Allenton Appliances Limited

Company Registration Number: 06804740

Company registered in England and Wales

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Allenton Appliances Limited is a Private Company Limited by Shares first registered on 28 January 2009. Its current registered address is in Derby, Derbyshire.

Registered Address

CHARTER HOUSE, WYVERN COURT STANIER WAY
WYVERN BUSINESS PARK
DERBY
DERBYSHIRE
ENGLAND
DE21 6BF

There are 187 companies currently registered at this postcode, including this one.

All companies at DE21 6BF

Registration Data

Company Number

06804740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £56,277£60,376£56,627£42,974£58,243£50,020£40,925
of which Cash £7,727£9,995£1,662£24,424£34,481£25,565£7,722
Total Assets £56,277£60,376£56,627£42,974£58,243£50,020£40,925
Current Liabilities £41,384£30,745£35,927£29,832£35,799£39,165£40,467
Net Current Assets £14,893£29,631£20,700£13,142£22,444£10,855£458
Total Net Worth £17,499£33,106£24,737£16,452£24,560£12,257£1,434

Previous Names

No previous names

Company Officers

  • BROOKES, Nigel

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    7 Washford Road
    Hilton
    Derby
    Derbyshire
    DE65 5HN

  • DAVIES, Craig William

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    55
    Jubilee Road
    Shelton Lock
    Derby
    DE24 9FD
    United Kingdom

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

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD06V7. Transaction: MzE2NTcwNzA4OGFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFCZTE. Transaction: MzE2MDU1Nzc1OGFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X54QXSDK. Transaction: MzE0NjE1MTU2MWFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZOFUA. Transaction: MzEzNDAzMjYxOWFkaXF6a2N4.

  5. 26 October 2015 Registered office address changed from 1-2 Vernon Street Derby DE1 1FR to Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUDVSQ. Transaction: MzEzMzgyNzUwN2FkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X44G5PM5. Transaction: MzEyMDUxNDU0M2FkaXF6a2N4.

  7. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOBFRV. Transaction: MzExMDg1MDYyOGFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X322PCKB. Transaction: MzA5NDc4MTg5M2FkaXF6a2N4.

  9. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JSINEA. Transaction: MzA4NzgzMzYzOGFkaXF6a2N4.

  10. 29 October 2013 Registered office address changed from 19 Chellaston Road Allenton Derby DE24 9AD on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K0ZVFF. Transaction: MzA4NzgwMjg4N2FkaXF6a2N4.

  11. 11 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZHHHS. Transaction: MzA3MjYxOTkxM2FkaXF6a2N4.

  12. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMW2DK. Transaction: MzA2Njg3MTYwOGFkaXF6a2N4.

  13. 10 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12FDRAA. Transaction: MzA1MjI1MTI4M2FkaXF6a2N4.

  14. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATAFMYS4. Transaction: MzA0NjQ4ODkyM2FkaXF6a2N4.

  15. 4 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XODSJRDD. Transaction: MzAzMTY2NzMwOWFkaXF6a2N4.

  16. 4 February 2011 Director's details changed for Mr Craig William Davies on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XODSIRDC. Transaction: MzAzMTY2NzA3MWFkaXF6a2N4.

  17. 7 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANKFDKJC. Transaction: MzAxNzAxODMzN2FkaXF6a2N4.

  18. 23 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XFA8YHQZ. Transaction: MzAwOTk3ODg3NWFkaXF6a2N4.

  19. 23 February 2010 Director's details changed for Mr Craig William Davies on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XFA8XHQY. Transaction: MzAwOTk3NjUwMmFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Mr Nigel Brookes on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XFA8WHQX. Transaction: MzAwOTk3NjQ5OWFkaXF6a2N4.

  21. 28 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMDPL6W8. Transaction: MjAyNDQ0ODIxNGFkaXF6a2N4.

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