Allen Grosvenor Limited

Company Registration Number: 04721249

Company registered in England and Wales

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Allen Grosvenor Limited is a Private Company Limited by Shares first registered on 2 April 2003.

Registered Address

24A CHAPEL ASH
WOLVERHAMPTON
WV3 0TN

There are 7 companies currently registered at this postcode, including this one.

All companies at WV3 0TN

Registration Data

Company Number

04721249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £29,615£22,394£10,202£19,208£29,599£27,326£17,259£27,731£26,290£22,841£12,048
of which Cash £29,615£22,182£10,162£10,958£25,549£11,955£3,239£12,540£14,137£17,379£10,473
Total Assets £29,615£22,394£10,202£19,208£29,599£27,326£17,259£27,731£26,290£22,841£12,048
Current Liabilities £40,647£29,115£27,150£49,823£65,122£52,161£36,498£31,023£31,647£35,415£30,701
Net Current Assets £-11,032£-6,721£-16,948£-30,615£-35,523£-24,835£-19,239£-3,292£-5,357£-12,574£-18,653
Total Net Worth £-10,331£-5,997£-16,416£-29,918£-34,705£-23,809£-18,595£1,691£3,965£1,369£-948

Previous Names

No previous names

Company Officers

  • ALLEN, Keith John

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1960

    2
    Grange Park
    Albrighton
    Wolverhampton
    WV7 3EN
    United Kingdom

  • ALLEN, Keith John

    Secretary

    Appointed on 6 February 2008

    Resigned on 8 April 2008

    7 Barclay Close
    Albrighton
    Wolverhampton
    West Midlands
    WV7 3PX

  • HAWKINS, David William

    Secretary

    Appointed on 12 November 2003

    Resigned on 28 January 2008

    Elford House, Bridle Road
    Wollaston
    Stourbridge
    West Midlands
    DY8 4QE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 2 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • HAWKINS, David William

    Director

    Appointed on 22 October 2004

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Finance Adviser

    Month of birth: September 1947

    The Matrons House
    27 St. Leonards Close
    Bridgnorth
    Shropshire
    WV16 4EJ
    Great Britain

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2003

    Resigned on 2 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54B9C1K. Transaction: MzE0NTcyMjI3NWFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537QFJF. Transaction: MzE0NDQ0MTM4MWFkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44G4KIX. Transaction: MzEyMDUwMzg3OWFkaXF6a2N4.

  4. 27 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LK9IBC. Transaction: MzExMjI2NTc0N2FkaXF6a2N4.

  5. 2 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YX3HL. Transaction: MzA5NzQ5NDc3MmFkaXF6a2N4.

  6. 14 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31PSUM1. Transaction: MzA5NDUxMDIyOGFkaXF6a2N4.

  7. 9 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25XVEQZ. Transaction: MzA3NTkxNzUzOGFkaXF6a2N4.

  8. 14 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24573YY. Transaction: MzA3NDQ2NzMxNGFkaXF6a2N4.

  9. 17 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X170IXGX. Transaction: MzA1NTk1OTEzMGFkaXF6a2N4.

  10. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRA6R. Transaction: MzA1NTA2MTA2M2FkaXF6a2N4.

  11. 29 July 2011 Director's details changed for Mr Keith John Allen on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XC648W8V. Transaction: MzA0MTI5MjQ3N2FkaXF6a2N4.

  12. 29 July 2011 Termination of appointment of David Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC66DW82. Transaction: MzA0MTI5MjU5M2FkaXF6a2N4.

  13. 11 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XKR2LU1Q. Transaction: MzAzNjk5NDM5MGFkaXF6a2N4.

  14. 12 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XBGS7T8O. Transaction: MzAzNTQ2MDIxOWFkaXF6a2N4.

  15. 5 October 2010 Director's details changed for David William Hawkins on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XJ2ZXNZ0. Transaction: MzAyNDU5NDkzMmFkaXF6a2N4.

  16. 13 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XVDRNJVX. Transaction: MzAxNTQ2MzMzMWFkaXF6a2N4.

  17. 13 May 2010 Director's details changed for Keith John Allen on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XVDRLJVV. Transaction: MzAxNTQ2Mjg2N2FkaXF6a2N4.

  18. 13 May 2010 Director's details changed for David William Hawkins on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XVDRMJVW. Transaction: MzAxNTQ2Mjg2OWFkaXF6a2N4.

  19. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6F0LIJ4. Transaction: MzAxMjA0NDM5OWFkaXF6a2N4.

  20. 21 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8KSA17. Transaction: MjAzMzQ0NzAyOGFkaXF6a2N4.

  21. 6 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X45HW8SJ. Transaction: MjAyOTk0Mjk0M2FkaXF6a2N4.

  22. 8 May 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9AUZJR. Transaction: MjAwNDk4NzAxNmFkaXF6a2N4.

  23. 29 April 2008 Appointment terminated secretary keith allen [View PDF]

    Category: Officers. Type: 288b. Barcode: XXHHZZA0. Transaction: MjAwNDM0MTg5OGFkaXF6a2N4.

  24. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0NDc4NGFkaXF6a2N4.

  25. 31 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM4NjE0N2FkaXF6a2N4.

  26. 21 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQyMTA4MWFkaXF6a2N4.

  27. 11 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMzOTcwMmFkaXF6a2N4.

  28. 24 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkyMzczMWFkaXF6a2N4.

  29. 30 October 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA0Nzk0OWFkaXF6a2N4.

  30. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTExMTkwM2FkaXF6a2N4.

  31. 1 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ2MDI3M2FkaXF6a2N4.

  32. 23 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE4NTAzNmFkaXF6a2N4.

  33. 11 February 2005 Accounting reference date extended from 31/03/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTk1MzEyM2FkaXF6a2N4.

  34. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE5NjY5NWFkaXF6a2N4.

  35. 12 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQwMTE5NmFkaXF6a2N4.

  36. 30 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDAyNDU4NGFkaXF6a2N4.

  37. 26 March 2004 Ad 26/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTIyNjgzOGFkaXF6a2N4.

  38. 26 March 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODEwNzEwOGFkaXF6a2N4.

  39. 23 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM4MDU5MGFkaXF6a2N4.

  40. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM2MTg0OGFkaXF6a2N4.

  41. 14 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc2ODI2NmFkaXF6a2N4.

  42. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE5NTk2M2FkaXF6a2N4.

  43. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjk4MTEyMmFkaXF6a2N4.

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