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Home > England & Wales Companies > ALLEN'S AUTOCARE LIMITED
Company Information for

ALLEN'S AUTOCARE LIMITED

Office Suite 10 The Old Cottage Hospital, Leicester Road, Ashby-De-La-Zouch, LE65 1DB,
Company Registration Number
06913976
Private Limited Company
Active

Company Overview

About Allen's Autocare Ltd
ALLEN'S AUTOCARE LIMITED was founded on 2009-05-22 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Allen's Autocare Limited is a Private Limited Company registered in ENGLAND 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'S AUTOCARE LIMITED
 
Legal Registered Office
Office Suite 10 The Old Cottage Hospital
Leicester Road
Ashby-De-La-Zouch
LE65 1DB
Other companies in DE73
 
Filing Information
Company Number 06913976
Company ID Number 06913976
Date formed 2009-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976896334  
Last Datalog update: 2024-04-23 11:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN'S AUTOCARE LIMITED
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Company Officers of ALLEN'S AUTOCARE LIMITED

Current Directors
Officer Role Date Appointed
DIANNE BREWIN
Company Secretary 2013-03-22
MERVYN JOHNSON
Director 2009-05-22
VANESSA HENRIETTA JOHNSON
Director 2009-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUBERT ALLEN
Director 2009-05-22 2017-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERVYN JOHNSON HALLGATE CONSULTING LTD Director 2007-09-17 CURRENT 2007-09-17 Liquidation

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
2024-04-23CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2024-01-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2022-12-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23SH03
  • GBP 2 on 2022-09-29'>Purchase of own shares. Shares purchased into treasury
    • GBP 2 on 2022-09-29
  • 2022-10-13Resolutions passed:<ul><li>Resolution Purchase contract 29/09/2022</ul>
    2022-10-13RES13
  • Purchase contract 29/09/2022'>Resolutions passed:
    • Purchase contract 29/09/2022
  • 2022-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
    2022-03-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
    2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 10 C/O Emery & Co Ltd, Office Suite 10 the Old Cottage Hospital, Leicester Road Ashby De La Zouch Leicestershire LE65 1DB England
    2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM C/O Azets Ventura Park Road Tamworth B78 3HL England
    2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
    2021-02-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
    2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL England
    2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB England
    2020-05-07CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
    2020-03-05AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
    2019-05-13CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
    2019-05-13CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
    2019-02-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM Unit N Ivanhoe Business Park65 2Ab Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England
    2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM Bank Chambers 39 Market Place Melbourne Derbyshire DE73 8DS
    2018-05-22CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
    2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 10
    2017-06-08CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
    2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUBERT ALLEN
    2017-04-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 10
    2016-05-31AR0122/05/16 ANNUAL RETURN FULL LIST
    2016-03-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10
    2015-07-02AR0122/05/15 ANNUAL RETURN FULL LIST
    2015-03-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 10
    2014-06-10AR0122/05/14 ANNUAL RETURN FULL LIST
    2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-06-12AR0122/05/13 ANNUAL RETURN FULL LIST
    2013-04-08TM02Termination of appointment of a secretary
    2013-04-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/13 FROM 23 Cavendish Close Castle Donington Derby DE74 2NE
    2013-04-08AP03Appointment of Mrs Dianne Brewin as company secretary
    2012-07-04AR0122/05/12 ANNUAL RETURN FULL LIST
    2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-06-02AR0122/05/11 ANNUAL RETURN FULL LIST
    2011-02-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-06-22AR0122/05/10 ANNUAL RETURN FULL LIST
    2010-05-26AA01Current accounting period extended from 31/05/10 TO 31/07/10
    2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM C/O 35 STAMFORD STREET AWSWORTH NOTTINGHAM NG16 2QL UNITED KINGDOM
    2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
    2009-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
    452 - Maintenance and repair of motor vehicles
    45200 - Maintenance and repair of motor vehicles




    Licences & Regulatory approval
    We could not find any licences issued to ALLEN'S AUTOCARE 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'S AUTOCARE LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    RENT DEPOSIT DEED 2009-08-06 Outstanding PHILIP MICHAEL WRIGLEY
    Creditors
    Creditors Due After One Year 2013-07-31 £ 133,634
    Creditors Due After One Year 2012-07-31 £ 139,857
    Creditors Due After One Year 2012-07-31 £ 139,857
    Creditors Due After One Year 2011-07-31 £ 131,455
    Creditors Due Within One Year 2013-07-31 £ 44,186
    Creditors Due Within One Year 2012-07-31 £ 35,518
    Creditors Due Within One Year 2012-07-31 £ 35,518
    Creditors Due Within One Year 2011-07-31 £ 34,824

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-07-31
    Annual Accounts
    2013-07-31
    Annual Accounts
    2014-07-31
    Annual Accounts
    2015-07-31
    Annual Accounts
    2016-07-31
    Annual Accounts
    2017-07-31
    Annual Accounts
    2018-07-31
    Annual Accounts
    2019-07-31
    Annual Accounts
    2020-07-31
    Annual Accounts
    2021-07-31

    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'S AUTOCARE LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2013-07-31 £ 0
    Called Up Share Capital 2012-07-31 £ 0
    Cash Bank In Hand 2013-07-31 £ 36,978
    Cash Bank In Hand 2012-07-31 £ 2,631
    Cash Bank In Hand 2012-07-31 £ 2,631
    Cash Bank In Hand 2011-07-31 £ 3,045
    Current Assets 2013-07-31 £ 95,678
    Current Assets 2012-07-31 £ 42,618
    Current Assets 2012-07-31 £ 42,618
    Current Assets 2011-07-31 £ 39,583
    Debtors 2013-07-31 £ 51,938
    Debtors 2012-07-31 £ 35,373
    Debtors 2012-07-31 £ 35,373
    Debtors 2011-07-31 £ 32,847
    Secured Debts 2013-07-31 £ 10,232
    Secured Debts 2012-07-31 £ 17,455
    Secured Debts 2012-07-31 £ 17,455
    Secured Debts 2011-07-31 £ 24,678
    Stocks Inventory 2013-07-31 £ 6,762
    Stocks Inventory 2012-07-31 £ 4,614
    Stocks Inventory 2012-07-31 £ 4,614
    Stocks Inventory 2011-07-31 £ 3,691
    Tangible Fixed Assets 2013-07-31 £ 33,347
    Tangible Fixed Assets 2012-07-31 £ 42,050
    Tangible Fixed Assets 2012-07-31 £ 42,050
    Tangible Fixed Assets 2011-07-31 £ 44,872

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of ALLEN'S AUTOCARE LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for ALLEN'S AUTOCARE LIMITED
    Trademarks
    We have not found any records of ALLEN'S AUTOCARE LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for ALLEN'S AUTOCARE 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 (45200 - Maintenance and repair of motor vehicles) as ALLEN'S AUTOCARE LIMITED are:

    ANDYBRIDGE LIMITED £ 232,877
    BROOKSTEAD PANELCRAFT LIMITED £ 94,062
    TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
    A & P SERVICES (SURREY) LIMITED £ 61,784
    BICKFORD TRUCK HIRE LIMITED £ 44,630
    TRAILWAYS LIMITED £ 39,752
    HORTON COMMERCIALS LIMITED £ 38,194
    SUNNYSIDE AUTOS LIMITED £ 29,451
    CLARK & PARTNERS LIMITED £ 27,948
    QUALITY BODY SHOP LIMITED £ 24,471
    ATS EUROMASTER LIMITED £ 9,608,450
    EASTLEIGH COLLEGE LIMITED £ 3,372,082
    COACHSTYLE LIMITED £ 3,276,261
    PLANT TEC MUNICIPAL LTD £ 2,278,560
    BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
    CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
    DUNN MOTOR TRACTION LTD £ 1,751,060
    G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
    CLARK & PARTNERS LIMITED £ 1,325,106
    COOPER MOBILE SERVICES LIMITED £ 1,039,211
    ATS EUROMASTER LIMITED £ 9,608,450
    EASTLEIGH COLLEGE LIMITED £ 3,372,082
    COACHSTYLE LIMITED £ 3,276,261
    PLANT TEC MUNICIPAL LTD £ 2,278,560
    BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
    CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
    DUNN MOTOR TRACTION LTD £ 1,751,060
    G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
    CLARK & PARTNERS LIMITED £ 1,325,106
    COOPER MOBILE SERVICES LIMITED £ 1,039,211
    ATS EUROMASTER LIMITED £ 9,608,450
    EASTLEIGH COLLEGE LIMITED £ 3,372,082
    COACHSTYLE LIMITED £ 3,276,261
    PLANT TEC MUNICIPAL LTD £ 2,278,560
    BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
    CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
    DUNN MOTOR TRACTION LTD £ 1,751,060
    G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
    CLARK & PARTNERS LIMITED £ 1,325,106
    COOPER MOBILE SERVICES LIMITED £ 1,039,211
    Outgoings
    Business Rates/Property Tax
    No properties were found where ALLEN'S AUTOCARE 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'S AUTOCARE 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'S AUTOCARE 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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