Allen & Company Financial Management Ltd.

Company Registration Number: 04505759

Company registered in England and Wales

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Allen & Company Financial Management Ltd. is a Private Company Limited by Shares first registered on 7 August 2002. Its current registered address is in Dedham, Essex.

Registered Address

15 DEDHAM VALE BUSINESS CENTRE
MANNINGTREE ROAD
DEDHAM
ESSEX
CO7 6BL

There are 9 companies currently registered at this postcode, including this one.

All companies at CO7 6BL

Registration Data

Company Number

04505759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

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

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £109,713£81,317£38,322£37,931£40,641£20,718
of which Cash £109,025£77,212£38,322£37,931£40,641£20,718
Total Assets £109,713£81,317£38,322£37,931£40,641£20,718
Current Liabilities £31,648£40,826£12,140£10,314£13,478£8,119
Net Current Assets £78,065£40,491£26,182£27,617£27,163£12,599
Total Net Worth £83,918£44,989£29,227£29,382£28,095£13,882

Previous Names

No previous names

Company Officers

  • ALLEN, Adrian Richard

    Director

    Appointed on 13 August 2002

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: June 1972

    15 Dedham Vale Business Centre
    Manningtree Road
    Dedham
    Essex
    CO7 6BL

  • ALLEN, Tracy Bernadette

    Secretary

    Appointed on 13 August 2002

    Resigned on 31 July 2012

    Byron Place
    35a North Hill
    Colchester
    Essex
    CO1 1QR

  • FOREMOST FORMATIONS COMPANY SERVICES LIMITED

    Secretary

    Appointed on 7 August 2002

    Resigned on 12 August 2002

    Anglia House
    North Station Road
    Colchester
    Essex
    CO1 1SB

  • BLACK, David

    Nominee Director

    Appointed on 7 August 2002

    Resigned on 12 August 2002

    Nationality: British

    Month of birth: June 1957

    347 Ipswich Road
    Colchester
    Essex
    CO4 0HN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 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: X5M80WDU. Transaction: MzE2NDg3MzkzOWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWFBT. Transaction: MzE1NTU4OTMwMWFkaXF6a2N4.

  3. 19 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KIJ49V. Transaction: MzEzNTUzODE4MGFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WL8A. Transaction: MzEyOTIzMDcxOWFkaXF6a2N4.

  5. 26 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NISVU2. Transaction: MzExNDI2MzY2OWFkaXF6a2N4.

  6. 4 November 2014 Registered office address changed from Byron Place 35a North Hill Colchester Essex CO1 1QR to 15 Dedham Vale Business Centre Manningtree Road Dedham Essex CO7 6BL on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYX877. Transaction: MzExMDY5MTE5OWFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7STD. Transaction: MzEwNzAwMzMzOGFkaXF6a2N4.

  8. 19 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKBLIJ. Transaction: MzA5MTE0MDAyMmFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8O01T. Transaction: MzA4NzIwNzg0MWFkaXF6a2N4.

  10. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LPAQ. Transaction: MzA2OTg0MDgxMWFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTJ0QQ. Transaction: MzA2NDM3Mzg2NGFkaXF6a2N4.

  12. 19 September 2012 Termination of appointment of Tracy Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HTJ0QI. Transaction: MzA2NDM3MzcxNGFkaXF6a2N4.

  13. 22 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ7E76. Transaction: MzA0OTUzODM5MmFkaXF6a2N4.

  14. 30 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XWPWKXZU. Transaction: MzA0NDcwNDExNWFkaXF6a2N4.

  15. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWFXBQ6P. Transaction: MzAyOTcwODI4NWFkaXF6a2N4.

  16. 23 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XDW3LNN4. Transaction: MzAyMzg0MDEyOGFkaXF6a2N4.

  17. 23 September 2010 Director's details changed for Adrian Richard Allen on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XDW3KNN3. Transaction: MzAyMzgzOTk4OWFkaXF6a2N4.

  18. 23 September 2010 Secretary's details changed for Tracy Bernadette Allen on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH03. Barcode: XDW3JNN2. Transaction: MzAyMzgzOTk4N2FkaXF6a2N4.

  19. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POE5BH2Q. Transaction: MzAwODQ3OTIxNmFkaXF6a2N4.

  20. 25 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEQZDKC. Transaction: MjA0MjE3MDUwMGFkaXF6a2N4.

  21. 13 October 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQ6L3U8. Transaction: MjAxNTI5NjkxOGFkaXF6a2N4.

  22. 27 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ02B2IX. Transaction: MjAxMTkwNzA0MWFkaXF6a2N4.

  23. 29 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MDI0NWFkaXF6a2N4.

  24. 9 September 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ3NTAyMWFkaXF6a2N4.

  25. 30 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5NTg5MmFkaXF6a2N4.

  26. 15 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAwMzcxNmFkaXF6a2N4.

  27. 30 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDE5MjQ1MmFkaXF6a2N4.

  28. 23 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI3ODEwM2FkaXF6a2N4.

  29. 20 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDUxMzcyNWFkaXF6a2N4.

  30. 28 July 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIzNjMxMWFkaXF6a2N4.

  31. 27 April 2004 Registered office changed on 27/04/04 from: 39A head street colchester essex CO1 1NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM0NjEyOWFkaXF6a2N4.

  32. 17 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzQyODk2NGFkaXF6a2N4.

  33. 7 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM5MDY0OGFkaXF6a2N4.

  34. 20 June 2003 Registered office changed on 20/06/03 from: c/o michael payne & co. 39A head street colchester essex CO1 1NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTYxMTIyMGFkaXF6a2N4.

  35. 20 June 2003 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDkwMTUwMGFkaXF6a2N4.

  36. 15 October 2002 Ad 24/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjkzMTYwMGFkaXF6a2N4.

  37. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc1MDQ0MmFkaXF6a2N4.

  38. 28 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk2MzU5NGFkaXF6a2N4.

  39. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE2MjgxMWFkaXF6a2N4.

  40. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU1NDYwN2FkaXF6a2N4.

  41. 7 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTY3NDQwM2FkaXF6a2N4.

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