Allen'S 1956 Limited

Company Registration Number: 04914553

Company registered in England and Wales

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Allen'S 1956 Limited is a Private Company Limited by Shares first registered on 29 September 2003. Its current registered address is in Nelson, Lancashire.

Registered Address

40 CHURCHILL WAY
NELSON
LANCASHIRE
ENGLAND
BB9 6RT

There are 47 companies currently registered at this postcode, including this one.

All companies at BB9 6RT

Registration Data

Company Number

04914553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,050£27,335£31,161£24,955£26,700£57,091
of which Cash £10,515£12,216£15,075£8,352£9,510£21,982
Total Assets £15,050£27,335£31,161£24,955£26,700£57,091
Current Liabilities £10,209£22,021£33,197£27,238£24,879£56,307
Net Current Assets £4,841£5,314£-2,036£-2,283£1,821£784
Total Net Worth £4,843£5,316£2,493£764£3,314£3,143

Previous Names

No previous names

Company Officers

  • PLATT, Andrew

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Glen Lyne
    County Brook Lane
    Foulridge
    Colne
    Lancashire
    BB8 7LS
    England

  • PLATT, Matthew

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    81
    Barnoldswick Road
    Barrowford
    Nelson
    Lancashire
    BB9 6BQ
    England

  • ALLEN, Timothy Mark

    Secretary

    Appointed on 29 September 2003

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Consultant

    40
    Churchill Way
    Nelson
    Lancashire
    BB9 6RT
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2003

    Resigned on 29 September 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ALLEN, Timothy Mark

    Director

    Appointed on 29 September 2003

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1955

    40
    Churchill Way
    Nelson
    Lancashire
    BB9 6RT
    England

  • ALLEN, Victoria Louise

    Director

    Appointed on 29 September 2003

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1968

    40
    Churchill Way
    Nelson
    Lancashire
    BB9 6RT
    England

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2003

    Resigned on 29 September 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCBNV. Transaction: MzE1ODg5MzczM2FkaXF6a2N4.

  2. 15 April 2016 Termination of appointment of Victoria Louise Allen as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X54YYZM0. Transaction: MzE0NjQ1MDM2M2FkaXF6a2N4.

  3. 15 April 2016 Termination of appointment of Timothy Mark Allen as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X54YYZDN. Transaction: MzE0NjQ1MDI3NWFkaXF6a2N4.

  4. 15 April 2016 Termination of appointment of Timothy Mark Allen as a secretary on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM02. Barcode: X54YYZG3. Transaction: MzE0NjQ1MDI3MmFkaXF6a2N4.

  5. 15 April 2016 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to 40 Churchill Way Nelson Lancashire BB9 6RT on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54YYZ8Q. Transaction: MzE0NjQ1MDEyN2FkaXF6a2N4.

  6. 15 April 2016 Appointment of Mr Matthew Platt as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X54YYYUG. Transaction: MzE0NjQ1MDA3NmFkaXF6a2N4.

  7. 15 April 2016 Appointment of Mr Andrew Platt as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X54YYYAE. Transaction: MzE0NjQ0OTkxNGFkaXF6a2N4.

  8. 12 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54R281S. Transaction: MzE0NjE5ODI2OGFkaXF6a2N4.

  9. 9 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOPWP7. Transaction: MzEzMjc0MzQzMmFkaXF6a2N4.

  10. 21 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: X4GDKVOG. Transaction: MzEzMTM1NzEwOGFkaXF6a2N4.

  11. 24 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3J6ECSA. Transaction: MzExMDA2MjI3OWFkaXF6a2N4.

  12. 10 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8N3EO. Transaction: MzEwOTIyNTMzMGFkaXF6a2N4.

  13. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G2G4J. Transaction: MzA5ODY1MDc3M2FkaXF6a2N4.

  14. 9 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILD0KB. Transaction: MzA4NjY2ODc4N2FkaXF6a2N4.

  15. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFXO5V. Transaction: MzA3OTk1Nzc3NmFkaXF6a2N4.

  16. 20 May 2013 Registered office address changed from 64 Warstone Lane Unit G5 Ground Floor Aquinas House Birmingham B18 6NG United Kingdom on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QTLAZ. Transaction: MzA3ODI1MzY4MmFkaXF6a2N4.

  17. 9 May 2013 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: X2811XWH. Transaction: MzA3NzcxNzYyM2FkaXF6a2N4.

  18. 17 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRA90V. Transaction: MzA2NTk5MjE4NmFkaXF6a2N4.

  19. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCMPCA. Transaction: MzA2NDIyNjU4OGFkaXF6a2N4.

  20. 7 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1GUMYLU. Transaction: MzA2Mzc1NDg4N2FkaXF6a2N4.

  21. 7 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1GUMYLM. Transaction: MzA2Mzc1NDQzOGFkaXF6a2N4.

  22. 21 December 2011 Statement of capital following an allotment of shares on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Capital. Type: SH01. Barcode: A0OD5G1U. Transaction: MzA0OTQxMjMzM2FkaXF6a2N4.

  23. 7 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XZ15YY53. Transaction: MzA0NTAyODkyMmFkaXF6a2N4.

  24. 21 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASAWWVZY. Transaction: MzA0MDgzODE4N2FkaXF6a2N4.

  25. 17 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN4IGQRG. Transaction: MzAzMDUzNDI5NmFkaXF6a2N4.

  26. 27 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XS1LPOL9. Transaction: MzAyNTk3NTQxMWFkaXF6a2N4.

  27. 27 October 2010 Director's details changed for Victoria Louise Allen on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XS1LMOL6. Transaction: MzAyNTk3NTM0MGFkaXF6a2N4.

  28. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANSZDKJ4. Transaction: MzAxNzAxMTc3MGFkaXF6a2N4.

  29. 8 January 2010 Secretary's details changed for Timothy Mark Allen on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH03. Barcode: XA0NJGHA. Transaction: MzAwNjY4MDEzMmFkaXF6a2N4.

  30. 8 January 2010 Director's details changed for Timothy Mark Allen on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA0LKGH9. Transaction: MzAwNjY4MDA0OWFkaXF6a2N4.

  31. 8 January 2010 Director's details changed for Victoria Louise Allen on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA0NUGHL. Transaction: MzAwNjY3OTkxOGFkaXF6a2N4.

  32. 27 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XRQMJEGD. Transaction: MzAwMTU2Mzc3NGFkaXF6a2N4.

  33. 1 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG5G5A8Y. Transaction: MjAzNDA5NTY4N2FkaXF6a2N4.

  34. 15 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDNP3YL. Transaction: MjAxNTUxMzk5NWFkaXF6a2N4.

  35. 24 July 2008 Registered office changed on 24/07/2008 from 1 madeline cottage westby preston lancashire PR4 3PN [View PDF]

    Category: Address. Type: 287. Barcode: A69CT1NI. Transaction: MjAwOTYwMDA4OWFkaXF6a2N4.

  36. 3 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG4TZ13Q. Transaction: MjAwODM5OTQ2OGFkaXF6a2N4.

  37. 10 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxNjg1M2FkaXF6a2N4.

  38. 17 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2NzU3NmFkaXF6a2N4.

  39. 4 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc3OTI3MWFkaXF6a2N4.

  40. 25 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzMjA5N2FkaXF6a2N4.

  41. 21 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzk2NzEwOWFkaXF6a2N4.

  42. 19 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQ0NzY4OGFkaXF6a2N4.

  43. 19 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE2NDI2M2FkaXF6a2N4.

  44. 7 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDEwNjg2MGFkaXF6a2N4.

  45. 26 May 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTIwMzc5MWFkaXF6a2N4.

  46. 6 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUzNzg0NmFkaXF6a2N4.

  47. 6 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODExMjU2N2FkaXF6a2N4.

  48. 6 December 2003 Registered office changed on 06/12/03 from: amanda towers & co accountants 161 preston road lytham st. Annes lancashire FY8 5AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA4NTY2N2FkaXF6a2N4.

  49. 5 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkxMzA2NmFkaXF6a2N4.

  50. 5 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAyMzUwM2FkaXF6a2N4.

  51. 5 October 2003 Registered office changed on 05/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY2MDczOWFkaXF6a2N4.

  52. 29 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzgxNjY1MmFkaXF6a2N4.

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