Allen Bros. (Electrical Factors) Ltd was registered on 25 January 1972 and has its registered office in Essex, it's status at Companies House is "Active". The business has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Christopher | 26 January 2001 | - | 1 |
ALLEN, David Leslie | N/A | 13 April 2017 | 1 |
ALLEN, Marianne | N/A | 26 January 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Victoria | 15 October 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 December 2019 | |
CS01 - N/A | 01 November 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 15 November 2017 | |
CS01 - N/A | 01 November 2017 | |
CH01 - Change of particulars for director | 12 October 2017 | |
CH01 - Change of particulars for director | 12 October 2017 | |
TM01 - Termination of appointment of director | 19 April 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 09 November 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 12 November 2015 | |
AP03 - Appointment of secretary | 15 October 2015 | |
TM02 - Termination of appointment of secretary | 15 October 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 18 November 2014 | |
AR01 - Annual Return | 13 December 2013 | |
AAMD - Amended Accounts | 03 December 2013 | |
AA - Annual Accounts | 04 November 2013 | |
AA - Annual Accounts | 14 January 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AR01 - Annual Return | 15 December 2011 | |
AA - Annual Accounts | 25 October 2011 | |
RESOLUTIONS - N/A | 17 January 2011 | |
SH08 - Notice of name or other designation of class of shares | 17 January 2011 | |
SH01 - Return of Allotment of shares | 17 January 2011 | |
CC04 - Statement of companies objects | 17 January 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 12 October 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 03 November 2008 | |
AAMD - Amended Accounts | 18 April 2008 | |
363a - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 11 December 2007 | |
AAMD - Amended Accounts | 12 February 2007 | |
AA - Annual Accounts | 12 January 2007 | |
363s - Annual Return | 28 December 2006 | |
363s - Annual Return | 09 December 2005 | |
AA - Annual Accounts | 06 December 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 16 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2004 | |
AA - Annual Accounts | 23 January 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 09 January 2003 | |
363s - Annual Return | 20 December 2002 | |
AA - Annual Accounts | 19 December 2001 | |
363s - Annual Return | 05 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2001 | |
288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
363s - Annual Return | 05 December 2000 | |
AA - Annual Accounts | 17 November 2000 | |
363s - Annual Return | 08 December 1999 | |
AA - Annual Accounts | 19 November 1999 | |
363s - Annual Return | 21 December 1998 | |
AA - Annual Accounts | 15 December 1998 | |
363s - Annual Return | 12 December 1997 | |
AA - Annual Accounts | 25 November 1997 | |
363s - Annual Return | 12 December 1996 | |
AA - Annual Accounts | 27 October 1996 | |
363s - Annual Return | 30 November 1995 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 05 December 1994 | |
AA - Annual Accounts | 15 November 1994 | |
AA - Annual Accounts | 06 January 1994 | |
363s - Annual Return | 15 December 1993 | |
363s - Annual Return | 07 December 1992 | |
AA - Annual Accounts | 23 November 1992 | |
AA - Annual Accounts | 04 December 1991 | |
363b - Annual Return | 03 December 1991 | |
363 - Annual Return | 04 February 1991 | |
AA - Annual Accounts | 12 December 1990 | |
288 - N/A | 04 April 1990 | |
AA - Annual Accounts | 15 March 1990 | |
363 - Annual Return | 09 March 1990 | |
288 - N/A | 07 September 1989 | |
AA - Annual Accounts | 25 April 1989 | |
363 - Annual Return | 25 April 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 1988 | |
363 - Annual Return | 26 May 1988 | |
287 - Change in situation or address of Registered Office | 25 January 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 December 1987 | |
AA - Annual Accounts | 08 April 1987 | |
363 - Annual Return | 26 January 1987 | |
AA - Annual Accounts | 26 June 1986 | |
363 - Annual Return | 26 June 1986 |