Allen Supply Chain Solutions Limited

Company Registration Number: 05936028

Company registered in England and Wales

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Allen Supply Chain Solutions Limited is a Private Company Limited by Shares first registered on 14 September 2006. Its current registered address is in Warwick.

Registered Address

28 PEMBROKE GARDENS
WELLESBOURNE
WARWICK
CV35 9PX

There are 5 companies currently registered at this postcode, including this one.

All companies at CV35 9PX

Registration Data

Company Number

05936028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £2,299£44,209£44,209£79,067£84,589£21,288£111,157£120,422£103,625£29,803
of which Cash £2,299£41,059£41,059£76,076£82,618£21,288£93,565£110,641£35,932£16,774
Total Assets £2,299£44,209£44,209£79,067£84,589£21,288£111,157£120,422£103,625£29,803
Current Liabilities £300£27,060£27,060£37,696£43,857£42,045£65,282£46,795£29,150£10,033
Net Current Assets £1,999£17,149£17,149£41,371£40,732£-20,757£45,875£73,627£74,475£19,770
Total Net Worth £2,138£17,334£17,334£41,618£41,062£-20,317£46,462£74,409£75,517£20,873

Previous Names

No previous names

Company Officers

  • ALLEN, Robert Charles

    Secretary

    Appointed on 14 September 2006

     

    Nationality: British

    28 Pembroke Gardens
    Wellesbourne
    Warwick
    CV35 9PX

  • ALLEN, Rachel Anne

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1966

    28 Pembroke Gardens
    Wellesbourne, Wellesbourne
    Warwick
    CV35 9PX

  • ALLEN, Robert Charles

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1959

    28 Pembroke Gardens
    Wellesbourne
    Warwick
    CV35 9PX

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2006

    Resigned on 14 September 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X670E3ZT. Transaction: MzE3NjMxNTE1OWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAOQ2O. Transaction: MzE2NDk5NjU0MmFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X586675L. Transaction: MzE0OTc1MzU1NmFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4F81C9U. Transaction: MzEzMDQwNDczN2FkaXF6a2N4.

  5. 24 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EHT0LL. Transaction: MzEyOTUzNTI0NGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXZBD. Transaction: MzExNDAwNDA5MmFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3DJSSTE. Transaction: MzEwNDk0MjIwN2FkaXF6a2N4.

  8. 22 May 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A38D3LKO. Transaction: MzEwMDQyMjE2NWFkaXF6a2N4.

  9. 26 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODY1NDc3MGFkaXF6a2N4.

  10. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4ODUwM2FkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: A2AIJPWG. Transaction: MzA3OTk1NDQxNWFkaXF6a2N4.

  12. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZ8LD. Transaction: MzA3MDc2MjE2NWFkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: A1GFA0OG. Transaction: MzA2MzMwNjQ1MmFkaXF6a2N4.

  14. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5H47S. Transaction: MzA1MDI2MjA5N2FkaXF6a2N4.

  15. 27 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: AVRIGV8X. Transaction: MzAzOTQ4MzY5NWFkaXF6a2N4.

  16. 25 March 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ247SPU. Transaction: MzAzNDQ4NjQxMWFkaXF6a2N4.

  17. 14 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: AJOPDKQT. Transaction: MzAxNzQ5Mzk1MmFkaXF6a2N4.

  18. 31 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APO7BINA. Transaction: MzAxMjYxODI3OGFkaXF6a2N4.

  19. 20 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL1K29ZQ. Transaction: MjAzMzM1ODY3NWFkaXF6a2N4.

  20. 19 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL1K09ZO. Transaction: MjAzMzI3NDI0NWFkaXF6a2N4.

  21. 11 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAyNTY2MWFkaXF6a2N4.

  22. 28 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTkzMTc0NmFkaXF6a2N4.

  23. 15 November 2007 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODE1NjUwOGFkaXF6a2N4.

  24. 15 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU4MzgyOGFkaXF6a2N4.

  25. 14 September 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjA4MDc3M2FkaXF6a2N4.

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