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ALLEN BROTHERS (FITTINGS) LIMITED

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

Company details

2-3 HALLMARK IND EST, SOUTHMINSTER, ESSEX, CM0 7EH

ALLEN BROTHERS (FITTINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00610872
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.05
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures
Company ALLEN BROTHERS (FITTINGS) LIMITED is a Private Limited Company, registration number 00610872, established in United Kingdom on the 5. September 1958. The company is now active. The company has been in business for 58 years and 3 months. The company is based on 2-3 HALLMARK IND EST, SOUTHMINSTER, ESSEX, CM0 7EH. Business of the company ALLEN BROTHERS (FITTINGS) LIMITED by SIC and NACE code is "30110 - Building of ships and floating structures". There are 60 company documents available. The most recent document is "14/06/15 FULL LIST" from the 2015.07.08. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company ALLEN BROTHERS (FITTINGS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.10
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2009.01.03

List of company documents:

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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 12000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR KIM ALLEN
Form type: TM01
Date: 2015.04.21
£2.95
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DIRECTOR APPOINTED MRS LINDSAY ALLEN
Form type: AP01
Date: 2015.04.21
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.28
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE ADAMS / 01/03/2010
Form type: CH03
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE ADAMS / 01/03/2010
Form type: CH01
Date: 2010.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.02
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14/06/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR TONY ALLEN
Form type: 288b
Date: 2008.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10
Form type: 225(1)
Date: 1995.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22

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Company directors and board members:

ELIZABETH JANE ADAMS (current)
Secretary, 2000.06.15
15A CORONATION ROAD , BURNHAM ON CROUCH
CM0 8HW, ESSEX
ELIZABETH JANE ADAMS (current)
Director, SECRETARY, 2000.06.15
15A CORONATION ROAD , BURNHAM ON CROUCH
CM0 8HW, ESSEX
LINDSAY EDWINA ALLEN (current)
Director, 2015.04.15
2-3 HALLMARK IND EST SOUTHMINSTER , ESSEX
CM0 7EH
KIM RICHARD ALLEN (resigned)
Secretary, 1991.07.05 - 2000.06.15
23 FAIRWAY DRIVE , BURNHAM ON CROUCH
CM0 8PN, ESSEX
ANN JOSEPHINE ALLEN (resigned)
Director, MARRIED WOMAN, 1991.07.05 - 1995.03.31
1 PROVIDENCE , BURNHAM ON CROUCH
CM0 8JU, ESSEX
JESSIE VERA ALLEN (resigned)
Director, VINEYARD PROPRIETOR, 1991.07.05 - 1995.03.31
BREACH COTTAGE ELHAM VALLEY ROAD BARHAM , CANTERBURY
CT4 6LN, KENT
KIM RICHARD ALLEN (resigned)
Director, ENGINEER, 1991.07.05 - 2015.04.15
23 FAIRWAY DRIVE , BURNHAM ON CROUCH
CM0 8PN, ESSEX
TONY CARLTON ALLEN (resigned)
Director, ENGINEER, 1991.07.05 - 2008.08.28
1 PROVIDENCE , BURNHAM ON CROUCH
CM0 8JU, ESSEX
PETER HAROLD MARCHANT (resigned)
Director, ENGINEER, 2000.06.15 - 2003.09.29
30 THE COBBINS , BURNHAM ON CROUCH
CM0 8QL, ESSEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 124,443 - 12.6 % £ 142,380
Tangible Fixed Assets £ 124,443 - 12.6 % £ 142,380
Current Assets £ 893,017 + 6.4 % £ 839,328
Tangible Fixed Assets Depreciation £ 1,353,251 + 1.95 % £ 1,327,304
Debtors £ 222,498 + 16.49 % £ 191,007
Shareholder Funds £ 239,236 - 2.06 % £ 244,264
Profit Loss Account Reserve £ 227,236 - 2.16 % £ 232,264
Called Up Share Capital £ 12,000 £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 239,236 - 2.06 % £ 244,264
Total Assets Less Current Liabilities £ 723,536 - 3.85 % £ 752,489
Net Current Assets Liabilities £ 599,093 - 1.81 % £ 610,109
Creditors Due Within One Year £ 293,924 + 28.23 % £ 229,219
Cash Bank In Hand £ 5,306 + 60.01 % £ 3,316
Stocks Inventory £ 665,213 + 3.13 % £ 645,005
Tangible Fixed Assets Cost Or Valuation £ 1,477,694 + 0.55 % £ 1,469,684
Creditors Due After One Year £ 484,300 - 4.71 % £ 508,225

Companies near to ALLEN BROTHERS (FITTINGS) ltd.

Information about the Private Limited Company ALLEN BROTHERS (FITTINGS) 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: 2016.05.21. Reload the data