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ALLEN FORD (UK) LIMITED - Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom
Company Information
- Company registration number
- 04782818
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allen Ford- Warwick
- Tachbrook Park Drive
- Warwick
- CV34 6SY Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY UK
Management
- Managing Directors
- ARNOLD, Richard Ian
- BROWN, Colin Alexander
- HOOPER, Niall Hugh Reginald
- MOUNTFORD, Peter William
- WATSON, Graeme Bryan
- WOOD, Paula
- Company secretaries
- HIGGS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-01
- Age Of Company 2003-06-01 20 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Sg International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 1065 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
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ALLEN FORD (UK) LIMITED Company Description
- ALLEN FORD (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04782818. Its current trading status is "live". It was registered 2003-06-01. It was previously called DE FACTO 1065 LIMITED. It has declared SIC or NACE codes as "45111". It has 6 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Allen Ford- Warwick .
Get ALLEN FORD (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allen Ford (Uk) Limited - Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom
- 2003-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-02-20) - ANNOTATION
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accounts-with-accounts-type-full (2024-04-12) - AA
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confirmation-statement-with-no-updates (2024-01-31) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-01-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-10) - AA
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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accounts-with-accounts-type-full (2021-11-04) - AA
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change-person-director-company-with-change-date (2021-01-14) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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accounts-with-accounts-type-full (2020-02-13) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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accounts-with-accounts-type-full (2019-01-21) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-13) - TM02
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-02-13) - AP04
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accounts-with-accounts-type-full (2018-03-05) - AA
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memorandum-articles (2018-06-26) - MA
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resolution (2018-06-26) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01
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accounts-with-accounts-type-full (2017-01-11) - AA
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mortgage-satisfy-charge-full (2017-04-03) - MR04
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mortgage-satisfy-charge-full (2017-11-29) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-26) - AA
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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resolution (2015-03-03) - RESOLUTIONS
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statement-of-companys-objects (2015-03-03) - CC04
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capital-name-of-class-of-shares (2015-03-03) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
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accounts-with-accounts-type-full (2015-06-03) - AA
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resolution (2015-06-23) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-06-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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capital-allotment-shares (2015-07-07) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-12-22) - RP04
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-04-04) - RP04
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second-filing-of-form-with-form-type-made-up-date (2014-09-24) - RP04
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accounts-with-accounts-type-full (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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capital-allotment-shares (2014-07-04) - SH01
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resolution (2014-10-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-10-11) - MR04
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-10) - SH01
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accounts-with-accounts-type-full (2013-01-25) - AA
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accounts-with-accounts-type-full (2013-03-22) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01
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resolution (2013-06-10) - RESOLUTIONS
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resolution (2013-01-16) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-06-13) - CH03
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change-sail-address-company-with-old-address (2013-06-13) - AD02
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change-person-director-company-with-change-date (2013-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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resolution (2013-11-18) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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appoint-person-director-company-with-name (2012-02-15) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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termination-director-company-with-name (2011-06-03) - TM01
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accounts-with-accounts-type-full (2011-08-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-sail-address-company (2010-07-14) - AD02
keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-full (2009-08-08) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
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legacy (2008-06-17) - 403a
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resolution (2008-04-09) - RESOLUTIONS
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legacy (2008-10-17) - 288c
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-07-15) - 403a
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legacy (2008-06-18) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2007-11-28) - 395
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legacy (2007-06-18) - 363a
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-03-13) - 395
keyboard_arrow_right 2006
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legacy (2006-01-05) - 403a
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legacy (2006-06-07) - 353
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legacy (2006-06-07) - 363a
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accounts-with-accounts-type-full (2006-06-26) - AA
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resolution (2006-11-23) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-01-28) - 88(2)R
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legacy (2005-06-15) - 363s
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-10-25) - 287
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legacy (2005-02-17) - 288b
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legacy (2005-12-05) - 395
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legacy (2005-12-05) - 287
keyboard_arrow_right 2004
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legacy (2004-01-20) - 400
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legacy (2004-01-08) - 395
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legacy (2004-01-16) - 122
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legacy (2004-01-03) - 395
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accounts-with-accounts-type-total-exemption-full (2004-11-04) - AA
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legacy (2004-07-02) - 363s
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legacy (2004-04-13) - 88(2)R
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legacy (2004-04-13) - 288a
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resolution (2004-03-18) - RESOLUTIONS
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legacy (2004-01-30) - 400
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legacy (2004-01-20) - 395
keyboard_arrow_right 2003
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legacy (2003-12-18) - 288a
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resolution (2003-12-14) - RESOLUTIONS
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memorandum-articles (2003-12-14) - MEM/ARTS
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legacy (2003-12-14) - 287
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incorporation-company (2003-06-01) - NEWINC
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legacy (2003-12-18) - 288b
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legacy (2003-12-23) - 225
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legacy (2003-12-30) - 395
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legacy (2003-12-31) - 395
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certificate-change-of-name-company (2003-12-03) - CERTNM
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resolution (2003-12-11) - RESOLUTIONS