Allred Electrical Factors Limited

Company Name	Allred Electrical Factors Limited
Directors	Barry Allred and Susan Jane Allred
Company Status	Active - Proposal to Strike off
Company Number	03847307
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Barry Allred
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Secretary Name	Mrs Susan Jane Allred
Nationality	British
Status	Current
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Mrs Susan Jane Allred
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(16 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	allred-electrical-factors.co.uk
Telephone	0161 7281009
Telephone region	Manchester

Location

Registered Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Mr Barry Allred 50.00% Ordinary A
1 at £1	Mrs Susan Allred 50.00% Ordinary B

Financials

Year	2014
Net Worth	£31,871
Cash	£1,673
Current Liabilities	£32,318

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 September 2021 (2 years, 7 months ago)
Next Return Due	7 October 2022 (overdue)

Filing History

14 December 2020	Total exemption full accounts made up to 30 September 2020 (11 pages)
6 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 30 September 2019 (10 pages)
1 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
11 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
3 November 2015	Appointment of Mrs Susan Jane Allred as a director on 1 November 2015 (2 pages)
3 November 2015	Appointment of Mrs Susan Jane Allred as a director on 1 November 2015 (2 pages)
3 November 2015	Appointment of Mrs Susan Jane Allred as a director on 1 November 2015 (2 pages)
16 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (4 pages)
16 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (4 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
6 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
6 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (4 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
4 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Secretary's details changed for Susan Jane Allred on 24 September 2010 (1 page)
30 September 2011	Secretary's details changed for Susan Jane Allred on 24 September 2010 (1 page)
30 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 October 2010	Director's details changed for Barry Allred on 23 September 2010 (2 pages)
8 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Barry Allred on 23 September 2010 (2 pages)
8 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
13 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 December 2008	Return made up to 23/09/08; full list of members (3 pages)
4 December 2008	Return made up to 23/09/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
17 October 2007	Return made up to 23/09/07; no change of members (6 pages)
17 October 2007	Return made up to 23/09/07; no change of members (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
24 October 2006	Return made up to 23/09/06; full list of members (6 pages)
24 October 2006	Return made up to 23/09/06; full list of members (6 pages)
17 May 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
17 May 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 September 2005	Return made up to 23/09/05; full list of members (6 pages)
23 September 2005	Return made up to 23/09/05; full list of members (6 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
10 November 2004	Return made up to 23/09/04; full list of members (6 pages)
10 November 2004	Return made up to 23/09/04; full list of members (6 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
22 July 2004	Ad 01/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 July 2004	Ad 01/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 September 2003	Return made up to 23/09/03; full list of members (6 pages)
17 September 2003	Return made up to 23/09/03; full list of members (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
8 October 2002	Return made up to 23/09/02; full list of members (6 pages)
8 October 2002	Return made up to 23/09/02; full list of members (6 pages)
29 May 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
29 May 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
8 October 2001	Return made up to 23/09/01; full list of members (6 pages)
8 October 2001	Return made up to 23/09/01; full list of members (6 pages)
19 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
19 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
29 September 2000	Return made up to 23/09/00; full list of members (6 pages)
29 September 2000	Return made up to 23/09/00; full list of members (6 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	New director appointed (2 pages)
23 September 1999	Incorporation (12 pages)
23 September 1999	Incorporation (12 pages)

Allred Electrical Factors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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