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COLEMAN ALLEN LIMITED

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

Company details

TURNBERRY HOUSE 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH

COLEMAN ALLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00616393
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.09
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

GIROBANK PLC
DEBENTURE - Outstanding on 1999.01.22

List of company documents:

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Find out more information about COLEMAN ALLEN LIMITED. Our website makes it possible to view other available documents related to COLEMAN ALLEN 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.
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06/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 160
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ALLEN / 01/10/2009
Form type: CH01
Date: 2016.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JIM JACK ALLEN / 01/10/2009
Form type: CH01
Date: 2016.02.15
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SECRETARY'S CHANGE OF PARTICULARS / HARVEY ALLEN / 01/10/2009
Form type: CH03
Date: 2016.02.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR LESLEY ALLEN
Form type: TM01
Date: 2013.09.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2010 FROM, 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ
Form type: AD01
Date: 2010.05.07
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ALLEN / 01/10/2009
Form type: CH01
Date: 2009.12.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JIM JACK ALLEN / 01/10/2009
Form type: CH01
Date: 2009.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ALLEN / 01/10/2009
Form type: CH01
Date: 2009.12.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
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 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/94 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30

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Company directors and board members:

HARVEY ALLEN (current)
Secretary, CO DIRECTOR, 1999.11.01
TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE , LONDON
N20 9BH
HARVEY ALLEN (current)
Director, CO DIRECTOR, 1991.12.11
TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE , LONDON
N20 9BH
JIM JACK ALLEN (current)
Director, 1991.12.11
TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE , LONDON
N20 9BH
AMRUTKUMAR PRAJAPATI (resigned)
Secretary, 1991.12.11 - 1999.05.28
90 POWERSCROFT ROAD , LONDON
E5 0PP
LESLEY ALLEN (resigned)
Director, 1991.12.11 - 2013.09.10
68 GURNEY DRIVE , LONDON
N2 0DE
Date 2013.12.31 2012.12.31
Fixed Assets £ 165,144 - 20.46 % £ 207,614
Tangible Fixed Assets £ 165,144 - 20.46 % £ 207,614
Current Assets £ 24,448 - 42.19 % £ 42,290
Tangible Fixed Assets Depreciation £ 705,527 + 1.62 % £ 694,312
Provisions For Liabilities Charges £ 21,006 - 21.79 % £ 26,860
Share Premium Account £ 480 £ 480
Debtors £ 24,394 - 42.23 % £ 42,226
Shareholder Funds £ 6,063 - 46.5 % £ 11,333
Profit Loss Account Reserve £ 5,423 - 49.28 % £ 10,693
Called Up Share Capital £ 160 £ 160
Net Assets Liabilities Including Pension Asset Liability £ 6,063 - 46.5 % £ 11,333
Total Assets Less Current Liabilities £ 32,277 - 15.49 % £ 38,193
Net Current Assets Liabilities £ 132,867 - 21.58 % £ 169,421
Creditors Due Within One Year £ 157,315 - 25.69 % £ 211,711
Cash Bank In Hand £ 54 - 15.63 % £ 64
Share Capital Allotted Called Up Paid £ 160 £ 160
Number Shares Allotted 160 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 870,671 - 3.47 % £ 901,926
Creditors Due After One Year £ 5,208

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Information about the Private Limited Company COLEMAN ALLEN 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: 2016.05.22. Reload the data