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Allens Caravans Limited SOLIHULL

Allens Caravans started in year 1947 as Private Limited Company with registration number 00436161. The Allens Caravans company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in Solihull at Wootton Hall,. Postal code: B95 6EE.

The firm has 2 directors, namely Julie F., Mark A.. Of them, Mark A. has been with the company the longest, being appointed on 30 September 1991 and Julie F. has been with the company for the least time - from 19 November 1993. 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.

This company operates within the B95 6EE postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0201300 . It is located at Wootton Hall, Wootton Wawen, Henley-in-arden with a total of 2 carsand 2 trailers.

Allens Caravans Limited Address / Contact

Office Address Wootton Hall,
Office Address2 Wootton Wawen
Town Solihull
Post code B95 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00436161
Date of Incorporation Tue, 3rd Jun 1947
Industry Dormant Company
End of financial Year 31st January
Company age 77 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Julie F.

Position: Director

Appointed: 19 November 1993

Mark A.

Position: Director

Appointed: 30 September 1991

Ian T.

Position: Director

Appointed: 02 October 2006

Resigned: 30 September 2022

Ian T.

Position: Secretary

Appointed: 06 September 2005

Resigned: 30 September 2022

Julie F.

Position: Secretary

Appointed: 02 May 2005

Resigned: 06 September 2005

Robert G.

Position: Director

Appointed: 21 May 2003

Resigned: 01 May 2005

Robert J.

Position: Director

Appointed: 21 May 2003

Resigned: 30 September 2022

John A.

Position: Director

Appointed: 24 April 2003

Resigned: 21 April 2011

Robert G.

Position: Secretary

Appointed: 31 October 1994

Resigned: 01 May 2005

Julie F.

Position: Secretary

Appointed: 19 November 1993

Resigned: 31 October 1994

William A.

Position: Director

Appointed: 30 September 1991

Resigned: 23 November 1999

John B.

Position: Secretary

Appointed: 30 September 1991

Resigned: 16 November 1993

Neil A.

Position: Director

Appointed: 30 September 1991

Resigned: 13 April 2003

Francis B.

Position: Director

Appointed: 30 September 1991

Resigned: 18 January 2003

John T.

Position: Director

Appointed: 30 September 1991

Resigned: 31 May 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Allens Caravans Estates Ltd from Henley-In-Arden, England. This PSC is classified as "a limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Allens Caravans Estates Ltd

Wootton Hall Wootton Hall, Wootton Wawen, Henley-In-Arden, B95 6EE, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered Cardiff
Registration number 00525635
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand    18 00018 00018 00018 00018 00018 00018 00018 000
Net Assets Liabilities    18 00018 00018 00018 00018 00018 00018 00018 000
Cash Bank In Hand18 00018 00018 00018 00018 000       
Net Assets Liabilities Including Pension Asset Liability18 00018 00018 00018 00018 000       
Reserves/Capital
Called Up Share Capital18 00018 00018 00018 00018 000       
Other
Capital Employed18 00018 00018 00018 00018 000       
Par Value Share 1111       
Share Capital Allotted Called Up Paid18 00018 00018 00018 00018 000       

Transport Operator Data

Wootton Hall
Address Wootton Wawen
City Henley-in-arden
Post code B95 6EE
Vehicles 2
Trailers 2

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 8th, September 2023 		Free Download (2 pages)

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