTI0MmFkaXF6a2N4.

  50. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA5NDM5M2FkaXF6a2N4.

  51. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU3NzY3M2FkaXF6a2N4.

  52. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk4NzU2NmFkaXF6a2N4.

  53. 11 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUzODA3OGFkaXF6a2N4.

  54. 11 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg1NjEwMGFkaXF6a2N4.

  55. 11 August 1999 Ad 04/08/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTc3ODAzOGFkaXF6a2N4.

  56. 9 August 1999 Registered office changed on 09/08/99 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc2Mjk1MmFkaXF6a2N4.

  57. 4 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDgyMjYwNWFkaXF6a2N4.

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