Allen Financial Services Limited

Company Registration Number: 04525956

Company registered in England and Wales

Approximate Location Map
Streetview
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 Financial Services Limited is a Private Company Limited by Shares first registered on 4 September 2002. It was dissolved on 20 October 2015.

Registered Address

4 Glenmoy Close
Littleover
Derby
DE23 1WB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04525956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 September 2002

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

4 September 2014

Returns Next Due

2 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £91,456£99,557£117,304£189,107£144,775
of which Cash £587£1,810£869£240£1,928
Total Assets £91,456£99,557£117,304£189,107£144,775
Current Liabilities £4,595£7,763£70,024£76,464£38,000
Net Current Assets £86,861£91,794£47,280£112,643£106,775
Total Net Worth £7,737£7,288£2,459£12,969£7,183

Previous Names

No previous names

Company Officers

  • TOMLINSON, Anna Olga

    Secretary

    Appointed on 4 September 2002

     

    4 Glenmoy Close
    Sunnyhill
    Derby
    DE23 1WB

  • TOMLINSON, James Allen, Dr

    Director

    Appointed on 4 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1942

    4 Glenmoy Close
    Littleover
    Derby
    DE23 1WB

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 24/11/2016.

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 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxNDg4MWFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTkyMzIyNmFkaXF6a2N4.

  3. 25 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49NZKMR. Transaction: MzEyNTM4NTg1MWFkaXF6a2N4.

  4. 1 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL948P. Transaction: MzEwODYxOTU0M2FkaXF6a2N4.

  5. 30 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: X3B64QG3. Transaction: MzEwMjkwMTcxMWFkaXF6a2N4.

  6. 11 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPSG3E. Transaction: MzA4NDgzNjU0NmFkaXF6a2N4.

  7. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMC47T. Transaction: MzA4MDcwODY5NGFkaXF6a2N4.

  8. 9 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6NR4Q. Transaction: MzA2NTU0NzQwNGFkaXF6a2N4.

  9. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67SL5. Transaction: MzA2MDA2NzkwM2FkaXF6a2N4.

  10. 21 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XTCN5XQH. Transaction: MzA0NDE4MzYxMWFkaXF6a2N4.

  11. 17 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXWNLV2V. Transaction: MzAzOTAwMTk4MWFkaXF6a2N4.

  12. 16 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XBEXQNGC. Transaction: MzAyMzQ1OTA3M2FkaXF6a2N4.

  13. 16 September 2010 Director's details changed for Dr James Allen Tomlinson on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XBEXPNGB. Transaction: MzAyMzQ1OTA0NGFkaXF6a2N4.

  14. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM8TFLAU. Transaction: MzAxODY2NTM4OGFkaXF6a2N4.

  15. 21 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFURDF2. Transaction: MjA0MTY2MzY5OGFkaXF6a2N4.

  16. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL7R7BZA. Transaction: MjAzODMyNTM1NGFkaXF6a2N4.

  17. 16 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1L036K. Transaction: MjAxMzUxMTc5OWFkaXF6a2N4.

  18. 10 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AC5QW1AO. Transaction: MjAwODc5MDY3MWFkaXF6a2N4.

  19. 10 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ4OTQ5N2FkaXF6a2N4.

  20. 6 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk5ODg3M2FkaXF6a2N4.

  21. 4 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMyMjIxN2FkaXF6a2N4.

  22. 20 September 2006 Amended accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NTc3MTQ2MGFkaXF6a2N4.

  23. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg4NjU4NmFkaXF6a2N4.

  24. 7 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA2NDc5M2FkaXF6a2N4.

  25. 21 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg0NzYwMWFkaXF6a2N4.

  26. 26 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgwODMxM2FkaXF6a2N4.

  27. 7 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNjMxMDUzNWFkaXF6a2N4.

  28. 20 November 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkzNDE5OGFkaXF6a2N4.

  29. 18 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIyNzUwNGFkaXF6a2N4.

  30. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE2MTg3MmFkaXF6a2N4.

  31. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc4NzM3NmFkaXF6a2N4.

  32. 11 September 2002 Registered office changed on 11/09/02 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzIxMDEyNWFkaXF6a2N4.

  33. 11 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI5MDMyNGFkaXF6a2N4.

  34. 11 September 2002 Ad 04/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzU2NTM3MmFkaXF6a2N4.

  35. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzkyMjc0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.