Allen (Bolton) Ltd.

Company Name	Allen (Bolton) Ltd.
Director	Peter Stuart Allen
Company Status	Active
Company Number	02983162
Category	Private Limited Company
Incorporation Date	25 October 1994(29 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Peter Stuart Allen
Nationality	British
Status	Current
Appointed	25 October 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Long Lane Westhoughton BL5 3QR

Director Name	Mr Peter Stuart Allen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Traffic Manager
Country of Residence	United Kingdom
Correspondence Address	Long Lane Westhoughton BL5 3QR

Director Name	Mr Richard Thomas Allen
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Lane Westhoughton BL5 3QR

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.allentransport.co.uk/
Telephone	01942 818888
Telephone region	Wigan

Location

Registered Address	Long Lane Westhoughton 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

Shareholders

1 at £1	Peter Stuart Allen 50.00% Ordinary
1 at £1	Richard Thomas Allen 50.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

6 November 2023	Accounts for a dormant company made up to 31 October 2023 (5 pages)
3 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
19 January 2023	Accounts for a dormant company made up to 31 October 2022 (5 pages)
18 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
21 February 2022	Termination of appointment of Richard Thomas Allen as a director on 8 February 2022 (1 page)
21 February 2022	Appointment of Mr Peter Stuart Allen as a director on 8 February 2022 (2 pages)
21 February 2022	Cessation of Richard Thomas Allen as a person with significant control on 8 February 2022 (1 page)
17 February 2022	Change of details for Mr Peter Stuart Allen as a person with significant control on 16 February 2022 (2 pages)
2 December 2021	Accounts for a dormant company made up to 31 October 2021 (7 pages)
19 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
26 November 2020	Accounts for a dormant company made up to 31 October 2020 (7 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
15 November 2019	Accounts for a dormant company made up to 31 October 2019 (5 pages)
22 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
18 October 2019	Cessation of Richard Thomas Allen as a person with significant control on 17 October 2019 (1 page)
18 October 2019	Cessation of Peter Stuart Allen as a person with significant control on 17 October 2019 (1 page)
21 November 2018	Total exemption full accounts made up to 31 October 2018 (7 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 October 2017 (8 pages)
23 November 2017	Total exemption full accounts made up to 31 October 2017 (8 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
28 August 2017	Notification of Peter Stuart Allen as a person with significant control on 6 April 2016 (2 pages)
28 August 2017	Notification of Peter Stuart Allen as a person with significant control on 6 April 2016 (2 pages)
28 August 2017	Notification of Richard Thomas Allen as a person with significant control on 6 April 2016 (2 pages)
28 August 2017	Notification of Richard Thomas Allen as a person with significant control on 6 April 2016 (2 pages)
22 March 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
22 March 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (8 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (8 pages)
27 April 2016	Secretary's details changed for Peter Stuart 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 Richard Thomas Allen on 27 April 2016 (2 pages)
27 April 2016	Secretary's details changed for Peter Stuart Allen on 27 April 2016 (1 page)
21 November 2015	Accounts for a dormant company made up to 31 October 2015 (7 pages)
21 November 2015	Accounts for a dormant company made up to 31 October 2015 (7 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
20 November 2014	Accounts for a dormant company made up to 31 October 2014 (7 pages)
20 November 2014	Accounts for a dormant company made up to 31 October 2014 (7 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
8 January 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
8 January 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
15 November 2012	Accounts for a dormant company made up to 31 October 2012 (7 pages)
15 November 2012	Accounts for a dormant company made up to 31 October 2012 (7 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
1 February 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
22 February 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
22 February 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
19 November 2009	Accounts for a dormant company made up to 31 October 2009 (7 pages)
19 November 2009	Accounts for a dormant company made up to 31 October 2009 (7 pages)
26 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
10 March 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
10 March 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
23 October 2008	Return made up to 22/10/08; full list of members (3 pages)
23 October 2008	Return made up to 22/10/08; full list of members (3 pages)
21 February 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
21 February 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
30 October 2007	Return made up to 25/10/07; full list of members (2 pages)
30 October 2007	Return made up to 25/10/07; full list of members (2 pages)
17 July 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
17 July 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
26 October 2006	Return made up to 25/10/06; full list of members (2 pages)
26 October 2006	Return made up to 25/10/06; full list of members (2 pages)
14 August 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
14 August 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
2 December 2005	Return made up to 25/10/05; full list of members (6 pages)
2 December 2005	Return made up to 25/10/05; full list of members (6 pages)
16 February 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
16 February 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
14 October 2004	Return made up to 25/10/04; full list of members (6 pages)
14 October 2004	Return made up to 25/10/04; full list of members (6 pages)
13 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 October 2003	Return made up to 25/10/03; full list of members (6 pages)
13 October 2003	Return made up to 25/10/03; full list of members (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
20 December 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2001	Accounts for a dormant company made up to 31 October 2001 (2 pages)
28 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 November 2001	Accounts for a dormant company made up to 31 October 2001 (2 pages)
28 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 November 2001	Return made up to 25/10/01; full list of members (6 pages)
5 November 2001	Return made up to 25/10/01; full list of members (6 pages)
2 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 April 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
2 April 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
16 November 2000	Return made up to 25/10/00; full list of members (6 pages)
16 November 2000	Return made up to 25/10/00; full list of members (6 pages)
18 February 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
18 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
26 October 1999	Return made up to 25/10/99; full list of members (6 pages)
26 October 1999	Return made up to 25/10/99; full list of members (6 pages)
20 January 1999	Return made up to 25/10/98; full list of members (6 pages)
20 January 1999	Return made up to 25/10/98; full list of members (6 pages)
20 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 November 1998	Accounts for a dormant company made up to 31 October 1998 (3 pages)
20 November 1998	Accounts for a dormant company made up to 31 October 1998 (3 pages)
8 December 1997	Accounts for a dormant company made up to 31 October 1997 (2 pages)
8 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 December 1997	Accounts for a dormant company made up to 31 October 1997 (2 pages)
8 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 October 1997	Return made up to 25/10/97; full list of members 363(287) ‐ Registered office changed on 21/10/97 (6 pages)
21 October 1997	Return made up to 25/10/97; full list of members 363(287) ‐ Registered office changed on 21/10/97 (6 pages)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
9 December 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Accounts for a dormant company made up to 31 October 1996 (1 page)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Accounts for a dormant company made up to 31 October 1996 (1 page)
25 November 1996	Return made up to 25/10/96; no change of members (6 pages)
25 November 1996	Return made up to 25/10/96; no change of members (6 pages)
28 May 1996	Compulsory strike-off action has been discontinued (1 page)
28 May 1996	Compulsory strike-off action has been discontinued (1 page)
22 May 1996	Return made up to 25/10/95; full list of members (6 pages)
22 May 1996	Return made up to 25/10/95; full list of members (6 pages)
23 April 1996	First Gazette notice for compulsory strike-off (1 page)
23 April 1996	First Gazette notice for compulsory strike-off (1 page)

Allen (Bolton) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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