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Company Information for

ALLEN SIGNS LIMITED

WADDINGTON HOUSE, WHISBY WAY, LINCOLN, LN6 3LQ,
Company Registration Number
01438790
Private Limited Company
Active

Company Overview

About Allen Signs Ltd
ALLEN SIGNS LIMITED was founded on 1979-07-20 and has its registered office in Lincoln. The organisation's status is listed as "Active". Allen Signs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLEN SIGNS LIMITED
 
Legal Registered Office
WADDINGTON HOUSE
WHISBY WAY
LINCOLN
LN6 3LQ
Other companies in LN6
 
Telephone(01522) 501500
 
Filing Information
Company Number 01438790
Company ID Number 01438790
Date formed 1979-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB310873674  
Last Datalog update: 2025-02-05 09:20:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN SIGNS LIMITED
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Companies with same name ALLEN SIGNS LIMITED
The following companies were found which have the same name as ALLEN SIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEN SIGNS, INC. 5601 NE 6TH COURT OCALA FL 34479 Inactive Company formed on the 1997-03-13
ALLEN SIGNS LLC 2250 NW 72ND AVENUE SUNRISE FL 33313 Inactive Company formed on the 2012-01-04
ALLEN SIGNS LLC California Unknown
ALLEN SIGNS LLC New Jersey Unknown
ALLEN SIGNS INCORPORATED California Unknown
ALLEN SIGNS INC Idaho Unknown

Company Officers of ALLEN SIGNS LIMITED

Current Directors
Officer Role Date Appointed
HELEN ALLEN
Company Secretary 2007-11-12
DAVID JOHN ALLEN
Director 1996-01-08
HELEN ALLEN
Director 2010-07-13
GLEN MERRYWEATHER
Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD JOHN BARRY ALLEN
Company Secretary 1991-01-15 2007-11-12
CLIFFORD JOHN BARRY ALLEN
Director 1991-01-15 2007-11-12
DAPHNE YVONNE ALLEN
Director 1991-01-15 2007-11-12
KEITH DEREK ARCHER
Director 1991-01-15 2004-08-06
PETER DAVID HARRISON
Director 2003-03-01 2003-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ALLEN BRITISH SIGN AND GRAPHICS ASSOCIATION LTD Director 2016-04-20 CURRENT 1988-12-19 Active

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
2025-02-04CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES
2024-02-01CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-03-0131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-07-20AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27REGISTRATION OF A CHARGE / CHARGE CODE 014387900003
2022-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 014387900003
2022-01-27CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-05-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-05-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-06-23AA01Current accounting period extended from 31/07/17 TO 31/10/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-25CH01Director's details changed for Mr Glen Merryweather on 2017-01-25
2017-01-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AP01DIRECTOR APPOINTED MR GLEN MERRYWEATHER
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-20AR0119/01/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09CH03SECRETARY'S DETAILS CHNAGED FOR HELEN ALLEN on 2015-12-09
2015-12-09CH01Director's details changed for David John Allen on 2015-12-09
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-21AR0117/01/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-21AR0117/01/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0115/01/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16SH0116/02/11 STATEMENT OF CAPITAL GBP 10000
2011-01-18AR0115/01/11 ANNUAL RETURN FULL LIST
2010-11-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AP01DIRECTOR APPOINTED HELEN ALLEN
2010-01-22AR0115/01/10 ANNUAL RETURN FULL LIST
2010-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-22AD02SAIL ADDRESS CREATED
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 01/10/2009
2009-12-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-15363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-11-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-10288aNEW SECRETARY APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-19363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-01-17363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-24363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bDIRECTOR RESIGNED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-17363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-02-06363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-0588(2)RAD 19/07/02--------- £ SI 148@1=148 £ IC 2/150
2002-01-23363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-14363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-01-21363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-01-24363sRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1999-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-01-13363sRETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1997-12-17AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-03-03363sRETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-01-15363sRETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
1996-01-15288NEW DIRECTOR APPOINTED
1995-11-15AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/95
1995-02-20363sRETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
1995-01-18395PARTICULARS OF MORTGAGE/CHARGE
1994-11-29AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-01-25363sRETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
1993-09-30AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-02-11363sRETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
1993-01-21AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-04-01AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-04-01363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-23AAFULL ACCOUNTS MADE UP TO 31/07/90
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20160 - Manufacture of plastics in primary forms




Licences & Regulatory approval
We could not find any licences issued to ALLEN SIGNS 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 ALLEN SIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1995-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ALLEN SIGNS LIMITED

Intangible Assets
Patents
We have not found any records of ALLEN SIGNS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ALLEN SIGNS LIMITED owns 1 domain names.

allensigns.co.uk  

Trademarks
We have not found any records of ALLEN SIGNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLEN SIGNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Lincolnshire Council 2015-6 GBP £692 Gen Office Exp (Incl Postage)
City of Lincoln Council 2015-6 GBP £3,894 Promotions
City of Lincoln Council 2015-5 GBP £506 Specialist Equipment
North Lincolnshire Council 2015-5 GBP £872 Gen Office Exp (Incl Postage)
City of Lincoln Council 2015-4 GBP £1,220 Equipment Purchase
City of Lincoln Council 2015-3 GBP £1,575 Communications Expenditure
City of Lincoln Council 2014-11 GBP £426 Specialist Equipment
City of Lincoln Council 2014-9 GBP £525 Equipment Purchase
City of Lincoln Council 2014-7 GBP £875 Specialist Equipment
Lincoln City Council 2014-5 GBP £598
South Kesteven District Council 2014-4 GBP £396
Lincoln City Council 2014-4 GBP £1,835
Lincoln City Council 2014-3 GBP £1,575
Lincoln City Council 2014-1 GBP £488
Lincoln City Council 2013-11 GBP £980
Lincoln City Council 2013-10 GBP £641
Lincoln City Council 2013-9 GBP £3,395
Lincoln City Council 2013-4 GBP £3,181
Lincoln City Council 2013-1 GBP £1,358
Lincoln City Council 2012-12 GBP £682
Lincoln City Council 2012-11 GBP £1,001
Lincoln City Council 2012-10 GBP £463
Lincoln City Council 2012-9 GBP £656
Lincoln City Council 2012-7 GBP £1,001
Lincoln City Council 2012-6 GBP £460
Lincoln City Council 2012-4 GBP £596
Lincoln City Council 2012-3 GBP £1,570

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ALLEN SIGNS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) Unit H At 8a, Carlton Street, Nottingham, NG1 1NN NG1 1NN 1,10020130401

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN SIGNS 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 ALLEN SIGNS 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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