William Allen (Bolton) Limited

Company Name	William Allen (Bolton) Limited
Company Status	Active
Company Number	00360868
Category	Private Limited Company
Incorporation Date	26 April 1940(82 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Richard Thomas Allen
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(51 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Lane Westhoughton Bolton BL5 3QR

Director Name	Mr Peter Stuart Allen
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 1997(56 years, 11 months after company formation)
Appointment Duration	25 years, 12 months
Role	Traffic Manager
Country of Residence	United Kingdom
Correspondence Address	Long Lane Westhoughton Bolton BL5 3QR

Secretary Name	Lesley Allen
Nationality	British
Status	Current
Appointed	05 April 2007(66 years, 12 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	Long Lane Westhoughton Bolton BL5 3QR

Director Name	Lesley Allen
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(81 years, 11 months after company formation)
Appointment Duration	1 year
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Long Lane Westhoughton Bolton BL5 3QR

Director Name	Mr Richard Thomas Allen
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(51 years, 8 months after company formation)
Appointment Duration	30 years, 1 month (resigned 08 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Lane Westhoughton Bolton BL5 3QR

Director Name	Dorothy Allen
Date of Birth	June 1904 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(51 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	2 Brickford Cottage Nickleton Brow Heath Charnock Adlington Chorley Lancashire PR6 9EZ

Director Name	William Allen
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(51 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	7 Silverton Grove Bolton Lancashire BL1 8TB

Secretary Name	William Allen
Nationality	British
Status	Resigned
Appointed	31 December 1991(51 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	7 Silverton Grove Bolton Lancashire BL1 8TB

Secretary Name	Mr Peter Stuart Allen
Nationality	British
Status	Resigned
Appointed	25 October 2001(61 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 April 2007)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Wynroc Long Lane Heath Charnock Adlington Chorley Lancashire PR6 9EQ

Contact

Website	allentransport.co.uk
Email address	[email protected]
Telephone	01942 818888
Telephone region	Wigan

Location

Registered Address	Long Lane Westhoughton Bolton BL5 3QR
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£589,568
Cash	£102,862
Current Liabilities	£177,040

Accounts

Latest Accounts	31 December 2022 (2 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2022 (3 months, 3 weeks ago)
Next Return Due	14 December 2023 (8 months, 3 weeks from now)

Charges

8 September 2011	Delivered on: 27 September 2011 Persons entitled: Peter Allen, Richard Allen and Fairmount Trustee Services Limited as Trustees of the William Allen (Bolton) Limited Pension Fund Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit x long lane industrial estate westhoughton bolton. Outstanding
18 April 2011	Delivered on: 20 April 2011 Persons entitled: Peter Allen, Richard Allen and Fairmount Trustee Services Limited Classification: Legal charge Secured details: £154,826.13 due or to become due from the company to the chargee. Particulars: Unit x long lane industrial estate, westhoughton, bolton. Outstanding
4 November 2009	Delivered on: 20 November 2009 Persons entitled: Peter Allen, Richard Allen and Fairmount Trustee Services Limited (As Trustees of the William Allen (Bolton) Limited Pension Fund) Classification: Legal charge Secured details: £175,000 due or to become due from the company to the chargee. Particulars: Unit x, long lane industrial estate, long lane, westoughton, bolton t/no GM902881. Outstanding
15 February 2007	Delivered on: 20 February 2007 Persons entitled: Peter Allen Richard Allen and Fairmount Trustee Services LTD Classification: Legal charge Secured details: £200,000 due or to become due from the company to. Particulars: Unit x long lane industrial estate westhoughton bolton. Outstanding
31 May 2002	Delivered on: 6 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units w & x long lane westhoughton bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 November 1991	Delivered on: 5 December 1991 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £17226.00 due from the company to the chargee. Particulars: All rights title & interest in & to all sums payable under the insurance as from time to time varied or extended ( for full details refer to doc 395 ref M215C. Outstanding
23 November 1990	Delivered on: 1 December 1990 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £21891.25. Particulars: All right title and interests in & to all sums payable under the insurance. Outstanding
12 August 1986	Delivered on: 21 August 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & waters meeting, beach works, tippinges road astley bridge bolton. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 August 1982	Delivered on: 6 August 1982 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. And all fixtures (ind trading fixtures and fittings) and fixed plant & machinery (please see doc M63). Fully Satisfied

Filing History

3 February 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
2 February 2022	Satisfaction of charge 8 in full (4 pages)
2 February 2022	Satisfaction of charge 7 in full (4 pages)
21 January 2022	Satisfaction of charge 3 in full (4 pages)
21 January 2022	Satisfaction of charge 2 in full (4 pages)
21 January 2022	Satisfaction of charge 6 in full (4 pages)
21 January 2022	Satisfaction of charge 5 in full (4 pages)
21 January 2022	Satisfaction of charge 4 in full (4 pages)
21 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 December 2017	Notification of Peter Stuart Allen as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 December 2017	Notification of Peter Stuart Allen as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
11 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 April 2016	Director's details changed for Richard Thomas Allen on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Peter Stuart Allen on 27 April 2016 (2 pages)
27 April 2016	Secretary's details changed for Lesley Allen on 27 April 2016 (1 page)
27 April 2016	Director's details changed for Richard Thomas Allen on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Peter Stuart Allen on 27 April 2016 (2 pages)
27 April 2016	Secretary's details changed for Lesley Allen on 27 April 2016 (1 page)
1 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 750 (6 pages)
1 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 750 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 750 (6 pages)
22 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 750 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 750 (6 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 750 (6 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 April 2010	Amended accounts made up to 31 December 2008 (7 pages)
28 April 2010	Amended accounts made up to 31 December 2008 (7 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 May 2008	Return made up to 31/12/07; full list of members; amend (5 pages)
28 May 2008	Return made up to 31/12/07; full list of members; amend (5 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 April 2007	Secretary resigned (1 page)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	Secretary resigned (1 page)
28 April 2007	New secretary appointed (2 pages)
23 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 February 2007	Particulars of mortgage/charge (4 pages)
20 February 2007	Particulars of mortgage/charge (4 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 February 2006	Return made up to 31/12/05; full list of members (7 pages)
24 February 2006	Return made up to 31/12/05; full list of members (7 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (16 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (16 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
20 December 2001	Secretary resigned;director resigned (1 page)
20 December 2001	Secretary resigned;director resigned (1 page)
14 November 2001	£ ic 1500/750 25/10/01 £ sr [email protected]=750 (1 page)
14 November 2001	£ ic 1500/750 25/10/01 £ sr [email protected]=750 (1 page)
6 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 December 2000	Return made up to 31/12/00; full list of members (8 pages)
27 December 2000	Return made up to 31/12/00; full list of members (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 December 1999	Return made up to 31/12/99; full list of members (8 pages)
22 December 1999	Return made up to 31/12/99; full list of members (8 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 December 1998	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 30/12/98 (4 pages)
30 December 1998	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 30/12/98 (4 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 December 1997	Return made up to 31/12/97; no change of members (4 pages)
23 December 1997	Return made up to 31/12/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 May 1996	Return made up to 31/12/95; no change of members (4 pages)
12 May 1996	Return made up to 31/12/95; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
26 April 1940	Certificate of incorporation (1 page)
26 April 1940	Certificate of incorporation (1 page)

William Allen (Bolton) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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