Allen Heritage Ltd

Company Registration Number: 04612630

Company registered in England and Wales

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Allen Heritage Ltd is a Private Company Limited by Shares first registered on 9 December 2002. Its current registered address is in Croydon, Surrey.

Registered Address

151 WICKHAM ROAD
SHIRLEY
CROYDON
SURREY
CR0 8TE

There are 60 companies currently registered at this postcode, including this one.

All companies at CR0 8TE

Registration Data

Company Number

04612630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£251,846£0
Current Assets £313,791£388,708£345,115£300,063£268,713£205,064£159,108£187,571£180,219£223,392£1,918£89,003
of which Cash £293,562£333,831£253,549£261,516£213,251£163,439£102,511£139,715£146,176£150,585£130,798£67,532
Total Assets £313,791£388,708£345,115£300,063£268,713£205,064£159,108£187,571£180,219£223,392£253,764£89,003
Current Liabilities £323,941£363,492£346,505£315,174£292,354£238,229£209,961£204,564£221,239£281,271£245,091£176,342
Net Current Assets £-10,150£25,216£-1,390£-15,111£-23,641£-33,165£-50,853£-16,993£-41,020£-57,879£-243,173£-87,339
Total Net Worth £56,131£78,939£47,522£12,708£477£-9,063£-43,280£235£-19,157£10£8,673£-21,057

Previous Names

  • ALLEN RUSSELL LIMITED, active until 13 July 2004

Company Officers

  • ALLEN, Kim

    Secretary

    Appointed on 9 December 2002

     

    11 Homesdale Road
    Petts Wood
    Orpington
    Kent
    BR5 1JS

  • ALLEN, Robert David

    Director

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    11 Homesdale Road
    Petts Wood
    Orpington
    Kent
    BR5 1JS

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2002

    Resigned on 9 December 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2002

    Resigned on 9 December 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW47SX. Transaction: MzE2NzQzMTIwNmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUZ7L. Transaction: MzE1ODYyNjMxMmFkaXF6a2N4.

  3. 11 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5CMOM60. Transaction: MzE1NDk0NzUzNWFkaXF6a2N4.

  4. 11 August 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5CMOM5W. Transaction: MzE1NDk0NzExM2FkaXF6a2N4.

  5. 11 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDTU9NNjhhZGlxemtjeA.

  6. 22 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z59XS8. Transaction: MzE0MDI5NTEyM2FkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17LEZ. Transaction: MzEzMjA5MjkwMGFkaXF6a2N4.

  8. 31 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVMHPC. Transaction: MzExNDQ5MjYzMGFkaXF6a2N4.

  9. 30 December 2014 Registered office address changed from 151 Wickham Road Shirley Croydon Surrey CR0 8TE United Kingdom to 151 Wickham Road Shirley Croydon Surrey CR0 8TE on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: A3N3LFK2. Transaction: MzExNDAwOTcyMWFkaXF6a2N4.

  10. 17 September 2014 Registered office address changed from Thatch Cottage 190 Wickham Road Shirley Croydon CR0 8BJ to 151 Wickham Road Shirley Croydon Surrey CR0 8TE on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN6642. Transaction: MzEwNzY0MzYwNWFkaXF6a2N4.

  11. 11 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: A3D9Q1VP. Transaction: MzEwNTAyNTIzNmFkaXF6a2N4.

  12. 9 May 2014 Registration of charge 046126300001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37IG0G1. Transaction: MzEwMDAyOTUxNmFkaXF6a2N4.

  13. 17 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF1O61. Transaction: MzA5MDkyMTE3NmFkaXF6a2N4.

  14. 17 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: X2H2UAUJ. Transaction: MzA4NTIzMjUyNWFkaXF6a2N4.

  15. 27 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Njg1OTA5NmFkaXF6a2N4.

  16. 24 April 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X26Y8B09. Transaction: MzA3Njg1OTA0NGFkaXF6a2N4.

  17. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTcwNjYwOWFkaXF6a2N4.

  18. 26 November 2012 Registered office address changed from 1 Bell Parade Glebe Way West Wickham Kent BR4 0RH on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: X1M9OTQY. Transaction: MzA2ODA2NTY2MGFkaXF6a2N4.

  19. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEORJC. Transaction: MzA2NTI2NTM1MGFkaXF6a2N4.

  20. 16 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAKQNK. Transaction: MzA0OTEwMjA4NGFkaXF6a2N4.

  21. 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: A3PZEV5F. Transaction: MzAzOTE2NzA4MmFkaXF6a2N4.

  22. 21 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XAE1JQ4Z. Transaction: MzAyOTEyODI5NGFkaXF6a2N4.

  23. 27 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARYCNKBT. Transaction: MzAxNjQzMzkwN2FkaXF6a2N4.

  24. 2 March 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XQKL6HYD. Transaction: MzAxMDQ4MDU0OGFkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Robert David Allen on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XQKL5HYC. Transaction: MzAxMDQ3OTg4OGFkaXF6a2N4.

  26. 21 April 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KP197U. Transaction: MjAzMTA0MTQ2MmFkaXF6a2N4.

  27. 20 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2DIM946. Transaction: MjAzMDk2NTAxNGFkaXF6a2N4.

  28. 8 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A599W5EC. Transaction: MjAxOTYwODIxNWFkaXF6a2N4.

  29. 28 May 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GPY036. Transaction: MjAwNjE2MzI4MGFkaXF6a2N4.

  30. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxODQ0N2FkaXF6a2N4.

  31. 17 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5NTkzN2FkaXF6a2N4.

  32. 25 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc0MjA4OWFkaXF6a2N4.

  33. 19 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDg3NDMwNGFkaXF6a2N4.

  34. 19 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTg2MDA1NGFkaXF6a2N4.

  35. 19 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDU3NTgyM2FkaXF6a2N4.

  36. 9 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjUwMzI4OWFkaXF6a2N4.

  37. 21 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMyMTIzOGFkaXF6a2N4.

  38. 13 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTc5NTg1N2FkaXF6a2N4.

  39. 21 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTAxNTk1OWFkaXF6a2N4.

  40. 29 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM2ODk0M2FkaXF6a2N4.

  41. 7 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc5MDQ4MWFkaXF6a2N4.

  42. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU3MTEwOGFkaXF6a2N4.

  43. 16 December 2002 Registered office changed on 16/12/02 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTUzNzI1NmFkaXF6a2N4.

  44. 16 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA3MjUxMmFkaXF6a2N4.

  45. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE5MzQxM2FkaXF6a2N4.

  46. 9 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODE1NjY2MmFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:02:14 +0100