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ALLEN & LOCK LIMITED

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

Company details

OLD ROAD,, LISKEARD,, CORNWALL, PL14 6DH

ALLEN & LOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00259385
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.03
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.01.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.04.22

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 1500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOCK / 01/01/2009
Form type: 288c
Date: 2009.06.19
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.11

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Company directors and board members:

ANNETTA MARY LOCK (current)
Secretary, 1991.05.28
THE HERMITAGE OLD ROAD , LISKEARD
PL14 6DR, CORNWALL
ANNETTA MARY LOCK (current)
Director, COMPANY SECRETARY, 1991.05.28
THE HERMITAGE OLD ROAD , LISKEARD
PL14 6DR, CORNWALL
JENNIFER HELEN LOCK (current)
Director, LORRY DRIVER, 2004.06.28
LAMORNA EAST ROAD MENHENIOT , LISKEARD
PL14 3QY, CORNWALL
PENELOPE LIBBY (resigned)
Director, RETIRED, 1991.05.28 - 2004.06.28
THE WHARI TREVORRICK LANE , LISKEARD
PL14 6EG, CORNWALL
WILLIAM HENRY LIBBY (resigned)
Director, RETIRED, 1991.05.28 - 2004.06.28
THE WHARI TREVORRICK LANE , LISKEARD
PL14 6EG, CORNWALL
JOHN PENGELLY LOCK (resigned)
Director, HAULAGE CONTRACTOR, 1991.05.28 - 2002.03.12
THE HERMITAGE OLD ROAD , LISKEARD
PL14 6DR, CORNWALL
MARGARET ELIZABETH LOCK (resigned)
Director, GARAGE OFFICE ADMINISTRATOR, 1991.05.28 - 2004.06.28
SONNYKEE 67 WOODGATE ROAD , LISKEARD
PL14 6DY, CORNWALL
Date 2013.09.30
Tangible Fixed Assets £ 74,726
Current Assets £ 69,632
Tangible Fixed Assets Depreciation £ 63,554
Debtors £ 35,537
Shareholder Funds £ 1,550
Profit Loss Account Reserve £ 50
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,550
Total Assets Less Current Liabilities £ 78,923
Net Current Assets Liabilities £ 4,197
Creditors Due Within One Year £ 65,435
Cash Bank In Hand £ 28,945
Stocks Inventory £ 5,150
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 3,700
Tangible Fixed Assets Additions £ 274
Tangible Fixed Assets Cost Or Valuation £ 119,441
Tangible Fixed Assets Depreciation Charged In Period £ 17,942
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,529
Creditors Due After One Year £ 77,373

Information about the Private Limited Company ALLEN & LOCK 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: 2016.04.15. Reload the data