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ALLEN BROS. (ELECTRICAL FACTORS) LIMITED

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

Company details

724 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NL

ALLEN BROS. (ELECTRICAL FACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01039794
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.25
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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SECRETARY APPOINTED VICTORIA ALLEN
Form type: AP03
Date: 2015.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIANNE ALLEN
Form type: TM02
Date: 2015.10.15
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
Form type: AAMD
Date: 2013.12.03
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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31/12/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2011.01.17
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.17
Child documents:
Document type: ANNOTATION
Date: 2011.01.17
Form type: RES01
Document description: ADOPT ARTICLES 31/12/2010
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE ALLEN / 31/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLEN / 31/10/2009
Form type: CH01
Date: 2009.12.14
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AAMD
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.11
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AAMD
Date: 2007.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.15

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Company directors and board members:

VICTORIA ALLEN (current)
Secretary, 2015.10.15
1349/1353 LONDON ROAD , LEIGH-ON-SEA
SS9 2AB, ESSEX
CHRISTOPHER ALLEN (current)
Director, ELECTRICAL WHOLESALER, 2001.01.26
TREETOPS GOLDFINCH LANE THUNDERSLEY , BENFLEET
SS7 2QA, ESSEX
DAVID LESLIE ALLEN (current)
Director, WHOLESALER, 1991.12.14
BADGERS RETREAT 44 BADGER HALL AVENUE , THUNDERSLEY BENFLEET
SS7 1TR, ESSEX
MARIANNE ALLEN (resigned)
Secretary, 1991.12.14 - 2015.10.15
BADGERS RETREAT 44 BADGERS HALL AVENUE THUNDERSLEY , BENFLEET
SS7 1TN, ESSEX
MARIANNE ALLEN (resigned)
Director, 1991.12.14 - 2001.01.26
16 BADGERS WAY , BENFLEET
SS7 1TR, ESSEX
Date 2014.07.31
Tangible Fixed Assets £ 43,584
Current Assets £ 688,512
Tangible Fixed Assets Depreciation £ 58,917
Debtors £ 142,859
Shareholder Funds £ 499,844
Profit Loss Account Reserve £ 498,844
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 499,844
Net Current Assets Liabilities £ 456,260
Creditors Due Within One Year £ 232,252
Cash Bank In Hand £ 394,066
Stocks Inventory £ 151,587
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 48,995
Tangible Fixed Assets Additions £ 76,086
Tangible Fixed Assets Cost Or Valuation £ 142,838
Tangible Fixed Assets Depreciation Charged In Period £ 19,257
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 32,503

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Information about the Private Limited Company ALLEN BROS. (ELECTRICAL FACTORS) 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: 2016.07.21. Reload the data