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J.W. & D.M. ALLEN LIMITED

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

Company details

100 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UB

J.W. & D.M. ALLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00961821
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.11
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company J.W. & D.M. ALLEN LIMITED is a Private Limited Company, registration number 00961821, established in United Kingdom on the 11. September 1969. The company is now active. The company has been in business for 47 years and 2 months. The company is based on 100 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UB. Business of the company J.W. & D.M. ALLEN LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2015.12.17. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.11.30. We do not have any information about the company J.W. & D.M. ALLEN LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.07.14

List of company documents:

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Find out more information about J.W. & D.M. ALLEN LIMITED. Our website makes it possible to view other available documents related to J.W. & D.M. 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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 4500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.17
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DORIS ALLEN
Form type: TM01
Date: 2010.11.15
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.18
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE EFFIE WHEELDON / 30/11/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE IVY SIDWELLS / 30/11/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA ISABEL BEEBY / 30/11/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS MAY ALLEN / 30/11/2009
Form type: CH01
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.27
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/05/03 FROM:, C/O BKR HAINES WATTS, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE B79 7QE
Form type: 287
Date: 2003.05.21
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20
Child documents:
Document type: ANNOTATION
Date: 1995.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.11

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Company directors and board members:

CHRISTINE IVY SIDWELLS (current)
Secretary, 1991.11.30
7 MANSTON VIEW BROWNS LANE , TAMWORTH
B79 8TH, STAFFORDSHIRE
MONICA ISABEL BEEBY (current)
Director, HOUSEWIFE, 1991.11.30
1 DAVIS COTTAGES FORE STREET YEALMPTON , PLYMOUTH
PL8 2JW
CHRISTINE IVY SIDWELLS (current)
Director, TOURIST INFORMATION ASSISTANT, 1991.11.30
7 MANSTON VIEW BROWNS LANE , TAMWORTH
B79 8TH, STAFFORDSHIRE
PAULINE EFFIE WHEELDON (current)
Director, RETIRED, 1991.11.30
14 MAIN ROAD NEWTON REGIS , TAMWORTH
B79 0NG, STAFFORDSHIRE
DORIS MAY ALLEN (resigned)
Director, RETIRED, 1991.11.30 - 2010.09.01
14 MAIN ROAD NEWTON REGIS , TAMWORTH
B79 0NG, STAFFORDSHIRE
SIDNEY BERTIE SMITH (resigned)
Director, RETIRED, 1991.11.30 - 1995.05.14
68 TAMWORTH ROAD AMINGTON , TAMWORTH
B77 3BU, STAFFORDSHIRE

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Information about the Private Limited Company J.W. & D.M. 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: 2016.06.30. Reload the data