ALLEN FORD (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ALLEN FORD (UK) LIMITED
COMPANY NUMBER
04782818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
01/06/2003
(21 years and 6 months old)
WEBSITE
www.allenford.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2003
03/12/2003
DE FACTO 1065 LIMITED
WARWICK
CV34 6SY
Telephone: 01268960235
TPS: No
Red Bridge House
Lower Bristol Road
Bath
Avon
BA2 3EW
Telephone: 417500
Unit 12b
Euro Way Industrial Estate
Blagrove
Swindon, Wiltshire
SN5 8YW
Telephone: 646600
1 Drakes Meadow
Swindon
Wiltshire
SN3 3LL
Telephone: 972167
Allen Ford-Warwick
Tachbrook Park Drive
Warwick
Warwickshire
CV34 6SY
Telephone: 76507000
Jutsums Lane
Romford
Essex
RM7 0ER
Telephone: 979823
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLEN FORD (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Paula Wood (916674788) has left the board |
| 16/08/2024 | New Board Member Adriaan Kroh (932614520) Appointed |
| 16/08/2024 | Paula Wood (916674788) has left the board |
Credit Risk Overview
Want to learn more about ALLEN FORD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEN FORD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN FORD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2014 - Present (10years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/12/2014 - Present (10years) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/12/2014 - Present (10years) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/12/2014 - Present (10years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Paula Wood (916674788) has left the board |
| 16/08/2024 | New Board Member Adriaan Kroh (932614520) Appointed |
| 16/08/2024 | Paula Wood (916674788) has left the board |
| 16/08/2024 | New Board Member Adriaan Kroh (932614520) Appointed |
| 17/04/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Peter William Mountford (929974165) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 17/02/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 04/11/2019 | Michael William Phillips (909701526) has left the board |
| 24/10/2019 | New Board Member Niall Hugh Reginald Hooper (919469072) Appointed |
| 12/08/2019 | New Board Member Richard Ian Arnold (926129379) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 08/03/2018 | New Accounts filed |
| 15/02/2018 | New Company Secretary HIGGS SECRETARIAL LIMITED (924314507) Appointed |
| 15/02/2018 | Paula Marie Wood (919365493) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 03/02/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 11/05/2016 | Ronald Lionel Joseph (909701513) has left the board |
| 02/03/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 15/01/2015 | New Board Member Graeme Bryan Watson (919385028) Appointed |
| 15/01/2015 | New Board Member Colin Alexander Brown (919385100) Appointed |
| 15/01/2015 | New Board Member Peter William Mountford (919385058) Appointed |
| 15/01/2015 | Graeme Bryan Watson (919385283) has left the board |
| 15/01/2015 | Colin Alexander Brown (919385239) has left the board |
| 15/01/2015 | Peter William Mountford (919385220) has left the board |
| 08/01/2015 | New Board Member Peter William Mountford (919385220) Appointed |
| 08/01/2015 | New Board Member Colin Alexander Brown (919385239) Appointed |
| 08/01/2015 | New Board Member Graeme Bryan Watson (919385283) Appointed |
| 24/12/2014 | David William Hammond (910323558) has left the board |
| 24/12/2014 | Paul John Dunkley (903439893) has left the board |
| 24/12/2014 | New Company Secretary Paula Marie Wood (919365493) Appointed |
| 30/06/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
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