General information

Name:

Allen Ford (UK) Ltd

Office Address:

Allen Ford- Warwick Tachbrook Park Drive CV34 6SY Warwick

Number: 04782818

Incorporation date: 2003-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allen Ford (UK) Limited with reg. no. 04782818 has been competing in the field for seventeen years. This Private Limited Company can be found at Allen Ford- Warwick, Tachbrook Park Drive in Warwick and its area code is CV34 6SY. This firm now known as Allen Ford (UK) Limited, was previously listed under the name of De Facto 1065. The change has occurred in 2003-12-03. The company's SIC code is 45111 meaning Sale of new cars and light motor vehicles. The latest annual accounts describe the period up to 2019/06/30 and the most recent confirmation statement was released on 2020/01/30.

Allen Ford (uk) Limited is a small-sized vehicle operator with the licence number OD1137098. The firm has one transport operating centre in the country. In their subsidiary in Southam on A423 Marton Road, 4 machines and 2 trailers are available.

1 transaction have been registered in 2011 with a sum total of £10,085. Cooperation with the Department for Transport council covered the following areas: Capital Expenditure - Vehicles.

Considering this particular enterprise's growing number of employees, it became unavoidable to formally appoint additional executives, including: Niall H., Richard A., Colin B. who have been supporting each other for one year to fulfil their statutory duties for this limited company. Another limited company has been appointed as one of the secretaries of this company: Higgs Secretarial Limited.

  • Previous company's names
  • Allen Ford (UK) Limited 2003-12-03
  • De Facto 1065 Limited 2003-06-01

Company staff

Niall H.

Role: Director

Appointed: 01 October 2019

Latest update: 8 July 2020

Richard A.

Role: Director

Appointed: 05 August 2019

Latest update: 8 July 2020

Role: Corporate Secretary

Appointed: 05 February 2018

Address: Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, England

Latest update: 8 July 2020

Colin B.

Role: Director

Appointed: 19 December 2014

Latest update: 8 July 2020

Peter M.

Role: Director

Appointed: 19 December 2014

Latest update: 8 July 2020

Graeme W.

Role: Director

Appointed: 19 December 2014

Latest update: 8 July 2020

Paula W.

Role: Director

Appointed: 01 June 2011

Latest update: 8 July 2020

People with significant control

The companies with significant control over this firm are as follows: Sg International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brierley Hill at Waterfront Business Park, Dudley Road, DY5 1LX and was registered as a PSC under the reg no 09670387.

Sg International Holdings Limited
Address: 3 Waterfront Business Park, Dudley Road, Brierley Hill, DY5 1LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered England
Registration number 09670387
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 13 March 2021
Confirmation statement last made up date 30 January 2020

Company Vehicle Operator Data

Allen Ford

Address

A423 Marton Road , Long Itchington

City

Southam

Postal code

CV47 9PZ

No. of Vehicles

4

No. of Trailers

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2019/06/30 (AA)
filed on: 13th, February 2020
accounts
Free Download Download filing (31 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Department for Transport 1 £ 10 085.00
2011-04-04 681571 £ 10 085.00 Capital Expenditure - Vehicles

Search other companies

Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
17
Company Age

Similar companies nearby

Closest companies