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ALLEN & ELLIOTT LIMITED

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

Company details

MOOREND,, SLIMBRIDGE,, GLOUCESTERSHIRE, GL2 7DH

ALLEN & ELLIOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00922332
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.15
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 33120 - Repair of machinery
Company ALLEN & ELLIOTT LIMITED is a Private Limited Company, registration number 00922332, established in United Kingdom on the 15. November 1967. The company is now active. The company has been in business for 49 years . The company is based on MOOREND,, SLIMBRIDGE,, GLOUCESTERSHIRE, GL2 7DH. Business of the company ALLEN & ELLIOTT LIMITED by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "33120 - Repair of machinery". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company ALLEN & ELLIOTT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER ALLEN / 01/10/2009
Form type: CH01
Date: 2010.04.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.17

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Company directors and board members:

MAUREEN ALLEN (current)
Secretary, COMPANY SECRETARY, 1997.01.01
9 THE CLOSE , SLIMBRIDGE
GL2 7DR, GLOUCESTERSHIRE
STEVEN ROGER ALLEN (current)
Director, 2003.12.01
19 ROWLEY CAM , DURSLEY
GL11 5NT, GLOUCESTERSHIRE
FLORENCE MAY ALLEN (resigned)
Secretary, 1992.03.31 - 2004.03.05
ERICA LYND DURSLEY ROAD CAMBRIDGE , GLOUCESTER
GL2 7AB, GLOUCESTERSHIRE
COLIN ROGER ALLEN (resigned)
Director, MOTOR ENGINEER, 1992.03.31 - 2004.11.03
9 THE CLOSE SLIMBRIDGE , GLOUCESTER
GL2 7DR, GLOUCESTERSHIRE
Date 2015.03.31
Fixed Assets £ 137,215
Tangible Fixed Assets £ 134,465
Current Assets £ 17,811
Tangible Fixed Assets Depreciation £ 31,074
Debtors £ 13,729
Shareholder Funds £ 118,910
Profit Loss Account Reserve £ 111,540
Revaluation Reserve £ 6,370
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 118,910
Net Current Assets Liabilities £ 18,305
Creditors Due Within One Year £ 36,116
Cash Bank In Hand £ 633
Stocks Inventory £ 3,449
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 512
Tangible Fixed Assets Cost Or Valuation £ 164,999
Tangible Fixed Assets Depreciation Charged In Period £ 1,052
Intangible Fixed Assets £ 2,750

Information about the Private Limited Company ALLEN & ELLIOTT 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: 2016.06.17. Reload the data