Company NameS.R.Allen & Sons Limited
DirectorsChristopher John Allen and Patricia Catherine Allen
Company StatusActive
Company Number00224321
CategoryPrivate Limited Company
Incorporation Date9 September 1927 (91 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameChristopher John Allen
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 1991(64 years after company formation)
Appointment Duration27 years, 9 months
RoleCompany Secretary/Managing Director
Country of ResidenceEngland
Correspondence Address11 Minton Close
Congleton
Cheshire
CW12 3TD
Director NameMrs Patricia Catherine Allen
Date of BirthJuly 1920 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 1991(64 years after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38a Cross Lane
Congleton
Cheshire
CW12 3JX
Secretary NameChristopher John Allen
NationalityBritish
StatusCurrent
Appointed13 September 1991(64 years after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Minton Close
Congleton
Cheshire
CW12 3TD

Location

Registered Address11 Minton Close
Congleton
Cheshire
CW12 3TD
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton East
Built Up AreaCongleton

Financials

Year2013
Net Worth£130,730
Cash£5,792
Current Liabilities£920

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 September 2018 (9 months, 1 week ago)
Next Return Due27 September 2019 (3 months, 1 week from now)

Charges

21 April 1959Delivered 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 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
14 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
23 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 September 2015Annual 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 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 September 2014Annual return made up to 13 September 2014 with a full list of shareholders (6 pages)
4 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
13 September 2013Annual 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 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
20 September 2012Registered office address changed from C/O C/O 11 Minton Close Congleton Cheshire CW12 3TD England on 20 September 2012 (1 page)
20 September 2012Registered office address changed from the Buglawton Indl Estate Congleton Cheshire CW12 2AW on 20 September 2012 (1 page)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
6 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
4 October 2010Director's details changed for Mrs Patricia Catherine Allen on 13 September 2010 (2 pages)
4 October 2010Director's details changed for Mr Christopher John Allen on 13 September 2010 (2 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 September 2009Director's change of particulars / patricia allen / 22/09/2009 (1 page)
22 September 2009Return made up to 13/09/09; full list of members (4 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 September 2008Return made up to 13/09/08; full list of members (4 pages)
16 September 2008Director's change of particulars / patricia allen / 25/08/2008 (1 page)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 October 2007Return made up to 13/09/07; full list of members (8 pages)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 October 2006Return made up to 13/09/06; full list of members (8 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 September 2005Return made up to 13/09/05; full list of members (8 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 October 2004Return made up to 13/09/04; full list of members (8 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
24 September 2003Return made up to 13/09/03; full list of members (8 pages)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 September 2002Return made up to 13/09/02; full list of members (8 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 September 2001Return made up to 13/09/01; full list of members (7 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
13 October 2000Return made up to 13/09/00; full list of members (7 pages)
31 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
19 October 1999Return made up to 13/09/99; full list of members (6 pages)
28 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
13 October 1998Return made up to 13/09/98; full list of members (6 pages)
16 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
7 October 1997Return made up to 13/09/97; no change of members (4 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (3 pages)
12 December 1996Return 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 1996Accounts for a small company made up to 31 March 1995 (2 pages)
30 October 1995Return made up to 13/09/95; full list of members (6 pages)