Allen'S Autocare Limited 06913976 company information

Registered Address

BANK CHAMBERS
39 MARKET PLACE
MELBOURNE
DERBYSHIRE
DE73 8DS

There are 97 companies currently registered at this postcode, including this one.

All companies at DE73 8DS

Registration Data

Company Number

06913976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

	2016	2015	2014	2013	2012	2011	2010
Fixed Assets	£0	£0	£0	£0	£0	£0	£0
Current Assets	£169,147	£132,254	£89,996	£88,928	£35,868	£32,833	£16,854
of which Cash	£74,827	£35,272	£12,040	£36,978	£2,631	£3,045	£6,864
Total Assets	£169,147	£132,254	£89,996	£88,928	£35,868	£32,833	£16,854
Current Liabilities	£48,497	£31,820	£38,358	£44,186	£35,518	£34,824	£32,009
Net Current Assets	£120,650	£100,434	£51,638	£44,742	£350	£-1,991	£-15,155
Total Net Worth	£29,603	£-7,052	£-47,125	£-48,795	£-90,707	£-81,824	£-71,730

Previous Names

No previous names

Company Officers

BREWIN, Dianne

Secretary

Appointed on 22 March 2013

12
Lothian Place
Castle Donington
Derbyshire
DE74 2QZ
England
JOHNSON, Mervyn

Director

Appointed on 22 May 2009

Nationality: British

Occupation: Director

Month of birth: November 1951

27
Hallgate, Diseworth
Derby
DE74 2QJ
JOHNSON, Vanessa Henrietta

Director

Appointed on 22 May 2009

Nationality: British

Occupation: Director

Month of birth: February 1958

27,
Hallgate
Diseworth
Derby
Derbyshire
DE74 2QJ
United Kingdom
ALLEN, John Hubert

Director

Appointed on 22 May 2009

Resigned on 5 March 2017

Nationality: British

Occupation: Retired

Month of birth: December 1926

35,
Stamford Street
Awsworth
Nottingham
Nottinghamshire
NG16 2QL
United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

8 June 2017 [View PDF]

Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X684JNWB. Transaction: MzE3NzY2MTkxOGFkaXF6a2N4.
3 April 2017 Termination of appointment of John Hubert Allen as a director on 5 March 2017 [View PDF]

Action Date: 5 March 2017. Category: Officers. Type: TM01. Barcode: X63KJ4UJ. Transaction: MzE3MjY1MTkxN2FkaXF6a2N4.
3 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63KIU08. Transaction: MzE3MjY0OTA1NWFkaXF6a2N4.
31 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5864HN5. Transaction: MzE0OTczODYwM2FkaXF6a2N4.
9 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52F3DI2. Transaction: MzE0MzcyNDgxMGFkaXF6a2N4.
2 July 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATCAX6. Transaction: MzEyNjMzOTgyMWFkaXF6a2N4.
25 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XNNP5. Transaction: MzExOTk0OTgyMWFkaXF6a2N4.
10 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q6IIJ. Transaction: MzEwMTY0NTE1MGFkaXF6a2N4.
17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZF7R5. Transaction: MzA5ODQzMzk3OWFkaXF6a2N4.
12 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE8VYX. Transaction: MzA3OTY0NjU0NGFkaXF6a2N4.
8 April 2013 Termination of appointment of a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: X25V8SD5. Transaction: MzA3NTgyNjk5OGFkaXF6a2N4.
8 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25V8T0I. Transaction: MzA3NTgyNzE4OWFkaXF6a2N4.
8 April 2013 Registered office address changed from 23 Cavendish Close Castle Donington Derby DE74 2NE on 8 April 2013 [View PDF]

Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25V8SLS. Transaction: MzA3NTgyNzA4N2FkaXF6a2N4.
8 April 2013 Appointment of Mrs Dianne Brewin as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: X25V8SE1. Transaction: MzA3NTgyNzAwOGFkaXF6a2N4.
4 July 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1CGIL8O. Transaction: MzA2MDI2NjE3OGFkaXF6a2N4.
23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178EU3L. Transaction: MzA1NjI4ODk5N2FkaXF6a2N4.
2 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XSO4NUNL. Transaction: MzAzODE4NDM3MGFkaXF6a2N4.
1 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFW8HR78. Transaction: MzAzMTQzNDkzM2FkaXF6a2N4.
22 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XVNW3L21. Transaction: MzAxODA3NDcwMmFkaXF6a2N4.
26 May 2010 Current accounting period extended from 31 May 2010 to 31 July 2010 [View PDF]

Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: AS2KAKBT. Transaction: MzAxNjM2MzA4M2FkaXF6a2N4.
14 August 2009 Registered office changed on 14/08/2009 from c/o 35 stamford street awsworth nottingham NG16 2QL united kingdom [View PDF]

Category: Address. Type: 287. Barcode: AEL4PCDR. Transaction: MjAzOTI0MTEwOGFkaXF6a2N4.
6 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

Category: Mortgage. Type: 395. Barcode: AIEX2C6N. Transaction: MjAzOTAwNDk4NWFkaXF6a2N4.
22 May 2009 Incorporation [View PDF]

Category: Incorporation. Type: NEWINC. Barcode: XFLB5A2P. Transaction: MjAzMzU0MDkzOWFkaXF6a2N4.

Allen'S Autocare Limited

Company Registration Number: 06913976

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

BREWIN, Dianne

JOHNSON, Mervyn

JOHNSON, Vanessa Henrietta

ALLEN, John Hubert

Latest Filings

8 June 2017 [View PDF]

3 April 2017 Termination of appointment of John Hubert Allen as a director on 5 March 2017 [View PDF]

3 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

31 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

9 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

2 July 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

25 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

10 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

12 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

8 April 2013 Termination of appointment of a secretary [View PDF]

8 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

8 April 2013 Registered office address changed from 23 Cavendish Close Castle Donington Derby DE74 2NE on 8 April 2013 [View PDF]

8 April 2013 Appointment of Mrs Dianne Brewin as a secretary [View PDF]

4 July 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

2 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

1 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

22 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

26 May 2010 Current accounting period extended from 31 May 2010 to 31 July 2010 [View PDF]

14 August 2009 Registered office changed on 14/08/2009 from c/o 35 stamford street awsworth nottingham NG16 2QL united kingdom [View PDF]

6 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

22 May 2009 Incorporation [View PDF]