Bill Allen (Cheltenham) Ltd
Company Profile
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MicroBill Allen (cheltenham) Ltd
00524499•Private Limited With Share Capital
12 Coln Gardens, Andoversford, Cheltenham, GL544NB
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Incorporated
10/10/1953
Company Age
72 years
Directors
1
Employees
4
SIC Code
45200
Risk
low risk
Company Overview
Registration, classification & business activity
Bill Allen (cheltenham) Ltd (00524499) is a private limited with share capital incorporated on 10/10/1953 (72 years old) and registered in cheltenham, GL544NB. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 10/10/1953
GL544NB
4 employees
Financial Overview
Total Assets
£2.77M
Liabilities
£171.9K
Net Assets
£2.60M
Est. Turnover
£3.27M
AI Estimated
Unreported
Cash
£102.8K
Key Metrics
4
Employees
1
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-10-2025
Legacy
Category:Capital
Date:22-10-2025
Legacy
Category:Insolvency
Date:22-10-2025
Resolution
Category:Resolution
Date:22-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2025
Confirmation Statement
Category:Confirmation Statement
Date:10-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2024
Capital Cancellation Shares
Category:Capital
Date:23-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2023
Resolution
Category:Resolution
Date:12-04-2023
Memorandum Articles
Category:Incorporation
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Capital Cancellation Shares
Category:Capital
Date:11-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Resolution
Category:Resolution
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2009
Gazette Notice Compulsary
Category:Gazette
Date:19-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:23-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Address
Date:03-11-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Mortgage
Date:13-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:30-10-2003
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Coln Gardens, Andoversford, Cheltenham, GL544NBRegistered
Hangar Se38, Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL516SP