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ALLENWOOD ENTERPRISES LIMITED

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

Company details

BOURNE HOUSE, MILBOURNE STREET, CARLISLE, CUMBRIA, CA2 5XF

ALLENWOOD ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00889544
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.12
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 12.02
next due date: 2016.11.12
overdue: NO
last made update: 2015.02.12
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KYLE
Form type: TM02
Date: 2015.10.15
£2.95
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12/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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12/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
£2.95
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12/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY KYLE / 01/10/2012
Form type: CH01
Date: 2012.10.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGAL KYLE / 01/10/2012
Form type: CH03
Date: 2012.10.30
£2.95
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12/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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12/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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12/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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12/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY KYLE / 10/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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12/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/02/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, 7 CAMDEN BUILDING, NEW ROAD, KENDAL, CUMBRIA LA9 4BH
Form type: 287
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/02/06
Form type: AA
Date: 2006.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, C/O FRONTLINE BEACON BUSINESS, CENTRE, CAMDEN BUILDING, KENDAL CUMBRIA LA9 4BH
Form type: 287
Date: 2006.02.10
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM:, C/O K D BUSINESS ADVISERS, BOURNE HOUSE MILBOURNE STREET, CARLISLE, CUMBRIA CA2 5XF
Form type: 287
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/02/05
Form type: AA
Date: 2005.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/04 FROM:, 3 WAVELL DRIVE, ROSEHILL, CARLISLE, CA1 2ST
Form type: 287
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/02/04
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/02/03
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/02/02
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/02/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 12/02/00
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 12/02/99
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 12/02/98
Form type: AA
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 12/02/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 12/02/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 12/02/95
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/02/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/02/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/02/92
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/02/91
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/02/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.05

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Company directors and board members:

KAY KYLE (current)
Director, MANAGER, 1991.10.10
BOURNE HOUSE MILBOURNE STREET , CARLISLE
CA2 5XF, CUMBRIA
CHRISTOPHER DOUGAL KYLE (resigned)
Secretary, 1991.10.10 - 2015.08.01
BOURNE HOUSE MILBOURNE STREET , CARLISLE
CA2 5XF, CUMBRIA
Date 2014.02.12 2013.02.12
Current Assets £ 67,447 + 2.72 % £ 65,663
Debtors £ 3,020 - 86.75 % £ 22,800
Shareholder Funds £ 22,153 + 9.67 % £ 20,199
Profit Loss Account Reserve £ 21,153 + 10.18 % £ 19,199
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 22,153 + 9.67 % £ 20,199
Total Assets Less Current Liabilities £ 22,153 + 9.67 % £ 20,199
Net Current Assets Liabilities £ 22,153 + 9.67 % £ 20,199
Creditors Due Within One Year £ 45,294 - 0.37 % £ 45,464
Cash Bank In Hand £ 34,427 + 167.64 % £ 12,863
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to ALLENWOOD ENTERPRISES ltd.

Information about the Private Limited Company ALLENWOOD ENTERPRISES 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: 2016.06.13. Reload the data