Allen Mills Limited

Company Registration Number: 05358203

Company registered in England and Wales

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Allen Mills Limited is a Private Company Limited by Shares first registered on 9 February 2005. Its current registered address is in Hexham, Northumberland.

Registered Address

WOOLEY HIGH HALL
ALLENDALE
HEXHAM
NORTHUMBERLAND
NE47 9AH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05358203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,233£750£0£0£0£349
of which Cash £649£0£0£0£0£0
Total Assets £2,233£750£0£0£0£349
Current Liabilities £13,809£29,697£27,533£18,808£23,458£29,247
Net Current Assets £-11,576£-28,947£-27,533£-18,808£-23,458£-28,898
Total Net Worth £-8,062£-6,205£-21,152£-27,167£-38,192£-34,070

Previous Names

No previous names

Company Officers

  • BACON, Anne Freda

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Wooley High House
    Allendale
    Hexham
    Northumberland
    NE47 9AH
    United Kingdom

  • BACON, Christopher Douglas

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Printer

    Month of birth: May 1947

    Wooley High Hall
    Allendale
    Hexham
    Northumberland
    NE47 9AH

  • HODGSON, Rachael Jane

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1977

    14a
    Rothbury Terrace
    Newcastle Upon Tyne
    Tyne And Wear
    NE6 5XH

  • BACON, Charlotte Laura

    Secretary

    Appointed on 28 November 2005

    Resigned on 15 July 2007

    Wooley High Hall
    Allendale
    Hexham
    Northumberland
    NE47 9AH

  • BACON, Christopher Douglas

    Secretary

    Appointed on 13 December 2007

    Resigned on 15 January 2014

    Wooley High House
    Allendale
    Hexham
    Northumberland
    NE47 9AH

  • HICK, James Sebastian Kennedy

    Secretary

    Appointed on 9 February 2005

    Resigned on 14 November 2005

    Keenleyside Hill
    Allendale
    Hexham
    Northumberland
    NE47 9NX

  • BACON, Anne Freda

    Director

    Appointed on 31 March 2006

    Resigned on 15 January 2014

    Nationality: British

    Occupation: University Lecturer

    Month of birth: April 1949

    Wooley High Hall
    Allendale
    Hexham
    Northumberland
    NE47 9AH

  • BACON, Charlotte Laura

    Director

    Appointed on 31 March 2006

    Resigned on 15 July 2007

    Nationality: British

    Occupation: Designer

    Month of birth: November 1974

    Wooley High Hall
    Allendale
    Hexham
    Northumberland
    NE47 9AH

  • BACON, Rachael Jane

    Director

    Appointed on 31 March 2006

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Manager

    Month of birth: October 1977

    14a
    Rothbury Terrace
    Heaton
    Newcastle Upon Tyne
    NE6 5XH
    United Kingdom

  • HICK, James Sebastian Kennedy

    Director

    Appointed on 9 February 2005

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Keenleyside Hill
    Allendale
    Hexham
    Northumberland
    NE47 9NX

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J89F5D. Transaction: MzE2MTQxMTc5M2FkaXF6a2N4.

  2. 14 March 2016 Director's details changed for Rachael Jane Bacon on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X52RYCUH. Transaction: MzE0Mzk3MjY0M2FkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51JLE8I. Transaction: MzE0MjgyNzkzOGFkaXF6a2N4.

  4. 26 January 2016 Amended total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AAMD. Barcode: A4YPTT5K. Transaction: MzEzOTk4ODAxM2FkaXF6a2N4.

  5. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KDM9K2. Transaction: MzEzNTYxNTE0MGFkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: A43XLX5M. Transaction: MzEyMDI5MzU0MWFkaXF6a2N4.

  7. 7 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JOBUZE. Transaction: MzExMDg0MDIwMGFkaXF6a2N4.

  8. 1 July 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3B6BCYW. Transaction: MzEwMzI5NzE4MGFkaXF6a2N4.

  9. 1 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3B6BCZ4. Transaction: MzEwMzI5NzI1OGFkaXF6a2N4.

  10. 20 June 2014 Registration of charge 053582030004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AG6ORN. Transaction: MzEwMjI4OTExNWFkaXF6a2N4.

  11. 3 June 2014 Registration of charge 053582030003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39AA8WY. Transaction: MzEwMTQ2NDM3OWFkaXF6a2N4.

  12. 30 April 2014 Appointment of Anne Freda Bacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36LCNOJ. Transaction: MzA5OTE3NjI2MmFkaXF6a2N4.

  13. 30 April 2014 Appointment of Rachael Jane Bacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36LCNQ8. Transaction: MzA5OTE3NjA1M2FkaXF6a2N4.

  14. 5 March 2014 Annual return made up to 9 February 2014 [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: A32YSZ56. Transaction: MzA5NTY5NjgyN2FkaXF6a2N4.

  15. 6 February 2014 Termination of appointment of Anne Bacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30WMV9V. Transaction: MzA5NDAyODc0N2FkaXF6a2N4.

  16. 6 February 2014 Termination of appointment of Rachael Bacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30WMVA3. Transaction: MzA5NDAyODcyOGFkaXF6a2N4.

  17. 6 February 2014 Termination of appointment of Christopher Bacon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A30WMVAB. Transaction: MzA5NDAyODY4OGFkaXF6a2N4.

  18. 13 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KSEVE2. Transaction: MzA4ODcwMzAwMmFkaXF6a2N4.

  19. 25 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: A22RDM02. Transaction: MzA3MzQyNTEzNWFkaXF6a2N4.

  20. 25 February 2013 Director's details changed for Rachel Jane Bacon on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: A22RDLZU. Transaction: MzA3MzQxNjcyOWFkaXF6a2N4.

  21. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LS2HL4. Transaction: MzA2Nzc4NjQ3NmFkaXF6a2N4.

  22. 20 April 2012 Annual return made up to 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: A175T9KJ. Transaction: MzA1NjE3MjEyN2FkaXF6a2N4.

  23. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKRXWZGT. Transaction: MzA0NzY3MDkwMWFkaXF6a2N4.

  24. 25 February 2011 Annual return made up to 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: A4G0RRX9. Transaction: MzAzMjg5MTAzM2FkaXF6a2N4.

  25. 17 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEBV1P6Q. Transaction: MzAyNzE0MjYwMmFkaXF6a2N4.

  26. 12 March 2010 Director's details changed for Rachel Jane Bacon on 4 August 2009 [View PDF]

    Action Date: 4 August 2009. Category: Officers. Type: CH01. Barcode: AWVM2I6D. Transaction: MzAxMTMzODcxMmFkaXF6a2N4.

  27. 12 March 2010 Director's details changed for Christopher Douglas Bacon on 4 August 2009 [View PDF]

    Action Date: 4 August 2009. Category: Officers. Type: CH01. Barcode: AWVM3I6E. Transaction: MzAxMTMzODI1OWFkaXF6a2N4.

  28. 12 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AWVM1I6C. Transaction: MzAxMTMzODE1M2FkaXF6a2N4.

  29. 12 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AWVM0I6B. Transaction: MzAxMTMzODA5MGFkaXF6a2N4.

  30. 12 March 2010 Registered office address changed from , Wooley High House, Allendale, Hexham, Northumberland, NE47 9AH on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: AWVLZI69. Transaction: MzAxMTMzNzYzMGFkaXF6a2N4.

  31. 12 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: AWVLYI68. Transaction: MzAxMTMzNzM0MmFkaXF6a2N4.

  32. 30 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PV074FCM. Transaction: MzAwMzk2MDA1MGFkaXF6a2N4.

  33. 20 February 2009 Return made up to 09/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXHWL7HT. Transaction: MjAyNjI4ODkyNmFkaXF6a2N4.

  34. 23 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVZ7P5W1. Transaction: MjAyMTE4Mzk5M2FkaXF6a2N4.

  35. 3 September 2008 Return made up to 09/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALNVF2TN. Transaction: MjAxMjYxMzE0OGFkaXF6a2N4.

  36. 28 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzMTU5N2FkaXF6a2N4.

  37. 28 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1NDEwMWFkaXF6a2N4.

  38. 25 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzMjU1NmFkaXF6a2N4.

  39. 8 August 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0MDc0NmFkaXF6a2N4.

  40. 15 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzk2MTMzNWFkaXF6a2N4.

  41. 15 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODAwMzU5NGFkaXF6a2N4.

  42. 13 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzczNDQxN2FkaXF6a2N4.

  43. 4 April 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2MDI4MGFkaXF6a2N4.

  44. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkxMjcyNGFkaXF6a2N4.

  45. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ4NDM4NmFkaXF6a2N4.

  46. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ0MTY5NmFkaXF6a2N4.

  47. 6 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIyNzg5MmFkaXF6a2N4.

  48. 31 January 2006 Registered office changed on 31/01/06 from: keenleyside hill, allendale, hexham, northumberland, NE47 9NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODE5NTQwOWFkaXF6a2N4.

  49. 2 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg5MTAzOGFkaXF6a2N4.

  50. 1 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg0OTM3NGFkaXF6a2N4.

  51. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDcxNDcwN2FkaXF6a2N4.

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