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Home > England & Wales Companies > ALLAN SICHEL LIMITED
Company Information for

ALLAN SICHEL LIMITED

THE ISLAND, LOWMAN GREEN, TIVERTON, DEVON, EX16 4LA,
Company Registration Number
00492872
Private Limited Company
Active

Company Overview

About Allan Sichel Ltd
ALLAN SICHEL LIMITED was founded on 1951-03-17 and has its registered office in Tiverton. The organisation's status is listed as "Active". Allan Sichel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALLAN SICHEL LIMITED
 
Legal Registered Office
THE ISLAND
LOWMAN GREEN
TIVERTON
DEVON
EX16 4LA
Other companies in EX16
 
Filing Information
Company Number 00492872
Company ID Number 00492872
Date formed 1951-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts GROUP
Last Datalog update: 2023-10-08 05:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLAN SICHEL LIMITED
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Company Officers of ALLAN SICHEL LIMITED

Current Directors
Officer Role Date Appointed
BRUCE HENRY BEACHAM
 Company Secretary 1993-02-03
IAN HEATHCOAT AMORY
 Director 1991-12-20
ALLAN GORDON SICHEL
 Director 1998-07-17
IAN HERBERT SICHEL
 Director 1991-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALLAN SICHEL
 Director 1991-12-20 1998-02-22
LESLIE GEORGE DUFFIELD
 Company Secretary 1991-12-20 1993-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE HENRY BEACHAM LG ISLAND (2) LIMITED Company Secretary 2000-04-25 CURRENT 1999-11-29 Active - Proposal to Strike off
BRUCE HENRY BEACHAM LG ISLAND (1) LIMITED Company Secretary 2000-04-25 CURRENT 1999-11-29 Active - Proposal to Strike off
BRUCE HENRY BEACHAM KNIGHTSHAYES ESTATE PRODUCTS LIMITED Company Secretary 1998-03-12 CURRENT 1943-02-09 Active
BRUCE HENRY BEACHAM KEP LIMITED Company Secretary 1998-03-12 CURRENT 1986-07-08 Active
BRUCE HENRY BEACHAM CHEVITHORNE BARTON LIMITED Company Secretary 1997-11-18 CURRENT 1997-11-18 Dissolved 2014-10-04
BRUCE HENRY BEACHAM ORMIDALE LIMITED Company Secretary 1995-04-13 CURRENT 1989-04-03 Active
BRUCE HENRY BEACHAM LOWMAN MANUFACTURING COMPANY LIMITED Company Secretary 1991-05-28 CURRENT 1984-01-20 Active
BRUCE HENRY BEACHAM LOWMAN FINANCING LIMITED Company Secretary 1991-05-21 CURRENT 1980-05-15 Active - Proposal to Strike off
BRUCE HENRY BEACHAM L G INVESTMENTS LIMITED Company Secretary 1991-03-28 CURRENT 1991-03-28 Active - Proposal to Strike off
IAN HEATHCOAT AMORY THE PALMERSTON TRUSTEE COMPANY LIMITED Director 1992-10-07 CURRENT 1992-10-07 Active
IAN HEATHCOAT AMORY BEECHCLIFF LIMITED Director 1991-06-05 CURRENT 1989-06-05 Active
IAN HEATHCOAT AMORY KNIGHTSHAYES ESTATE PRODUCTS LIMITED Director 1991-05-31 CURRENT 1943-02-09 Active
IAN HEATHCOAT AMORY KEP LIMITED Director 1991-05-31 CURRENT 1986-07-08 Active
IAN HEATHCOAT AMORY LOWMAN MANUFACTURING COMPANY LIMITED Director 1991-05-28 CURRENT 1984-01-20 Active
IAN HEATHCOAT AMORY LOWMAN FINANCING LIMITED Director 1991-05-21 CURRENT 1980-05-15 Active - Proposal to Strike off
IAN HEATHCOAT AMORY ORMIDALE LIMITED Director 1991-04-03 CURRENT 1989-04-03 Active
IAN HEATHCOAT AMORY L G INVESTMENTS LIMITED Director 1991-03-28 CURRENT 1991-03-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-11SH08Change of share class name or designation
2023-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2023-05-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FRANCIS HEATHCOAT AMORY
2023-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FRANCIS HEATHCOAT AMORY
2023-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2023-04-27SECRETARY'S DETAILS CHNAGED FOR MR BRUCE HENRY BEACHAM on 2023-04-20
2023-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MR BRUCE HENRY BEACHAM on 2023-04-20
2023-04-23APPOINTMENT TERMINATED, DIRECTOR IAN HEATHCOAT AMORY
2023-04-23DIRECTOR APPOINTED MR WILLIAM FRANCIS HEATHCOAT AMORY
2023-04-23AP01DIRECTOR APPOINTED MR WILLIAM FRANCIS HEATHCOAT AMORY
2023-04-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN HEATHCOAT AMORY
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-02-20AP01DIRECTOR APPOINTED MR SIMON ALLAN HARRIS
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN HERBERT SICHEL
2018-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-21AR0121/05/16 ANNUAL RETURN FULL LIST
2015-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-27AR0121/05/15 ANNUAL RETURN FULL LIST
2014-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-23AR0121/05/14 ANNUAL RETURN FULL LIST
2013-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-24AR0121/05/13 ANNUAL RETURN FULL LIST
2012-10-01AAMDAmended group accounts made up to 2011-12-31
2012-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-31AR0121/05/12 ANNUAL RETURN FULL LIST
2011-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0121/05/11 ANNUAL RETURN FULL LIST
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-23AAMDAmended group accounts made up to 2008-12-31
2010-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-06-01AR0121/05/10 ANNUAL RETURN FULL LIST
2010-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HERBERT SICHEL / 21/05/2010
2010-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GORDON SICHEL / 21/05/2010
2009-06-01363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-02363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-01363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-11-08244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-25363sRETURN MADE UP TO 21/05/05; NO CHANGE OF MEMBERS
2005-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-15244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-28363sRETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS
2004-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-29244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-09363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-10-08244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-01363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-09-05244DELIVERY EXT'D 3 MTH 31/12/00
2001-06-15363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-01-20AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-10-12244DELIVERY EXT'D 3 MTH 31/12/99
2000-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-20363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-10-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-06-06363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1998-11-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-10-14288aNEW DIRECTOR APPOINTED
1998-06-10363(288)DIRECTOR RESIGNED
1998-06-10363sRETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1998-01-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-09-18244DELIVERY EXT'D 3 MTH 31/12/96
1997-06-05363sRETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1997-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-10-03244DELIVERY EXT'D 3 MTH 31/12/95
1996-06-14363sRETURN MADE UP TO 21/05/96; CHANGE OF MEMBERS
1996-02-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-10-02244DELIVERY EXT'D 3 MTH 31/12/94
1995-06-05363sRETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
1995-02-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1995-01-04363sRETURN MADE UP TO 01/12/94; CHANGE OF MEMBERS
1994-09-07244DELIVERY EXT'D 3 MTH 31/12/93
1994-02-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1994-01-05363sRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-09-21244DELIVERY EXT'D 3 MTH 31/12/92
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to ALLAN SICHEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLAN SICHEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1951-12-18 Satisfied WESTMINSTER BANK LTD.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLAN SICHEL LIMITED

Intangible Assets
Patents
We have not found any records of ALLAN SICHEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLAN SICHEL LIMITED
Trademarks
We have not found any records of ALLAN SICHEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLAN SICHEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as ALLAN SICHEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLAN SICHEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLAN SICHEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLAN SICHEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX16 4LA