B.e. Allen & Sons, Limited (registration number 01146335) is a private limited company legally formed on 1973-11-19. The firm was registered at Green Pastures, Lillingstone Lovell, Buckingham MK18 5BF. B.e. Allen & Sons, Limited is operating under Standard Industrial Classification code: 45320 - "retail trade of motor vehicle parts and accessories".
Company details
| Name | B.e. Allen & Sons, Limited |
| Number | 01146335 |
| Date of Incorporation: | Monday 19th November 1973 |
| End of financial year: | 31 December |
| Address: | Green Pastures, Lillingstone Lovell, Buckingham, MK18 5BF |
| SIC code: |
45320 - Retail trade of motor vehicle parts and accessories |
When it comes to the 2 directors that can be found in this particular enterprise, we can name: Roy A. (in the company from 27 August 1991), Barbara A. (appointment date: 27 August 1991). The official register lists 2 persons of significant control, namely: Barbara A. has 1/2 or less of shares, Roy A. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 523,305 | 464,045 | 481,891 | 449,190 | 427,476 | 316,846 | 292,729 | 254,779 | 232,789 | 225,171 | 196,270 | 178,140 | 159,793 |
| Fixed Assets | 479,705 | 487,511 | 484,573 | 503,333 | 485,276 | 660,220 | 650,940 | 664,159 | 652,413 | 652,321 | 660,917 | 668,082 | 966,256 |
| Total Assets Less Current Liabilities | 957,318 | 932,837 | 953,200 | 937,687 | 897,561 | 958,524 | 925,082 | 900,182 | 864,308 | 854,305 | 838,806 | 826,441 | 1,107,649 |
| Number Shares Allotted | - | 500 | 500 | 500 | 500 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 932,864 | 911,752 | 932,425 | 915,246 | 881,387 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 63,205 | 71,011 | 68,073 | 86,833 | 68,776 | - | - | - | - | - | - | - | - |
People with significant control
Barbara A.
23 March 2018
| Nature of control: |
25-50% shares |
Roy A.
20 July 2016
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 26th, March 2024 | accounts |
Free Download
(11 pages)
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