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ALLEN & COUSER (MOTORS) LIMITED

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

Company details

3 CHAPEL STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2EA

ALLEN & COUSER (MOTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01025124
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.24
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.29
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 1000
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.23
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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DIRECTOR APPOINTED MR TOBIAS BENJAMIN CLARKE
Form type: AP01
Date: 2014.07.02
£2.95
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DIRECTOR APPOINTED MR ANDREW LLOYD PEARSON
Form type: AP01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BONIFACE
Form type: TM01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN BONIFACE
Form type: TM02
Date: 2014.07.01
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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DIRECTOR APPOINTED MR IAN KENNETH NORWOOD
Form type: AP01
Date: 2010.09.15
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BONIFACE / 14/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEDDALL
Form type: TM01
Date: 2009.12.31
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.08

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Company directors and board members:

TOBIAS BENJAMIN CLARKE (current)
Director, MOTOR MECHANIC, 2014.06.30
3 CHAPEL STREET BERKHAMSTED , HERTFORDSHIRE
HP4 2EA
IAN KENNETH NORWOOD (current)
Director, MOTOR MECHANIC, 2010.08.01
3 CHAPEL STREET BERKHAMSTED , HERTFORDSHIRE
HP4 2EA
ANDREW LLOYD PEARSON (current)
Director, MOTOR MECHANIC, 2014.06.30
3 CHAPEL STREET BERKHAMSTED , HERTFORDSHIRE
HP4 2EA
GILLIAN BONIFACE (resigned)
Secretary, 1991.12.29 - 2014.06.30
46 SWINGATE LANE , BERKHAMSTED
HP4 2LL, HERTFORDSHIRE
MICHAEL BEDDALL (resigned)
Director, ENGINEER, 1991.12.29 - 2009.10.28
26 ST EDMUNDS , BERKHAMSTED
HP4 2HT, HERTFORDSHIRE
DAVID BONIFACE (resigned)
Director, MOTOR ENGINEER, 1991.12.29 - 2014.06.30
46 SWINGATE LANE , BERKHAMSTED
HP4 2LL, HERTFORDSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,005 - 20.3 % £ 1,261
Tangible Fixed Assets £ 1,005 - 20.3 % £ 1,261
Current Assets £ 34,254 - 10.93 % £ 38,456
Tangible Fixed Assets Depreciation £ 36,189 + 0.71 % £ 35,933
Debtors £ 7,124 + 35.33 % £ 5,264
Shareholder Funds £ 10,769 - 4.53 % £ 11,280
Profit Loss Account Reserve £ 9,769 - 4.97 % £ 10,280
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 10,769 - 4.53 % £ 11,280
Total Assets Less Current Liabilities £ 10,769 - 4.53 % £ 11,280
Net Current Assets Liabilities £ 9,764 - 2.55 % £ 10,019
Creditors Due Within One Year £ 24,490 - 13.88 % £ 28,437
Cash Bank In Hand £ 22,542 - 21.32 % £ 28,649
Stocks Inventory £ 4,588 + 0.99 % £ 4,543
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 37,194 £ 37,194

Companies near to ALLEN & COUSER (MOTORS) ltd.

Information about the Private Limited Company ALLEN & COUSER (MOTORS) 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: 2016.07.20. Reload the data