Allens Spares and Salvage Limited

Company Registration Number: 07402992

Company registered in England and Wales

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Allens Spares and Salvage Limited is a Private Company Limited by Shares first registered on 11 October 2010. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

3 BARBER DRIVE
SCHOLAR GREEN
STOKE-ON-TRENT
STAFFORDSHIRE
ST7 3TW

This is the only company currently registered at this postcode.

Registration Data

Company Number

07402992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

45310 - Wholesale trade of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

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

11 October 2015

Returns Next Due

8 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £47,775£30,197£39,181£42,021£0£0
of which Cash £21,417£8,715£6,776£3,629£0£0
Total Assets £47,775£30,197£39,181£42,021£0£0
Current Liabilities £52,109£59,717£73,989£74,698£0£0
Net Current Assets £-4,334£-29,520£-34,808£-32,677£0£0
Total Net Worth £459£-24,886£-28,684£-32,123£0£0

Previous Names

  • CEDAR JOINERY (UK) LIMITED, active until 28 October 2011

Company Officers

  • DRAKEFORD-ALLEN, Anthony

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Scrap Dealer

    Month of birth: December 1960

    3
    Barber Drive
    Scholar Green
    Stoke-On-Trent
    Staffordshire
    ST7 3TW
    United Kingdom

  • BURKE, Kevin John

    Secretary

    Appointed on 21 October 2011

    Resigned on 31 March 2012

    2-6
    Adventure Place
    Hanley
    Stoke-On-Trent
    Staffordshire
    ST1 3AF
    United Kingdom

  • HACKNEY, Lee James

    Secretary

    Appointed on 11 October 2010

    Resigned on 30 June 2011

    4
    Netherton Grove
    Milton
    Stoke-On-Trent
    Staffordshire
    ST2 7NL
    United Kingdom

  • KEVIN J BURKE LTD

    Corporate Secretary

    Appointed on 26 July 2011

    Resigned on 21 October 2011

    5
    Wedgwood Court
    Belmont Road Etruria
    Stoke-On-Trent
    ST1 4QY
    United Kingdom

  • HACKNEY, Craig

    Director

    Appointed on 11 October 2010

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Joiner

    Month of birth: November 1982

    73
    Priory Road
    Abbey Hulton
    Stoke-On-Trent
    Staffordshire
    ST2 8EZ
    United Kingdom

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

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Latest Filings

  1. 31 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: X5N0UWPE. Transaction: MzE2NTY0NjExNmFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRPOP. Transaction: MzE2MTA1ODY2MmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNULF. Transaction: MzEzODI0ODA3NGFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4MUNQJV. Transaction: MzEzODI0NzQxOWFkaXF6a2N4.

  5. 23 December 2015 Registered office address changed from 2-6 Adventure Place Hanley Stoke-on-Trent Staffordshire ST1 3AF to 3 Barber Drive Scholar Green Stoke-on-Trent Staffordshire ST7 3TW on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MUNQJN. Transaction: MzEzODI0NzExOWFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LCBUKW. Transaction: MzExMTkzNzgzOGFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCBR4X. Transaction: MzExMTkzNzA0M2FkaXF6a2N4.

  8. 20 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: X2NN00TM. Transaction: MzA5MTI2MzkyMmFkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6MHP4. Transaction: MzA4ODg0MzAzOGFkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9G8VT. Transaction: MzA2NjQ5MDc0MmFkaXF6a2N4.

  11. 16 October 2012 Termination of appointment of Kevin Burke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JOOJ23. Transaction: MzA2NTkxNzk4MmFkaXF6a2N4.

  12. 25 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DVZM2Z. Transaction: MzA2MTM2OTI3NGFkaXF6a2N4.

  13. 24 July 2012 Previous accounting period shortened from 31 October 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1DTGWD7. Transaction: MzA2MTMyNjc1OWFkaXF6a2N4.

  14. 10 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CVVCK3. Transaction: MzA2MDU1ODA5M2FkaXF6a2N4.

  15. 18 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R196FN68. Transaction: MzA1Nzk1MjY3OGFkaXF6a2N4.

  16. 19 March 2012 Registered office address changed from Byron Court 11-13 Regent Road Stoke-on-Trent Staffordshire ST1 3BT United Kingdom on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: X1507XG3. Transaction: MzA1NDMyMjYxMWFkaXF6a2N4.

  17. 28 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUC5LYQU. Transaction: MzA0NjIzMTA4MmFkaXF6a2N4.

  18. 28 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUC5KYQT. Transaction: MzA0NjIzMDgxMmFkaXF6a2N4.

  19. 25 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X4XJNYOQ. Transaction: MzA0NjA2MjE5M2FkaXF6a2N4.

  20. 25 October 2011 Appointment of Mr Kevin John Burke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4WXXYOD. Transaction: MzA0NjA2MDUzMmFkaXF6a2N4.

  21. 25 October 2011 Termination of appointment of Kevin J Burke Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4WUHYOU. Transaction: MzA0NjA2MDMxMWFkaXF6a2N4.

  22. 27 July 2011 Appointment of Kevin J Burke Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XAUYVW5V. Transaction: MzA0MTEwMjU4MWFkaXF6a2N4.

  23. 26 July 2011 Appointment of Mr Anthony Drakeford-Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAURCW55. Transaction: MzA0MTEwMjI4MGFkaXF6a2N4.

  24. 26 July 2011 Termination of appointment of Craig Hackney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAULTW5G. Transaction: MzA0MTEwMjA3MWFkaXF6a2N4.

  25. 26 July 2011 Termination of appointment of Lee James Hackney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAUDVW5A. Transaction: MzA0MTEwMTcyMmFkaXF6a2N4.

  26. 11 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLCK5O5C. Transaction: MzAyNDk2OTkwNmFkaXF6a2N4.

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