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R.ALLEN,(TONBRIDGE),LIMITED

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

Company details

LYONS CRESCENT, TONBRIDGE, KENT, TN9 1EX

R.ALLEN,(TONBRIDGE),LIMITED on the map

Company type: Private Limited Company
Company number: 00343183
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.08.06
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

Mortgages:

A G A SALTER
DEBENTURE - Outstanding on 1954.07.05

List of company documents:

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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.05.11
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.29
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PETRIE WELCH / 14/04/2011
Form type: CH01
Date: 2011.05.29
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PETRIE WELCH / 14/04/2010
Form type: CH01
Date: 2010.05.27
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WELCH
Form type: 288b
Date: 2009.05.18
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.09.01

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Company directors and board members:

HILARY WELCH (current)
Secretary, 2001.01.23
67 WHETSTEAD ROAD FIVE OAK GREEN , TONBRIDGE
KENT
DUNCAN PETRIE WELCH (current)
Director, ENGINEER, 1991.03.30
67 WHETSTED ROAD FIVE OAK GREEN , TONBRIDGE
TN12 6RT, KENT
ENGLAND
JANET ISABELLA WELCH (resigned)
Secretary, 1991.03.30 - 2001.01.23
13 LYONS CRESCENT , TONBRIDGE
TN9 1EX, KENT
HENRY ARTHUR WELCH (resigned)
Director, 1991.03.30 - 1992.08.21
13 LYONS CRESCENT , TONBRIDGE
TN9 1EX, KENT
RICHARD HENRY WELCH (resigned)
Director, ENGINEER, 1991.03.30 - 2009.01.29
1 GRAVEL PIT COTTAGES HIGH STREET , FLIMWELL
TN5 7PB, EAST SUSSEX
Date 2013.08.31 2012.08.31
Fixed Assets £ 792 + 1585.11 % £ 47
Tangible Fixed Assets £ 792 + 1585.11 % £ 47
Current Assets £ 40,266 - 17.41 % £ 48,754
Tangible Fixed Assets Depreciation £ 17,272 + 1.54 % £ 17,010
Debtors £ 2,359 + 40.33 % £ 1,681
Shareholder Funds £ 30,168 - 2.4 % £ 30,909
Profit Loss Account Reserve £ 28,168 - 2.56 % £ 28,909
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 30,168 - 2.4 % £ 30,909
Total Assets Less Current Liabilities £ 30,168 - 2.4 % £ 30,909
Net Current Assets Liabilities £ 29,376 - 4.81 % £ 30,862
Creditors Due Within One Year £ 10,890 - 39.13 % £ 17,892
Cash Bank In Hand £ 37,462 - 18.77 % £ 46,120
Stocks Inventory £ 445 - 53.31 % £ 953
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 18,064 + 5.9 % £ 17,057

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Information about the Private Limited Company R.ALLEN,(TONBRIDGE),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: 2016.04.27. Reload the data