Allens Transport Limited

Company Registration Number: 04161102

Company registered in England and Wales

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Allens Transport Limited is a Private Company Limited by Shares first registered on 15 February 2001. Its current registered address is in Ipswich, Suffok.

Registered Address

UNIT 3 HILL VIEW BUSINESS PARK
OLD IPSWICH ROAD CLAYDON
IPSWICH
SUFFOK
IP6 0AJ

There are 98 companies currently registered at this postcode, including this one.

All companies at IP6 0AJ

Registration Data

Company Number

04161102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

14 February 2016

Returns Next Due

14 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £177,100£158,554£0£0£0£0£0£0£0£0£0£0
Current Assets £217,637£202,826£144,865£160,360£110,774£85,854£65,474£78,487£92,754£74,017£45,523£32,893
of which Cash £124,454£79,043£20,416£13,447£0£5,553£7,492£7,142£14,644£19£4,387£10,890
Total Assets £394,737£361,380£144,865£160,360£110,774£85,854£65,474£78,487£92,754£74,017£45,523£32,893
Current Liabilities £151,804£154,288£154,322£109,842£84,921£80,563£70,351£66,275£79,091£77,516£63,637£46,194
Net Current Assets £65,833£48,538£-9,457£50,518£25,853£5,291£-4,877£12,212£13,663£-3,499£-18,114£-13,301
Total Net Worth £242,933£207,092£134,548£108,419£76,476£42,780£22,345£34,644£39,196£24,336£8,406£-996

Previous Names

No previous names

Company Officers

  • TINKLER, Richard John

    Secretary

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Solicitor

    15 Leggatt Drive
    Bramford
    Suffolk
    IP8 4ET

  • ALLEN, David John

    Director

    Appointed on 15 February 2001

     

    Nationality: British

    Occupation: Haulier

    Month of birth: June 1957

    15
    Birkfield Close
    Ipswich
    IP2 9HD
    England

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 15 February 2001

    Resigned on 15 February 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • SHEPHERDSON, Lynda Beverley

    Secretary

    Appointed on 15 February 2001

    Resigned on 1 December 2003

    The Fountain Inn
    The Street, Tuddenham
    Ipswich
    Suffolk
    IP6 9BT

  • ALLEN, Hilary Betty

    Director

    Appointed on 1 September 2004

    Resigned on 8 November 2014

    Nationality: British

    Occupation: Haulage Administrator

    Month of birth: July 1959

    21 Pightle Close
    Elmswell
    Bury St Edmunds
    Suffolk
    IP30 9EJ

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2001

    Resigned on 15 February 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B17CZ. Transaction: MzE3MzU4NzA0MWFkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YGHP2H. Transaction: MzE2Njk5MTM4NmFkaXF6a2N4.

  3. 14 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODI4NDQ1NWFkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X56SD182. Transaction: MzE0ODI4NDQwMWFkaXF6a2N4.

  5. 10 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzYzMzc5NGFkaXF6a2N4.

  6. 31 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: X4NFAIEB. Transaction: MzEzODY5MDA4OWFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4ANZ7SZ. Transaction: MzEyNjE0MjY3NWFkaXF6a2N4.

  8. 18 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X43FBQHK. Transaction: MzExOTM5MzA5M2FkaXF6a2N4.

  9. 18 March 2015 Termination of appointment of Hilary Betty Allen as a director on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Officers. Type: TM01. Barcode: X43FBQHC. Transaction: MzExOTM5MzAwM2FkaXF6a2N4.

  10. 19 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X322RSP4. Transaction: MzA5NDgwNzkwN2FkaXF6a2N4.

  11. 19 February 2014 Director's details changed for Mr David John Allen on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X322RSOW. Transaction: MzA5NDgwNzg2NmFkaXF6a2N4.

  12. 29 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FSA1AY. Transaction: MzA4NDA2MTc1MWFkaXF6a2N4.

  13. 22 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22PH8AX. Transaction: MzA3MzMyNzc1NGFkaXF6a2N4.

  14. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3K5K. Transaction: MzA3MDE5NjE2OWFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13525MG. Transaction: MzA1Mjc5NTkwOGFkaXF6a2N4.

  16. 31 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: X0PD5977. Transaction: MzA0OTkxMjE4NmFkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XSWH2RRM. Transaction: MzAzMjQ3ODQwOWFkaXF6a2N4.

  18. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD00YQEC. Transaction: MzAyOTYwMTc0M2FkaXF6a2N4.

  19. 18 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XO61FHMA. Transaction: MzAwOTcxMzA2NGFkaXF6a2N4.

  20. 18 February 2010 Director's details changed for Hilary Betty Allen on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XO61EHM9. Transaction: MzAwOTcxMjM5NmFkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSW6NH2L. Transaction: MzAwODU3MjU5MmFkaXF6a2N4.

  22. 3 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ92CB7E. Transaction: MjAzNjQzODY4MGFkaXF6a2N4.

  23. 18 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRO637H9. Transaction: MjAyNjA5NDExNmFkaXF6a2N4.

  24. 17 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AQSA20NR. Transaction: MjAwNzM4MTQ2NGFkaXF6a2N4.

  25. 15 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMjE0OWFkaXF6a2N4.

  26. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUzMDIyMGFkaXF6a2N4.

  27. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUzMDIxOWFkaXF6a2N4.

  28. 9 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE1ODEyMGFkaXF6a2N4.

  29. 9 February 2007 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3NTcwNzY5OWFkaXF6a2N4.

  30. 21 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc2NDkyOWFkaXF6a2N4.

  31. 5 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTM2Mzc2N2FkaXF6a2N4.

  32. 24 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEzMDMyMmFkaXF6a2N4.

  33. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY5MzEzNWFkaXF6a2N4.

  34. 26 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQ5NTI3MmFkaXF6a2N4.

  35. 9 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgzMjQ1M2FkaXF6a2N4.

  36. 5 March 2004 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTY0MDk4MmFkaXF6a2N4.

  37. 26 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjExNjI3MmFkaXF6a2N4.

  38. 8 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkyMTY1OGFkaXF6a2N4.

  39. 14 April 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM2MTA2NmFkaXF6a2N4.

  40. 22 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ3ODk4MWFkaXF6a2N4.

  41. 5 December 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTA2MjQwOGFkaXF6a2N4.

  42. 22 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDIzNjY5NGFkaXF6a2N4.

  43. 15 March 2001 Registered office changed on 15/03/01 from: rm company services LIMITED, 2ND floor, 80 great eastern street, london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkzNDI5NWFkaXF6a2N4.

  44. 15 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ3ODY0OWFkaXF6a2N4.

  45. 15 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEwMDIwM2FkaXF6a2N4.

  46. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYwMjQwMWFkaXF6a2N4.

  47. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI2MTE4NmFkaXF6a2N4.

  48. 15 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzE5MTI4M2FkaXF6a2N4.

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