Allen and Whitworth UK Ltd

Company Registration Number: 06539012

Company registered in England and Wales

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Allen and Whitworth UK Ltd is a Private Company Limited by Shares first registered on 19 March 2008. Its current registered address is in Northampton, Northamptonshire.

Registered Address

71 ALLEN ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 4NB

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

All companies at NN1 4NB

Registration Data

Company Number

06539012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£28,516£0£0
Current Assets £44,507£26,321£40,941£34,758£8,949£2,554£7,393
of which Cash £272£86£140£101£4,682£24£0
Total Assets £44,507£26,321£40,941£34,758£37,465£2,554£7,393
Current Liabilities £53,331£37,757£39,612£34,575£22,679£30,771£36,276
Net Current Assets £-8,824£-11,436£1,329£183£-13,730£-28,217£-28,883
Total Net Worth £5,129£5,679£21,934£23,551£14,786£-6,203£-8,222

Previous Names

No previous names

Company Officers

  • ESIEN, Uyi Ani

    Secretary

    Appointed on 31 March 2008

     

    8
    Grendon Road
    Solihull
    West Midlands
    B92 7EL
    United Kingdom

  • ESIEN, Joseph Ukpong, Director

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1958

    8
    Grendon Road
    Solihull
    West Midlands
    B92 7EL
    United Kingdom

  • ESIEN, Uyi Ani

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1983

    8
    Grendon Road
    Solihull
    West Midlands
    B92 7EL
    England

  • ONLINE CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 19 March 2008

    Resigned on 19 March 2008

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 19 March 2008

    Resigned on 19 March 2008

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SMGVE. Transaction: MzE3Mjk4NTQyMmFkaXF6a2N4.

  2. 20 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: X5M7V13E. Transaction: MzE2NDgxNDE2MWFkaXF6a2N4.

  3. 8 November 2016 Registration of charge 065390120001, created on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JASQ5V. Transaction: MzE2MTQ1ODU4NWFkaXF6a2N4.

  4. 7 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54BEXM8. Transaction: MzE0NTc5ODc0NmFkaXF6a2N4.

  5. 12 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M474B4. Transaction: MzEzNzM5OTEyMWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44D82ND. Transaction: MzEyMDI1ODIzOWFkaXF6a2N4.

  7. 24 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: X3NDPL9L. Transaction: MzExNDE4NzI1OWFkaXF6a2N4.

  8. 21 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X369IRBK. Transaction: MzA5ODUyNDE5MmFkaXF6a2N4.

  9. 9 January 2014 Appointment of Mrs Uyi Ani Esien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4IVHU. Transaction: MzA5MjI5NjM5OGFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCGT3F. Transaction: MzA5MDgyOTA4NGFkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X27LP3G1. Transaction: MzA3NzQyMzMwN2FkaXF6a2N4.

  12. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPF9T4. Transaction: MzA3MDA3NzMwNmFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y4260. Transaction: MzA1NjcxODA1NWFkaXF6a2N4.

  14. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5GWJ5. Transaction: MzA0OTc1OTQ4MWFkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XMLVMU6L. Transaction: MzAzNzIyODk2MmFkaXF6a2N4.

  16. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RR6QWPZY. Transaction: MzAyODkyMTEwMmFkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XUKKIJWS. Transaction: MzAxNTMzMDE2MmFkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Mr Joseph Ukpong Esien on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XUKKHJWR. Transaction: MzAxNTMyOTg1M2FkaXF6a2N4.

  19. 14 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAT85EUY. Transaction: MzAwMjg4MjYxMGFkaXF6a2N4.

  20. 2 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OS28OE. Transaction: MjAyOTgwMTc0MmFkaXF6a2N4.

  21. 24 April 2008 Secretary appointed uyi ani esien logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AQWIXZ5F. Transaction: MjAwNDAzNDQ4MmFkaXF6a2N4.

  22. 24 April 2008 Secretary appointed mrs uyi ani esien [View PDF]

    Category: Officers. Type: 288a. Barcode: XWB58Z4K. Transaction: MjAwMzk4MjYzNGFkaXF6a2N4.

  23. 31 March 2008 Director appointed mr joseph ukpong esien [View PDF]

    Category: Officers. Type: 288a. Barcode: XQRJ2YHE. Transaction: MjAwMjM0Mzk0OGFkaXF6a2N4.

  24. 25 March 2008 Appointment terminated secretary online corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AGGPFY6E. Transaction: MjAwMTk5NzAwNWFkaXF6a2N4.

  25. 25 March 2008 Appointment terminated director online nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AGGPGY6F. Transaction: MjAwMTk5Njg4NmFkaXF6a2N4.

  26. 19 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOCW7Y42. Transaction: MjAwMTY2MDA1MGFkaXF6a2N4.

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