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WILLIAM ALLEN (BOLTON) LIMITED

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

This company is commonly known as William Allen (bolton) Limited. The company was founded 84 years ago and was given the registration number 00360868. The firm's registered office is in BOLTON. You can find them at Long Lane, Westhoughton, Bolton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WILLIAM ALLEN (BOLTON) LIMITED
Company Number:00360868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1940
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Long Lane, Westhoughton, Bolton, BL5 3QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Long Lane, Westhoughton, Bolton, BL5 3QR

Secretary05 April 2007Active
Long Lane, Westhoughton, Bolton, BL5 3QR

Director09 March 2022Active
Long Lane, Westhoughton, Bolton, BL5 3QR

Director04 April 1997Active
Wynroc Long Lane, Heath Charnock Adlington, Chorley, PR6 9EQ

Secretary25 October 2001Active
7 Silverton Grove, Bolton, BL1 8TB

Secretary-Active
2 Brickford Cottage Nickleton Brow, Heath Charnock Adlington, Chorley, PR6 9EZ

Director-Active
Long Lane, Westhoughton, Bolton, BL5 3QR

Director-Active
7 Silverton Grove, Bolton, BL1 8TB

Director-Active

People with Significant Control

Mr Peter Stuart Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Wynroc Long Lane, Heath Charnock Adlington, Chorley, United Kingdom, PR6 9EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Stuart Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Long Lane, Bolton, BL5 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lesley Allen
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Long Lane, Bolton, BL5 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-25Persons with significant control

Notification of a person with significant control.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-08-18Mortgage

Mortgage satisfy charge full.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-04Persons with significant control

Change to a person with significant control.

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2022-02-23Persons with significant control

Cessation of a person with significant control.

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2022-02-21Persons with significant control

Cessation of a person with significant control.

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2022-02-21Officers

Termination director company with name termination date.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2022-02-02Mortgage

Mortgage satisfy charge full.

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2022-02-02Mortgage

Mortgage satisfy charge full.

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2022-01-21Mortgage

Mortgage satisfy charge full.

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2022-01-21Mortgage

Mortgage satisfy charge full.

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2022-01-21Mortgage

Mortgage satisfy charge full.

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2022-01-21Mortgage

Mortgage satisfy charge full.

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2022-01-21Mortgage

Mortgage satisfy charge full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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