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S.R.ALLEN & SONS LIMITED

Learn more about S.R.ALLEN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 MINTON CLOSE, CONGLETON, CHESHIRE, CW12 3TD

S.R.ALLEN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00224321
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.09
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company S.R.ALLEN & SONS LIMITED is a Private Limited Company, registration number 00224321, established in United Kingdom on the 9. September 1927. The company is now active. The company has been in business for 89 years and 3 months. The company is based on 11 MINTON CLOSE, CONGLETON, CHESHIRE, CW12 3TD. Business of the company S.R.ALLEN & SONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.13. We do not have any information about the company S.R.ALLEN & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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Find out more information about S.R.ALLEN & SONS LIMITED. Our website makes it possible to view other available documents related to S.R.ALLEN & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 2701
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, C/O C/O, 11 MINTON CLOSE, CONGLETON, CHESHIRE, CW12 3TD, ENGLAND
Form type: AD01
Date: 2012.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, THE BUGLAWTON INDL ESTATE, CONGLETON, CHESHIRE, CW12 2AW
Form type: AD01
Date: 2012.09.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.24
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CATHERINE ALLEN / 13/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ALLEN / 13/09/2010
Form type: CH01
Date: 2010.10.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ALLEN / 22/09/2009
Form type: 288c
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ALLEN / 25/08/2008
Form type: 288c
Date: 2008.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.11

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Company directors and board members:

CHRISTOPHER JOHN ALLEN (current)
Secretary, 1991.09.13
11 MINTON CLOSE , CONGLETON
CW12 3TD, CHESHIRE
CHRISTOPHER JOHN ALLEN (current)
Director, COMPANY SECRETARY/MANAGING DIRECTOR, 1991.09.13
11 MINTON CLOSE , CONGLETON
CW12 3TD, CHESHIRE
PATRICIA CATHERINE ALLEN (current)
Director, 1991.09.13
38A CROSS LANE , CONGLETON
CW12 3JX, CHESHIRE
Date 2014.03.31
Current Assets £ 14,395
Share Premium Account £ 12,000
Debtors £ 8,603
Shareholder Funds £ 130,730
Profit Loss Account Reserve £ 116,029
Called Up Share Capital £ 2,701
Total Assets Less Current Liabilities £ 130,730
Net Current Assets Liabilities £ 13,475
Creditors Due Within One Year £ 920
Cash Bank In Hand £ 5,792
Share Capital Allotted Called Up Paid £ 2,701
Number Shares Allotted 2701 ordinary shares of £1 each

Companies near to S.R.ALLEN & SONS ltd.

Information about the Private Limited Company S.R.ALLEN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data