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Home > England & Wales Companies > ALLEN GLENOLD LIMITED
Company Information for

ALLEN GLENOLD LIMITED

GLENOLD HOUSE, CROSBY ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9EE,
Company Registration Number
01702360
Private Limited Company
Active

Company Overview

About Allen Glenold Ltd
ALLEN GLENOLD LIMITED was founded on 1983-02-24 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Allen Glenold 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 GLENOLD LIMITED
 
Legal Registered Office
GLENOLD HOUSE
CROSBY ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9EE
Other companies in LE16
 
Telephone01858 467789
 
Filing Information
Company Number 01702360
Company ID Number 01702360
Date formed 1983-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119107785  
Last Datalog update: 2024-02-07 03:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN GLENOLD LIMITED
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Companies with same name ALLEN GLENOLD LIMITED
The following companies were found which have the same name as ALLEN GLENOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEN GLENOLD (HOLDINGS) LIMITED GLENOLD HOUSE CROSBY ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9EE Active Company formed on the 2012-01-27

Company Officers of ALLEN GLENOLD LIMITED

Current Directors
Officer Role Date Appointed
HELEN JANE BOSWORTH
Company Secretary 2012-02-20
HELEN JANE BOSWORTH
Director 2011-10-07
THOMAS ASKHAM LORD
Director 2011-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER LESLEY LORD
Company Secretary 1991-12-31 2012-02-20
JENNIFER LESLEY LORD
Director 1991-12-31 2012-02-20
DOUGLAS ROBERT LORD
Director 1991-12-31 2010-07-03
CLIFFORD BOULTON HUDSON
Director 1991-12-31 1991-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JANE BOSWORTH ALLEN GLENOLD (HOLDINGS) LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active
THOMAS ASKHAM LORD ALLEN GLENOLD (HOLDINGS) LIMITED Director 2012-01-27 CURRENT 2012-01-27 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
2023-08-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17Director's details changed for Mr Thomas Askham Lord on 2016-09-30
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ASKHAM LORD
2022-01-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JANE BOSWORTH
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ASKHAM LORD
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28CH01Director's details changed for Thoams Askham Lord on 2012-08-28
2012-05-03AP03Appointment of Helen Jane Bosworth as company secretary
2012-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER LORD
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LORD
2012-01-26AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-30MG01Particulars of a mortgage or charge / charge no: 2
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AP01DIRECTOR APPOINTED THOAMS ASKHAM LORD
2011-12-08AP01DIRECTOR APPOINTED HELEN JANE BOSWORTH
2011-01-20AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LORD
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LESLEY LORD / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT LORD / 31/12/2009
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-03190LOCATION OF DEBENTURE REGISTER
2008-01-03353LOCATION OF REGISTER OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-28225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-02-10363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-01-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-31363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-07288SECRETARY'S PARTICULARS CHANGED
1995-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-07288DIRECTOR'S PARTICULARS CHANGED
1995-02-21363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-01-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-02-11363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-11288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to ALLEN GLENOLD 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 GLENOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-30 Outstanding HSBC BANK PLC
CHARGE 1984-01-31 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GLENOLD LIMITED

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

ALLEN GLENOLD LIMITED owns 2 domain names.

allenglenold.co.uk   rothmill.co.uk  

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

Government spend with ALLEN GLENOLD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2015-1 GBP £1,321
Nottinghamshire County Council 2014-12 GBP £1,609
Nottinghamshire County Council 2014-11 GBP £2,959
Nottinghamshire County Council 2014-10 GBP £975
Nottinghamshire County Council 2014-9 GBP £1,904
Nottinghamshire County Council 2014-8 GBP £5,247
Nottinghamshire County Council 2014-7 GBP £1,236
Nottinghamshire County Council 2014-6 GBP £4,106
Nottinghamshire County Council 2014-5 GBP £4,887
Nottinghamshire County Council 2014-4 GBP £3,554
Nottinghamshire County Council 2014-3 GBP £9,095
Nottinghamshire County Council 2014-1 GBP £5,417
Nottinghamshire County Council 2013-11 GBP £4,385
Nottinghamshire County Council 2013-10 GBP £12,621
Nottinghamshire County Council 2013-9 GBP £16,051
Nottinghamshire County Council 2013-8 GBP £6,558
Nottinghamshire County Council 2013-7 GBP £2,784
Nottinghamshire County Council 2013-6 GBP £5,958
Nottinghamshire County Council 2013-4 GBP £11,540
Nottinghamshire County Council 2013-3 GBP £3,538
Nottinghamshire County Council 2013-2 GBP £2,253
Nottinghamshire County Council 2013-1 GBP £2,963
Nottinghamshire County Council 2012-12 GBP £3,962
Nottinghamshire County Council 2012-10 GBP £2,777
Nottinghamshire County Council 2012-9 GBP £2,678
Nottinghamshire County Council 2012-8 GBP £13,201
Nottinghamshire County Council 2012-6 GBP £1,308
Nottinghamshire County Council 2012-5 GBP £2,753
Nottinghamshire County Council 2012-3 GBP £4,609
Nottinghamshire County Council 2012-2 GBP £1,190
Nottinghamshire County Council 2012-1 GBP £3,771
Nottinghamshire County Council 2011-11 GBP £3,719
Nottinghamshire County Council 2011-10 GBP £506
Nottinghamshire County Council 2011-9 GBP £9,577
Nottinghamshire County Council 2011-8 GBP £3,825
Nottinghamshire County Council 2011-6 GBP £2,442
Nottinghamshire County Council 2011-5 GBP £2,403
Nottinghamshire County Council 2011-4 GBP £3,347
Nottinghamshire County Council 2011-3 GBP £4,004
Nottinghamshire County Council 2011-1 GBP £4,124
Nottinghamshire County Council 2010-12 GBP £2,813
Nottinghamshire County Council 2010-11 GBP £2,450 Facilities Management

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Yorkshire Purchasing Organisation Art and craft paper 2013/02/12

YPO are looking for Providers to be appointed onto a Framework Agreement for the supply of Drawing Cartridge and Painting Papers, for use mainly in the education market. The framework is designed to meet the needs of YPO by establishing an agreement for providers to deliver stock into YPO's distribution centre in Wakefield, West Yorkshire.

Outgoings
Business Rates/Property Tax
No properties were found where ALLEN GLENOLD 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 ALLEN GLENOLD 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 GLENOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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