Allenwood Kennels Limited in Cooper Way CARLISLE - CA3 0JG

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Allenwood Kennels Limited CARLISLE

Allenwood Kennels started in year 2005 as Private Limited Company with registration number 05340410. The Allenwood Kennels company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Carlisle at Unit 4 Clifford Court. Postal code: CA3 0JG.

At present there are 2 directors in the the firm, namely Sheila C. and Richard C.. In addition one secretary - Sheila C. - is with the company. As of 1 December 2023, our data shows no information about any ex officers on these positions.

Allenwood Kennels Limited Address / Contact

Office Address	Unit 4 Clifford Court
Office Address2	Cooper Way
Town	Carlisle
Post code	CA3 0JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05340410
Date of Incorporation	Mon, 24th Jan 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (335 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Sheila C.

Position: Director

Appointed: 24 January 2005

Sheila C.

Position: Secretary

Appointed: 24 January 2005

Richard C.

Position: Director

Appointed: 24 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2005

Resigned: 24 January 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 January 2005

Resigned: 24 January 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Sheila C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard C. This PSC owns 25-50% shares.

Sheila C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Richard C.

Notified on	1 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Net Worth	3 275	1 574	-3 164

Balance Sheet
Cash Bank In Hand	10 644	14 818	26 560
Cash Bank On Hand			26 560	29 671	18 020
Current Assets	11 044	15 218
Net Assets Liabilities				16 784	11 800
Net Assets Liabilities Including Pension Asset Liability	3 275	1 574	-3 164
Property Plant Equipment			1 944	1 458	5 707
Stocks Inventory	400	400	400
Tangible Fixed Assets	1 049	1 873	1 944
Total Inventories			400	400	400

Reserves/Capital
Called Up Share Capital		100	100
Profit Loss Account Reserve	3 175	1 474	-3 264
Shareholder Funds	3 275	1 574	-3 164

Other
Creditors				13 906	12 327
Creditors Due After One Year	2 645	6 924	21 910
Creditors Due Within One Year	6 173	8 593	10 158
Finished Goods Goods For Resale			400	400	400
Net Current Assets Liabilities	4 871	6 625	16 802		6 093
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 449	719
Tangible Fixed Assets Cost Or Valuation	4 655	6 104
Tangible Fixed Assets Depreciation	3 606	4 231	4 879
Tangible Fixed Assets Depreciation Charged In Period		625	648
Total Assets Less Current Liabilities	5 920	8 498	18 746	17 623	11 800

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 9th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 9th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 19th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 20th, May 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ England on Thu, 28th Jan 2021 to Unit 4 Clifford Court Cooper Way Carlisle Cumbria CA3 0JG filed on: 28th, January 2021	address	Free Download (1 page)
CH01	On Fri, 22nd Jan 2021 director's details were changed filed on: 27th, January 2021	officers	Free Download (2 pages)
CH01	On Wed, 27th Jan 2021 director's details were changed filed on: 27th, January 2021	officers	Free Download (2 pages)
CH03	On Wed, 27th Jan 2021 secretary's details were changed filed on: 27th, January 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 20th, October 2020	accounts	Free Download (3 pages)
CH01	On Tue, 28th Jan 2020 director's details were changed filed on: 28th, January 2020	officers	Free Download (2 pages)
CH03	On Tue, 28th Jan 2020 secretary's details were changed filed on: 28th, January 2020	officers	Free Download (1 page)
CH01	On Thu, 5th Sep 2019 director's details were changed filed on: 28th, January 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 27th, September 2019	accounts	Free Download (4 pages)
AD01	Change of registered address from 6 Brunswick Street Carlisle Cumbria CA1 1PN on Thu, 5th Sep 2019 to Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ filed on: 5th, September 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 23rd, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 27th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 27th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jan 2016 filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 14th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Jan 2015 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 2nd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jan 2014 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Feb 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 25th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jan 2013 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 3rd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Jan 2012 filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 2nd Jun 2011. Old Address: 5 Cecil Street Carlisle Cumbria CA1 1NL filed on: 2nd, June 2011	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 23rd, May 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Jan 2011 filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 6th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jan 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
CH01	On Sat, 23rd Jan 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On Sat, 23rd Jan 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 22nd, May 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 1st, May 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 19th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 19th, June 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Sat, 17th Feb 2007 with complete member list filed on: 17th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 17th Feb 2007 with complete member list filed on: 17th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 2nd, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 2nd, June 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
288a	On Fri, 28th Jan 2005 New director appointed filed on: 28th, January 2005	officers	Free Download (2 pages)
288a	On Fri, 28th Jan 2005 New secretary appointed;new director appointed filed on: 28th, January 2005	officers	Free Download (2 pages)
288a	On Fri, 28th Jan 2005 New director appointed filed on: 28th, January 2005	officers	Free Download (2 pages)
288a	On Fri, 28th Jan 2005 New secretary appointed;new director appointed filed on: 28th, January 2005	officers	Free Download (2 pages)
288b	On Mon, 24th Jan 2005 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On Mon, 24th Jan 2005 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2005	incorporation	Free Download (17 pages)
288b	On Mon, 24th Jan 2005 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2005	incorporation	Free Download (17 pages)
288b	On Mon, 24th Jan 2005 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)

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