Top
Map and Streetview
Summary
Address and Registration
SIC codes and Accounts
Financial Summary
Previous Names
Company Officers
Latest Filings
Comments

Allen'S Autocare Limited

Company Registration Number: 06913976

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allen'S Autocare Limited is a Private Company Limited by Shares first registered on 22 May 2009. Its current registered address is in Melbourne, Derbyshire.

Registered Address

BANK CHAMBERS
39 MARKET PLACE
MELBOURNE
DERBYSHIRE
DE73 8DS

There are 105 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

2016201520142013201220112010
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 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X684JNWB. Transaction: MzE3NzY2MTkxOGFkaXF6a2N4.

  2. 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. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 8 April 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25V8SD5. Transaction: MzA3NTgyNjk5OGFkaXF6a2N4.

  12. 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.

  13. 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.

  14. 8 April 2013 Appointment of Mrs Dianne Brewin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25V8SE1. Transaction: MzA3NTgyNzAwOGFkaXF6a2N4.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 6 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIEX2C6N. Transaction: MjAzOTAwNDk4NWFkaXF6a2N4.

  23. 22 May 2009 Incorporation [View PDF]

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

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.