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FREDK. ALLEN (WHOLESALE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fredk. Allen (wholesale) Limited. The company was founded 74 years ago and was given the registration number 00475902. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 24 Winchcombe Street, Cheltenham, Gloucestershire, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:FREDK. ALLEN (WHOLESALE) LIMITED
Company Number:00475902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:24 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Winchcombe Street, Cheltenham, Gloucestershire, United Kingdom, GL52 2LX

Secretary13 November 2007Active
24 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LX

Director13 November 2007Active
29 The Grove Loriners Close, Quedgeley, Gloucester, GL2 6SX

Secretary-Active
2 Oakland Terrace, Walford Road, Ross On Wye, HR9 5PU

Secretary03 June 1994Active
29 The Grove Loriners Close, Quedgeley, Gloucester, GL2 6SX

Director-Active
2 Oakland Terrace, Walford Road, Ross On Wye, HR9 5PU

Director-Active

People with Significant Control

R. Jarvis (Jewellers) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24 Winchcombe Street, Cheltenham, England, GL52 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2023-01-04Officers

Change person secretary company with change date.

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2023-01-04Officers

Change person director company with change date.

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2023-01-03Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type micro entity.

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2016-05-10Officers

Change person secretary company with change date.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Officers

Change person director company with change date.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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