J.& J.R.Allen(Culcheth)Limited

Company Name	J.& J.R.Allen(Culcheth)Limited
Directors	David Robert Allen and Anne Margaret Allen
Company Status	Active
Company Number	00704011
Category	Private Limited Company
Incorporation Date	25 September 1961(62 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr David Robert Allen
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 April 2005(43 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Brookfields Franks Farm Culcheth Warrington Cheshire WA3 5AW

Director Name	Mrs Anne Margaret Allen
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(60 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Franks Farm Culcheth Nr Warrington WA3 5AW

Secretary Name	Mrs Anne Margaret Allen
Status	Current
Appointed	08 February 2022(60 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Franks Farm Culcheth Nr Warrington WA3 5AW

Director Name	Joseph Raymond Allen
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(29 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 02 December 2004)
Role	Farmer
Correspondence Address	Franks Farm Holcroft Lane Culcheth Warrington Cheshire WA3 5AW

Director Name	Joan Allen
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(29 years, 8 months after company formation)
Appointment Duration	30 years, 8 months (resigned 07 February 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Franks Farm Holcroft Lane Culcheth Warrington Cheshire WA3 5AW

Secretary Name	Joan Allen
Nationality	British
Status	Resigned
Appointed	25 May 1991(29 years, 8 months after company formation)
Appointment Duration	30 years, 8 months (resigned 07 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Franks Farm Holcroft Lane Culcheth Warrington Cheshire WA3 5AW

Contact

Telephone	01925 762366
Telephone region	Warrington

Location

Registered Address	Franks Farm Culcheth Nr Warrington WA3 5AW
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft

Shareholders

57 at £1	Peter Allen 5.70% Ordinary
57 at £1	Simon Allen 5.70% Ordinary
50 at £1	David Robert Allen & Louise Collier 5.00% Ordinary
380 at £1	David Robert Allen 38.00% Ordinary
284 at £1	June Margaret De Santis 28.40% Ordinary
172 at £1	Joan Allen 17.20% Ordinary

Financials

Year	2014
Net Worth	£503,550
Cash	£355,575
Current Liabilities	£5,919

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	25 May 2023 (6 months, 1 week ago)
Next Return Due	8 June 2024 (6 months from now)

Charges

9 March 1978	Delivered on: 15 March 1978 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property franks farm culcheth warrington. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

9 March 1978

Delivered on: 15 March 1978
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property franks farm culcheth warrington. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

11 June 2020	Micro company accounts made up to 30 June 2019 (5 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
16 April 2020	Satisfaction of charge 1 in full (1 page)
2 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
27 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (6 pages)
9 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (6 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (6 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (6 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
21 June 2011	Director's details changed for Joan Allen on 19 June 2011 (2 pages)
21 June 2011	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
21 June 2011	Director's details changed for Joan Allen on 19 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr David Robert Allen on 19 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr David Robert Allen on 19 June 2011 (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 June 2009	Return made up to 25/05/09; full list of members (10 pages)
22 June 2009	Return made up to 25/05/09; full list of members (10 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
11 June 2008	Return made up to 25/05/08; no change of members (7 pages)
11 June 2008	Return made up to 25/05/08; no change of members (7 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 June 2007	Return made up to 25/05/07; no change of members (7 pages)
29 June 2007	Return made up to 25/05/07; no change of members (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 June 2006	Return made up to 25/05/06; full list of members (9 pages)
15 June 2006	Return made up to 25/05/06; full list of members (9 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 June 2005	Return made up to 25/05/05; full list of members (9 pages)
23 June 2005	Return made up to 25/05/05; full list of members (9 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
15 June 2004	Return made up to 25/05/04; full list of members (9 pages)
15 June 2004	Return made up to 25/05/04; full list of members (9 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 June 2003	Return made up to 25/05/03; full list of members (9 pages)
25 June 2003	Return made up to 25/05/03; full list of members (9 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
21 June 2002	Return made up to 25/05/02; full list of members (9 pages)
21 June 2002	Return made up to 25/05/02; full list of members (9 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
22 June 2001	Return made up to 25/05/01; full list of members (8 pages)
22 June 2001	Return made up to 25/05/01; full list of members (8 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
19 June 2000	Return made up to 25/05/00; full list of members (8 pages)
19 June 2000	Return made up to 25/05/00; full list of members (8 pages)
15 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
15 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
1 June 1999	Return made up to 25/05/99; no change of members (4 pages)
1 June 1999	Return made up to 25/05/99; no change of members (4 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
15 June 1998	Return made up to 25/05/98; full list of members (6 pages)
15 June 1998	Return made up to 25/05/98; full list of members (6 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
29 May 1997	Return made up to 25/05/97; no change of members (4 pages)
29 May 1997	Return made up to 25/05/97; no change of members (4 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
16 May 1996	Return made up to 25/05/96; no change of members (4 pages)
16 May 1996	Return made up to 25/05/96; no change of members (4 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
15 May 1995	Return made up to 25/05/95; full list of members (6 pages)
15 May 1995	Return made up to 25/05/95; full list of members (6 pages)
21 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
21 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
25 September 1961	Certificate of incorporation (1 page)
25 September 1961	Certificate of incorporation (1 page)