Allenby Financial Services Limited

Company Registration Number: 04892096

Company registered in England and Wales

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Allenby Financial Services Limited is a Private Company Limited by Shares first registered on 9 September 2003. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

INTERNATIONAL HOUSE TRINITY BUSINESS PARK
TURNER WAY
WAKEFIELD
WEST YORKSHIRE
WF2 8EF

There are 21 companies currently registered at this postcode, including this one.

All companies at WF2 8EF

Registration Data

Company Number

04892096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £550,604£605,562£955,776£756,394£807,468£1,165,914
of which Cash £200,604£317,112£40,816£110,667£42,202£67,064
Total Assets £550,604£605,562£955,776£756,394£807,468£1,165,914
Current Liabilities £0£50,059£60,200£181,340£175,013£177,544
Net Current Assets £550,604£555,503£895,576£575,054£632,455£988,370
Total Net Worth £550,604£555,503£477,877£66,796£7,480£256,648

Previous Names

  • MURFIELD FINANCIAL SERVICES LIMITED, active until 8 April 2004

Company Officers

  • BROWN, Justin Lewis

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1970

    International House
    Trinity Business Park
    Turner Way
    Wakefield
    West Yorkshire
    WF2 8EF
    England

  • BROWN, Simon Christopher

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    1071 Harrogate Road
    Apperly Bridge
    Bradford
    West Yorkshire
    BD10 0NB

  • BROWN, Justin Lewis

    Secretary

    Appointed on 9 September 2003

    Resigned on 10 May 2004

    29 Shaftesbury Drive
    Hoyland
    Barnsley
    South Yorkshire
    S74 0DE

  • WARD, Sandra

    Secretary

    Appointed on 10 May 2004

    Resigned on 6 October 2010

    87 Crossfields Coulby Newham
    Middlesbrough
    Teeside
    TS8 0TT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2003

    Resigned on 9 September 2003

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Justin Lewis

    Director

    Appointed on 9 September 2003

    Resigned on 10 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    29 Shaftesbury Drive
    Hoyland
    Barnsley
    South Yorkshire
    S74 0DE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2003

    Resigned on 9 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DERU54. Transaction: MzE1NTE2NTQ0NWFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55X6EM2. Transaction: MzE0NzUyNjk0MWFkaXF6a2N4.

  3. 2 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjMxMTE5MmFkaXF6a2N4.

  4. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTczMjMyMGFkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4L8O7U9. Transaction: MzEzNjMxMDg3N2FkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3L75. Transaction: MzEyNjE4MDY3NmFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGD2B6. Transaction: MzEwOTM4MzI5MmFkaXF6a2N4.

  8. 27 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: X3AY9O0J. Transaction: MzEwMjc0NDQ3NGFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GD039F. Transaction: MzA4NDY3MzQzNGFkaXF6a2N4.

  10. 9 September 2013 Registered office address changed from International House Trinity Business Park Turner Way Wakefield West Yorkshire WF2 8EF United Kingdom on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GD0397. Transaction: MzA4NDU3MDc1MWFkaXF6a2N4.

  11. 9 September 2013 Registered office address changed from Trinity Space Centre Waldorf Way Wakefield West Yorkshire WF2 8DH on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GD02XT. Transaction: MzA4NDU3MDY5OWFkaXF6a2N4.

  12. 6 September 2013 Director's details changed for Justin Lewis Brown on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2GD030Y. Transaction: MzA4NDU3MDcxMWFkaXF6a2N4.

  13. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ12SB. Transaction: MzA4MDE3NTQ1NWFkaXF6a2N4.

  14. 24 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VKYO. Transaction: MzA2NDY0NDQyNmFkaXF6a2N4.

  15. 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: X1C67VE3. Transaction: MzA2MDA2ODM5MmFkaXF6a2N4.

  16. 19 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XSDHWXO0. Transaction: MzA0NDAxOTgyOGFkaXF6a2N4.

  17. 27 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: X0RJIVCW. Transaction: MzAzOTQ4NzcyMGFkaXF6a2N4.

  18. 8 October 2010 Termination of appointment of Sandra Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL4E6O2W. Transaction: MzAyNDg5MDMxNmFkaXF6a2N4.

  19. 7 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XKKSAO1S. Transaction: MzAyNDgxNDY3M2FkaXF6a2N4.

  20. 7 October 2010 Director's details changed for Justin Brown on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XKKS9O1R. Transaction: MzAyNDgxNDQ1NmFkaXF6a2N4.

  21. 13 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0S42JVM. Transaction: MzAxNTQ5NDU3MWFkaXF6a2N4.

  22. 26 November 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: X7L6NFA7. Transaction: MzAwMzc2NTQ3MGFkaXF6a2N4.

  23. 4 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZCQTB7M. Transaction: MjAzNjQ2NjcyMGFkaXF6a2N4.

  24. 23 June 2009 Registered office changed on 23/06/2009 from 18 estcourt drive darrington pontefract west yorkshire WF8 3BN [View PDF]

    Category: Address. Type: 287. Barcode: A48NGAXW. Transaction: MjAzNTYyNjYwOGFkaXF6a2N4.

  25. 6 November 2008 Director's change of particulars / justin brown / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3RM74L9. Transaction: MjAxNzQ0Nzc4MGFkaXF6a2N4.

  26. 6 November 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RLD4LE. Transaction: MjAxNzQ0NzE4NWFkaXF6a2N4.

  27. 29 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANTCB2O3. Transaction: MjAxMjE1MTk4NGFkaXF6a2N4.

  28. 2 November 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MTEzMmFkaXF6a2N4.

  29. 30 October 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE0NDg5MGFkaXF6a2N4.

  30. 11 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA5NjI4M2FkaXF6a2N4.

  31. 1 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDU5NjA3OWFkaXF6a2N4.

  32. 1 August 2006 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE2NTIyODg4NmFkaXF6a2N4.

  33. 26 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc0MTM5NGFkaXF6a2N4.

  34. 12 May 2006 Registered office changed on 12/05/06 from: union bridge mills roker lane pudsey leeds west yorkshire LS28 9LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM1NTU2NWFkaXF6a2N4.

  35. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEzMDE3MmFkaXF6a2N4.

  36. 14 November 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA4MTI1NWFkaXF6a2N4.

  37. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTI4MTIyOGFkaXF6a2N4.

  38. 11 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDg0NzMxMGFkaXF6a2N4.

  39. 15 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: MDAyODA4MzM3NmFkaXF6a2N4.

  40. 7 October 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwNzI0NmFkaXF6a2N4.

  41. 9 June 2004 Ad 10/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODg0MzA3OWFkaXF6a2N4.

  42. 9 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU5MjUxMWFkaXF6a2N4.

  43. 9 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMyNTczNWFkaXF6a2N4.

  44. 9 June 2004 Registered office changed on 09/06/04 from: 29 shaftesbury drive barnsley south yorkshire S74 0DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk1ODg3MGFkaXF6a2N4.

  45. 16 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTY5MTU3NWFkaXF6a2N4.

  46. 8 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTYwOTEyN2FkaXF6a2N4.

  47. 18 March 2004 Registered office changed on 18/03/04 from: 7 king street mirfield west yorkshire WF14 8AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkzMjYwM2FkaXF6a2N4.

  48. 22 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUwODU3MWFkaXF6a2N4.

  49. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI2NzI2NmFkaXF6a2N4.

  50. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA4MjIxNGFkaXF6a2N4.

  51. 22 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYyODcyM2FkaXF6a2N4.

  52. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUwMjI3NGFkaXF6a2N4.

  53. 9 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU3MjU1NmFkaXF6a2N4.

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