Allen Limited

Company Registration Number: 04434317

Company registered in England and Wales

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Allen Limited is a Private Company Limited by Shares first registered on 9 May 2002. Its current registered address is in Malmesbury, Wiltshire.

Registered Address

CHELWORTH BARN
CHELWORTH
MALMESBURY
WILTSHIRE
SN16 9SF

There are 5 companies currently registered at this postcode, including this one.

All companies at SN16 9SF

Registration Data

Company Number

04434317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £65,457£13,305£20,683£17,466£16,521
of which Cash £11,260£2,775£6,683£6,466£3,521
Total Assets £65,457£13,305£20,683£17,466£16,521
Current Liabilities £15,955£8,559£19,652£16,373£7,809
Net Current Assets £49,502£4,746£1,031£1,093£8,712
Total Net Worth £50,233£5,636£1,132£1,342£9,113

Previous Names

No previous names

Company Officers

  • ALLEN, Ruth

    Secretary

    Appointed on 9 May 2002

     

    Chelworth Barn
    Chelworth
    Malmesbury
    Wilts
    SN16 9SF
    United Kingdom

  • ALLEN, Stephen Paul

    Director

    Appointed on 9 May 2002

     

    Nationality: British

    Occupation: Director, Consultant Engineer

    Month of birth: May 1956

    Chelworth Barn
    Chelworth
    Malmesbury
    Wiltshire
    SN16 9SF
    England

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2002

    Resigned on 9 May 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2002

    Resigned on 9 May 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 5 July 2016 Current accounting period extended from 31 May 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5AKN5KP. Transaction: MzE1MjI5NzQzOWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X591HOOY. Transaction: MzE1MDYyNzI3MmFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MS1PUJ. Transaction: MzEzODE0NjI4OGFkaXF6a2N4.

  4. 6 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X490569C. Transaction: MzEyNDY3MzgwOGFkaXF6a2N4.

  5. 14 April 2015 Director's details changed for Mr Stephen Paul Allen on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X45B376R. Transaction: MzEyMTE1MTkxOGFkaXF6a2N4.

  6. 14 April 2015 Director's details changed for Mr Stephen Paul Allen on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X45B36XD. Transaction: MzEyMTE1MTkwNWFkaXF6a2N4.

  7. 14 April 2015 Secretary's details changed for Ruth Allen on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH03. Barcode: X45B2WLT. Transaction: MzEyMTE0OTEwNmFkaXF6a2N4.

  8. 4 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JYW8V7. Transaction: MzExMDY4MDcyNWFkaXF6a2N4.

  9. 8 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39L02H4. Transaction: MzEwMTUxNTQ0N2FkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2H2TB4O. Transaction: MzA4NTIyMjk3NWFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2A93KY1. Transaction: MzA3OTUyNTE2NGFkaXF6a2N4.

  12. 9 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1J6MCVC. Transaction: MzA2NTUyODg2MmFkaXF6a2N4.

  13. 8 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALFCOJ. Transaction: MzA1ODc3ODk3MWFkaXF6a2N4.

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

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X107BXYF. Transaction: MzA1MDQyNDM4N2FkaXF6a2N4.

  15. 10 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XVABNUUO. Transaction: MzAzODYxNDMwOWFkaXF6a2N4.

  16. 14 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9MIQRLP. Transaction: MzAzMjE4NzI5MmFkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: X86SGKQT. Transaction: MzAxNzMwNTA1M2FkaXF6a2N4.

  18. 10 June 2010 Director's details changed for Stephen Paul Allen on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: X86SFKQS. Transaction: MzAxNzMwNDgxMmFkaXF6a2N4.

  19. 6 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AD1CNH6A. Transaction: MzAwODg2MjE5MWFkaXF6a2N4.

  20. 5 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWF5AGL. Transaction: MjAzNDQ3Mzg5NWFkaXF6a2N4.

  21. 5 June 2009 Director's change of particulars / stephen allen / 15/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIWF4AGK. Transaction: MjAzNDQ3MjU1OGFkaXF6a2N4.

  22. 5 June 2009 Secretary's change of particulars / ruth allen / 15/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIWF3AGJ. Transaction: MjAzNDQ3MjU1NmFkaXF6a2N4.

  23. 23 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AX1KH46J. Transaction: MjAxNjE1MjE3NGFkaXF6a2N4.

  24. 8 September 2008 Registered office changed on 08/09/2008 from, the brambles, silver street, minety, wiltshire, SN16 9QU [View PDF]

    Category: Address. Type: 287. Barcode: XPNVR2VS. Transaction: MjAxMjc4NTg3OWFkaXF6a2N4.

  25. 9 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61OE0FL. Transaction: MjAwNjg5OTIzN2FkaXF6a2N4.

  26. 11 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUxMjcyMmFkaXF6a2N4.

  27. 15 June 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc5NDk1MGFkaXF6a2N4.

  28. 9 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4ODc1NGFkaXF6a2N4.

  29. 19 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcxMjUyM2FkaXF6a2N4.

  30. 4 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNDYzMzI4N2FkaXF6a2N4.

  31. 21 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg2NzA1OGFkaXF6a2N4.

  32. 12 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MDgzMTczNGFkaXF6a2N4.

  33. 21 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY0ODA5OGFkaXF6a2N4.

  34. 11 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0OTM4OTg4M2FkaXF6a2N4.

  35. 24 June 2003 Ad 01/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDg0Mjk4NmFkaXF6a2N4.

  36. 10 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQxNjI3M2FkaXF6a2N4.

  37. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA3NzY1OWFkaXF6a2N4.

  38. 24 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ0OTE3MWFkaXF6a2N4.

  39. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI5MTE2NGFkaXF6a2N4.

  40. 24 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA1OTcwMWFkaXF6a2N4.

  41. 24 May 2002 Registered office changed on 24/05/02 from: 123A caerphilly road, cardiff, south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTM2NTA2N2FkaXF6a2N4.

  42. 9 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzg5NzY2MWFkaXF6a2N4.

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