Active
Company Information for CHRIS ALLEN (HOLDINGS) LIMITED
Richard House, 9 Winckley Square, Preston, LANCASHIRE, PR1 3HP,
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Company Registration Number
04660928
Private Limited Company
Active |
Company Name | |
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CHRIS ALLEN (HOLDINGS) LIMITED | |
Legal Registered Office | |
Richard House 9 Winckley Square Preston LANCASHIRE PR1 3HP Other companies in PR1 | |
Company Number | 04660928 | |
---|---|---|
Company ID Number | 04660928 | |
Date formed | 2003-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-28 | |
Latest return | 2024-02-10 | |
Return next due | 2025-02-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB901229169 |
Last Datalog update: | 2024-04-26 18:12:23 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY HARPER |
||
CHRISTOPHER RALPH ALLEN |
||
WENDY HARPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRIS ALLEN (GARAGES) LIMITED | Company Secretary | 1991-11-27 | CURRENT | 1989-11-27 | Active | |
COMPLETE DECORATING FYLDE LIMITED | Director | 2015-10-26 | CURRENT | 2006-02-10 | Active | |
ALDON COACHWORKS LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Liquidation | |
CHRIS ALLEN (GARAGES) LIMITED | Director | 1991-11-27 | CURRENT | 1989-11-27 | Active | |
COMPLETE DECORATING FYLDE LIMITED | Director | 2015-10-26 | CURRENT | 2006-02-10 | Active | |
CLASSIC DECORATIVE FINISHES LIMITED | Director | 2006-09-01 | CURRENT | 1999-03-10 | Dissolved 2014-01-29 | |
CHRIS ALLEN (GARAGES) LIMITED | Director | 1991-11-27 | CURRENT | 1989-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046609280010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046609280010 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 29/06/21 TO 28/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
AA01 | Current accounting period shortened from 30/06/20 TO 29/06/20 | |
AA01 | Previous accounting period extended from 29/06/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046609280007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046609280006 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP | |
AD02 | Register inspection address changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY HARPER / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH ALLEN / 01/11/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY HARPER / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY HARPER / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH ALLEN / 01/11/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY HARPER / 01/11/2016 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1200000 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 1200000 | |
RES01 | ADOPT ARTICLES 14/09/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY HARPER / 28/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY HARPER / 28/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 10/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 10/02/11 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH ALLEN / 31/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | |
AR01 | 10/02/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: PREESALL PARK FORD GARAGE HALLGATE LANE PREESALL POULTON LE FYLDE LANCASHIRE FY6 0PJ | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 03/04/03 | |
CERTNM | COMPANY NAME CHANGED ASTRIFIC LTD CERTIFICATE ISSUED ON 03/06/03 | |
123 | NC INC ALREADY ADJUSTED 03/04/03 | |
RES04 | £ NC 100/400000 02/04 | |
SA | SHARES AGREEMENT OTC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 03/04/03--------- £ SI 399999@1=399999 £ IC 1/400000 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON PR1 3HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 CHRIS ALLEN (HOLDINGS) LIMITED
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BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |