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

ALLEN & FOXWORTHY LIMITED

1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA,
Company Registration Number
03559482
Private Limited Company
Active

Company Overview

About Allen & Foxworthy Ltd
ALLEN & FOXWORTHY LIMITED was founded on 1998-05-07 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Allen & Foxworthy 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 & FOXWORTHY LIMITED
 
Legal Registered Office
1 LONG STREET
TETBURY
GLOUCESTERSHIRE
GL8 8AA
Other companies in GL8
 
Telephone01793613330
 
Filing Information
Company Number 03559482
Company ID Number 03559482
Date formed 1998-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB713547345  
Last Datalog update: 2024-03-07 02:13:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN & FOXWORTHY LIMITED
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Company Officers of ALLEN & FOXWORTHY LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY RAYMOND ALLEN
 Company Secretary 1998-05-07
PAUL RAYMOND ALLEN
 Director 2010-08-05
ANDREW IVOR FOXWORTHY
 Director 1998-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY RAYMOND ALLEN
 Director 1998-05-07 2017-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-07 1998-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IVOR FOXWORTHY GREAT WESTERN SCAFFOLDING LIMITED Director 2008-08-12 CURRENT 2008-08-12 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
2024-02-09CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AP03Appointment of Mr Iain Mcnab as company secretary on 2022-09-22
2022-09-22AP01DIRECTOR APPOINTED MISS SOPHIE ALLEN
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IVOR FOXWORTHY
2022-02-04CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-01-20TM02Termination of appointment of Shirley Raymond Allen on 2019-12-19
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RAYMOND ALLEN
2018-01-17PSC07CESSATION OF SHIRLEY RAYMOND ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY RAYMOND ALLEN
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0107/05/16 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0107/05/15 ANNUAL RETURN FULL LIST
2015-03-05CH01Director's details changed for Shirley Raymond Allen on 2015-03-05
2015-03-05CH03SECRETARY'S DETAILS CHNAGED FOR SHIRLEY RAYMOND ALLEN on 2015-03-05
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0107/05/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0107/05/13 ANNUAL RETURN FULL LIST
2012-05-11AR0107/05/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0107/05/11 ANNUAL RETURN FULL LIST
2011-06-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AP01DIRECTOR APPOINTED PAUL RAYMOND ALLEN
2010-08-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-03AR0107/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVOR FOXWORTHY / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY RAYMOND ALLEN / 01/10/2009
2009-10-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-05-16363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-20363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-30363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-01363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-04-02395PARTICULARS OF MORTGAGE/CHARGE
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/02
2002-06-07363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-31363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-05-20395PARTICULARS OF MORTGAGE/CHARGE
2000-05-20395PARTICULARS OF MORTGAGE/CHARGE
2000-05-20395PARTICULARS OF MORTGAGE/CHARGE
1999-08-25363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-08-09SRES03EXEMPTION FROM APPOINTING AUDITORS 30/07/99
1999-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-26287REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 32 WOOD STREET SWINDON WILTSHIRE SN1 4AB
1999-07-26225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1999-07-1488(2)RAD 31/12/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-12288bSECRETARY RESIGNED
1998-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0223409 Active Licenced property: CROMPTON ROAD UNIT 8 GROUNDWELL INDUSTRIAL ESTATE SWINDON GROUNDWELL INDUSTRIAL ESTATE GB SN25 5AY.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 & FOXWORTHY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2003-04-02 Outstanding LLOYDS TSB BANK PLC
CHARGE OVER BOOK DEBTS 2000-05-20 Outstanding CLOSE INVOICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE 2000-05-20 Outstanding CLOSE INVOICE FINANCE LIMITED
FLOATING CHARGE OVER STOCK 2000-05-20 Outstanding CLOSE INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 49,224
Creditors Due Within One Year 2012-01-01 £ 266,619
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALLEN & FOXWORTHY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 145,639
Current Assets 2012-01-01 £ 566,566
Debtors 2012-01-01 £ 272,851
Fixed Assets 2012-01-01 £ 546,104
Shareholder Funds 2012-01-01 £ 796,827
Stocks Inventory 2012-01-01 £ 148,076
Tangible Fixed Assets 2012-01-01 £ 546,104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLEN & FOXWORTHY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALLEN & FOXWORTHY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLEN & FOXWORTHY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2010-02-26 GBP £2,555
Reading Borough Council 2009-09-29 GBP £2,460

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
No properties were found where ALLEN & FOXWORTHY 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 & FOXWORTHY 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 & FOXWORTHY 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 GL8 8AA