About

Registered Number: 00961821
Date of Incorporation: 11/09/1969 (54 years and 9 months ago)
Company Status: Active
Registered Address: Office 2, Imex Spaces Business Centre East Moons Moat, Oxleasow Road, Redditch, B98 0RE,

 

Having been setup in 1969, J.W. & D.M. Allen Ltd has its registered office in Redditch, it has a status of "Active". J.W. & D.M. Allen Ltd has 5 directors listed as Allen, Doris May, Beeby, Monica Isabel, Sidwells, Christine Ivy, Smith, Sidney Bertie, Wheeldon, Pauline Effie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Doris May N/A 01 September 2010 1
BEEBY, Monica Isabel N/A 06 April 2018 1
SIDWELLS, Christine Ivy N/A 06 April 2018 1
SMITH, Sidney Bertie N/A 14 May 1995 1
WHEELDON, Pauline Effie N/A 06 April 2018 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 14 April 2019
MR01 - N/A 29 March 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 09 April 2018
PSC01 - N/A 06 April 2018
AP01 - Appointment of director 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
AD01 - Change of registered office address 06 April 2018
PSC07 - N/A 06 April 2018
PSC07 - N/A 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
TM02 - Termination of appointment of secretary 06 April 2018
PSC01 - N/A 21 March 2018
PSC07 - N/A 20 March 2018
PSC07 - N/A 20 March 2018
MR04 - N/A 20 March 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 21 November 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 30 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 19 January 2011
TM01 - Termination of appointment of director 15 November 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
363a - Annual Return 26 January 2009
AA - Annual Accounts 27 November 2008
AA - Annual Accounts 13 March 2008
363s - Annual Return 04 January 2008
395 - Particulars of a mortgage or charge 14 July 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 09 December 2003
287 - Change in situation or address of Registered Office 21 May 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 21 December 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 14 December 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 16 December 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 30 December 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 17 November 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 24 January 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 20 March 1995
AA - Annual Accounts 01 February 1995
AA - Annual Accounts 23 March 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 20 January 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 11 June 1992
363b - Annual Return 07 February 1992
AA - Annual Accounts 11 February 1991
363a - Annual Return 11 February 1991
363 - Annual Return 02 January 1990
AA - Annual Accounts 06 December 1989
AA - Annual Accounts 04 January 1989
AA - Annual Accounts 24 November 1988
363 - Annual Return 24 November 1988
363 - Annual Return 07 December 1987
AA - Annual Accounts 04 November 1986
AA - Annual Accounts 17 June 1983
AA - Annual Accounts 14 May 1982
MISC - Miscellaneous document 11 September 1969
NEWINC - New incorporation documents 11 September 1969

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2019 Outstanding

N/A

Legal charge 04 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.