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ROLAND ALLEN & CO. LIMITED

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

Company details

CATERING EQUIPMENT CENTRE, HAVELOCK CORNER, NORTH ST, LUTON BEDS, LU2 7QL

ROLAND ALLEN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00599696
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.28
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 50
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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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30/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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30/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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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: 2010.12.15
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30/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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30/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / LINSAY HOWARD GARFITT / 29/05/2009
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / LINSAY HOWARD GARFITT / 29/05/2009
Form type: CH03
Date: 2010.01.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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30/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
Form type: AA
Date: 2006.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
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 30/03/00
Form type: AA
Date: 2000.11.22
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
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 30/03/99
Form type: AA
Date: 1999.11.22
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£ IC 4998/50, 20/05/99, £ SR [email protected]=4948
Form type: 169
Date: 1999.06.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.15
£2.95
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ADOPT MEM AND ARTS 18/01/99
Form type: SRES01
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/98
Form type: AA
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95
Form type: AA
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94
Form type: AA
Date: 1994.11.29

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Company directors and board members:

LINSAY HOWARD GARFITT (current)
Secretary, 1999.05.24
JUBILEE COTTAGE BULBOURN ROAD , TRING
HP23 5QE, HERTFORDSHIRE
LINSAY HOWARD GARFITT (current)
Director, COMPANY DIRECTOR, 1997.10.01
JUBILEE COTTAGE BULBOURN ROAD , TRING
HP23 5QE, HERTFORDSHIRE
STEVEN JOHN WRIGHT (current)
Director, COMPANY DIRECTOR, 1997.10.01
THE THATCHED COTTAGE KNIGHTON , LEICESTER
LE2 3WG, LEICESTERSHIRE
KENNETH STOTEN (resigned)
Secretary, 1991.12.14 - 1999.05.24
98 MONTROSE AVENUE , LUTON
LU3 1HS, BEDFORDSHIRE
EVA MAY ALLEN (resigned)
Director, RETIRED, 1991.12.14 - 1998.01.31
86 PUTTERIDGE ROAD , LUTON
LU2 8HQ, BEDFORDSHIRE
KENNETH STOTEN (resigned)
Director, ACCOUNTANT, 1991.12.14 - 1999.05.24
98 MONTROSE AVENUE , LUTON
LU3 1HS, BEDFORDSHIRE
JOHN HUGH WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.01.31
GREENWOODS CHURCH END , STEPPINGLEY
MK45 5AU, BEDS
MAUREEN ELIZABETH WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.01.31
GREENWOODS CHURCH END , STEPPINGLEY
MK45 5AU, BEDS
Date 2014.03.30
Fixed Assets £ 6,372
Tangible Fixed Assets £ 6,272
Current Assets £ 140,195
Tangible Fixed Assets Depreciation £ 64,365
Debtors £ 77,125
Shareholder Funds £ 20,366
Profit Loss Account Reserve £ 15,368
Called Up Share Capital £ 50
Total Assets Less Current Liabilities £ 20,366
Net Current Assets Liabilities £ 13,994
Creditors Due Within One Year £ 126,201
Cash Bank In Hand £ 8
Stocks Inventory £ 63,062
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Cost Or Valuation £ 69,382
Tangible Fixed Assets Depreciation Charged In Period £ 1,255
Capital Redemption Reserve £ 4,948
Investments Fixed Assets £ 100

Information about the Private Limited Company ROLAND ALLEN & CO. 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: 2016.05.20. Reload the data