Allman Transport Services Limited

Company Name	Allman Transport Services Limited
Company Status	Active
Company Number	01729638
Category	Private Limited Company
Incorporation Date	7 June 1983(40 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Clive Allman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Driver
Country of Residence	British
Correspondence Address	1 Welltrough Hall Cottage Lower Withington Macclesfield Cheshire SK11 9EF

Director Name	Gillian Allman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	19 Giantswood Lane Congleton Cheshire CW12 2HG

Director Name	Mr Henry George Allman
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moss Farm Somerford Booths Congleton Cheshire CW12 2JU

Director Name	Mrs May Allman
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moss Farm Somerford Booths Congleton Cheshire Cw12

Secretary Name	Gillian Allman
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Giantswood Lane Congleton Cheshire CW12 2HG

Contact

Telephone	01260 224378
Telephone region	Congleton

Location

Registered Address	Moss Farm Somerford Booths Congleton CW12 2JU
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Somerford Booths
Ward	Brereton Rural
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Clive Allman 25.00% Ordinary
250 at £1	Gillian Allman 25.00% Ordinary
250 at £1	Henry George Allman 25.00% Ordinary
250 at £1	May Allman 25.00% Ordinary

Financials

Year	2014
Net Worth	£79,832
Cash	£25,720
Current Liabilities	£22,622

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

15 January 1985	Delivered on: 21 June 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 December 1983	Delivered on: 22 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H smallwood service station, newcastle road smallwood, sandbach, cheshire. Outstanding

15 January 1985

Delivered on: 21 June 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

15 December 1983

Delivered on: 22 December 1983
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H smallwood service station, newcastle road smallwood, sandbach, cheshire.
Outstanding

Filing History

28 March 2024	Unaudited abridged accounts made up to 30 June 2023 (7 pages)
28 December 2023	Confirmation statement made on 28 December 2023 with no updates (3 pages)
15 March 2023	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 March 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 March 2019	Registered office address changed from Moss Farm Someford Booths Congleton Cheshire to Moss Farm Somerford Booths Congleton CW12 2JU on 8 March 2019 (1 page)
5 February 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 June 2018	Notification of a person with significant control statement (3 pages)
2 March 2018	Unaudited abridged accounts made up to 30 June 2017 (11 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Cessation of Clive Allman as a person with significant control on 1 December 2017 (1 page)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (7 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (7 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (7 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Mrs May Allman on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Gillian Allman on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mr Henry George Allman on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Gillian Allman on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs May Allman on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Clive Allman on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Henry George Allman on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Clive Allman on 12 January 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (9 pages)
16 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (9 pages)
16 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members (9 pages)
20 January 2006	Return made up to 31/12/05; full list of members (9 pages)
17 January 2005	Return made up to 31/12/04; full list of members (9 pages)
17 January 2005	Return made up to 31/12/04; full list of members (9 pages)
23 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (9 pages)
29 January 2004	Return made up to 31/12/03; full list of members (9 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (9 pages)
23 January 2003	Return made up to 31/12/02; full list of members (9 pages)
26 March 2002	Return made up to 31/12/01; full list of members (7 pages)
26 March 2002	Return made up to 31/12/01; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
25 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
21 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
21 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
15 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
15 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 February 2000	Return made up to 31/12/99; full list of members (8 pages)
18 February 2000	Return made up to 31/12/99; full list of members (8 pages)
26 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
12 February 1999	Return made up to 31/12/98; full list of members (6 pages)
12 February 1999	Return made up to 31/12/98; full list of members (6 pages)
26 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
26 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
7 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
18 December 1996	Return made up to 31/12/96; no change of members (4 pages)
18 December 1996	Return made up to 31/12/96; no change of members (4 pages)
22 March 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
22 March 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)