Allens Florey Limited

Company Registration Number: 06381878

Company registered in England and Wales

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Allens Florey Limited is a Private Company Limited by Shares first registered on 26 September 2007. Its current registered address is in Wantage, Oxfordshire.

Registered Address

HALE BARNS HALE FARM
KINGSTON LISLE
WANTAGE
OXFORDSHIRE
OX12 9QZ

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

All companies at OX12 9QZ

Registration Data

Company Number

06381878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £29,250£29,284£29,503£29,563£30,586
of which Cash £1,003£1,110£1,581£1,641£1,970
Total Assets £29,250£29,284£29,503£29,563£30,586
Current Liabilities £41,313£41,227£41,136£40,886£38,537
Net Current Assets £-12,063£-11,943£-11,633£-11,323£-7,951
Total Net Worth £9,813£9,693£9,383£9,073£5,701

Previous Names

No previous names

Company Officers

  • ALLEN, Stephen Edward

    Secretary

    Appointed on 26 September 2007

     

    Hale Barns
    Hale Farm
    Kingston Lisle
    Wantage
    Oxfordshire
    OX12 9QZ
    England

  • ALLEN, Stephen Edward

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Kitchen Fitter

    Month of birth: March 1977

    Hale Barns
    Hale Farm
    Kingston Lisle
    Wantage
    Oxfordshire
    OX12 9QZ
    England

  • FLOREY, Peter James William

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Hale Barns
    Hale Farm
    Kingston Lisle
    Wantage
    Oxfordshire
    OX12 9QZ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALLEN, Daniel Stuart

    Director

    Appointed on 26 September 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Kitchen Fitter

    Month of birth: September 1979

    The Dell 4 Ingleby Paddocks
    Enslow
    Kidlington
    Oxfordshire
    OX5 3ET

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYHAX. Transaction: MzE1OTYyNTA2MGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4ZUGI. Transaction: MzE1MTkzNjYxN2FkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWZ5CO. Transaction: MzEzMzkxMTc4OWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3RKX. Transaction: MzEyNjE4MTkxMGFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3TA7L. Transaction: MzEwOTk5MDc0NmFkaXF6a2N4.

  6. 22 September 2014 Registered office address changed from 29 Shilton Road Carterton Oxfordshire OX18 1EN to Hale Barns Hale Farm Kingston Lisle Wantage Oxfordshire OX12 9QZ on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXN1YO. Transaction: MzEwNzkzNzMxN2FkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B648BE. Transaction: MzEwMjg5ODM0NWFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3PJGP. Transaction: MzA4NzkxODcyMWFkaXF6a2N4.

  9. 30 October 2013 Registered office address changed from the Dell 4 Ingleby Paddocks Enslow Kidlington Oxfordshire OX5 3ET on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3PJGH. Transaction: MzA4NzkxODU4OGFkaXF6a2N4.

  10. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCDZC. Transaction: MzA4MDcxMDExOGFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJNR1N. Transaction: MzA2NjYyMzMzM2FkaXF6a2N4.

  12. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67JNL. Transaction: MzA2MDA2NjI5OWFkaXF6a2N4.

  13. 6 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XYGNFY4F. Transaction: MzA0NDk5MDU5OWFkaXF6a2N4.

  14. 6 October 2011 Director's details changed for Mr Peter James William Florey on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XYGNEY4E. Transaction: MzA0NDk0ODkwMmFkaXF6a2N4.

  15. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0CT9V9F. Transaction: MzAzOTM5OTg0M2FkaXF6a2N4.

  16. 24 June 2011 Termination of appointment of Daniel Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X07F5V9S. Transaction: MzAzOTM4NzkxNGFkaXF6a2N4.

  17. 12 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XM4TJO6T. Transaction: MzAyNTA4ODYxNWFkaXF6a2N4.

  18. 12 October 2010 Director's details changed for Stephen Edward Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM4TIO6S. Transaction: MzAyNTA4MTM2MmFkaXF6a2N4.

  19. 12 October 2010 Director's details changed for Daniel Stuart Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM4THO6R. Transaction: MzAyNTA4MTM1N2FkaXF6a2N4.

  20. 12 October 2010 Secretary's details changed for Stephen Edward Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XM4TGO6Q. Transaction: MzAyNTA4MTM1M2FkaXF6a2N4.

  21. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM8HILAL. Transaction: MzAxODY2NDk2OGFkaXF6a2N4.

  22. 13 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XKX9FE2I. Transaction: MzAwMDYyOTE5NmFkaXF6a2N4.

  23. 20 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X57GACKV. Transaction: MjAzOTY1NDYzMGFkaXF6a2N4.

  24. 13 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS5Q3VF. Transaction: MjAxNTM2ODk4NWFkaXF6a2N4.

  25. 13 October 2008 Director and secretary's change of particulars / stephen allen / 07/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXS5P3VE. Transaction: MjAxNTM2Nzg0M2FkaXF6a2N4.

  26. 13 October 2008 Director's change of particulars / daniel allen / 07/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXS5O3VD. Transaction: MjAxNTM2Nzg0MWFkaXF6a2N4.

  27. 22 November 2007 Ad 26/09/07--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODYyMDk1NmFkaXF6a2N4.

  28. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA3MDMzMGFkaXF6a2N4.

  29. 12 November 2007 Registered office changed on 12/11/07 from: 73 church road hove east sussex BN3 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODIxMTI0MmFkaXF6a2N4.

  30. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIyOTQxMmFkaXF6a2N4.

  31. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIyODk3NGFkaXF6a2N4.

  32. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyOTMyOGFkaXF6a2N4.

  33. 29 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIzMDA1NmFkaXF6a2N4.

  34. 26 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQyNTY4N2FkaXF6a2N4.

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