Allens Accountants Ltd.

Company Registration Number: 04383314

Company registered in England and Wales

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Allens Accountants Ltd. is a Private Company Limited by Shares first registered on 27 February 2002. Its current registered address is in Cheshire.

Registered Address

123 WELLINGTON ROAD SOUTH
STOCKPORT
CHESHIRE
SK1 3TH

There are 208 companies currently registered at this postcode, including this one.

All companies at SK1 3TH

Registration Data

Company Number

04383314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

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 £2,699,759£2,568,574£2,231,272£2,096,921£1,972,983£1,707,936£1,532,343£1,612,908£1,341,943£1,002,839£746,106£528,638
of which Cash £1,334,574£1,476,000£1,113,748£960,474£829,614£625,412£492,292£490,264£254,175£220,237£114,029£178,521
Total Assets £2,699,759£2,568,574£2,231,272£2,096,921£1,972,983£1,707,936£1,532,343£1,612,908£1,341,943£1,002,839£746,106£528,638
Current Liabilities £487,453£621,120£490,020£643,710£798,106£843,471£888,671£1,049,948£1,070,526£1,080,943£707,863£845,953
Net Current Assets £2,212,306£1,947,454£1,741,252£1,453,211£1,174,877£864,465£643,672£562,960£271,417£-78,104£38,243£-317,315
Total Net Worth £2,271,134£2,007,900£1,842,326£1,591,205£1,353,308£1,072,817£849,763£756,944£512,883£188,077£329,355£16,255

Previous Names

No previous names

Company Officers

  • DAWSON, Pamela Jean

    Secretary

    Appointed on 27 February 2002

     

    123 Wellington Road South
    Stockport
    Cheshire
    SK1 3TH

  • FURNESS, Benjamin Herbert

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1978

    123 Wellington Road South
    Stockport
    Cheshire
    SK1 3TH

  • HORROCKS, Paul Neil

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    123 Wellington Road South
    Stockport
    Cheshire
    SK1 3TH

  • LEAH, Philip Geoffrey

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1948

    123 Wellington Road South
    Stockport
    Cheshire
    SK1 3TH

  • LEIGH, Simon John

    Director

    Appointed on 27 February 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1970

    123 Wellington Road South
    Stockport
    Cheshire
    SK1 3TH

  • ROBERTSON, Andrew Joseph

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    123 Wellington Road South
    Stockport
    Cheshire
    SK1 3TH

  • WRIGHT, Paul James

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1974

    123 Wellington Road South
    Stockport
    Cheshire
    SK1 3TH

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 27 February 2002

    Resigned on 27 February 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BURTON, David Gregory

    Director

    Appointed on 31 March 2009

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    123 Wellington Road South
    Stockport
    Cheshire
    SK1 3TH

  • COLLIER, Philip Edward

    Director

    Appointed on 1 June 2007

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1950

    123 Wellington Road South
    Stockport
    Cheshire
    SK1 3TH

  • DAWSON, Richard Godfrey

    Director

    Appointed on 27 February 2002

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1946

    123 Wellington Road South
    Stockport
    Cheshire
    SK1 3TH

  • SHEEHAN, John

    Director

    Appointed on 14 July 2008

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: August 1952

    123 Wellington Road South
    Stockport
    Cheshire
    SK1 3TH

  • SMITH, Damien George

    Director

    Appointed on 1 April 2011

    Resigned on 2 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1984

    123 Wellington Road South
    Stockport
    Cheshire
    SK1 3TH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 January 2017 Termination of appointment of Philip Edward Collier as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5Y0X5E9. Transaction: MzE2NjYzMjczNmFkaXF6a2N4.

  2. 13 January 2017 Termination of appointment of Richard Godfrey Dawson as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5Y0X580. Transaction: MzE2NjYzMjU5OGFkaXF6a2N4.

  3. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6UXD. Transaction: MzE2NTIzNjIzMWFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52CD25M. Transaction: MzE0MzU5NzAyN2FkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEYA3. Transaction: MzEzODM3ODk5MWFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43SAQ80. Transaction: MzExOTcyMDQ3MGFkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDS6BV. Transaction: MzExNDIxMzIyOWFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32VD5NC. Transaction: MzA5NTU0NjkxMGFkaXF6a2N4.

  9. 10 January 2014 Director's details changed for Mr Andrew Joseph Robertson on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2Z9PAW0. Transaction: MzA5MjQzMzAxMGFkaXF6a2N4.

  10. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2NO3WT5. Transaction: MzA5MTgxMDY2N2FkaXF6a2N4.

  11. 20 December 2013 Termination of appointment of John Sheehan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NMYK4Y. Transaction: MzA5MTI0OTE4OGFkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXNW0. Transaction: MzA3Mzk0ODMyMGFkaXF6a2N4.

  13. 5 March 2013 Director's details changed for Mr Philip Edward Collier on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH01. Barcode: X23HXNVK. Transaction: MzA3Mzk0ODE2OGFkaXF6a2N4.

  14. 5 March 2013 Director's details changed for Mr Andrew Joseph Robertson on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH01. Barcode: X23HXNVS. Transaction: MzA3Mzk0ODE3NWFkaXF6a2N4.

  15. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7D935. Transaction: MzA3MDA4NzQ0MmFkaXF6a2N4.

  16. 13 July 2012 Termination of appointment of Damien Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D3QD6P. Transaction: MzA2MDc4NjE1NWFkaXF6a2N4.

  17. 13 July 2012 Director's details changed for Mr Benjamin Herbert Furness on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X1D3Q3TC. Transaction: MzA2MDc4MzY5M2FkaXF6a2N4.

  18. 6 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X1458GS8. Transaction: MzA1MzY0MzI2OGFkaXF6a2N4.

  19. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPE7F. Transaction: MzA1MDA4OTYyMGFkaXF6a2N4.

  20. 11 April 2011 Appointment of Mr Damien George Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB2MDT79. Transaction: MzAzNTM5NDgyM2FkaXF6a2N4.

  21. 3 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XXG1US41. Transaction: MzAzMzIzNDA1NmFkaXF6a2N4.

  22. 14 January 2011 Appointment of Mr Paul James Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH9TQQSO. Transaction: MzAzMDQzNDMyN2FkaXF6a2N4.

  23. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWHY4Q6L. Transaction: MzAyOTY3OTYzNmFkaXF6a2N4.

  24. 7 December 2010 Termination of appointment of David Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5MSKPQF. Transaction: MzAyODQwMzM4M2FkaXF6a2N4.

  25. 10 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XYH98I4F. Transaction: MzAxMTEzODgwMmFkaXF6a2N4.

  26. 8 March 2010 Director's details changed for Mr Andrew Joseph Robertson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYH96I4D. Transaction: MzAxMDkzMTU1M2FkaXF6a2N4.

  27. 8 March 2010 Director's details changed for Mr John Sheehan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYH97I4E. Transaction: MzAxMDkzMTU1NGFkaXF6a2N4.

  28. 8 March 2010 Director's details changed for Mr Paul Neil Horrocks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYH93I4A. Transaction: MzAxMDkzMTU0OWFkaXF6a2N4.

  29. 8 March 2010 Director's details changed for Mr David Gregory Burton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYH8ZI45. Transaction: MzAxMDkzMTU0NGFkaXF6a2N4.

  30. 8 March 2010 Director's details changed for Simon John Leigh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYH95I4C. Transaction: MzAxMDkzMTU1MmFkaXF6a2N4.

  31. 8 March 2010 Director's details changed for Philip Geoffrey Leah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYH94I4B. Transaction: MzAxMDkzMTU1MWFkaXF6a2N4.

  32. 8 March 2010 Secretary's details changed for Mrs Pamela Jean Dawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XYH8YI44. Transaction: MzAxMDkzMTU0M2FkaXF6a2N4.

  33. 8 March 2010 Director's details changed for Benjamin Herbert Furness on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYH92I49. Transaction: MzAxMDkzMTU0OGFkaXF6a2N4.

  34. 8 March 2010 Director's details changed for Richard Godfrey Dawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYH91I48. Transaction: MzAxMDkzMTU0N2FkaXF6a2N4.

  35. 8 March 2010 Director's details changed for Philip Edward Collier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYH90I47. Transaction: MzAxMDkzMTU0NWFkaXF6a2N4.

  36. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMAIRGKF. Transaction: MzAwNzE1MTQzOWFkaXF6a2N4.

  37. 12 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFBWOCC8. Transaction: MjAzOTI1NjI3OWFkaXF6a2N4.

  38. 1 April 2009 Director appointed mr david gregory burton [View PDF]

    Category: Officers. Type: 288a. Barcode: X2S428MR. Transaction: MjAyOTU0NDc4M2FkaXF6a2N4.

  39. 17 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYH1787Z. Transaction: MjAyODIzNjEyN2FkaXF6a2N4.

  40. 16 March 2009 Director's change of particulars / andrew robertson / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYH1687Y. Transaction: MjAyODIzNDk2MmFkaXF6a2N4.

  41. 16 March 2009 Director's change of particulars / philip collier / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYH1587X. Transaction: MjAyODIzNDk2MGFkaXF6a2N4.

  42. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC7VT6WJ. Transaction: MjAyNDYwOTcyOWFkaXF6a2N4.

  43. 11 November 2008 Director appointed mr john edmund sheehan [View PDF]

    Category: Officers. Type: 288a. Barcode: X4JH14QW. Transaction: MjAxNzc2MDA5NGFkaXF6a2N4.

  44. 11 November 2008 Director appointed mr andrew joseph robertson [View PDF]

    Category: Officers. Type: 288a. Barcode: X4J6C4QW. Transaction: MjAxNzc1Nzc2M2FkaXF6a2N4.

  45. 11 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLPQXXD. Transaction: MjAwMTIwODE5NGFkaXF6a2N4.

  46. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4NTgxNmFkaXF6a2N4.

  47. 28 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzcwNDU4NGFkaXF6a2N4.

  48. 18 July 2007 Ad 31/05/07--------- £ si [email protected]=9850 £ ic 150/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjMxODU0NmFkaXF6a2N4.

  49. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE4NDU3OGFkaXF6a2N4.

  50. 20 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTUwNjY0OWFkaXF6a2N4.

  51. 20 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM0MzQxNWFkaXF6a2N4.

  52. 20 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTg2NjQ4NWFkaXF6a2N4.

  53. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY2ODY5MWFkaXF6a2N4.

  54. 23 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1ODU1N2FkaXF6a2N4.

  55. 21 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1NDc3NGFkaXF6a2N4.

  56. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYwMzA4OWFkaXF6a2N4.

  57. 16 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjcyMDI3NWFkaXF6a2N4.

  58. 13 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzMjIxM2FkaXF6a2N4.

  59. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDQ2MDA2MmFkaXF6a2N4.

  60. 22 February 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY4MjI3NWFkaXF6a2N4.

  61. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc5OTMxN2FkaXF6a2N4.

  62. 9 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU4OTYxM2FkaXF6a2N4.

  63. 20 October 2004 Ad 01/04/04--------- £ si [email protected]=48 £ ic 102/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODQwODM0M2FkaXF6a2N4.

  64. 5 August 2004 Ad 01/03/04--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDk5OTU5MmFkaXF6a2N4.

  65. 18 February 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEyMTkxOGFkaXF6a2N4.

  66. 2 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTQ4MjgyMGFkaXF6a2N4.

  67. 21 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzY1NzgxMmFkaXF6a2N4.

  68. 7 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM1OTIwOGFkaXF6a2N4.

  69. 8 November 2002 Ad 01/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTQxMDIwNmFkaXF6a2N4.

  70. 8 November 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTU5Mjk0M2FkaXF6a2N4.

  71. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM0NjA5MGFkaXF6a2N4.

  72. 11 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQxNTE1M2FkaXF6a2N4.

  73. 27 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODE3Mzc3N2FkaXF6a2N4.

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