Charles H.allen Limited in Tachbrook Park Drive WARWICK - CV34 6SY

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Charles H.allen Limited WARWICK

Charles H.allen started in year 1954 as Private Limited Company with registration number 00532556. The Charles H.allen company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Warwick at Allen Ford- Warwick. Postal code: CV34 6SY.

The firm has 3 directors, namely Peter M., Colin B. and Graeme W.. Of them, Peter M., Colin B., Graeme W. have been with the company the longest, being appointed on 19 December 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charles H.allen Limited Address / Contact

Office Address	Allen Ford- Warwick
Office Address2	Tachbrook Park Drive
Town	Warwick
Post code	CV34 6SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00532556
Date of Incorporation	Wed, 28th Apr 1954
Industry	Activities of head offices
End of financial Year	30th June
Company age	70 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Higgs Secretarial Limited

Position: Corporate Secretary

Appointed: 05 February 2018

Peter M.

Position: Director

Appointed: 19 December 2014

Colin B.

Position: Director

Appointed: 19 December 2014

Graeme W.

Position: Director

Appointed: 19 December 2014

Allen H.

Position: Secretary

Resigned: 31 December 1993

Paula W.

Position: Secretary

Appointed: 19 December 2014

Resigned: 05 February 2018

David H.

Position: Secretary

Appointed: 25 January 2005

Resigned: 19 December 2014

David H.

Position: Director

Appointed: 20 December 2001

Resigned: 19 December 2014

John Y.

Position: Director

Appointed: 01 January 1998

Resigned: 28 July 2004

Daniel R.

Position: Director

Appointed: 30 December 1997

Resigned: 25 January 2005

Paul D.

Position: Director

Appointed: 30 December 1997

Resigned: 19 December 2014

Daniel R.

Position: Secretary

Appointed: 30 December 1997

Resigned: 25 January 2005

Nigel T.

Position: Secretary

Appointed: 16 February 1995

Resigned: 20 February 1995

James B.

Position: Director

Appointed: 01 January 1994

Resigned: 30 December 1997

Richard A.

Position: Secretary

Appointed: 31 December 1993

Resigned: 30 December 1997

Richard A.

Position: Director

Appointed: 28 November 1991

Resigned: 30 December 1997

Allen H.

Position: Director

Appointed: 28 November 1991

Resigned: 30 December 1997

John A.

Position: Director

Appointed: 28 November 1991

Resigned: 30 December 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 18th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 18th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 5th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 5th, November 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 22nd, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 13th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 15th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 24th, April 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 11th, January 2017	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 7th, March 2016	accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from Thu, 31st Dec 2015 to Tue, 30th Jun 2015 filed on: 9th, June 2015	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, June 2015	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, March 2013	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 25th, January 2013	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, August 2011	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 8th, August 2009	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 15th, July 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, May 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, May 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 11th, August 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 11th, August 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 1st, April 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 1st, April 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, April 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, April 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 23rd, May 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 23rd, May 1995	accounts	Free Download (19 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 11th, December 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 11th, December 1994	accounts
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 18th, November 1994	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 18th, November 1994	accounts
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 24th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 24th, February 1994	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 17th, February 1993	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 17th, February 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 17th, December 1991	accounts
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 17th, December 1991	accounts	Free Download
AA	Medium company financial statements for the year ending on Mon, 30th Apr 1990 filed on: 3rd, December 1990	accounts
AA	Medium company financial statements for the year ending on Mon, 30th Apr 1990 filed on: 3rd, December 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 15th, December 1989	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 15th, December 1989	accounts
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 16th, January 1989	accounts
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 16th, January 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Apr 1987 filed on: 15th, March 1988	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1987 filed on: 15th, March 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 21st, November 1986	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 21st, November 1986	accounts

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