Allens Of Kingsbury (swimming) Limited in Dordon TAMWORTH

Allens Of Kingsbury (swimming) Limited TAMWORTH

Allens Of Kingsbury (swimming) started in year 2004 as Private Limited Company with registration number 05320714. The Allens Of Kingsbury (swimming) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Tamworth at 80 Bardon View Road. Postal code: B78 1QB.

Currently there are 4 directors in the the firm, namely Daniel B., Linda B. and Richard B. and others. In addition one secretary - Linda B. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Allens Of Kingsbury (swimming) Limited Address / Contact

Office Address	80 Bardon View Road
Office Address2	Dordon
Town	Tamworth
Post code	B78 1QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05320714
Date of Incorporation	Thu, 23rd Dec 2004
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Daniel B.

Position: Director

Appointed: 06 April 2013

Linda B.

Position: Secretary

Appointed: 01 January 2005

Linda B.

Position: Director

Appointed: 01 January 2005

Richard B.

Position: Director

Appointed: 01 January 2005

William B.

Position: Director

Appointed: 01 January 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Richard B. The abovementioned PSC and has 25-50% shares.

Richard B.

Notified on	19 December 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, October 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/23 with full list of members filed on: 14th, January 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/23 with full list of members filed on: 20th, January 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/20	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/23 with full list of members filed on: 2nd, January 2014	annual return	Free Download (7 pages)
AP01	New director appointment on 2013/08/13. filed on: 13th, August 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/23 with full list of members filed on: 5th, February 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/23 with full list of members filed on: 9th, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/23 with full list of members filed on: 22nd, February 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/23 with full list of members filed on: 2nd, February 2010	annual return	Free Download (6 pages)
CH01	On 2010/02/02 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, February 2010	address	Free Download (1 page)
CH01	On 2010/02/02 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/02 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, February 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (13 pages)
363s	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, September 2006	accounts	Free Download (13 pages)
363s	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (7 pages)
363(288)	2006/01/09 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (7 pages)
288a	On 2005/01/14 New director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/01/01. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/01/01. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2005	capital	Free Download (2 pages)
288a	On 2005/01/14 New director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/14 New director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/14 New director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/14 New secretary appointed;new director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/14 New secretary appointed;new director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288b	On 2004/12/24 Secretary resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/24 Director resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/24 Secretary resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/24 Director resigned filed on: 24th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, December 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 23rd, December 2004	incorporation	Free Download (9 pages)

Allens Of Kingsbury (swimming) Limited TAMWORTH

Allens Of Kingsbury (swimming) Limited Address / Contact

Company Information / Profile

Company staff

Daniel B.

Linda B.

Linda B.

Richard B.

William B.

People with significant control

Company filings

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