| Company Name | S.R.Allen & Sons Limited |
|---|---|
| Directors | Christopher John Allen and Patricia Catherine Allen |
| Company Status | Active |
| Company Number | 00224321 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1927(96 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Christopher John Allen |
|---|---|
| Date of Birth | May 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(64 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Secretary/Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 Minton Close Congleton Cheshire CW12 3TD |
| Director Name | Mrs Patricia Catherine Allen |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(64 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Cross Lane Congleton Cheshire CW12 3JX |
| Secretary Name | Christopher John Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(64 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Minton Close Congleton Cheshire CW12 3TD |
Location
| Registered Address | 11 Minton Close Congleton Cheshire CW12 3TD |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton East |
| Built Up Area | Congleton |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £130,730 |
| Cash | £5,792 |
| Current Liabilities | £920 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 September 2023 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 27 September 2024 (12 months from now) |
Charges
| 21 April 1959 | Delivered on: 8 May 1959 Satisfied on: 23 November 2010 Persons entitled: Westminster Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: Factory premises havannah st. Buglawton congleton cheshire, including all trade and other fixtures present and future. Fully Satisfied |
|---|
Filing History
| 20 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 23 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (6 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 September 2012 | Registered office address changed from C/O C/O 11 Minton Close Congleton Cheshire CW12 3TD England on 20 September 2012 (1 page) |
| 20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Registered office address changed from the Buglawton Indl Estate Congleton Cheshire CW12 2AW on 20 September 2012 (1 page) |
| 20 September 2012 | Registered office address changed from the Buglawton Indl Estate Congleton Cheshire CW12 2AW on 20 September 2012 (1 page) |
| 20 September 2012 | Registered office address changed from C/O C/O 11 Minton Close Congleton Cheshire CW12 3TD England on 20 September 2012 (1 page) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 24 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 4 October 2010 | Director's details changed for Mrs Patricia Catherine Allen on 13 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Director's details changed for Mrs Patricia Catherine Allen on 13 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Christopher John Allen on 13 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Director's details changed for Mr Christopher John Allen on 13 September 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 September 2009 | Director's change of particulars / patricia allen / 22/09/2009 (1 page) |
| 23 September 2009 | Director's change of particulars / patricia allen / 22/09/2009 (1 page) |
| 22 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 16 September 2008 | Director's change of particulars / patricia allen / 25/08/2008 (1 page) |
| 16 September 2008 | Director's change of particulars / patricia allen / 25/08/2008 (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 October 2007 | Return made up to 13/09/07; full list of members (8 pages) |
| 21 October 2007 | Return made up to 13/09/07; full list of members (8 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 October 2006 | Return made up to 13/09/06; full list of members (8 pages) |
| 19 October 2006 | Return made up to 13/09/06; full list of members (8 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 September 2005 | Return made up to 13/09/05; full list of members (8 pages) |
| 26 September 2005 | Return made up to 13/09/05; full list of members (8 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 October 2004 | Return made up to 13/09/04; full list of members (8 pages) |
| 1 October 2004 | Return made up to 13/09/04; full list of members (8 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 24 September 2003 | Return made up to 13/09/03; full list of members (8 pages) |
| 24 September 2003 | Return made up to 13/09/03; full list of members (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 September 2002 | Return made up to 13/09/02; full list of members (8 pages) |
| 24 September 2002 | Return made up to 13/09/02; full list of members (8 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 20 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 October 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 13 October 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 7 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 7 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 12 December 1996 | Return made up to 13/09/96; no change of members
|
| 12 December 1996 | Return made up to 13/09/96; no change of members
|
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 30 October 1995 | Return made up to 13/09/95; full list of members (6 pages) |
| 30 October 1995 | Return made up to 13/09/95; full list of members (6 pages) |