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ALLENS OF OLNEY LIMITED

Learn more about ALLENS OF OLNEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5/6 MARKET PLACE, OLNEY, BUCKS., MK46 4EA

ALLENS OF OLNEY LIMITED on the map

Company type: Private Limited Company
Company number: 00416513
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.03
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1960.03.24

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 10000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, 5/6 MARKET SQUARE, OLNEY, BUCKS, MK46 4EA
Form type: AD01
Date: 2011.07.27
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLYN COX / 20/07/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT COX / 20/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOAN FAIREY
Form type: 288b
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.24
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.24
£2.95
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NC INC ALREADY ADJUSTED, 04/10/02
Form type: 123
Date: 2002.10.24
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AD 04/10/02---------, £ SI [email protected]=4148, £ IC 5852/10000
Form type: 88(2)R
Date: 2002.10.24
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.10.24
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.10.24
Order cannot be placed (digitalisation not planned)
CAPITALISE £4148.00 04/10/02
Form type: RES14
Date: 2002.10.24
Order cannot be placed (digitalisation not planned)
£ NC 7000/10000, 04/10/
Form type: RES04
Date: 2002.10.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.24
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.16

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Company directors and board members:

IAN ROBERT COX (current)
Secretary, DIRECTOR, 2007.07.05
5-6 MARKET PLACE , OLNEY
MK46 4EA, BUCKINGHAMSHIRE
IAN ROBERT COX (current)
Director, RETIRED, 1999.10.25
5-6 MARKET PLACE , OLNEY
MK46 4EA, BUCKINGHAMSHIRE
JANE CAROLYN COX (current)
Director, COMPANY DIRECTOR, 1992.07.20
5-6 MARKET PLACE , OLNEY
MK46 4EA, BUCKINGHAMSHIRE
JOAN FAIREY (resigned)
Secretary, 1992.07.20 - 2007.07.05
5-6 MARKET PLACE , OLNEY
MK46 4EA, BUCKINGHAMSHIRE
JOAN FAIREY (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 2008.10.31
5-6 MARKET PLACE , OLNEY
MK46 4EA, BUCKINGHAMSHIRE
LESLIE ERNEST FAIREY (resigned)
Director, DRAPER, 1992.07.20 - 1998.12.25
5-6 MARKET PLACE , OLNEY
MK46 4EA, BUCKINGHAMSHIRE
Date 2013.01.31
Fixed Assets £ 139,676
Tangible Fixed Assets £ 139,676
Current Assets £ 330,526
Tangible Fixed Assets Depreciation £ 25,401
Debtors £ 12,403
Shareholder Funds £ 367,243
Profit Loss Account Reserve £ 351,325
Revaluation Reserve £ 5,918
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 367,243
Total Assets Less Current Liabilities £ 367,243
Net Current Assets Liabilities £ 227,567
Creditors Due Within One Year £ 102,959
Cash Bank In Hand £ 220,122
Stocks Inventory £ 98,001
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 8,000
Tangible Fixed Assets Additions £ 8,282
Tangible Fixed Assets Cost Or Valuation £ 168,104
Tangible Fixed Assets Depreciation Charged In Period £ 5,255
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,000

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Information about the Private Limited Company ALLENS OF OLNEY 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: 2016.05.02. Reload the data