Allen Mills Howard Limited

Company Registration Number: 04487142

Company registered in England and Wales

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Allen Mills Howard Limited is a Private Company Limited by Shares first registered on 16 July 2002. Its current registered address is in Altrincham, Cheshire.

Registered Address

56 MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 4PJ

There are 49 companies currently registered at this postcode, including this one.

All companies at WA14 4PJ

Registration Data

Company Number

04487142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z733055X

Registration Start Date

10 December 2002

Registration Expiry Date

9 December 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £273,883£455,567£392,023£329,660£263,462£251,916
of which Cash £112,115£296,290£257,089£204,028£127,951£113,898
Total Assets £273,883£455,567£392,023£329,660£263,462£251,916
Current Liabilities £199,222£113,994£119,287£108,535£92,005£79,376
Net Current Assets £74,661£341,573£272,736£221,125£171,457£172,540
Total Net Worth £76,667£357,105£280,780£233,265£187,547£189,507

Previous Names

No previous names

Company Officers

  • ALLEN, David Keith

    Secretary

    Appointed on 16 July 2002

     

    Nationality: English

    Occupation: Chartered Certified Accountant

    56
    Manchester Road
    Altrincham
    Cheshire
    WA14 4PJ
    England

  • ALLEN, David Keith

    Director

    Appointed on 16 July 2002

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: April 1970

    56
    Manchester Road
    Altrincham
    Cheshire
    WA14 4PJ
    England

  • ALLEN, Keith Gaskell

    Director

    Appointed on 16 July 2002

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: August 1946

    56
    Manchester Road
    Altrincham
    Cheshire
    WA14 4PJ
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 16 July 2002

    Resigned on 16 July 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 16 July 2002

    Resigned on 16 July 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NX602. Transaction: MzE3MDQyMjQ0OGFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A25KXT. Transaction: MzE1MTc0NzIyMGFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52CD3BK. Transaction: MzE0MzU5NzM1OGFkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NLNTD. Transaction: MzEyNTI2Mzg3N2FkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42MO8S0. Transaction: MzExODY3ODkwOWFkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE3R5E. Transaction: MzEwMzE5OTE4MWFkaXF6a2N4.

  7. 2 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X397XAR4. Transaction: MzEwMTEzMTMwMWFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU76GO. Transaction: MzA4MDkzMTUyMWFkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHAL8G. Transaction: MzA4MDY3MTY2OGFkaXF6a2N4.

  10. 3 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDUY5E. Transaction: MzA2MDE3NDk0NWFkaXF6a2N4.

  11. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AVKGGP. Transaction: MzA1ODkwNzg0NGFkaXF6a2N4.

  12. 5 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X3SEPVKA. Transaction: MzAzOTkyMjA0OGFkaXF6a2N4.

  13. 5 July 2011 Director's details changed for Mr David Keith Allen on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X3SENVK8. Transaction: MzAzOTkyMTg2MWFkaXF6a2N4.

  14. 5 July 2011 Director's details changed for Mr Keith Gaskell Allen on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X3SEOVK9. Transaction: MzAzOTkyMTg2MmFkaXF6a2N4.

  15. 5 July 2011 Secretary's details changed for Mr David Keith Allen on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X3SEMVK7. Transaction: MzAzOTkyMTg1N2FkaXF6a2N4.

  16. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1W0QVET. Transaction: MzAzOTY3MTExMWFkaXF6a2N4.

  17. 1 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XMD0NLBF. Transaction: MzAxODcwMjM2MWFkaXF6a2N4.

  18. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9Z3PL94. Transaction: MzAxODY0NTc3NGFkaXF6a2N4.

  19. 9 October 2009 Director's details changed for Keith Gaskell Allen on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XK0HKDYT. Transaction: MzAwMDQ2ODMxN2FkaXF6a2N4.

  20. 9 October 2009 Director's details changed for Mr David Keith Allen on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XK0HIDYR. Transaction: MzAwMDQ2ODMxM2FkaXF6a2N4.

  21. 9 October 2009 Registered office address changed from 15 Harewood Avenue Sale Cheshire M33 5BX on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: XK0IEDYO. Transaction: MzAwMDQ2ODMxMGFkaXF6a2N4.

  22. 9 October 2009 Secretary's details changed for David Keith Allen on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XK0GTDY1. Transaction: MzAwMDQ2ODI2M2FkaXF6a2N4.

  23. 3 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZ1U0B7M. Transaction: MjAzNjQwOTMyOGFkaXF6a2N4.

  24. 1 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPMHB6V. Transaction: MjAzNjIzMDQ2N2FkaXF6a2N4.

  25. 22 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMS0U2HO. Transaction: MjAxMTY5MzAzMmFkaXF6a2N4.

  26. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0A8M1Q5. Transaction: MjAwOTg0MjE0MmFkaXF6a2N4.

  27. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMTQwNGFkaXF6a2N4.

  28. 12 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM5NzE5NWFkaXF6a2N4.

  29. 12 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjkxMjkxOWFkaXF6a2N4.

  30. 11 June 2007 Registered office changed on 11/06/07 from: 17 campbell road sale manchester M33 4AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI0NDk0N2FkaXF6a2N4.

  31. 11 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg0MDMxMGFkaXF6a2N4.

  32. 11 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQxNDI0MWFkaXF6a2N4.

  33. 10 October 2006 Amended accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MDE3NjcwOWFkaXF6a2N4.

  34. 20 September 2006 Registered office changed on 20/09/06 from: 56 manchester road altrincham cheshire WA14 4PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE4ODEzMWFkaXF6a2N4.

  35. 14 September 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkyNDU0N2FkaXF6a2N4.

  36. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY1MDE0MWFkaXF6a2N4.

  37. 10 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM5MjU0MmFkaXF6a2N4.

  38. 10 April 2006 Registered office changed on 10/04/06 from: 33 framingham road brooklands sale cheshire M33 3ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU1NzgxMWFkaXF6a2N4.

  39. 8 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTU0OTgyNmFkaXF6a2N4.

  40. 11 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg2MDk3N2FkaXF6a2N4.

  41. 8 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQzNDc3OWFkaXF6a2N4.

  42. 18 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTc5NTQ4N2FkaXF6a2N4.

  43. 19 September 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUyOTU2N2FkaXF6a2N4.

  44. 19 May 2003 Accounting reference date extended from 31/07/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTgyNDA2M2FkaXF6a2N4.

  45. 23 December 2002 Ad 01/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTE3NjQ2N2FkaXF6a2N4.

  46. 2 December 2002 Registered office changed on 02/12/02 from: 56 manchester road altrincham cheshire WA14 4PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjU0MTA0OWFkaXF6a2N4.

  47. 26 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQzOTUxOWFkaXF6a2N4.

  48. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQxNjEzMWFkaXF6a2N4.

  49. 26 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYyMjQ3NWFkaXF6a2N4.

  50. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYzMjc5MmFkaXF6a2N4.

  51. 26 July 2002 Registered office changed on 26/07/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjg5NjEwNGFkaXF6a2N4.

  52. 16 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjYxNDgzM2FkaXF6a2N4.

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