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Home > England & Wales Companies > ALLEN'S HARDWARE LIMITED
Company Information for

ALLEN'S HARDWARE LIMITED

CHESTER STORES, 5 CHESTER ROAD, NEWQUAY, CORNWALL, TR7 2RT,
Company Registration Number
05656671
Private Limited Company
Active

Company Overview

About Allen's Hardware Ltd
ALLEN'S HARDWARE LIMITED was founded on 2005-12-16 and has its registered office in Newquay. The organisation's status is listed as "Active". Allen's Hardware Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLEN'S HARDWARE LIMITED
 
Legal Registered Office
CHESTER STORES
5 CHESTER ROAD
NEWQUAY
CORNWALL
TR7 2RT
Other companies in TR7
 
Filing Information
Company Number 05656671
Company ID Number 05656671
Date formed 2005-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:13:33
Primary Source:Companies House
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Company Officers of ALLEN'S HARDWARE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARGARET ALLEN
Company Secretary 2005-12-16
CHRISTINE MARGARET ALLEN
Director 2015-01-01
DAVID JAMES ALLEN
Director 2005-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-12-16 2005-12-16
LONDON LAW SERVICES LIMITED
Nominated Director 2005-12-16 2005-12-16

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
2023-09-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-10-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-12-1430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-10-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-24AR0114/12/15 ANNUAL RETURN FULL LIST
2015-05-29AP01DIRECTOR APPOINTED CHRISTINE MARGARET ALLEN
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0114/12/14 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0114/12/13 ANNUAL RETURN FULL LIST
2013-01-30AR0114/12/12 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0114/12/11 ANNUAL RETURN FULL LIST
2011-01-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0114/12/10 ANNUAL RETURN FULL LIST
2010-02-15AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-19AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-19CH01Director's details changed for David James Allen on 2009-12-14
2009-02-11AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 14/12/08; full list of members
2008-04-01363sReturn made up to 14/12/07; no change of members
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-28225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07
2007-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/07
2007-01-12363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-03-0388(2)RAD 16/12/05--------- £ SI 99@1=99 £ IC 1/100
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2006-02-14288bSECRETARY RESIGNED
2006-02-14288aNEW SECRETARY APPOINTED
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALLEN'S HARDWARE 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 ALLEN'S HARDWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLEN'S HARDWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.969
MortgagesNumMortOutstanding0.679
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.298

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Intangible Assets
Patents
We have not found any records of ALLEN'S HARDWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN'S HARDWARE LIMITED
Trademarks
We have not found any records of ALLEN'S HARDWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN'S HARDWARE 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as ALLEN'S HARDWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLEN'S HARDWARE 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 ALLEN'S HARDWARE 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 ALLEN'S HARDWARE 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.
    Need more information?
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