ALLEN & FOXWORTHY LIMITED

Key Data

Status

Active

Company No.

03559482

Incorporation date

07/05/1998

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1998)

02/02/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

10/02/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

09/02/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/09/2022

Appointment of Mr Iain Mcnab as a secretary on 2022-09-22

View PDF (2 pages)

22/09/2022

Appointment of Miss Sophie Allen as a director on 2022-09-22

View PDF (2 pages)

14/04/2022

Termination of appointment of Andrew Ivor Foxworthy as a director on 2022-04-14

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (4 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

20/01/2020

Termination of appointment of Shirley Raymond Allen as a secretary on 2019-12-19

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

18/01/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

18/01/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

17/01/2018

Notification of Paul Raymond Allen as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2018

Cessation of Shirley Raymond Allen as a person with significant control on 2016-05-08

View PDF (1 pages)

17/01/2018

Termination of appointment of Shirley Raymond Allen as a director on 2017-12-31

View PDF (1 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

19/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

18/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (7 pages)

24/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (6 pages)

05/03/2015

Director's details changed for Shirley Raymond Allen on 2015-03-05

View PDF (2 pages)

05/03/2015

Secretary's details changed for Shirley Raymond Allen on 2015-03-05

View PDF (1 pages)

15/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (6 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (6 pages)

11/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (6 pages)

13/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (7 pages)

21/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/09/2010

Appointment of Paul Raymond Allen as a director

View PDF (2 pages)

23/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Mr Andrew Ivor Foxworthy on 2009-10-01

View PDF (2 pages)

03/06/2010

Director's details changed for Shirley Raymond Allen on 2009-10-01

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

16/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

15/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/05/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

16/05/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

06/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/06/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

11/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

14/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

30/07/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

06/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

01/06/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

07/06/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

10/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

14/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

31/05/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

20/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

09/08/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

09/08/1999

Resolutions

View PDF (1 pages)

26/07/1999

Registered office changed on 26/07/99 from: 32 wood street swindon wiltshire SN1 4AB

View PDF (1 pages)

26/07/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

14/07/1999

Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+0.92 % *

* during past year

Cash in Bank

£200,502.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
1.74M
-
0.00
198.67K
-

2022
36
1.75M
-
0.00
200.50K
-

2022
36
1.75M
-
0.00
200.50K
-

Employees

2022

Employees

36 0 % *

Net Assets(GBP)

1.75M £0.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

200.50K £0.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Sophie	Director	22/09/2022 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/05/1998 - 06/05/1998	99600
Shirley Raymond Allen	Director	06/05/1998 - 30/12/2017	-
Paul Raymond Allen	Director	05/08/2010 - Present	-
Foxworthy, Andrew Ivor	Director	06/05/1998 - 13/04/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About ALLEN & FOXWORTHY LIMITED

ALLEN & FOXWORTHY LIMITED is an(a) Active company incorporated on 07/05/1998 with the registered office located at 1 Long Street, Tetbury, Gloucestershire GL8 8AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN & FOXWORTHY LIMITED?

ALLEN & FOXWORTHY LIMITED is currently Active. It was registered on 07/05/1998 .

Where is ALLEN & FOXWORTHY LIMITED located?

ALLEN & FOXWORTHY LIMITED is registered at 1 Long Street, Tetbury, Gloucestershire GL8 8AA.

What does ALLEN & FOXWORTHY LIMITED do?

ALLEN & FOXWORTHY LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ALLEN & FOXWORTHY LIMITED have?

ALLEN & FOXWORTHY LIMITED had 36 employees in 2022.

What is the latest filing for ALLEN & FOXWORTHY LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-27 with updates.