Elijah Allen & Son Ltd

Company Name	Elijah Allen & Son Ltd
Directors	Richard Bateman Allen and Christine Mary Allen
Company Status	Active
Company Number	04430950
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Richard Bateman Allen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Grocer - Bakers
Country of Residence	England
Correspondence Address	The Grange Askrigg Leyburn North Yorkshire DL8 3BN

Director Name	Christine Mary Allen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Grocer-Baker
Country of Residence	England
Correspondence Address	The Grange Askrigg Leyburn North Yorkshire DL8 3BZ

Secretary Name	Christine Mary Allen
Nationality	British
Status	Current
Appointed	10 May 2002(1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Grocer - Baker
Country of Residence	England
Correspondence Address	The Grange Askrigg Leyburn North Yorkshire DL8 3BZ

Director Name	Basil Bateman Allen
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 28 March 2018)
Role	Grocer Baker
Country of Residence	England
Correspondence Address	Turfy Top Hawes North Yorkshire DL8 3RH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	elijahallen.co.uk

Location

Registered Address	Market Place Hawes North Yorkshire DL8 3QX
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Hawes
Ward	Hawes and High Abbotside
Built Up Area	Hawes

Shareholders

33 at £1	Basil Bateman Allen 33.33% Ordinary
33 at £1	Christine Mary Allen 33.33% Ordinary
33 at £1	Richard Bateman Allen 33.33% Ordinary

Financials

Year	2014
Net Worth	£263,849
Cash	£181,780
Current Liabilities	£65,034

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 May 2023 (11 months, 2 weeks ago)
Next Return Due	17 May 2024 (1 month from now)

Filing History

4 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
6 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
12 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
11 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
13 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
9 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
28 March 2018	Termination of appointment of Basil Bateman Allen as a director on 28 March 2018 (1 page)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 99 (6 pages)
19 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 99 (6 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 99 (6 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 99 (6 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 99 (6 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 99 (6 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 99 (6 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 99 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 May 2010	Director's details changed for Richard Bateman Allen on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Christine Mary Allen on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Christine Mary Allen on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Richard Bateman Allen on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Basil Bateman Allen on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Christine Mary Allen on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Richard Bateman Allen on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Basil Bateman Allen on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Basil Bateman Allen on 1 October 2009 (2 pages)
29 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 June 2009	Return made up to 03/05/09; full list of members (4 pages)
1 June 2009	Return made up to 03/05/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 May 2008	Return made up to 03/05/08; full list of members (4 pages)
16 May 2008	Return made up to 03/05/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 June 2007	Return made up to 03/05/07; no change of members (7 pages)
5 June 2007	Return made up to 03/05/07; no change of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 May 2006	Return made up to 03/05/06; full list of members (7 pages)
23 May 2006	Return made up to 03/05/06; full list of members (7 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 May 2005	Return made up to 03/05/05; full list of members (7 pages)
26 May 2005	Return made up to 03/05/05; full list of members (7 pages)
17 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 June 2004	Return made up to 03/05/04; full list of members (7 pages)
3 June 2004	Return made up to 03/05/04; full list of members (7 pages)
13 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 June 2003	Return made up to 03/05/03; full list of members (7 pages)
19 June 2003	Return made up to 03/05/03; full list of members (7 pages)
12 April 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
12 April 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
10 June 2002	New secretary appointed;new director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New secretary appointed;new director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Ad 10/05/02--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
10 June 2002	Ad 10/05/02--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Director resigned (1 page)
3 May 2002	Incorporation (9 pages)
3 May 2002	Incorporation (9 pages)

Elijah Allen & Son Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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