Allens of Kingsbury (Swimming) Limited

Company Registration Number: 05320714

Company registered in England and Wales

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Allens of Kingsbury (Swimming) Limited is a Private Company Limited by Shares first registered on 23 December 2004. Its current registered address is in Tamworth.

Registered Address

80 BARDON VIEW ROAD
DORDON
TAMWORTH
B78 1QB

There are 4 companies currently registered at this postcode, including this one.

All companies at B78 1QB

Registration Data

Company Number

05320714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

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

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £677,307£577,264£477,044£398,673£319,029£272,964£305,051
of which Cash £497,020£429,794£340,859£305,402£226,327£173,965£223,143
Total Assets £677,307£577,264£477,044£398,673£319,029£272,964£305,051
Current Liabilities £287,383£263,991£193,718£167,520£116,264£105,760£183,114
Net Current Assets £389,924£313,273£283,326£231,153£202,765£167,204£121,937
Total Net Worth £416,050£349,655£301,657£237,483£211,206£178,459£139,447

Previous Names

No previous names

Company Officers

  • BEAL, Linda Susan

    Secretary

    Appointed on 1 January 2005

     

    The Old Rectory
    Baxterley
    Atherstone
    Warwickshire
    CV9 2LE

  • BEAL, Daniel Richard

    Director

    Appointed on 6 April 2013

     

    Nationality: English

    Occupation: Sales Director

    Month of birth: December 1984

    80 Bardon View Road
    Dordon
    Tamworth
    B78 1QB

  • BEAL, Linda Susan

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Supervisor

    Month of birth: January 1951

    The Old Rectory
    Baxterley
    Atherstone
    Warwickshire
    CV9 2LE

  • BEAL, Richard William

    Director

    Appointed on 1 January 2005

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: January 1954

    The Old Rectory
    Baxterley
    Atherstone
    Warwickshire
    CV9 2LE

  • BEAL, William John

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: April 1981

    6 Browns Lane
    Dordon
    Tamworth
    Staffordshire
    B78 1TL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 December 2004

    Resigned on 24 December 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 December 2004

    Resigned on 24 December 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8Q6C. Transaction: MzE2NTI1MzcyOGFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWY8X. Transaction: MzE1OTA2ODI3MGFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKH5O9. Transaction: MzEzOTc2NDM1MmFkaXF6a2N4.

  4. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL159S. Transaction: MzEzMjE3MTMzOGFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIILBT. Transaction: MzExNTY4NDQ1M2FkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H14K2I. Transaction: MzEwODMwODIzOGFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZGXL. Transaction: MzA5MTgyODc2OGFkaXF6a2N4.

  8. 13 August 2013 Appointment of Mr Daniel Richard Beal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN2N2J. Transaction: MzA4MzIxMTg0MGFkaXF6a2N4.

  9. 18 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CII6UW. Transaction: MzA4MTc0MzcxNmFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X21K3BAW. Transaction: MzA3MjMwMDg0MWFkaXF6a2N4.

  11. 9 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ESFD7F. Transaction: MzA2MjE3Njk5MWFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X107B9XU. Transaction: MzA1MDQxNjI5NWFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6PQ0XVN. Transaction: MzA0NDU5NDcyOWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XTSS9RU4. Transaction: MzAzMjYzNjIzM2FkaXF6a2N4.

  15. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGHXJNTQ. Transaction: MzAyNDIzMDM2NGFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XRLNFH6Y. Transaction: MzAwODQ2MzY1N2FkaXF6a2N4.

  17. 2 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRLNEH6X. Transaction: MzAwODQ1NzEzM2FkaXF6a2N4.

  18. 2 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRLNDH6W. Transaction: MzAwODQ1NzEzMWFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for William John Beal on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRLNCH6V. Transaction: MzAwODQ1NzEyOWFkaXF6a2N4.

  20. 2 February 2010 Director's details changed for Richard William Beal on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRLNBH6U. Transaction: MzAwODQ1NzEyN2FkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Linda Susan Beal on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRLNAH6T. Transaction: MzAwODQ1NzEyNmFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI2NQEI3. Transaction: MzAwMTk3Nzg1NWFkaXF6a2N4.

  23. 6 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGBU6AE. Transaction: MjAyMjU5MDk4MWFkaXF6a2N4.

  24. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQCXY4FQ. Transaction: MjAxNzA3NzMyN2FkaXF6a2N4.

  25. 22 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzODYzNGFkaXF6a2N4.

  26. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MTkzOWFkaXF6a2N4.

  27. 21 February 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5Njg0OGFkaXF6a2N4.

  28. 27 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMyNTAxMGFkaXF6a2N4.

  29. 9 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI2NDkxNWFkaXF6a2N4.

  30. 14 January 2005 Ad 01/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzMwMDA0N2FkaXF6a2N4.

  31. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk5NDk0NmFkaXF6a2N4.

  32. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA5OTI5NWFkaXF6a2N4.

  33. 14 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIxMDE3MWFkaXF6a2N4.

  34. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA0MzAyMWFkaXF6a2N4.

  35. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc0ODE5NmFkaXF6a2N4.

  36. 23 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY3MDA5M2FkaXF6a2N4.

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