Introduction
Watch Company
A
ALLENS (PLYMOUTH) LIMITED
ALLENS (PLYMOUTH) LIMITED is an active company incorporated on 17 August 1945 with the registered office located in Nottingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles. ALLENS (PLYMOUTH) LIMITED was registered 80 years ago.(SIC: 45111)
Status
active
Active since 80 years ago
Company No
00397841
LTD Company
Age
80 Years
Incorporated 17 August 1945
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham, NG15 0DR,
Previous Addresses
Loxley House, 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
From: 1 August 2017To: 16 March 2026
Harlow Court Otley Road Beckwithshaw Harrogate HG3 1PU
From: 17 August 1945To: 1 August 2017
14 key events • 2019 - 2024
Funding Officers Ownership
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
MALONEY, Richard James
Active2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Secretary
Appointed 02 Sept 2024
MALONEY, Richard James
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Secretary
02 Sept 2024
Active
MALONEY, Richard James
Active2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born December 1977
Director
Appointed 02 Sept 2024
MALONEY, Richard James
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born December 1977
Director
02 Sept 2024
Active
THOMAS, Richard John
Active2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born September 1973
Director
Appointed 02 Sept 2024
THOMAS, Richard John
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born September 1973
Director
02 Sept 2024
Active
WILLIAMSON, Neil
Active2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born September 1965
Director
Appointed 01 Feb 2024
WILLIAMSON, Neil
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born September 1965
Director
01 Feb 2024
Active
BRISTLIN, Anthony John
Resigned3 Kingsley Close, NorthwichCW8 1SD
Secretary
Appointed N/A
Resigned 13 Jul 1993
BRISTLIN, Anthony John
3 Kingsley Close, NorthwichCW8 1SD
Secretary
N/A
Resigned 13 Jul 1993
Resigned
HOLROYD, John
ResignedArncliffe House Farm, SkiptonBD23 5HY
Secretary
Appointed 13 Jul 1993
Resigned 30 Mar 2019
HOLROYD, John
Arncliffe House Farm, SkiptonBD23 5HY
Secretary
13 Jul 1993
Resigned 30 Mar 2019
Resigned
BRAMALL, Douglas Charles Antony
ResignedWarren Farm Warren Lane, HarrogateHG3 3DB
Born December 1935
Director
Appointed 13 Jul 1993
Resigned 31 Mar 2019
BRAMALL, Douglas Charles Antony
Warren Farm Warren Lane, HarrogateHG3 3DB
Born December 1935
Director
13 Jul 1993
Resigned 31 Mar 2019
Resigned
BRISTLIN, Anthony John
Resigned3 Kingsley Close, NorthwichCW8 1SD
Born March 1956
Director
Appointed N/A
Resigned 31 Dec 1993
BRISTLIN, Anthony John
3 Kingsley Close, NorthwichCW8 1SD
Born March 1956
Director
N/A
Resigned 31 Dec 1993
Resigned
DWELLY, Brian Thomas
Resigned70 Sunnybanks, SaltashPL12 6SA
Born May 1943
Director
Appointed N/A
Resigned 31 Dec 1993
DWELLY, Brian Thomas
70 Sunnybanks, SaltashPL12 6SA
Born May 1943
Director
N/A
Resigned 31 Dec 1993
Resigned
FOWLER, Lionel Albert
ResignedLittle Holt The Paddock, StaffordST17 0SP
Born May 1952
Director
Appointed N/A
Resigned 31 Dec 1993
FOWLER, Lionel Albert
Little Holt The Paddock, StaffordST17 0SP
Born May 1952
Director
N/A
Resigned 31 Dec 1993
Resigned
GOODMAN, Robert Joseph
Resigned34 Plymtree Drive, PlymouthPL7 4LX
Born March 1957
Director
Appointed N/A
Resigned 20 Nov 1992
GOODMAN, Robert Joseph
34 Plymtree Drive, PlymouthPL7 4LX
Born March 1957
Director
N/A
Resigned 20 Nov 1992
Resigned
HERBERT, Mark Philip
ResignedLittle Oak Drive, NottinghamNG15 0DR
Born August 1967
Director
Appointed 01 Apr 2019
Resigned 30 Jun 2019
HERBERT, Mark Philip
Little Oak Drive, NottinghamNG15 0DR
Born August 1967
Director
01 Apr 2019
Resigned 30 Jun 2019
Resigned
HERMAN, John Bevan
Resigned42 Springfield Close, PlymouthPL9 8QG
Born January 1948
Director
Appointed N/A
Resigned 31 Dec 1993
HERMAN, John Bevan
42 Springfield Close, PlymouthPL9 8QG
Born January 1948
Director
N/A
Resigned 31 Dec 1993
Resigned
HOLROYD, John
ResignedArncliffe House Farm, SkiptonBD23 5HY
Born November 1936
Director
Appointed 13 Jul 1993
Resigned 31 Mar 2019
HOLROYD, John
Arncliffe House Farm, SkiptonBD23 5HY
Born November 1936
Director
13 Jul 1993
Resigned 31 Mar 2019
Resigned
WILLIS, Mark Simon
ResignedLittle Oak Drive, NottinghamNG15 0DR
Born August 1976
Director
Appointed 08 Apr 2019
Resigned 12 Jul 2024
WILLIS, Mark Simon
Little Oak Drive, NottinghamNG15 0DR
Born August 1976
Director
08 Apr 2019
Resigned 12 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Little Oak Drive, NottinghamNG15 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Apr 2019
The Skipper Group Limited
Little Oak Drive, NottinghamNG15 0DR
Ownership of shares 75 to 100 percent
09 Apr 2019
Active
Filing History
115
Description
Type
Date Filed
Document
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2019
9 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2019
1 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2017
Accounts With Made Up Date
19 October 1994
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
19 October 1994
No document
Legacy
4 May 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 May 1994
No document
Legacy
11 April 1994
155(6)a155(6)a
Legacy
155(6)a155(6)a
11 April 1994
No document
Legacy
13 January 1994
288288
Legacy
288288
13 January 1994
No document
Legacy
13 January 1994
288288
Legacy
288288
13 January 1994
No document
Legacy
13 January 1994
288288
Legacy
288288
13 January 1994
No document
Legacy
13 January 1994
288288
Legacy
288288
13 January 1994
No document
Resolution
13 January 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 January 1994
No document
Legacy
17 August 1993
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
17 August 1993
No document
Resolution
5 August 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 August 1993
No document
Legacy
29 July 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
29 July 1993
No document
Legacy
29 July 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
29 July 1993
No document
Legacy
29 July 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
29 July 1993
No document
Legacy
29 July 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
29 July 1993
No document
Legacy
29 July 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
29 July 1993
No document
Auditors Resignation Company
29 July 1993
AUDAUD
Auditors Resignation Company
AUDAUD
29 July 1993
No document
Legacy
19 July 1993
288288
Legacy
288288
19 July 1993
No document
Legacy
19 July 1993
288288
Legacy
288288
19 July 1993
No document
Legacy
19 July 1993
155(6)a155(6)a
Legacy
155(6)a155(6)a
19 July 1993
No document
Legacy
19 July 1993
287Change of Registered Office
Legacy
287Change of Registered Office
19 July 1993
No document
Legacy
8 April 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 April 1993
No document
Legacy
27 January 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 January 1993
No document
Legacy
26 January 1993
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
26 January 1993
No document
Memorandum Articles
17 January 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
17 January 1993
No document
Legacy
15 December 1992
288288
Legacy
288288
15 December 1992
No document
Legacy
7 May 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 May 1992
No document
Legacy
23 September 1991
288288
Legacy
288288
23 September 1991
No document
Legacy
23 April 1991
363aAnnual Return
Legacy
363aAnnual Return
23 April 1991
No document
Legacy
22 April 1991
288288
Legacy
288288
22 April 1991
No document
Legacy
15 January 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 January 1991
No document
Resolution
15 January 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 January 1991
No document
Resolution
15 January 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 January 1991
No document
Resolution
15 January 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 January 1991
No document
Legacy
15 January 1991
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
15 January 1991
No document
Legacy
19 December 1990
287Change of Registered Office
Legacy
287Change of Registered Office
19 December 1990
No document
Accounts With Made Up Date
18 October 1990
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
18 October 1990
No document
Legacy
14 May 1990
363363
Legacy
363363
14 May 1990
No document
Legacy
5 April 1990
288288
Legacy
288288
5 April 1990
No document
Legacy
23 February 1990
288288
Legacy
288288
23 February 1990
No document
Legacy
19 December 1989
288288
Legacy
288288
19 December 1989
No document
Legacy
5 December 1989
288288
Legacy
288288
5 December 1989
No document
Legacy
25 April 1989
363363
Legacy
363363
25 April 1989
No document
Legacy
4 May 1988
288288
Legacy
288288
4 May 1988
No document
Legacy
28 April 1988
363363
Legacy
363363
28 April 1988
No document
Legacy
20 April 1988
288288
Legacy
288288
20 April 1988
No document
Legacy
25 February 1988
288288
Legacy
288288
25 February 1988
No document
Legacy
25 March 1987
363363
Legacy
363363
25 March 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
22 December 1986
288288
Legacy
288288
22 December 1986
No document