0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BILL ALLEN'S AUTOS LIMITED

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

Company details

WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT

BILL ALLEN'S AUTOS LIMITED on the map

Company type: Private Limited Company
Company number: 00524499
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.10
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 29.12
next due date: 2017.09.29
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.11.13
overdue: NO
last made update: 2016.10.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1989.01.05

List of company documents:

buy all documents
Find out more information about BILL ALLEN'S AUTOS LIMITED. Our website makes it possible to view other available documents related to BILL ALLEN'S AUTOS 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.
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
Form type: CS01
Date: 2016.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.07
Form type: LATEST SOC
Document description: 07/11/16 STATEMENT OF CAPITAL;GBP 155742
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.29
£2.95
Add to cart
30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
Add to cart
30/10/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
Add to cart
30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
Add to cart
PREVSHO FROM 30/12/2012 TO 29/12/2012
Form type: AA01
Date: 2013.09.25
£2.95
Add to cart
30/10/12 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.28
£2.95
Add to cart
30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
Add to cart
PREVSHO FROM 31/12/2010 TO 30/12/2010
Form type: AA01
Date: 2011.09.28
£2.95
Add to cart
30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SINCLAIR ALLEN / 01/01/2010
Form type: CH01
Date: 2010.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JITENDRA PARSHOTAM
Form type: TM01
Date: 2010.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JITENDRA PARSHOTAM
Form type: TM02
Date: 2010.11.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
30/10/09 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA PARSHOTAM / 01/10/2009
Form type: CH01
Date: 2010.06.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SINCLAIR ALLEN / 01/10/2009
Form type: CH01
Date: 2010.06.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
£2.95
Add to cart
RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.26
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.22
£2.95
Add to cart
RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.03
£2.95
Add to cart
RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.05
£2.95
Add to cart
RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
Add to cart
RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, 179 TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE GL51 9DT
Form type: 287
Date: 2004.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.08
£2.95
Add to cart
RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/03/02 FROM:, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE GL51 9DT
Form type: 287
Date: 2002.03.18
£2.95
Add to cart
RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.31
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.31
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.31
£2.95
Add to cart
RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
Add to cart
RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
Add to cart
RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM SINCLAIR ALLEN (current)
Director, COMPANY DIRECTOR, 2001.11.01
WINDSOR HOUSE BAYSHILL ROAD , CHELTENHAM
GL50 3AT, GLOUCESTERSHIRE
WILLIAM ALLEN (resigned)
Secretary, 1991.10.30 - 1991.10.25
EDGEHILL STANLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6PB, GLOUCESTERSHIRE
DAVID VICTOR HATTON (resigned)
Secretary, 1991.12.31 - 2002.12.31
18 KESTREL WAY NORTHWAY , TEWKESBURY
GL20 8SY, GLOUCESTERSHIRE
JITENDRA PARSHOTAM (resigned)
Secretary, ACCOUNTANT, 2003.01.01 - 2010.10.01
21 BOULTON ROAD PITVILLE , CHELTENHAM
GL50 4RZ, GLOUCESTERSHIRE
ANNE MARIE ALLEN (resigned)
Director, 1991.10.30 - 2007.08.17
MOORSIDE NEWCOURT ROAD CHARLTON KINGS , CHELTENHAM
GL53 9AZ, GLOUCESTERSHIRE
WILLIAM ALLEN (resigned)
Director, 1991.10.30 - 1991.10.25
EDGEHILL STANLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6PB, GLOUCESTERSHIRE
DAVID VICTOR HATTON (resigned)
Director, FINANCIAL DIRECTOR, 1999.03.31 - 2002.12.31
18 KESTREL WAY NORTHWAY , TEWKESBURY
GL20 8SY, GLOUCESTERSHIRE
JOHN ARTHUR JACQUES (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 2004.06.30
27 LOWESWATER ROAD , CHELTENHAM
GL51 5AZ, GLOUCESTERSHIRE
JITENDRA PARSHOTAM (resigned)
Director, ACCOUNTANT, 2003.01.01 - 2010.10.01
21 BOULTON ROAD PITVILLE , CHELTENHAM
GL50 4RZ, GLOUCESTERSHIRE
PETER STUBBS (resigned)
Director, SALES DIRECTOR, 1999.03.31 - 2003.01.31
3 STRATTON MILL , CIRENCESTER
GL7 2HN, GLOUCESTERSHIRE
Date 2013.12.31
Fixed Assets £ 3,210,390
Tangible Fixed Assets £ 2,902,635
Current Assets £ 2,791,112
Debtors £ 2,494,627
Shareholder Funds £ 5,786,916
Profit Loss Account Reserve £ 4,950,086
Revaluation Reserve £ 681,088
Called Up Share Capital £ 155,742
Net Assets Liabilities Including Pension Asset Liability £ 5,786,916
Net Current Assets Liabilities £ 2,576,526
Creditors Due Within One Year £ 214,586
Cash Bank In Hand £ 247,270
Stocks Inventory £ 49,215
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 155,742
Investments Fixed Assets £ 307,755

Companies near to BILL ALLEN'S AUTOS ltd.

Information about the Private Limited Company BILL ALLEN'S AUTOS 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: 2016.11.29.