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- M.J. ALLEN AUTOMOTIVE LTD
M.J. ALLEN AUTOMOTIVE LTD
Active - Accounts Filed
General Information
NAME
M.J. ALLEN AUTOMOTIVE LTD
COMPANY NUMBER
01861858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
07/11/1984
(40 years and 1 months old)
WEBSITE
http://www.mjallen.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/04/1985
01/02/2022
M J ALLEN NATIONAL AUTOPARTS LIMITED
View all previous names
Previous Names
18/04/1985 01/02/2022 M J ALLEN NATIONAL AUTOPARTS LIMITED
07/11/1984 18/04/1985 REFAL 119 LIMITED
KENT
TN24 8DE
Telephone: 01233622214
TPS: No
Javelin House
Javelin Enterprise Park
Javelin Way
ASHFORD
TN24 8DE
Telephone: 527210
Wimsey Way
Somercotes
Alfreton
Derbyshire
DE55 4LS
Telephone: 527210
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 |
---|---|---|
M.J. ALLEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
M J ALLEN NATIONAL AUTOPARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: Michael Nicholas Allen (905149681) has left the board |
Credit Risk Overview
Want to learn more about M.J. ALLEN AUTOMOTIVE LTD?
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 M.J. ALLEN AUTOMOTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.J. ALLEN AUTOMOTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/02/1985 - Present (39 years and 10 months) Born in Dec 1936 (age: 87) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 12 |
View Report |
27/02/2019 - Present (5 years and 9 months) Born in Jul 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
01/09/2021 - Present (3 years and 3 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2021 - Present (3 years and 2 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M.J. ALLEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
COUNTYTRAC LIMITED | Active - Accounts Filed | View Report |
M J ALLEN NATIONAL AUTOPARTS LIMITED | Active - Accounts Filed | View Report |
M.J. ALLEN CASTINGS AND MACHINING LTD | Active - Accounts Filed | View Report |
M.J. ALLEN METALWORK LTD | Active - Accounts Filed | View Report |
RYDAL PRECISION ENGINEERING LTD | Active - Accounts Filed | View Report |
VERDICT GAUGE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: Michael Nicholas Allen (905149681) has left the board |
Date: 21/02/2024 | Event: New Board Member Michael Charles Allen (920316192) Appointed |
Date: 05/12/2023 | Event: New Board Member Julian Shaun Rose (931659694) Appointed |
Date: 29/11/2023 | Event: Leslie Kershaw (926580155) has left the board |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Accounts filed |
Date: 09/05/2022 | Event: Kevin Robert Hall (909249053) has left the board |
Date: 14/02/2022 | Event: Alan Charles Gibson (904372457) has left the board |
Date: 14/02/2022 | Event: New Board Member Wayne Hodgkisson (928029133) Appointed |
Date: 03/02/2022 | Event: New Accounts filed |
Date: 03/02/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Company Secretary Clive Croucher (928696461) Appointed |
Date: 08/09/2021 | Event: New Board Member Clive Croucher (910332051) Appointed |
Date: 10/06/2021 | Event: Change in Reg. Office |
Date: 03/06/2021 | Event: Change in Reg. Office |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: David Houlden (901627983) has left the board |
Date: 08/01/2020 | Event: New Board Member Leslie Kershaw (926580155) Appointed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 24/05/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Board Member Ben Allen (925578842) Appointed |
Date: 01/03/2019 | Event: New Board Member Michael Nicholas Allen (905149681) Appointed |
Date: 11/07/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Confirmation Statement filed |
Date: 10/07/2016 | Event: New Confirmation Statement filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Confirmation Statement filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 03/10/2014 | Event: Andrew James Clay (905159726) has left the board |
Date: 19/07/2014 | Event: New Confirmation Statement filed |
Date: 09/07/2014 | Event: New Accounts filed |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Confirmation Statement filed |
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