Allen Design Limited

Company Registration Number: 04058024

Company registered in England and Wales

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Allen Design Limited is a Private Company Limited by Shares first registered on 22 August 2000. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

122 PONTEFRACT ROAD
BARNSLEY
SOUTH YORKSHIRE
ENGLAND
S71 1JA

There are 4 companies currently registered at this postcode, including this one.

All companies at S71 1JA

Registration Data

Company Number

04058024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £38,517£15,071£41,869£30,035£19,954£16,694£26,289£28,600£30,996£36,570£24,016£31,138
of which Cash £18,286£0£0£0£0£0£0£0£0£0£561£261
Total Assets £38,517£15,071£41,869£30,035£19,954£16,694£26,289£28,600£30,996£36,570£24,016£31,138
Current Liabilities £26,002£28,478£46,336£32,261£20,086£34,939£44,758£46,414£38,320£43,231£29,362£37,664
Net Current Assets £12,515£-13,407£-4,467£-2,226£-132£-18,245£-18,469£-17,814£-7,324£-6,661£-5,346£-6,526
Total Net Worth £15,345£-8,006£1,594£2,102£1,926£-17,354£-16,760£-14,617£-1,688£1,098£1,117£696

Previous Names

No previous names

Company Officers

  • ALLEN, Isobel Diane

    Secretary

    Appointed on 22 August 2000

     

    Nationality: British

    122
    Pontefract Road
    Barnsley
    South Yorkshire
    S71 1JA
    England

  • ALLEN, John Ernest

    Director

    Appointed on 22 August 2000

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1948

    122
    Pontefract Road
    Barnsley
    South Yorkshire
    S71 1JA
    England

  • MARSDEN, Susan Elisabeth

    Secretary

    Appointed on 22 August 2000

    Resigned on 22 August 2000

    356 Barnsley Road
    Wakefield
    West Yorkshire
    WF2 6BH

  • ELLIS, Patricia Anne

    Director

    Appointed on 22 August 2000

    Resigned on 22 August 2000

    Nationality: British

    Occupation: Partnership Secretary

    Month of birth: December 1942

    Wood Cottage Old Hall Courtyard
    Heath
    Wakefield
    West Yorkshire
    WF1 5SN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67PBM21. Transaction: MzE3NzE1NjMxNWFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28YUW. Transaction: MzE1NTgyNTc4OGFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557VBQZ. Transaction: MzE0Njk1ODI3OWFkaXF6a2N4.

  4. 28 January 2016 Secretary's details changed for Isobel Diane Allen on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: CH03. Barcode: X4ZKWUC8. Transaction: MzE0MDczMzcxNWFkaXF6a2N4.

  5. 28 January 2016 Director's details changed for John Ernest Allen on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKWTUI. Transaction: MzE0MDczMzU5NmFkaXF6a2N4.

  6. 28 January 2016 Registered office address changed from Valley Road Wombwell Barnsley South Yorkshire S73 0BS to 122 Pontefract Road Barnsley South Yorkshire S71 1JA on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZKWSZB. Transaction: MzE0MDczMzMxM2FkaXF6a2N4.

  7. 26 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKKL8P. Transaction: MzEyOTc1MzYxM2FkaXF6a2N4.

  8. 11 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X476UJK8. Transaction: MzEyMjg4NjYzNWFkaXF6a2N4.

  9. 12 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GACKW0. Transaction: MzEwNzQxNjQ1OWFkaXF6a2N4.

  10. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YBGQH. Transaction: MzA5ODY0MDIzNmFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKL18W. Transaction: MzA4NDY4ODQ4NGFkaXF6a2N4.

  12. 29 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26VV2EZ. Transaction: MzA3NzA5MTU1MGFkaXF6a2N4.

  13. 23 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3YF7. Transaction: MzA2Mjg3NTQzOGFkaXF6a2N4.

  14. 9 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188CKXD. Transaction: MzA1NzE3ODI1MGFkaXF6a2N4.

  15. 6 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XO752XB7. Transaction: MzA0MzMzODQyN2FkaXF6a2N4.

  16. 2 September 2011 Director's details changed for John Ernest Allen on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XNBFKX7Y. Transaction: MzA0MzE4OTU1MWFkaXF6a2N4.

  17. 20 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALTVLTGD. Transaction: MzAzNTk3ODM4OWFkaXF6a2N4.

  18. 22 September 2010 Director's details changed for John Ernest Allen on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XDJT5NM0. Transaction: MzAyMzc4MDQwN2FkaXF6a2N4.

  19. 26 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X2H9HMVN. Transaction: MzAyMjE2ODY2NmFkaXF6a2N4.

  20. 26 August 2010 Director's details changed for John Ernest Allen on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X2H9GMVM. Transaction: MzAyMjE2ODQ3N2FkaXF6a2N4.

  21. 26 August 2010 Secretary's details changed for Isobel Diane Allen on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH03. Barcode: X2H9FMVL. Transaction: MzAyMjE2ODQ3NmFkaXF6a2N4.

  22. 29 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6WICJK9. Transaction: MzAxNDYwMjc5MGFkaXF6a2N4.

  23. 26 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6R1ZCQW. Transaction: MjA0MDA2NDU2NWFkaXF6a2N4.

  24. 11 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARUTC9NW. Transaction: MjAzMjYwNjU0NWFkaXF6a2N4.

  25. 30 April 2009 Registered office changed on 30/04/2009 from modern house summer lane barnsley S70 2NP [View PDF]

    Category: Address. Type: 287. Barcode: AY5BD9EO. Transaction: MjAzMTkwODc2M2FkaXF6a2N4.

  26. 6 October 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCRJ3Q8. Transaction: MjAxNDg1OTQ0OWFkaXF6a2N4.

  27. 16 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS82B0K7. Transaction: MjAwNzI3MDQxOGFkaXF6a2N4.

  28. 31 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NjAyOGFkaXF6a2N4.

  29. 22 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2NjAzMmFkaXF6a2N4.

  30. 13 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE0NjM5MWFkaXF6a2N4.

  31. 17 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1MTY1NmFkaXF6a2N4.

  32. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjE4NjgzNmFkaXF6a2N4.

  33. 5 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYxNjY3NWFkaXF6a2N4.

  34. 12 August 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMzODM5MmFkaXF6a2N4.

  35. 14 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzAxMjgxNWFkaXF6a2N4.

  36. 4 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2MTkyOGFkaXF6a2N4.

  37. 4 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjE4MzcyOWFkaXF6a2N4.

  38. 8 December 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDMzODYxMmFkaXF6a2N4.

  39. 16 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDg1MjI2OWFkaXF6a2N4.

  40. 4 September 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk3MTgyMmFkaXF6a2N4.

  41. 4 September 2001 Registered office changed on 04/09/01 from: 33 george street wakefield west yorkshire WF1 1LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTczNjYxNmFkaXF6a2N4.

  42. 18 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTA2NjAxNWFkaXF6a2N4.

  43. 24 January 2001 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTYyMTA1M2FkaXF6a2N4.

  44. 24 January 2001 Ad 22/08/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzUxMzYyNmFkaXF6a2N4.

  45. 24 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY3NjAzNGFkaXF6a2N4.

  46. 24 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM3MDE4NWFkaXF6a2N4.

  47. 24 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg5MDg4MWFkaXF6a2N4.

  48. 24 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM2NTA1MGFkaXF6a2N4.

  49. 22 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTczOTI5MGFkaXF6a2N4.

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