Allen Ford (UK) Limited in Tachbrook Park Drive WARWICK

Allen Ford (UK) Limited WARWICK

Founded in 2003, Allen Ford (UK), classified under reg no. 04782818 is an active company. Currently registered at Allen Ford- Warwick CV34 6SY, Warwick the company has been in the business for twenty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2003/12/03 Allen Ford (UK) Limited is no longer carrying the name De Facto 1065.

The firm has 6 directors, namely Niall H., Richard A. and Peter M. and others. Of them, Paula W. has been with the company the longest, being appointed on 1 June 2011 and Niall H. has been with the company for the least time - from 1 October 2019. Currently 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.

This company operates within the NN3 9HJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1137098 . It is located at Allen Ford, A423 Marton Road, Southam with a total of 4 carsand 2 trailers.

Allen Ford (UK) 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	04782818
Date of Incorporation	Sun, 1st Jun 2003
Industry	Sale of new cars and light motor vehicles
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (32 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

Niall H.

Position: Director

Appointed: 01 October 2019

Richard A.

Position: Director

Appointed: 05 August 2019

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

Paula W.

Position: Director

Appointed: 01 June 2011

Paula W.

Position: Secretary

Appointed: 19 December 2014

Resigned: 05 February 2018

Michael P.

Position: Director

Appointed: 26 January 2004

Resigned: 31 October 2019

Kevin Q.

Position: Director

Appointed: 26 January 2004

Resigned: 19 May 2011

Ronald J.

Position: Director

Appointed: 26 January 2004

Resigned: 30 April 2016

Daniel R.

Position: Director

Appointed: 02 December 2003

Resigned: 25 January 2005

David H.

Position: Director

Appointed: 02 December 2003

Resigned: 19 December 2014

David H.

Position: Secretary

Appointed: 02 December 2003

Resigned: 19 December 2014

Paul D.

Position: Director

Appointed: 02 December 2003

Resigned: 19 December 2014

Travers Smith Secretaries Limited

Position: Corporate Nominee Director

Appointed: 01 June 2003

Resigned: 02 December 2003

Travers Smith Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2003

Resigned: 02 December 2003

Travers Smith Limited

Position: Corporate Nominee Director

Appointed: 01 June 2003

Resigned: 02 December 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Sg International Holdings Limited from Brierley Hill, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sg International Holdings Limited

3 Waterfront Business Park, Dudley Road, Brierley Hill, DY5 1LX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England
Registration number	09670387
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 1065	December 3, 2003

Transport Operator Data

Allen Ford
Address	A423 Marton Road , Long Itchington
City	Southam
Post code	CV47 9PZ
Vehicles	4
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 4th, January 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 4th, January 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 4th, November 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 10th, February 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 13th, February 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 21st, January 2019	accounts	Free Download (31 pages)
MA	Articles and Memorandum of Association filed on: 26th, June 2018	incorporation	Free Download (29 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 5th, March 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 11th, January 2017	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 28th, June 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 26th, February 2016	accounts	Free Download (32 pages)
SH01	51.11 GBP is the capital in company's statement on 2015/06/10 filed on: 7th, July 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 29th, June 2015	annual return	Free Download (10 pages)
SH01	86.85 GBP is the capital in company's statement on 2015/06/29	capital
AA01	Current accounting period shortened to 2015/06/30, originally was 2015/12/31. filed on: 9th, June 2015	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, June 2015	accounts	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 3rd, March 2015	capital	Free Download (2 pages)
SH01	51.10 GBP is the capital in company's statement on 2013/10/23 filed on: 4th, July 2014	capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 26th, June 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, May 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/01 filed on: 13th, June 2013	annual return	Free Download (9 pages)
SH01	50.00 GBP is the capital in company's statement on 2013/05/07 filed on: 10th, June 2013	capital	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, March 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, January 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 7th, June 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, August 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 29th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, July 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 14th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, August 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2009/06/11 with complete member list filed on: 11th, June 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, July 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, June 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, July 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2005/06/15 with complete member list filed on: 15th, June 2005	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/06/15 with complete member list filed on: 15th, June 2005	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 275 shares on 2005/01/21. Value of each share 0.01 £, total number of shares: 49. filed on: 28th, January 2005	capital	Free Download (4 pages)
88(2)R	Alloted 275 shares on 2005/01/21. Value of each share 0.01 £, total number of shares: 49. filed on: 28th, January 2005	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 4th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 4th, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/02 with complete member list filed on: 2nd, July 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/07/02	annual return
363s	Annual return drawn up to 2004/07/02 with complete member list filed on: 2nd, July 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/07/02	annual return
88(2)R	Alloted 725 shares on 2004/01/26. Value of each share 0.01 £, total number of shares: 47. filed on: 13th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 725 shares on 2004/01/26. Value of each share 0.01 £, total number of shares: 47. filed on: 13th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3800 shares on 2003/12/19. Value of each share 0.01 £, total number of shares: 40. filed on: 13th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3800 shares on 2003/12/19. Value of each share 0.01 £, total number of shares: 40. filed on: 13th, April 2004	capital	Free Download (2 pages)
122	Nc dec already adjusted 19/12/03 filed on: 16th, January 2004	capital	Free Download (2 pages)
122	Nc dec already adjusted 19/12/03 filed on: 16th, January 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 23rd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 23rd, December 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, December 2003	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, December 2003	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 1st, June 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 1st, June 2003	incorporation	Free Download (16 pages)

Allen Ford (UK) Limited WARWICK

Allen Ford (UK) Limited Address / Contact

Company Information / Profile

Company staff

Niall H.

Richard A.

Higgs Secretarial Limited

Peter M.

Colin B.

Graeme W.

Paula W.

Paula W.

Michael P.

Kevin Q.

Ronald J.

Daniel R.

David H.

David H.

Paul D.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Travers Smith Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us