Allen'S Hardware Limited

Company Registration Number: 05656671

Company registered in England and Wales

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Allen'S Hardware Limited is a Private Company Limited by Shares first registered on 16 December 2005. Its current registered address is in Newquay, Cornwall.

Registered Address

CHESTER STORES
5 CHESTER ROAD
NEWQUAY
CORNWALL
TR7 2RT

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

All companies at TR7 2RT

Registration Data

Company Number

05656671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,972£41,055£41,346£50,918£50,420£44,023
of which Cash £2,331£1,740£2,000£2,380£2,800£2,172
Total Assets £46,972£41,055£41,346£50,918£50,420£44,023
Current Liabilities £42,449£51,096£53,859£62,832£56,274£58,268
Net Current Assets £4,523£-10,041£-12,513£-11,914£-5,854£-14,245
Total Net Worth £22,275£8,946£7,401£8,972£20,545£14,252

Previous Names

No previous names

Company Officers

  • ALLEN, Christine Margaret

    Secretary

    Appointed on 16 December 2005

     

    12 Anthony Road
    Newquay
    Cornwall
    TR7 2AS

  • ALLEN, Christine Margaret

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: January 1971

    14
    Linden Avenue
    Newquay
    Cornwall
    TR7 2ES
    Uk

  • ALLEN, David James

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Shop Manager

    Month of birth: January 1965

    12 Anthony Road
    Newquay
    Cornwall
    TR7 2AS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2005

    Resigned on 16 December 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 December 2005

    Resigned on 16 December 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LCBRCY. Transaction: MzE2NDEyNzkwOGFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI15BT. Transaction: MzE0MDc5MTAzNmFkaXF6a2N4.

  3. 24 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZACODL. Transaction: MzE0MDM3ODgzOWFkaXF6a2N4.

  4. 29 May 2015 Appointment of Christine Margaret Allen as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A47R45CY. Transaction: MzEyMzgxMzA0OGFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X43A068X. Transaction: MzExOTIwNzczOGFkaXF6a2N4.

  6. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403C7YA. Transaction: MzExNjUwOTk1NWFkaXF6a2N4.

  7. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZU2N0J. Transaction: MzA5MzAzNjQ2OGFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK05VC. Transaction: MzA5MjYxNDM2MGFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X214LX83. Transaction: MzA3MTk5MDA5M2FkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RLDFK. Transaction: MzA3MTg4MjQ0OGFkaXF6a2N4.

  11. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AKLGX. Transaction: MzA1MTQ3Mjg1OWFkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUEYKQ. Transaction: MzA1MDA2MzcxOWFkaXF6a2N4.

  13. 4 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWDU7Q6G. Transaction: MzAyOTY5MjM0NmFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X8UJLPZR. Transaction: MzAyODkyNjQwNGFkaXF6a2N4.

  15. 15 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMHQSHG7. Transaction: MzAwOTQ1NjQ4NmFkaXF6a2N4.

  16. 19 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XIN8ZFXL. Transaction: MzAwNTMyODczN2FkaXF6a2N4.

  17. 19 December 2009 Director's details changed for David James Allen on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XIN8YFXK. Transaction: MzAwNTMyODYwOWFkaXF6a2N4.

  18. 11 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2FTA767. Transaction: MjAyNTU1MzgxNmFkaXF6a2N4.

  19. 9 February 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6PB787. Transaction: MjAyNTM2MjAyNWFkaXF6a2N4.

  20. 1 April 2008 Return made up to 14/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9TXBYEW. Transaction: MjAwMjQzMTI4NWFkaXF6a2N4.

  21. 10 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTYyMzY0NWFkaXF6a2N4.

  22. 28 November 2007 Accounting reference date shortened from 31/12/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODkzMTA3MWFkaXF6a2N4.

  23. 12 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE3MzU0NWFkaXF6a2N4.

  24. 3 March 2006 Ad 16/12/05--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODIxMjM0OWFkaXF6a2N4.

  25. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2MjAyNWFkaXF6a2N4.

  26. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIxMDYwMmFkaXF6a2N4.

  27. 14 February 2006 Registered office changed on 14/02/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzcyOTAzMmFkaXF6a2N4.

  28. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI1ODk2OWFkaXF6a2N4.

  29. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY4OTQzOWFkaXF6a2N4.

  30. 16 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTcyODU0N2FkaXF6a2N4.

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