A P Allen Limited

Company Registration Number: 06195268

Company registered in England and Wales

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A P Allen Limited is a Private Company Limited by Shares first registered on 30 March 2007. Its current registered address is in Holt, Norfolk.

Registered Address

9 KINGS ROAD
HOLT
NORFOLK
ENGLAND
NR25 6DB

There are 2 companies currently registered at this postcode, including this one.

All companies at NR25 6DB

Registration Data

Company Number

06195268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £20,622£24,379£24,848£24,596£25,096£19,747£21,594£12,465
of which Cash £14,243£17,940£18,121£15,487£17,673£12,774£14,377£9,285
Total Assets £20,622£24,379£24,848£24,596£25,096£19,747£21,594£12,465
Current Liabilities £3,425£7,757£7,426£3,948£4,666£8,986£19,336£11,391
Net Current Assets £17,197£16,622£17,422£20,648£20,430£10,761£2,258£1,074
Total Net Worth £173£1,679£2,948£288£2,902£2,404£2,637£1,580

Previous Names

No previous names

Company Officers

  • ALLEN, Susan Anne

    Secretary

    Appointed on 30 March 2007

     

    9 Kings Road
    Holt
    Norfolk
    NR25 6DB

  • ALLEN, Anthony Philip

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1953

    9 Kings Road
    Holt
    Norfolk
    NR25 6DB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2007

    Resigned on 30 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2007

    Resigned on 30 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58LXVYQ. Transaction: MzE1MDI2MjMxOWFkaXF6a2N4.

  2. 23 May 2016 Registered office address changed from C/O Sorrell Ltd Glafen Farm Barn Thornage Road Letheringsett Holt Norfolk NR25 7JE to 9 Kings Road Holt Norfolk NR25 6DB on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L83K2. Transaction: MzE0OTE1NDUzNmFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54R2L8A. Transaction: MzE0NjIwMTI2OWFkaXF6a2N4.

  4. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFZ3Y1. Transaction: MzEzNTQ3ODUwNGFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44DA88A. Transaction: MzEyMDMwNTEwNWFkaXF6a2N4.

  6. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KELJFS. Transaction: MzExMTEzNjEzNGFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34WA7G0. Transaction: MzA5NzQxNTA3OWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JIZBPM. Transaction: MzA4NzQxMjIzOGFkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25XXN3K. Transaction: MzA3NTk0MjgzN2FkaXF6a2N4.

  10. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M4C04I. Transaction: MzA2NzgwMDY0OWFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X18LC0I8. Transaction: MzA1NzIyMDUyN2FkaXF6a2N4.

  12. 16 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XXIMVV1P. Transaction: MzAzODk1MzQyM2FkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X9PC6T28. Transaction: MzAzNTE0MzY2N2FkaXF6a2N4.

  14. 8 December 2010 Registered office address changed from the Olde White Horse the Street, Briningham Melton Constable Norfolk NR24 2PY on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X5QDMPQ6. Transaction: MzAyODQxMjA3MmFkaXF6a2N4.

  15. 11 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RTP1MKP5. Transaction: MzAxNzM3Mjg5NmFkaXF6a2N4.

  16. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: X9RVBIQB. Transaction: MzAxMjUwMzQ1OWFkaXF6a2N4.

  17. 30 March 2010 Director's details changed for Anthony Philip Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9RVAIQA. Transaction: MzAxMjUwMzE3OWFkaXF6a2N4.

  18. 5 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADYTEAEG. Transaction: MjAzNDQ1MDY2MGFkaXF6a2N4.

  19. 30 March 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X269Y8L5. Transaction: MjAyOTM2NDQ5NGFkaXF6a2N4.

  20. 8 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJHZLZHA. Transaction: MjAwNDk4NDAwNWFkaXF6a2N4.

  21. 21 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8KVZ2G. Transaction: MjAwMzcxODIxMmFkaXF6a2N4.

  22. 7 August 2007 Ad 01/04/07-30/06/07 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzgwOTE0MGFkaXF6a2N4.

  23. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4NDcwNmFkaXF6a2N4.

  24. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4MzkzNmFkaXF6a2N4.

  25. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE4MzkwN2FkaXF6a2N4.

  26. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE4NjIwNWFkaXF6a2N4.

  27. 30 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzY5OTU0M2FkaXF6a2N4.

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