Allen Safety & Consultancy Services Limited

Company Registration Number: 04704960

Company registered in England and Wales

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Allen Safety & Consultancy Services Limited is a Private Company Limited by Shares first registered on 20 March 2003. Its current registered address is in Gainsborough, Lincolnshire.

Registered Address

20 SPA HILL
KIRTON LINDSEY
GAINSBOROUGH
LINCOLNSHIRE
DN21 4BA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04704960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £42,659£48,969£47,159£39,584£47,378£68,924£69,449£76,353£60,012£67,332£58,874£36,618
of which Cash £36,075£42,310£36,981£29,976£35,891£62,206£60,361£62,498£51,537£54,884£41,079£22,655
Total Assets £42,659£48,969£47,159£39,584£47,378£68,924£69,449£76,353£60,012£67,332£58,874£36,618
Current Liabilities £24,746£16,407£12,702£10,641£16,764£39,343£26,877£22,031£22,631£21,455£25,765£11,652
Net Current Assets £17,913£32,562£34,457£28,943£30,614£29,581£42,572£54,322£37,381£45,877£33,109£24,966
Total Net Worth £18,825£33,638£35,611£30,305£32,216£31,443£44,763£57,078£39,935£47,722£34,971£26,627

Previous Names

No previous names

Company Officers

  • ALLEN, John Cyril

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Safety Consultant

    Month of birth: January 1945

    20 Spa Hill
    Kirton Lindsey
    Gainsborough
    Lincolnshire
    DN21 4BA

  • ALLEN, Susan Ann

    Secretary

    Appointed on 20 March 2003

    Resigned on 29 March 2011

    20 Spa Hill
    Kirton Lindsey
    Gainsborough
    North Lincolnshire
    DN21 4BA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2003

    Resigned on 20 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2003

    Resigned on 20 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 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: X5KZ8WCX. Transaction: MzE2MzQwMTkwOWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X556N7TU. Transaction: MzE0NjU0NDM4OWFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9A25F. Transaction: MzEzNzQ4NDMxNGFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45B4YZN. Transaction: MzEyMTE2OTI4NWFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VNF5. Transaction: MzExMzk1NDU5M2FkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSLMQ. Transaction: MzA5Nzc1NDQzN2FkaXF6a2N4.

  7. 13 January 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A2Z9D21D. Transaction: MzA5MjUwNjk1NmFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2GY5V. Transaction: MzA5MDc3ODE5N2FkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X265QQNF. Transaction: MzA3NjEzOTU0MWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4OZ3X. Transaction: MzA2OTkwMDMzNGFkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X160FLY9. Transaction: MzA1NTE2ODgxM2FkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM6HLN. Transaction: MzA0OTU5MDk5N2FkaXF6a2N4.

  13. 12 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XBKTOT8A. Transaction: MzAzNTQ3MTg1NGFkaXF6a2N4.

  14. 29 March 2011 Termination of appointment of Susan Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X60UMSU5. Transaction: MzAzNDY0MjMyOWFkaXF6a2N4.

  15. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWZ88Q6H. Transaction: MzAyOTU5Mjk2NmFkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XRQ2OJQD. Transaction: MzAxNDkyNzAyOGFkaXF6a2N4.

  17. 5 May 2010 Director's details changed for Mr John Cyril Allen on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XRQ2NJQC. Transaction: MzAxNDkyNjY1NGFkaXF6a2N4.

  18. 5 May 2010 Registered office address changed from 20 Spa Hill Kirton Lindsey Gainsborough Lincolnshire DN21 4BA on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Address. Type: AD01. Barcode: XRQ2MJQB. Transaction: MzAxNDkyNjY1M2FkaXF6a2N4.

  19. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALVQ3GLK. Transaction: MzAwNzE3NDY3OGFkaXF6a2N4.

  20. 16 April 2009 Return made up to 26/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3R7091L. Transaction: MjAzMDcyODg5OWFkaXF6a2N4.

  21. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANFQW6DH. Transaction: MjAyMzA2MTg2MGFkaXF6a2N4.

  22. 24 June 2008 Return made up to 26/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN6CM0TU. Transaction: MjAwNzc4MDYzMmFkaXF6a2N4.

  23. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNTI3N2FkaXF6a2N4.

  24. 16 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEyMzQ5N2FkaXF6a2N4.

  25. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1MDMxN2FkaXF6a2N4.

  26. 18 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3OTM1OWFkaXF6a2N4.

  27. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDg1ODIwNGFkaXF6a2N4.

  28. 21 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwODg3MmFkaXF6a2N4.

  29. 24 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NzIxNjY0MmFkaXF6a2N4.

  30. 21 February 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzE3NTc0MWFkaXF6a2N4.

  31. 6 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYyMjY5OGFkaXF6a2N4.

  32. 3 March 2004 Accounting reference date extended from 31/03/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDc0NDY1MmFkaXF6a2N4.

  33. 19 May 2003 Ad 20/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTYyMzIyOGFkaXF6a2N4.

  34. 11 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUzNTExNmFkaXF6a2N4.

  35. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY5MzIxNGFkaXF6a2N4.

  36. 11 April 2003 Registered office changed on 11/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzYwMDg5M2FkaXF6a2N4.

  37. 11 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMxNjY0NmFkaXF6a2N4.

  38. 11 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI1NjkxOGFkaXF6a2N4.

  39. 20 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjA1MjY0M2FkaXF6a2N4.

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