M.J. ALLEN AUTOMOTIVE LTD - ASHFORD
Company Profile | Company Filings |
Overview
M.J. ALLEN AUTOMOTIVE LTD is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
M.J. ALLEN AUTOMOTIVE LTD was incorporated 39 years ago on 07/11/1984 and has the registered number: 01861858. The accounts status is FULL and accounts are next due on 30/06/2024.
M.J. ALLEN AUTOMOTIVE LTD was incorporated 39 years ago on 07/11/1984 and has the registered number: 01861858. The accounts status is FULL and accounts are next due on 30/06/2024.
M.J. ALLEN AUTOMOTIVE LTD - ASHFORD
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
JAVELIN HOUSE
ASHFORD
KENT
TN24 8DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
M J ALLEN NATIONAL AUTOPARTS LIMITED (until 01/02/2022)
M J ALLEN NATIONAL AUTOPARTS LIMITED (until 01/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN SHAUN ROSE | Feb 1961 | British | Director | 2023-12-01 | CURRENT |
MR BEN ALLEN | Jul 1991 | British | Director | 2019-02-27 | CURRENT |
MR WAYNE HODGKISSON | Feb 1973 | British | Director | 2021-10-01 | CURRENT |
MR MICHAEL CHARLES ALLEN | Aug 1988 | British | Director | 2024-02-19 | CURRENT |
MR MICHAEL JOHN ALLEN | Dec 1936 | British | Director | 1985-02-13 | CURRENT |
CLIVE CROUCHER | Dec 1971 | British | Director | 2021-09-01 | CURRENT |
MR CLIVE CROUCHER | Secretary | 2021-09-01 | CURRENT | ||
TREVOR RICHARDSON | May 1952 | British | Director | RESIGNED | |
ALAN CHARLES GIBSON | Aug 1954 | British | Secretary | 1999-09-30 UNTIL 2021-09-01 | RESIGNED |
MR GRAHAM GORDON | Sep 1934 | British | Secretary | RESIGNED | |
MR ANTHONY JOHN BEECROFT | British | Director | 1991-10-01 UNTIL 2000-12-31 | RESIGNED | |
MR LESLIE KERSHAW | Oct 1963 | British | Director | 2020-01-06 UNTIL 2023-11-27 | RESIGNED |
SALES DIRECTOR DAVID HOULDEN | Oct 1952 | British | Director | RESIGNED | |
KEVIN ROBERT HALL | Jun 1963 | British | Director | 2003-10-01 UNTIL 2022-04-06 | RESIGNED |
MR GRAHAM GORDON | Sep 1934 | British | Director | RESIGNED | |
ALAN CHARLES GIBSON | Aug 1954 | British | Director | 1999-09-30 UNTIL 2021-12-31 | RESIGNED |
ANDREW JAMES CLAY | May 1954 | British | Director | 1997-02-07 UNTIL 2014-09-30 | RESIGNED |
MICHAEL NICHOLAS ALLEN | Jan 1966 | British | Director | 2019-02-27 UNTIL 2024-02-19 | RESIGNED |
MR TIMOTHY JOHN ALLEN | Sep 1960 | British | Director | 1995-04-04 UNTIL 2021-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M J Allen Holdings Ltd | 2016-04-06 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-06-25 | 30-09-2023 | 8,337 Cash 3,285,700 equity |
ACCOUNTS - Final Accounts | 2023-09-30 | 30-09-2022 | 898,487 Cash 4,040,951 equity |