Allen-White Limited

Company Registration Number: 03991478

Company registered in England and Wales

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Allen-White Limited is a Private Company Limited by Shares first registered on 12 May 2000. Its current registered address is in Stonehouse, Gloucestershire.

Registered Address

CROWN MEWS, BATH ROAD
KINGS STANLEY
STONEHOUSE
GLOUCESTERSHIRE
GL10 3JG

This is the only company currently registered at this postcode.

Registration Data

Company Number

03991478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £732,633£994,164£910,516£742,512£610,212£534,780£407,582
of which Cash £637,406£694,406£647,142£489,797£385,246£301,081£192,530
Total Assets £732,633£994,164£910,516£742,512£610,212£534,780£407,582
Current Liabilities £43,621£54,393£72,523£70,233£58,532£62,578£77,940
Net Current Assets £689,012£939,771£837,993£672,279£551,680£472,202£329,642
Total Net Worth £698,305£947,263£846,795£683,984£565,782£489,881£353,214

Previous Names

No previous names

Company Officers

  • NEALE, Jacqueline Alison

    Secretary

    Appointed on 1 January 2009

     

    1
    Wharfdale Way
    Bridgend
    Stonehouse
    Glos
    GL10 2AJ

  • WHITE, Barrie

    Director

    Appointed on 12 May 2000

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: June 1946

    The Cottage
    Nastend
    Stonehouse
    Gloucestershire
    GL10 3RS

  • SEED, Sandra

    Secretary

    Appointed on 12 May 2000

    Resigned on 31 December 2008

    31 Glynfield Rise
    Ebley
    Stroud
    Gloucestershire
    GL5 4QP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2000

    Resigned on 12 May 2000

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWKIBT. Transaction: MzE2MzI3MTcwM2FkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHATT. Transaction: MzE0OTM1NDQ4M2FkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR0Q94. Transaction: MzEzNjk0MTA2OWFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJ372. Transaction: MzEyNDU5MTgyMGFkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUQIG8. Transaction: MzExMjYwNDI5NmFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANSIM3. Transaction: MzEwMjM5MjM5MWFkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6KKH. Transaction: MzA3OTIxODg3MWFkaXF6a2N4.

  8. 4 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29TM6IW. Transaction: MzA3OTE1OTY3NWFkaXF6a2N4.

  9. 23 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DQS152. Transaction: MzA2MTIwMzU2OGFkaXF6a2N4.

  10. 24 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19LGRNC. Transaction: MzA1ODA2MDc3MGFkaXF6a2N4.

  11. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O081AZ. Transaction: MzA0ODg3ODE2OWFkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XUC9SUSQ. Transaction: MzAzODQ3MTcwMmFkaXF6a2N4.

  13. 10 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADLTNN7I. Transaction: MzAyMzA4OTY0MWFkaXF6a2N4.

  14. 13 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XVRWKJYG. Transaction: MzAxNTUwMjM3MmFkaXF6a2N4.

  15. 13 May 2010 Director's details changed for Barrie White on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XVRWJJYF. Transaction: MzAxNTUwMDYyOGFkaXF6a2N4.

  16. 1 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0EKAB5Y. Transaction: MjAzNjIzOTk1MGFkaXF6a2N4.

  17. 18 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAK39YF. Transaction: MjAzMzE0NjI0MmFkaXF6a2N4.

  18. 9 April 2009 Appointment terminated secretary sandra seed [View PDF]

    Category: Officers. Type: 288b. Barcode: A6S1H8TR. Transaction: MjAzMDM1NTk4MmFkaXF6a2N4.

  19. 9 April 2009 Secretary appointed jacqueline alison neale [View PDF]

    Category: Officers. Type: 288a. Barcode: A6S5I8TW. Transaction: MjAzMDM1NTg5NWFkaXF6a2N4.

  20. 1 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANSM92OA. Transaction: MjAxMjI3MDU0NmFkaXF6a2N4.

  21. 4 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1T7606N. Transaction: MjAwNjYxNjcwMmFkaXF6a2N4.

  22. 22 July 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA5MzI3MGFkaXF6a2N4.

  23. 12 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkwMjY4NmFkaXF6a2N4.

  24. 18 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA4NTQzNmFkaXF6a2N4.

  25. 10 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc2NjM4MmFkaXF6a2N4.

  26. 9 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTM2NzI0OWFkaXF6a2N4.

  27. 9 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjExNTA2MmFkaXF6a2N4.

  28. 20 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDA4NTE0MWFkaXF6a2N4.

  29. 5 May 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5Mzk1NWFkaXF6a2N4.

  30. 16 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDgzOTM1M2FkaXF6a2N4.

  31. 28 May 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2MDUwNWFkaXF6a2N4.

  32. 8 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjE1NDg3NGFkaXF6a2N4.

  33. 20 May 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyMjQ2N2FkaXF6a2N4.

  34. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDc0NDk4NWFkaXF6a2N4.

  35. 23 May 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk5NDQ3OWFkaXF6a2N4.

  36. 7 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjk5MzMyMWFkaXF6a2N4.

  37. 7 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjIwODAzM2FkaXF6a2N4.

  38. 7 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ3MTc5NWFkaXF6a2N4.

  39. 7 June 2000 Accounting reference date shortened from 31/05/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjgwODk2NmFkaXF6a2N4.

  40. 7 June 2000 Ad 17/05/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTUxNTI5MmFkaXF6a2N4.

  41. 12 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg3MDE4MGFkaXF6a2N4.

  42. 12 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzkzOTY1OGFkaXF6a2N4.

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