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ALLEN BROTHERS(OUTFITTERS)LIMITED

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

Company details

23 THE BROADWAY, JOEL STREET, NORTHWOOD HILLS MIDDLESEX, HA6 1NU

ALLEN BROTHERS(OUTFITTERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00759704
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.03
last member list: 2016.06.14
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: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.14

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.15
Form type: LATEST SOC
Document description: 15/09/16 STATEMENT OF CAPITAL;GBP 1000
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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.22
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.28
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.28
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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CURREXT FROM 31/01/2012 TO 28/02/2012
Form type: AA01
Date: 2011.12.14
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ALLEN / 14/06/2010
Form type: CH01
Date: 2010.06.22
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN
Form type: 288b
Date: 2008.06.19
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.13
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.23
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.08.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.08.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.09
Child documents:
Document type: ANNOTATION
Date: 1995.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94 FROM:, 22 OAKLANDS GATE, NORTHWOOD, MIDDLESEX, HA6 3AA
Form type: 287
Date: 1994.11.23

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Company directors and board members:

SARAH LORRAINE ALLEN (current)
Secretary, ACCOUNTS MANAGER, 2005.02.01
187 GREAT HIVINGS , CHESHAM
HP5 2LE, BUCKINGHAMSHIRE
STEPHEN DAVID ALLEN (current)
Director, 1999.01.31
187 GREAT HIVINGS , CHESHAM
HP5 2LE, BUCKINGHAMSHIRE
JULIE ELIZABETH ALLEN (resigned)
Secretary, 1992.05.20 - 1992.05.20
38 CODMORE CRESCENT , CHESHAM
HP5 3LZ, BUCKINGHAMSHIRE
DAVID HARRY ALLEN (resigned)
Director, 1992.05.20 - 2008.06.19
38 CODMORE CRESCENT , CHESHAM
HP5 3LZ, BUCKINGHAMSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 94,028
Current Assets £ 57,663
Tangible Fixed Assets Depreciation £ 81,858
Debtors £ 4,459
Shareholder Funds £ 25,739
Profit Loss Account Reserve £ 26,739
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 25,739
Total Assets Less Current Liabilities £ 73,530
Net Current Assets Liabilities £ 20,498
Creditors Due Within One Year £ 78,161
Cash Bank In Hand £ 579
Stocks Inventory £ 52,625
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 208
Tangible Fixed Assets Cost Or Valuation £ 173,993
Tangible Fixed Assets Depreciation Charged In Period £ 2,101
Creditors Due After One Year £ 99,269

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Information about the Private Limited Company ALLEN BROTHERS(OUTFITTERS)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: 2016.11.20. The update request has been recorded, data will be updated till 2016.12.31