About

Registered Number: 01039794
Date of Incorporation: 25/01/1972 (52 years and 3 months ago)
Company Status: Active
Registered Address: 724 London Road, Leigh On Sea, Essex, SS9 3NL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.