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Home > England & Wales Companies > ALLENS (BRANKSOME) LIMITED
Company Information for

ALLENS (BRANKSOME) LIMITED

MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, BH15 1TW,
Company Registration Number
00736152
Private Limited Company
Active

Company Overview

About Allens (branksome) Ltd
ALLENS (BRANKSOME) LIMITED was founded on 1962-09-24 and has its registered office in Poole. The organisation's status is listed as "Active". Allens (branksome) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLENS (BRANKSOME) LIMITED
 
Legal Registered Office
MAZARS LLP 5TH FLOOR, MERCK HOUSE
SELDOWN LANE
POOLE
DORSET
BH15 1TW
Other companies in BH17
 
Filing Information
Company Number 00736152
Company ID Number 00736152
Date formed 1962-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 03:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENS (BRANKSOME) LIMITED
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Company Officers of ALLENS (BRANKSOME) LIMITED

Current Directors
Officer Role Date Appointed
FIONA LYN DARDENNE
 Company Secretary 1994-04-30
PAUL JOSEPH DARDENNE
 Director 1991-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOSEPH DARDENNE
 Company Secretary 1991-12-28 1994-04-30
DENNIS LOUIS DARDENNE
 Director 1991-12-28 1994-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH DARDENNE D'ARDENNE NOMINEES LIMITED Director 2004-07-09 CURRENT 2002-08-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-10CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-07CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 950
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-03-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 950
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2017-01-24AA01Previous accounting period extended from 30/04/16 TO 31/07/16
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 950
2016-01-12AR0128/12/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 950
2015-01-08AR0128/12/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 950
2014-01-14AR0128/12/13 ANNUAL RETURN FULL LIST
2013-03-05AR0128/12/12 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0128/12/11 ANNUAL RETURN FULL LIST
2012-01-09CH01Director's details changed for Paul Joseph Dardenne on 2011-12-25
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0128/12/10 ANNUAL RETURN FULL LIST
2010-03-04AR0128/12/09 ANNUAL RETURN FULL LIST
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 28/12/08; full list of members
2008-03-05AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-17363sRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-23363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-16363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-17363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-15363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-22363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-13363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-19363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-10287REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 19/25 HILL STREET POOLE DORSET BH15 1NR
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-03-17363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-02-11363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-27363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-11363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-12-20363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-16363sRETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1994-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-19288DIRECTOR RESIGNED
1994-01-16363sRETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1994-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-21363sRETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1992-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-10363bRETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-11-12287REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 312 BOURNEMOUTH ROAD BRANKSOME POOLE DORSET BH14 9AP
1991-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-02-11363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-03-06363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1989-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-04-04363RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1988-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1988-02-08363RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to ALLENS (BRANKSOME) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLENS (BRANKSOME) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLENS (BRANKSOME) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLENS (BRANKSOME) LIMITED

Intangible Assets
Patents
We have not found any records of ALLENS (BRANKSOME) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLENS (BRANKSOME) LIMITED
Trademarks
We have not found any records of ALLENS (BRANKSOME) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLENS (BRANKSOME) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ALLENS (BRANKSOME) LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where ALLENS (BRANKSOME) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLENS (BRANKSOME) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLENS (BRANKSOME) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH15 1TW