Allen Marketing Limited

Company Registration Number: 04682907

Company registered in England and Wales

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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 Marketing Limited is a Private Company Limited by Shares first registered on 2 March 2003. Its current registered address is in Surrey.

Registered Address

47A HIGH STREET
BANSTEAD
SURREY
SM7 2NL

There are 8 companies currently registered at this postcode, including this one.

All companies at SM7 2NL

Registration Data

Company Number

04682907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £100£100£100£0£0£0£0
Current Assets £4£49£90£0£0£0£0
of which Cash £0£49£90£0£0£0£0
Total Assets £104£149£190£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£49£90£0£0£0£0
Total Net Worth £104£149£190£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALLEN, Stuart William

    Secretary

    Appointed on 2 March 2003

     

    Nationality: British

    Occupation: Insurance Consultant

    47a High Street
    Banstead
    Surrey
    SM7 2NL

  • ALLEN, Stuart William

    Director

    Appointed on 2 March 2003

     

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: October 1972

    47a High Street
    Banstead
    Surrey
    SM7 2NL

  • ALLEN, Emilie Marie

    Director

    Appointed on 2 March 2003

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Trainee Teacher - Education

    Month of birth: December 1978

    66 Westleigh Avenue
    Coulsdon
    Surrey
    CR5 3AB

  • CODD, Steven Mark

    Director

    Appointed on 1 May 2004

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1969

    204 New Haw Road
    Addlestone
    Surrey
    KT15 2DS

  • HERRETT-ALLEN, Diane Claire

    Director

    Appointed on 1 March 2014

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    47a High Street
    Banstead
    Surrey
    SM7 2NL

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

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Latest Filings

  1. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY3ZF. Transaction: MzE1ODY1NTM3MGFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X529NG96. Transaction: MzE0MzQ3OTA5NGFkaXF6a2N4.

  3. 7 March 2016 Termination of appointment of Diane Claire Herrett-Allen as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X529NG8Y. Transaction: MzE0MzQ3OTA2OGFkaXF6a2N4.

  4. 7 March 2016 Secretary's details changed for Mr Stuart William Allen on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X529NGAU. Transaction: MzE0MzQ3OTA2N2FkaXF6a2N4.

  5. 28 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVP19U. Transaction: MzEzMTg1OTM5OWFkaXF6a2N4.

  6. 28 September 2015 Director's details changed for Mr Stuart William Allen on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4GVOXZM. Transaction: MzEzMTg1ODEwMGFkaXF6a2N4.

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

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X45YJGER. Transaction: MzEyMTc1OTM1N2FkaXF6a2N4.

  8. 18 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPSJCH. Transaction: MzEwNzcyMjg4OWFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X387LGW0. Transaction: MzEwMDI2NDgyNWFkaXF6a2N4.

  10. 19 May 2014 Appointment of Mrs Diane Claire Herrett-Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387LGVS. Transaction: MzEwMDI2NDcyM2FkaXF6a2N4.

  11. 14 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: ES5YN00W. Transaction: MzA4ODc4NTM0NWFkaXF6a2N4.

  12. 20 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24KR79N. Transaction: MzA3NDgxOTE0OGFkaXF6a2N4.

  13. 29 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KJM4W8. Transaction: MzA2NjYwNzExMmFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X16XX2PE. Transaction: MzA1NTg4OTM4MGFkaXF6a2N4.

  15. 23 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU9K8XSH. Transaction: MzA0NDMzNjI5MWFkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X6BRPSUG. Transaction: MzAzNDY3Mzc1N2FkaXF6a2N4.

  17. 12 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XM9JPO6U. Transaction: MzAyNTA5ODQ5NGFkaXF6a2N4.

  18. 7 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XDKLMIYH. Transaction: MzAxMzAyODkzMWFkaXF6a2N4.

  19. 7 April 2010 Director's details changed for Stuart William Allen on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XDKLLIYG. Transaction: MzAxMzAyODU2NWFkaXF6a2N4.

  20. 6 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGAFPEK2. Transaction: MzAwMjI3MDIxMWFkaXF6a2N4.

  21. 5 May 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASYM9LD. Transaction: MjAzMjEyMDE1MWFkaXF6a2N4.

  22. 25 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABJBU54I. Transaction: MjAxODcxOTY2NWFkaXF6a2N4.

  23. 26 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPR6ZYCS. Transaction: MjAwMjA4NjY2NWFkaXF6a2N4.

  24. 8 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUxOTA3NWFkaXF6a2N4.

  25. 27 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY4OTQ3MmFkaXF6a2N4.

  26. 27 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM5MjI3N2FkaXF6a2N4.

  27. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE5MzQwNGFkaXF6a2N4.

  28. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM5NTk4NmFkaXF6a2N4.

  29. 10 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM0OTUzMmFkaXF6a2N4.

  30. 10 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTk4NDQxMWFkaXF6a2N4.

  31. 13 July 2005 Registered office changed on 13/07/05 from: 250 chessington road west ewell epsom surrey KT19 9XF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU5MTE4MGFkaXF6a2N4.

  32. 23 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMyNDA2NmFkaXF6a2N4.

  33. 1 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjM0MjY1M2FkaXF6a2N4.

  34. 20 August 2004 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTIwNzY4OWFkaXF6a2N4.

  35. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI5MzQ1MGFkaXF6a2N4.

  36. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU2MTI5NmFkaXF6a2N4.

  37. 27 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzczMTk5MGFkaXF6a2N4.

  38. 2 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI2Nzc2OGFkaXF6a2N4.

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