Allen & Co. (Smithfield) Limited

Company Registration Number: 02810674

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allen & Co. (Smithfield) Limited is a Private Company Limited by Shares first registered on 20 April 1993. Its current registered address is in London.

Registered Address

42 CENTRAL MARKETS
WEST MARKET BUILDING
LONDON
EC1A 9PS

There are 24 companies currently registered at this postcode, including this one.

All companies at EC1A 9PS

Registration Data

Company Number

02810674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1£1£1£1£0£0£0£1£1
of which Cash £1£1£1£1£0£0£0£0£0
Total Assets £1£1£1£1£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£0£0£1£1
Total Net Worth £1£1£1£1£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • BARBER, Steven John

    Director

    Appointed on 8 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    42 Central Markets
    West Market Building
    London
    EC1A 9PS

  • BASS, Martin Paul

    Director

    Appointed on 8 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    42 Central Markets
    West Market Building
    London
    EC1A 9PS

  • BERRY, Derroll William

    Director

    Appointed on 8 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    42 Central Markets
    West Market Building
    London
    EC1A 9PS

  • TIDMAN, Simon

    Director

    Appointed on 8 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    42 Central Markets
    West Market Building
    London
    EC1A 9PS

  • ALLEN, Gareth Nelson

    Secretary

    Appointed on 16 June 1993

    Resigned on 21 February 2003

    Nationality: British

    21 Ely Gardens
    Tonbridge
    Kent
    TN10 4NZ

  • LAW, Stuart Peter

    Nominee Secretary

    Appointed on 20 April 1993

    Resigned on 16 June 1993

    3 Oakwood Court
    Gordon Road
    Chingford
    London
    E4 6BX

  • STEVENS, Mark Alexander

    Secretary

    Appointed on 21 February 2003

    Resigned on 8 August 2011

    Nationality: British

    32 Leonard Avenue
    Otford
    Sevenoaks
    Kent
    TN14 5RB

  • DAVIES, Jeffrey Cedric

    Director

    Appointed on 16 June 1993

    Resigned on 8 August 2011

    Nationality: British

    Occupation: Meat Sales Director

    Month of birth: April 1946

    Lords Spring Oast
    Bitchet Green
    Sevenoaks
    Kent
    TN15 0NA

  • GIBBONS, David Victor

    Nominee Director

    Appointed on 20 April 1993

    Resigned on 16 June 1993

    Nationality: British

    Month of birth: July 1945

    Briarfields
    Plough Corner
    Little Clacton
    Essex
    CO16 9LU

  • STEVENS, Mark Alexander

    Director

    Appointed on 28 January 2008

    Resigned on 8 August 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1959

    32 Leonard Avenue
    Otford
    Sevenoaks
    Kent
    TN14 5RB

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1ENW. Transaction: MzE2OTI1NzAwN2FkaXF6a2N4.

  2. 6 February 2017 Register(s) moved to registered office address 42 Central Markets West Market Building London EC1A 9PS [View PDF]

    Category: Address. Type: AD04. Barcode: X5ZP1M34. Transaction: MzE2ODI4MzkzOWFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51E47IX. Transaction: MzE0MjQ5NDY0NmFkaXF6a2N4.

  4. 9 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50DOUL7. Transaction: MzE0MTU0MzEzMWFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X421PGNK. Transaction: MzExODE1MTY1OGFkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z13AH. Transaction: MzExODA0NDQ2M2FkaXF6a2N4.

  7. 25 February 2015 Director's details changed for Mr Martin Paul Bass on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X41Z13A9. Transaction: MzExODA0NDMwN2FkaXF6a2N4.

  8. 5 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39D9MBC. Transaction: MzEwMTM2OTc4N2FkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34B87A3. Transaction: MzA5Njc5ODg5MWFkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2FSJ. Transaction: MzA3NTA3ODc2OGFkaXF6a2N4.

  11. 14 August 2012 Current accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X1FBGEXM. Transaction: MzA2MjM5OTc2OWFkaXF6a2N4.

  12. 14 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FBGC7C. Transaction: MzA2MjM5ODY0MGFkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15SRQ7E. Transaction: MzA1NTA2NjIzMWFkaXF6a2N4.

  14. 30 March 2012 Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X15SRQ6Y. Transaction: MzA1NTA2NTc0MmFkaXF6a2N4.

  15. 30 March 2012 Director's details changed for Mr Derroll William Berry on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X15SRQ6M. Transaction: MzA1NTA2NTczNGFkaXF6a2N4.

  16. 30 March 2012 Director's details changed for Mr Simon Tidman on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X15SRQ6Q. Transaction: MzA1NTA2NTczOWFkaXF6a2N4.

  17. 30 March 2012 Director's details changed for Mr Steven John Barber on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X15SRQ62. Transaction: MzA1NTA2NTcyM2FkaXF6a2N4.

  18. 30 March 2012 Director's details changed for Mr Martin Paul Bass on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X15SRQ6A. Transaction: MzA1NTA2NTczMGFkaXF6a2N4.

  19. 30 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15SRQ76. Transaction: MzA1NTA2NTc0NmFkaXF6a2N4.

  20. 25 August 2011 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: RMUKZWXJ. Transaction: MzA0MjY5MzE2OWFkaXF6a2N4.

  21. 25 August 2011 Appointment of Mr Simon Tidman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH3CUWXT. Transaction: MzA0MjY5MjY4M2FkaXF6a2N4.

  22. 25 August 2011 Appointment of Mr Derroll William Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH3CVWXU. Transaction: MzA0MjY5MjY0OWFkaXF6a2N4.

  23. 25 August 2011 Appointment of Mr Martin Paul Bass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH3CWWXV. Transaction: MzA0MjY5MjU3OWFkaXF6a2N4.

  24. 25 August 2011 Appointment of Steven John Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH3CXWXW. Transaction: MzA0MjY5MjUyOWFkaXF6a2N4.

  25. 25 August 2011 Termination of appointment of Mark Stevens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AH3CYWXX. Transaction: MzA0MjY5MjQ2OGFkaXF6a2N4.

  26. 25 August 2011 Termination of appointment of Mark Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH3CZWXY. Transaction: MzA0MjY5MjQ1N2FkaXF6a2N4.

  27. 25 August 2011 Termination of appointment of Jeffrey Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH3D0WX0. Transaction: MzA0MjY5MjQ1MGFkaXF6a2N4.

  28. 6 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L7JA8TUG. Transaction: MzAzNjcwOTM5MWFkaXF6a2N4.

  29. 26 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XFPM7TM9. Transaction: MzAzNjExNjU3NmFkaXF6a2N4.

  30. 23 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJ5BWNLO. Transaction: MzAyMzg2NTE4MGFkaXF6a2N4.

  31. 27 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT2GKKCO. Transaction: MzAxNjQ1OTg3MGFkaXF6a2N4.

  32. 27 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT2G7KCB. Transaction: MzAxNjQ1OTg1NGFkaXF6a2N4.

  33. 21 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XKKAMJCS. Transaction: MzAxMzk3MDI2M2FkaXF6a2N4.

  34. 22 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSCGNHMV. Transaction: MzAwOTg4MDAxMWFkaXF6a2N4.

  35. 21 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7P3397F. Transaction: MjAzMTA2NDczM2FkaXF6a2N4.

  36. 13 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBSF16GQ. Transaction: MjAyMzE3NDkyNmFkaXF6a2N4.

  37. 22 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFV7Z2A. Transaction: MjAwMzc1NTUxMmFkaXF6a2N4.

  38. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzMTEzMWFkaXF6a2N4.

  39. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMxNTA1NmFkaXF6a2N4.

  40. 4 December 2007 Registered office changed on 04/12/07 from: bevis marks house 24 bevis marks london EC3A 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk3OTY3NGFkaXF6a2N4.

  41. 24 April 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU5MzgyMmFkaXF6a2N4.

  42. 3 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI2MTk0NGFkaXF6a2N4.

  43. 20 April 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU4ODE3NGFkaXF6a2N4.

  44. 26 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjA0OTI0NmFkaXF6a2N4.

  45. 26 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYxODE3NGFkaXF6a2N4.

  46. 19 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTU1MzY4N2FkaXF6a2N4.

  47. 15 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjMwMjIyMGFkaXF6a2N4.

  48. 16 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTY4MzAzN2FkaXF6a2N4.

  49. 21 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTQ1ODQ3MGFkaXF6a2N4.

  50. 8 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMxNjU5NGFkaXF6a2N4.

  51. 8 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ4MTM3MmFkaXF6a2N4.

  52. 7 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY3MTY4MmFkaXF6a2N4.

  53. 7 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg3NDQ4N2FkaXF6a2N4.

  54. 31 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDY5MDY0MmFkaXF6a2N4.

  55. 10 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTc4OTc0MWFkaXF6a2N4.

  56. 10 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDA4ODM3OWFkaXF6a2N4.

  57. 14 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDM4NjU0NWFkaXF6a2N4.

  58. 10 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODQwMDUyNmFkaXF6a2N4.

  59. 18 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTQzMTkzMmFkaXF6a2N4.

  60. 29 December 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODAyNzM0NGFkaXF6a2N4.

  61. 21 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzOTI0NDkyMmFkaXF6a2N4.

  62. 14 May 1999 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDY0OTUzOGFkaXF6a2N4.

  63. 18 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMjQ1NDc4MWFkaXF6a2N4.

  64. 15 May 1998 Return made up to 20/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDM3NDM1OWFkaXF6a2N4.

  65. 4 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODAxMjA5OGFkaXF6a2N4.

  66. 14 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxOTA0NjQ3OWFkaXF6a2N4.

  67. 14 May 1997 Return made up to 20/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDQwNzg4MmFkaXF6a2N4.

  68. 8 May 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MzU1NzM5MmFkaXF6a2N4.

  69. 8 May 1996 Return made up to 20/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjgyOTcyOGFkaXF6a2N4.

  70. 30 April 1996 Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzYwMzU0MmFkaXF6a2N4.

  71. 11 May 1995 Accounts for a dormant company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNzUyMjkzM2FkaXF6a2N4.

  72. 11 May 1995 Return made up to 20/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3MjQ3NzgxNGFkaXF6a2N4.

  73. 27 September 1994 Accounts for a dormant company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzOTY0NjMxMmFkaXF6a2N4.

  74. 27 September 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjkyMjcyNGFkaXF6a2N4.

  75. 6 May 1994 Return made up to 20/04/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2MjI1OTk2MGFkaXF6a2N4.

  76. 19 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTg5NTE5MGFkaXF6a2N4.

  77. 19 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjQ4NTk5M2FkaXF6a2N4.

  78. 19 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDQwNjY3MmFkaXF6a2N4.

  79. 19 July 1993 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2MzM4OTI1NWFkaXF6a2N4.

  80. 12 July 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3Njk0NzI3MmFkaXF6a2N4.

  81. 12 July 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0MTQ4NTkxOWFkaXF6a2N4.

  82. 29 June 1993 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Njk0NTUwMWFkaXF6a2N4.

  83. 29 June 1993 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTk1NzU1NGFkaXF6a2N4.

  84. 20 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY5Mjg5NmFkaXF6a2N4.

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