Allen and Partners Limited

Company Registration Number: 04584652

Company registered in England and Wales

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Allen and Partners Limited is a Private Company Limited by Shares first registered on 7 November 2002. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

6 LITTLEWEST APARTMENTS
SOUTHERNDOWN
BRIDGEND
MID GLAMORGAN
CF32 0PY

There are 3 companies currently registered at this postcode, including this one.

All companies at CF32 0PY

Registration Data

Company Number

04584652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £111,525£54,053£212,577£200,612£151,948£110,324
of which Cash £111,525£54,053£212,577£200,612£151,948£110,324
Total Assets £111,525£54,053£212,577£200,612£151,948£110,324
Current Liabilities £26,086£25,377£22,875£27,517£28,495£23,361
Net Current Assets £85,439£28,676£189,702£173,095£123,453£86,963
Total Net Worth £85,626£28,926£190,035£173,540£124,046£87,754

Previous Names

No previous names

Company Officers

  • ALLEN-JONES, Yvonne Fiona

    Secretary

    Appointed on 7 November 2002

     

    ALLEN & PARTNERS LIMITED
    3
    Bryn Derlwyn
    Bridgend
    Mid Glamorgan
    CF31 5EN
    United Kingdom

  • ALLEN, Paul

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1962

    6
    Littlewest Apartments
    Southerndown
    Bridgend
    Mid Glamorgan
    CF32 0PY
    Wales

  • ALLEN-JONES, Yvonne Fiona

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1961

    ALLEN & PARTNERS LIMITED
    3
    Bryn Derlwyn
    Bridgend
    Mid Glamorgan
    CF31 5EN
    United Kingdom

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2002

    Resigned on 7 November 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2002

    Resigned on 7 November 2002

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 15 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A54AJMU2. Transaction: MzE0NTkyODI3MWFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUMRL7. Transaction: MzEzODIzNjc5NmFkaXF6a2N4.

  3. 22 April 2015 Total exemption small company accounts made up to 30 November 2014

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A452G89K. Transaction: MzEyMTUwNzY3NGFkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X400V04H. Transaction: MzExNjI0ODQ5NmFkaXF6a2N4.

  5. 6 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A331EAOB. Transaction: MzA5NTc5ODA5N2FkaXF6a2N4.

  6. 25 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBDDE. Transaction: MzA4OTM2OTQxOGFkaXF6a2N4.

  7. 25 November 2013 Registered office address changed from 6 Southerndown Bridgend Mid Glamorgan CF32 0PY Wales on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWBDD6. Transaction: MzA4OTM2OTIxN2FkaXF6a2N4.

  8. 25 November 2013 Registered office address changed from C/O Allen & Partners Limited 3 Littlewest Southerndown Bridgend on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWBBN5. Transaction: MzA4OTM2ODc0NWFkaXF6a2N4.

  9. 19 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A229IQ7N. Transaction: MzA3MzA4OTYwMGFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQ408. Transaction: MzA2OTI5OTc4MGFkaXF6a2N4.

  11. 27 February 2012 Director's details changed for Mrs Yvonne Allen on 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Officers. Type: CH01. Barcode: X13KH1IG. Transaction: MzA1MzEzMzU5MWFkaXF6a2N4.

  12. 27 February 2012 Secretary's details changed for Mrs Yvonne Fiona Allen-Jones on 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Officers. Type: CH03. Barcode: X13KH0FD. Transaction: MzA1MzEzMzM0MmFkaXF6a2N4.

  13. 27 February 2012 Secretary's details changed for Mrs Yvonne Allen on 25 June 2011 [View PDF]

    Action Date: 25 June 2011. Category: Officers. Type: CH03. Barcode: X13KGWYB. Transaction: MzA1MzEzMjMzMWFkaXF6a2N4.

  14. 26 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1180060. Transaction: MzA1MTQyMTk3NmFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUQFE. Transaction: MzA1MDAwOTI3N2FkaXF6a2N4.

  16. 10 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AC39LRIS. Transaction: MzAzMTk4NjQ5MGFkaXF6a2N4.

  17. 26 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X2BNTPFU. Transaction: MzAyNzcwMjI3N2FkaXF6a2N4.

  18. 11 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7Y0EHDN. Transaction: MzAwOTIzNjIyMmFkaXF6a2N4.

  19. 24 November 2009 Registered office address changed from 6 Little West Apartments Littlewest Southerndown Vale of Glamorgan CF32 0PY on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: X5H3KF7S. Transaction: MzAwMzQ3NDQ1M2FkaXF6a2N4.

  20. 23 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X5I4LF7V. Transaction: MzAwMzQ3NzU4OGFkaXF6a2N4.

  21. 23 November 2009 Director's details changed for Mrs Yvonne Allen on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X5I4KF7U. Transaction: MzAwMzQ3NjkwNWFkaXF6a2N4.

  22. 23 November 2009 Director's details changed for Paul Allen on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X5I4JF7T. Transaction: MzAwMzQ3NjkwM2FkaXF6a2N4.

  23. 23 November 2009 Secretary's details changed for Yvonne Allen on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: X5I4IF7S. Transaction: MzAwMzQ3NjkwMWFkaXF6a2N4.

  24. 10 November 2009 Registered office address changed from 3 Bryn Derlwyn Broadlands Bridgend Mid Glamorgan CF31 5EN on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: AEKXJEOQ. Transaction: MzAwMjU0ODc4NGFkaXF6a2N4.

  25. 29 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ABRUF6WN. Transaction: MjAyNDU0OTE0M2FkaXF6a2N4.

  26. 18 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIN55RG. Transaction: MjAyMDcxNDMxOWFkaXF6a2N4.

  27. 2 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5Njg5MWFkaXF6a2N4.

  28. 21 January 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTA4MzY4M2FkaXF6a2N4.

  29. 16 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU1NDgzOGFkaXF6a2N4.

  30. 23 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM0NDcxOGFkaXF6a2N4.

  31. 28 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAzNjQyNWFkaXF6a2N4.

  32. 9 February 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY1OTg3M2FkaXF6a2N4.

  33. 8 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2ODk3Nzk1OWFkaXF6a2N4.

  34. 26 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgwNzc0NWFkaXF6a2N4.

  35. 15 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MjMxNDM4N2FkaXF6a2N4.

  36. 30 October 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM0NzQzMmFkaXF6a2N4.

  37. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg4NzAwM2FkaXF6a2N4.

  38. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk1NTcwNWFkaXF6a2N4.

  39. 5 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI5NDYzMWFkaXF6a2N4.

  40. 5 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIxNzYyMWFkaXF6a2N4.

  41. 5 December 2002 Registered office changed on 05/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY5MzU1MmFkaXF6a2N4.

  42. 7 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTAwMDMwMGFkaXF6a2N4.

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