S.R.Allen & Sons Limited

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, 8 months 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 71 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(64 years after company formation)
Appointment Duration	32 years, 7 months
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, 7 months
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, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Minton Close Congleton Cheshire CW12 3TD

Location

Registered Address	C/O 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 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week 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 GBP 2,701 (6 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 GBP 2,701 (6 pages)
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 GBP 2,701 (6 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 GBP 2,701 (6 pages)
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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 December 1996	Return made up to 13/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
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)

S.R.Allen & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire