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Home > England & Wales Companies > B.E. ALLEN & SONS, LIMITED
Company Information for

B.E. ALLEN & SONS, LIMITED

GREEN PASTURES, LILLINGSTONE LOVELL, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5BF,
Company Registration Number
01146335
Private Limited Company
Active

Company Overview

About B.e. Allen & Sons, Ltd
B.E. ALLEN & SONS, LIMITED was founded on 1973-11-19 and has its registered office in Buckingham. The organisation's status is listed as "Active". B.e. Allen & Sons, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.E. ALLEN & SONS, LIMITED
 
Legal Registered Office
GREEN PASTURES
LILLINGSTONE LOVELL
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 5BF
Other companies in MK18
 
Filing Information
Company Number 01146335
Company ID Number 01146335
Date formed 1973-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:57:46
Primary Source:Companies House
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Company Officers of B.E. ALLEN & SONS, LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ALLEN
 Company Secretary 1991-08-27
BARBARA ALLEN
 Director 1991-08-27
ROY BERTRAM ALLEN
 Director 1991-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY BERTRAM ALLEN NEWBEAT ENTERPRISES LIMITED Director 2002-12-01 CURRENT 1999-03-03 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
2024-03-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-04-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-05-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-04-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ALLEN
2018-03-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-07-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 500
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-17AR0113/07/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-14AR0113/07/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0113/07/13 ANNUAL RETURN FULL LIST
2012-08-22AR0113/07/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0113/07/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0113/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Mrs Barbara Allen on 2010-07-05
2010-05-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-05AR0105/07/09 ANNUAL RETURN FULL LIST
2009-10-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 05/07/08; no change of members
2008-08-01AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-07363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-08363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-21363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-09363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-09-02363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/02
2002-08-19363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-26363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/00
2000-09-07363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-31363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1998-08-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-27363sRETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1998-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-25363sRETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-12363sRETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1997-03-07395PARTICULARS OF MORTGAGE/CHARGE
1997-02-21395PARTICULARS OF MORTGAGE/CHARGE
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-21287REGISTERED OFFICE CHANGED ON 21/02/96 FROM: BOUNDARY ROAD BRACKLEY NORTHANTS NN13 SE5
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-15363sRETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
1994-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-13363sRETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
1993-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-12363sRETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
1992-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-09363sRETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
1992-09-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-17363bRETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
1991-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/91
1990-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-30363RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
1990-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-01-03363RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1988-09-19169£ IC 1000/500 £ SR 500@1=500
1988-09-19SRES01ALTER MEM AND ARTS 24/06/88
1988-09-19ORES09500 @ £1 11/07/88
1988-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-09-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to B.E. ALLEN & SONS, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 B.E. ALLEN & SONS, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1997-03-07 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1997-02-21 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1985-07-30 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 18,719
Provisions For Liabilities Charges 2012-01-01 £ 21,085

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 B.E. ALLEN & SONS, LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 500
Cash Bank In Hand 2012-01-01 £ 84,441
Current Assets 2012-01-01 £ 464,045
Debtors 2012-01-01 £ 140,202
Fixed Assets 2012-01-01 £ 487,511
Shareholder Funds 2012-01-01 £ 911,752
Stocks Inventory 2012-01-01 £ 19,292
Tangible Fixed Assets 2012-01-01 £ 71,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.E. ALLEN & SONS, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.E. ALLEN & SONS, LIMITED
Trademarks
We have not found any records of B.E. ALLEN & SONS, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.E. ALLEN & SONS, 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 (45320 - Retail trade of motor vehicle parts and accessories) as B.E. ALLEN & SONS, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.E. ALLEN & SONS, 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 B.E. ALLEN & SONS, 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 B.E. ALLEN & SONS, 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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