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Home > England & Wales Companies > ALLENBY'S OF ANWICK LIMITED
Company Information for

ALLENBY'S OF ANWICK LIMITED

WILKIN CHAPMAN LLP, CARTERGATE HOUSE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ,
Company Registration Number
04704388
Private Limited Company
Liquidation

Company Overview

About Allenby's Of Anwick Ltd
ALLENBY'S OF ANWICK LIMITED was founded on 2003-03-19 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Allenby's Of Anwick 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
ALLENBY'S OF ANWICK LIMITED
 
Legal Registered Office
WILKIN CHAPMAN LLP
CARTERGATE HOUSE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ
Other companies in NG34
 
Filing Information
Company Number 04704388
Company ID Number 04704388
Date formed 2003-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 18:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENBY'S OF ANWICK LIMITED
The accountancy firm based at this address is JUNG BHUNDERS LTD
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Company Officers of ALLENBY'S OF ANWICK LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE ALLENBY
 Company Secretary 2004-03-30
MICHAEL JAMES ALLENBY
 Director 2003-03-19
STEPHEN JAMES ALLENBY
 Director 2004-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES ALLENBY
 Director 2003-03-19 2007-12-21
STEPHEN JAMES ALLENBY
 Company Secretary 2003-03-19 2004-03-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-03-19 2003-03-19
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-03-19 2003-03-19

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
2023-12-28Voluntary liquidation Statement of receipts and payments to 2023-11-07
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby DN31 2LJ
2022-11-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-15Appointment of a voluntary liquidator
2022-11-15Appointment of a voluntary liquidator
2022-11-15Voluntary liquidation Statement of affairs
2022-11-15Voluntary liquidation Statement of affairs
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 18 Northgate Sleaford Lincolnshire NG34 7BJ England
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 18 Northgate Sleaford Lincolnshire NG34 7BJ England
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM 18 Northgate Sleaford Lincolnshire NG34 7BJ England
2022-11-15LIQ02Voluntary liquidation Statement of affairs
2022-11-15600Appointment of a voluntary liquidator
2022-11-15LRESEX
  • Extraordinary resolution to wind up on 2022-11-08'>Resolutions passed:
    • Extraordinary resolution to wind up on 2022-11-08
    • 2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
    2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
    2022-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
    2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
    2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
    2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
    2020-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
    2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
    2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
    2019-01-10AP03Appointment of Mr Stephen James Allenby as company secretary on 2018-12-31
    2019-01-10TM02Termination of appointment of Susan Jane Allenby on 2018-12-31
    2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM Duncan & Toplis 18 Northgate Sleaford Lincolnshire NG34 7BJ
    2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 100
    2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
    2018-05-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
    2018-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
    2017-07-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
    2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
    2017-04-04CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
    2017-03-03CH01Director's details changed for Stephen James Allenby on 2016-08-17
    2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
    2016-04-14AR0119/03/16 ANNUAL RETURN FULL LIST
    2015-04-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
    2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
    2014-04-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
    2014-03-19AR0119/03/14 ANNUAL RETURN FULL LIST
    2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-03-21AR0119/03/13 ANNUAL RETURN FULL LIST
    2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ALLENBY / 20/02/2013
    2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ALLENBY / 20/02/2013
    2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-03-20AR0119/03/12 ANNUAL RETURN FULL LIST
    2012-03-02CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ALLENBY on 2012-03-02
    2011-07-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-03-22AR0119/03/11 ANNUAL RETURN FULL LIST
    2010-06-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
    2010-03-22AR0119/03/10 FULL LIST
    2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ALLENBY / 19/03/2010
    2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ALLENBY / 19/03/2010
    2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
    2009-03-23363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
    2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
    2008-03-26363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
    2008-01-24288bDIRECTOR RESIGNED
    2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
    2007-05-11363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
    2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
    2006-03-31363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
    2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
    2005-04-06363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
    2004-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
    2004-06-15225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
    2004-04-29363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
    2004-04-29288bSECRETARY RESIGNED
    2004-04-29288aNEW DIRECTOR APPOINTED
    2004-04-29288aNEW SECRETARY APPOINTED
    2004-04-2988(2)RAD 19/03/03--------- £ SI 99@1=99 £ IC 1/100
    2003-06-04288aNEW DIRECTOR APPOINTED
    2003-06-04288bDIRECTOR RESIGNED
    2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
    2003-06-04288aNEW SECRETARY APPOINTED
    2003-06-04288bSECRETARY RESIGNED
    2003-06-04288aNEW DIRECTOR APPOINTED
    2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
    162 - Manufacture of products of wood, cork, straw and plaiting materials
    16230 - Manufacture of other builders' carpentry and joinery

    43 - Specialised construction activities
    433 - Building completion and finishing
    43320 - Joinery installation

    96 - Other personal service activities
    960 - Other personal service activities
    96030 - Funeral and related activities


    Licences & Regulatory approval
    We could not find any licences issued to ALLENBY'S OF ANWICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Appointmen2022-11-14
    Resolution2022-11-14
    Meetings o2022-11-01
    Fines / Sanctions
    No fines or sanctions have been issued against ALLENBY'S OF ANWICK LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    ALLENBY'S OF ANWICK LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges1.749
    MortgagesNumMortOutstanding1.239
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied0.519

    This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery

    Creditors
    Creditors Due After One Year 2013-12-31 £ 15,655
    Creditors Due After One Year 2012-12-31 £ 37,990
    Creditors Due Within One Year 2013-12-31 £ 66,182
    Creditors Due Within One Year 2012-12-31 £ 78,032
    Provisions For Liabilities Charges 2013-12-31 £ 1,891
    Provisions For Liabilities Charges 2012-12-31 £ 2,247

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2013-12-31
    Annual Accounts
    2014-12-31
    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 ALLENBY'S OF ANWICK LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2013-12-31 £ 0
    Called Up Share Capital 2012-12-31 £ 0
    Cash Bank In Hand 2013-12-31 £ 0
    Cash Bank In Hand 2012-12-31 £ 0
    Current Assets 2013-12-31 £ 63,658
    Current Assets 2012-12-31 £ 88,118
    Debtors 2013-12-31 £ 48,136
    Debtors 2012-12-31 £ 77,925
    Fixed Assets 2013-12-31 £ 20,588
    Fixed Assets 2012-12-31 £ 30,473
    Secured Debts 2013-12-31 £ 64,002
    Secured Debts 2012-12-31 £ 75,676
    Shareholder Funds 2013-12-31 £ 0
    Shareholder Funds 2012-12-31 £ 0
    Stocks Inventory 2013-12-31 £ 15,372
    Stocks Inventory 2012-12-31 £ 10,100
    Tangible Fixed Assets 2013-12-31 £ 20,588
    Tangible Fixed Assets 2012-12-31 £ 26,473

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of ALLENBY'S OF ANWICK LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for ALLENBY'S OF ANWICK LIMITED
    Trademarks
    We have not found any records of ALLENBY'S OF ANWICK LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for ALLENBY'S OF ANWICK 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 (16230 - Manufacture of other builders' carpentry and joinery) as ALLENBY'S OF ANWICK LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where ALLENBY'S OF ANWICK 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.
    Legal Notices/Action
    Initiating party Event TypeAppointmen
    Defending partyALLENBY'S OF ANWICK LIMITEDEvent Date2022-11-14
    Name of Company: ALLENBY'S OF ANWICK LIMITED Company Number: 04704388 Nature of Business: Funeral Directors and Carpentry & Joinery Manufacturers Registered office: 18 Northgate, Sleaford, Lincolnshir…
     
    Initiating party Event TypeResolution
    Defending partyALLENBY'S OF ANWICK LIMITEDEvent Date2022-11-14
     
    Initiating party Event TypeMeetings o
    Defending partyALLENBY'S OF ANWICK LIMITEDEvent Date2022-11-01
    ALLENBY'S OF ANWICK LIMITED (Company Number 04704388 ) Registered office: 18 Northgate, Sleaford, Lincolnshire, NG34 7BJ Principal trading address: 68 Main Road, Anwick, Sleaford, NG34 9SU Notice is h…
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded ALLENBY'S OF ANWICK 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 ALLENBY'S OF ANWICK 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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