A R ALLEN LIMITED
SOUTHAMPTON A.R. ALLEN HAULAGE LIMITED ALLEN'S TRUCK AND TRAILER HIRE LIMITED

Hellopages » Hampshire » New Forest » SO40 2HR

Company number 02839424
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address 9 WINSOR ROAD, WINSOR, SOUTHAMPTON, ENGLAND, SO40 2HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registration of charge 028394240001, created on 16 May 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of A R ALLEN LIMITED are www.arallen.co.uk, and www.a-r-allen.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and four months. The distance to to Redbridge Rail Station is 4.1 miles; to Romsey Rail Station is 5.9 miles; to Brockenhurst Rail Station is 7.1 miles; to Dean Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Allen Limited is a Private Limited Company. The company registration number is 02839424. A R Allen Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of A R Allen Limited is 9 Winsor Road Winsor Southampton England So40 2hr. The company`s financial liabilities are £858.05k. It is £143.9k against last year. And the total assets are £949.9k, which is £38.1k against last year. ALLEN, James Anthony William is a Director of the company. Secretary CONWAY, Diana Margaret has been resigned. Secretary NICHOLS, Kevin Anthony has been resigned. Secretary REDDIN, Julie Ellen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Anthony Richard has been resigned. Director CONWAY, Diana Margaret has been resigned. Director NICHOLS, Kevin Anthony has been resigned. The company operates in "Development of building projects".


a r allen Key Finiance

LIABILITIES £858.05k
+20%
CASH n/a
TOTAL ASSETS £949.9k
+4%
All Financial Figures

Current Directors

Director
ALLEN, James Anthony William
Appointed Date: 05 March 2012
56 years old

Resigned Directors

Secretary
CONWAY, Diana Margaret
Resigned: 26 July 2009
Appointed Date: 31 March 1996
Secretary
NICHOLS, Kevin Anthony
Resigned: 31 March 1996
Appointed Date: 26 July 1993
Secretary
REDDIN, Julie Ellen
Resigned: 20 February 2013
Appointed Date: 01 June 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1993
Appointed Date: 26 July 1993
Director
ALLEN, Anthony Richard
Resigned: 07 January 2013
Appointed Date: 26 July 1993
82 years old
Director
CONWAY, Diana Margaret
Resigned: 26 July 2009
Appointed Date: 26 July 1993
77 years old
Director
NICHOLS, Kevin Anthony
Resigned: 31 March 1996
Appointed Date: 26 July 1993
67 years old

Persons With Significant Control

Mr James Anthony Allen
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

A R ALLEN LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
19 May 2016
Registration of charge 028394240001, created on 16 May 2016
11 Apr 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
27 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 53 more events
09 Aug 1994
Return made up to 26/07/94; full list of members
  • 363(287) ‐ Registered office changed on 09/08/94
15 Apr 1994
Ad 26/07/93--------- £ si 998@1=998 £ ic 2/1000
13 Apr 1994
Accounting reference date notified as 31/08
29 Jul 1993
Secretary resigned
26 Jul 1993
Incorporation

A R ALLEN LIMITED Charges

16 May 2016
Charge code 0283 9424 0001
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 36 fishers road, totton, southampton, SO40 9JA…

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