Allenwood Kennels Limited

Company Registration Number: 05340410

Company registered in England and Wales

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Allenwood Kennels Limited is a Private Company Limited by Shares first registered on 24 January 2005. Its current registered address is in Carlisle, Cumbria.

Registered Address

6 BRUNSWICK STREET
CARLISLE
CUMBRIA
CA1 1PN

There are 227 companies currently registered at this postcode, including this one.

All companies at CA1 1PN

Registration Data

Company Number

05340410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,071£26,960£15,218£11,044£11,091£9,053£5,645
of which Cash £29,671£26,560£14,818£10,644£10,691£8,653£5,245
Total Assets £30,071£26,960£15,218£11,044£11,091£9,053£5,645
Current Liabilities £13,906£10,158£8,593£6,173£6,558£8,177£8,514
Net Current Assets £16,165£16,802£6,625£4,871£4,533£876£-2,869
Total Net Worth £16,784£-3,164£1,574£3,275£774£657£-2,439

Previous Names

No previous names

Company Officers

  • CALLAGHAN, Sheila Elizabeth

    Secretary

    Appointed on 24 January 2005

     

    Allenwood
    Heads Nook
    Brampton
    Cumbria
    CA8 9AJ

  • CALLAGHAN, Richard Howard

    Director

    Appointed on 24 January 2005

     

    Nationality: British

    Occupation: Kennel Proprietor

    Month of birth: May 1957

    Allenwood
    Heads Nook
    Brampton
    Cumbria
    CA8 9AJ

  • CALLAGHAN, Sheila Elizabeth

    Director

    Appointed on 24 January 2005

     

    Nationality: British

    Occupation: Cattery Proprietor

    Month of birth: August 1960

    Allenwood
    Heads Nook
    Brampton
    Cumbria
    CA8 9AJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 July 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6BJCBNC. Transaction: MzE4MTU2NTMyMmFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC3U6I. Transaction: MzE2Nzk3NDYzNmFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5C3LVFS. Transaction: MzE1MzgxOTk5NmFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50IX9DN. Transaction: MzE0MTcwOTQyMGFkaXF6a2N4.

  5. 14 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FXSO2H. Transaction: MzEzMDkwNTM1MGFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVES8. Transaction: MzExNjUyMjg2M2FkaXF6a2N4.

  7. 2 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A38KUS63. Transaction: MzEwMDk0ODc0OWFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAPJV. Transaction: MzA5Mzc5NzM5N2FkaXF6a2N4.

  9. 25 April 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A26LPM9U. Transaction: MzA3Njk0OTg4M2FkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21HIPAX. Transaction: MzA3MjIzNjA3OGFkaXF6a2N4.

  11. 3 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IF9Z0Q. Transaction: MzA2NTIwNjA2MWFkaXF6a2N4.

  12. 3 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11XADQZ. Transaction: MzA1MTg0Nzk5MGFkaXF6a2N4.

  13. 2 June 2011 Registered office address changed from 5 Cecil Street Carlisle Cumbria CA1 1NL on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSFZRUMA. Transaction: MzAzODEzMDM1OWFkaXF6a2N4.

  14. 23 May 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ADEJKUA8. Transaction: MzAzNzU0OTY0NGFkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XMQ5YR9C. Transaction: MzAzMTM5NzMxMGFkaXF6a2N4.

  16. 6 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZY4ANW4. Transaction: MzAyNDY3NDQwN2FkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XMG6MHJR. Transaction: MzAwOTQ1MjQ4OGFkaXF6a2N4.

  18. 15 February 2010 Director's details changed for Richard Howard Callaghan on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XMG6KHJP. Transaction: MzAwOTQ1MjMyM2FkaXF6a2N4.

  19. 15 February 2010 Director's details changed for Sheila Elizabeth Callaghan on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XMG6LHJQ. Transaction: MzAwOTQ1MjMyNGFkaXF6a2N4.

  20. 22 May 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PFZWSA12. Transaction: MjAzMzUzMjM5OWFkaXF6a2N4.

  21. 4 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFEC7VZ. Transaction: MjAyNzM2MzczOWFkaXF6a2N4.

  22. 1 May 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AM2U2ZC5. Transaction: MjAwNDU5NzA2OGFkaXF6a2N4.

  23. 4 February 2008 Return made up to 23/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTgzOTk2NmFkaXF6a2N4.

  24. 19 June 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjA4MTQzOWFkaXF6a2N4.

  25. 17 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUwNzg4NGFkaXF6a2N4.

  26. 2 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTY4MDkwOWFkaXF6a2N4.

  27. 31 January 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkxODQzNWFkaXF6a2N4.

  28. 28 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYxMjc1NWFkaXF6a2N4.

  29. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIxNTg4M2FkaXF6a2N4.

  30. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIxNzAyOGFkaXF6a2N4.

  31. 24 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQzOTA5NWFkaXF6a2N4.

  32. 24 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTU3ODEzMWFkaXF6a2N4.

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54.225.57.89 Sun, 19 Nov 2017 20:05:02 +0000