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Company Information for AUBREY ALLEN LIMITED
UNIT 1 3040 SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4AD,
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Company Registration Number
 01263890 Private Limited Company
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Company Overview
About Aubrey Allen Ltd
AUBREY ALLEN LIMITED was founded on 1976-06-18 and has its registered office in Coventry. The organisation's status is listed as "Active". Aubrey Allen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| AUBREY ALLEN LIMITED | |
| Legal Registered Office | |
| UNIT 1 3040 SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4AD Other companies in CV3 | |
Filing Information
| Company Number | 01263890 | |
|---|---|---|
| Company ID Number | 01263890 | |
| Date formed | 1976-06-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB273890133 |
| Last Datalog update: | 2024-03-06 15:05:39 |
| Companies House |
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Companies with same name AUBREY ALLEN LIMITED
The following companies were found which have the same name as AUBREY ALLEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Aubrey Allen Anderson Construction Inc | Maryland | Unknown |
Company Officers of AUBREY ALLEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE LOUISE CRANER |
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JENNIFER MARY ALLEN |
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PETER HOWARD ALLEN |
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RUSSELL AUBREY HOWARD ALLEN |
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JOANNE LOUISE CRANER |
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NIELS ADRIAAN FRANCOIS DONDERS |
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LUCIANNE FLEMING |
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ALAN HEALEY |
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SIMON COLIN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER MARY ALLEN |
Company Secretary | ||
JONATHAN LAWSON HOLLIDAY |
Director | ||
AUBREY HOWARD ALLEN |
Director | ||
GLADYS MARY ALLEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BID LEAMINGTON LIMITED | Director | 2017-11-07 | CURRENT | 2008-06-13 | Active | |
| FROMAGE TO AGE LIMITED | Director | 2013-03-22 | CURRENT | 2006-03-06 | Dissolved 2015-08-18 |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Food Outlet Assistants - Various Positions | Leamington Spa | Aubrey Allen are opening an exciting new food outlet soon in Leamington Spa. We are now looking to recruit new members for our team. A recruitment open |
Jobs results powered by Indeed
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.
| Date | Document Type | Document Description |
|---|---|---|
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL AUBREY HOWARD ALLEN | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIANNE MARY ALLEN | ||
| CESSATION OF PETER HOWARD ALLEN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
| FULL ACCOUNTS MADE UP TO 01/10/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 01/10/22 | |
| AA | FULL ACCOUNTS MADE UP TO 02/10/21 | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Lucianne Fleming on 2021-09-29 | |
| AA | FULL ACCOUNTS MADE UP TO 03/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/19 FROM Unit 1, 3040 Siskin Parkway East Middlemarch Business Park Coventry Warwickshire CV3 4PE | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| AP03 | Appointment of Joanne Louise Craner as company secretary on 2018-01-22 | |
| TM02 | Termination of appointment of Jennifer Mary Allen on 2018-01-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON HOLLIDAY | |
| AP01 | DIRECTOR APPOINTED NIELS ADRIAAN FRANCOIS DONDERS | |
| AP01 | DIRECTOR APPOINTED JOANNE LOUISE CRANER | |
| AA | FULL ACCOUNTS MADE UP TO 01/10/16 | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 21322 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SIMON COLIN SMITH | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 21322 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA | |
| LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 21322 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Jennifer Mary Allen on 1991-12-30 | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 21322 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAWSON HOLLIDAY / 01/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HEALEY / 01/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIANNE FLEMING / 01/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY ALLEN / 01/12/2013 | |
| AP01 | DIRECTOR APPOINTED MS LUCIANNE FLEMING | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | |
| AR01 | 31/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
| AR01 | 31/12/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL AUBREY HOWARD ALLEN / 01/12/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ALLEN / 30/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM CURRIERS CLOSE CHARTER AVENUE INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV4 8AW | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 44 BINLEY ROAD COVENTRY CV3 1JA | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/09/97--------- £ SI 8200@.1=820 £ IC 20502/21322 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS | |
| Return made up to 30/12/91; no change of members | ||
| Return made up to 30/12/90; full list of members | ||
| Return made up to 30/12/89; no change of members | ||
| Return made up to 31/12/88; no change of members | ||
| Return made up to 31/12/87; full list of members | ||
| Annual return made up to 31/12/86 | ||
| Return made up to 31/12/85; full list of members |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD2006897 | Active | Licenced property: 3040 SISKIN PARKWAY EAST UNIT 1 MIDDLEMARCH BUSINESS PARK COVENTRY MIDDLEMARCH BUSINESS PARK GB CV3 4AD. |
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 AUBREY ALLEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY BOND | Outstanding | A & J MUCKLOW (INVESTMENTS) LIMITED | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Outstanding | COVENTRY PROVIDENT BUILDING SOCIETY. |
Filed Financial Reports
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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 AUBREY ALLEN LIMITED
Intangible Assets
Patents
We have not found any records of AUBREY ALLEN LIMITED registering or being granted any patents Domain Names
AUBREY ALLEN LIMITED owns 4 domain names.
the-chefs-butcher.co.uk thechefsbutcher.co.uk aubreyallen.co.uk aubreyallenwholesale.co.uk
Income
Government Income
Government spend with AUBREY ALLEN LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Coventry City Council | |
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Groceries |
| Coventry City Council | |
|
Groceries |
| Coventry City Council | |
|
Events Programme Payment |
| Coventry City Council | |
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Fish & Meat |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AUBREY ALLEN 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 AUBREY ALLEN 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 AUBREY ALLEN 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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