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Home > England & Wales Companies > ALLENS CARAVANS LIMITED
Company Information for

ALLENS CARAVANS LIMITED

WOOTTON HALL,, WOOTTON WAWEN, SOLIHULL, WEST MIDLANDS., B95 6EE,
Company Registration Number
00436161
Private Limited Company
Active

Company Overview

About Allens Caravans Ltd
ALLENS CARAVANS LIMITED was founded on 1947-06-03 and has its registered office in Solihull. The organisation's status is listed as "Active". Allens Caravans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLENS CARAVANS LIMITED
 
Legal Registered Office
WOOTTON HALL,
WOOTTON WAWEN
SOLIHULL
WEST MIDLANDS.
B95 6EE
Other companies in B95
 
Filing Information
Company Number 00436161
Company ID Number 00436161
Date formed 1947-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 05:17:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENS CARAVANS LIMITED
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Company Officers of ALLENS CARAVANS LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES TYRES
 Company Secretary 2005-09-06
MARK WILLIAM ALLEN
 Director 1991-09-30
JULIE MARIE FOLKES
 Director 1993-11-19
ROBERT JONES
 Director 2003-05-21
IAN JAMES TYRES
 Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SCOT ALLEN
 Director 2003-04-24 2011-04-21
JULIE MARIE FOLKES
 Company Secretary 2005-05-02 2005-09-06
ROBERT GEDDIE
 Company Secretary 1994-10-31 2005-05-01
ROBERT GEDDIE
 Director 2003-05-21 2005-05-01
NEIL ANTHONY ALLEN
 Director 1991-09-30 2003-04-13
FRANCIS JOHN BRIDGE
 Director 1991-09-30 2003-01-18
WILLIAM HUGH SKELDON ALLEN
 Director 1991-09-30 1999-11-23
JOHN HAROLD TOWNSON
 Director 1991-09-30 1999-05-31
JULIE MARIE FOLKES
 Company Secretary 1993-11-19 1994-10-31
JOHN HENRY BOULTER
 Company Secretary 1991-09-30 1993-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES TYRES BARTAWARD LIMITED Company Secretary 2005-09-06 CURRENT 1968-06-28 Active
IAN JAMES TYRES ALLEN'S CARAVANS (ESTATES) LIMITED Company Secretary 2005-09-06 CURRENT 1953-11-11 Active
IAN JAMES TYRES ABBOTS SALFORD CARAVANS LIMITED Company Secretary 2005-09-06 CURRENT 1959-05-27 Active
IAN JAMES TYRES SUNBEACH HOLIDAY ESTATE LIMITED Company Secretary 2005-09-06 CURRENT 1963-01-21 Active
IAN JAMES TYRES OVERSTONE LAKES CARAVAN PARK LTD Company Secretary 2005-09-06 CURRENT 1988-09-19 Active
IAN JAMES TYRES THE SPRINGS LIMITED Company Secretary 2005-09-06 CURRENT 1938-11-18 Active
MARK WILLIAM ALLEN BARTAWARD LIMITED Director 2003-04-24 CURRENT 1968-06-28 Active
MARK WILLIAM ALLEN OVERSTONE LAKES CARAVAN PARK LTD Director 2003-04-24 CURRENT 1988-09-19 Active
MARK WILLIAM ALLEN THE SPRINGS LIMITED Director 1997-07-01 CURRENT 1938-11-18 Active
MARK WILLIAM ALLEN ALLEN'S CARAVANS (ESTATES) LIMITED Director 1991-09-30 CURRENT 1953-11-11 Active
MARK WILLIAM ALLEN ABBOTS SALFORD CARAVANS LIMITED Director 1991-09-30 CURRENT 1959-05-27 Active
MARK WILLIAM ALLEN SUNBEACH HOLIDAY ESTATE LIMITED Director 1991-09-30 CURRENT 1963-01-21 Active
JULIE MARIE FOLKES OVERSTONE LAKES CARAVAN PARK LTD Director 2003-04-24 CURRENT 1988-09-19 Active
JULIE MARIE FOLKES THE SPRINGS LIMITED Director 2003-04-24 CURRENT 1938-11-18 Active
JULIE MARIE FOLKES BARTAWARD LIMITED Director 1993-11-19 CURRENT 1968-06-28 Active
JULIE MARIE FOLKES ALLEN'S CARAVANS (ESTATES) LIMITED Director 1993-11-19 CURRENT 1953-11-11 Active
JULIE MARIE FOLKES ABBOTS SALFORD CARAVANS LIMITED Director 1993-11-19 CURRENT 1959-05-27 Active
JULIE MARIE FOLKES SUNBEACH HOLIDAY ESTATE LIMITED Director 1993-11-19 CURRENT 1963-01-21 Active
ROBERT JONES SUNBOURNE LIMITED Director 2017-11-10 CURRENT 1986-01-10 Active
ROBERT JONES BARTAWARD LIMITED Director 2006-10-02 CURRENT 1968-06-28 Active
ROBERT JONES ALLEN'S CARAVANS (ESTATES) LIMITED Director 2006-10-02 CURRENT 1953-11-11 Active
ROBERT JONES ABBOTS SALFORD CARAVANS LIMITED Director 2006-10-02 CURRENT 1959-05-27 Active
ROBERT JONES SUNBEACH HOLIDAY ESTATE LIMITED Director 2006-10-02 CURRENT 1963-01-21 Active
ROBERT JONES OVERSTONE LAKES CARAVAN PARK LTD Director 2006-10-02 CURRENT 1988-09-19 Active
ROBERT JONES THE SPRINGS LIMITED Director 2006-10-02 CURRENT 1938-11-18 Active
IAN JAMES TYRES SUNBOURNE LIMITED Director 2017-11-10 CURRENT 1986-01-10 Active
IAN JAMES TYRES BARTAWARD LIMITED Director 2006-10-02 CURRENT 1968-06-28 Active
IAN JAMES TYRES ALLEN'S CARAVANS (ESTATES) LIMITED Director 2006-10-02 CURRENT 1953-11-11 Active
IAN JAMES TYRES ABBOTS SALFORD CARAVANS LIMITED Director 2006-10-02 CURRENT 1959-05-27 Active
IAN JAMES TYRES SUNBEACH HOLIDAY ESTATE LIMITED Director 2006-10-02 CURRENT 1963-01-21 Active
IAN JAMES TYRES OVERSTONE LAKES CARAVAN PARK LTD Director 2006-10-02 CURRENT 1988-09-19 Active
IAN JAMES TYRES THE SPRINGS LIMITED Director 2006-10-02 CURRENT 1938-11-18 Active

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
2024-05-21APPOINTMENT TERMINATED, DIRECTOR JULIE MARIE FOLKES
2024-05-0131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01AA31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-03Termination of appointment of Ian James Tyres on 2022-09-30
2022-10-03APPOINTMENT TERMINATED, DIRECTOR IAN JAMES TYRES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES TYRES
2022-10-03TM02Termination of appointment of Ian James Tyres on 2022-09-30
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 18000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 18000
2015-10-15AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 18000
2014-10-14AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 18000
2013-10-21AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-10-05AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-10-28AR0130/09/10 ANNUAL RETURN FULL LIST
2010-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-02-25SH06Cancellation of shares. Statement of capital on 2010-02-25 GBP 27,000
2010-02-25RES09Resolution of authority to purchase a number of shares
2010-02-25SH03Purchase of own shares
2009-10-27AR0130/09/09 ANNUAL RETURN FULL LIST
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-10-09363aReturn made up to 30/09/08; full list of members
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/01/08
2007-10-11363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-10-12363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-12288aNEW DIRECTOR APPOINTED
2005-10-05363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2005-09-06288bSECRETARY RESIGNED
2005-09-06288aNEW SECRETARY APPOINTED
2005-09-05288bDIRECTOR RESIGNED
2005-05-18288aNEW SECRETARY APPOINTED
2005-05-18288bSECRETARY RESIGNED
2004-10-12363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-10-10363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-01AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-08-14288aNEW DIRECTOR APPOINTED
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-09288aNEW DIRECTOR APPOINTED
2003-05-04288bDIRECTOR RESIGNED
2003-02-25288bDIRECTOR RESIGNED
2002-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-10-16363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
2001-10-05363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-10-17363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-12-24288cSECRETARY'S PARTICULARS CHANGED
1999-12-24288bDIRECTOR RESIGNED
1999-12-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1999-10-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-08363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-15288bDIRECTOR RESIGNED
1999-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-18SRES01ADOPT MEM AND ARTS 12/04/99
1999-03-16AUDAUDITOR'S RESIGNATION
1998-12-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
1998-10-06363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1997-11-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
1997-10-17363(288)SECRETARY'S PARTICULARS CHANGED
1997-10-17363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-14363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1995-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-10-19363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0201300 Active Licenced property: WOOTTON WAWEN WOOTTON HALL HENLEY-IN-ARDEN GB B95 6EE.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0201300 Active Licenced property: WOOTTON WAWEN WOOTTON HALL HENLEY-IN-ARDEN GB B95 6EE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ALLENS CARAVANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLENS CARAVANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLENS CARAVANS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 18,000
Cash Bank In Hand 2012-02-01 £ 18,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLENS CARAVANS LIMITED registering or being granted any patents
Domain Names

ALLENS CARAVANS LIMITED owns 1 domain names.

allenscaravans.co.uk  

Trademarks
We have not found any records of ALLENS CARAVANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLENS CARAVANS 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 (99999 - Dormant Company) as ALLENS CARAVANS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ALLENS CARAVANS 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 ALLENS CARAVANS 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 ALLENS CARAVANS 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.
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    Other companies at postcode B95 6EE