Allen Lane Limited

Company Registration Number: 05115229

Company registered in England and Wales

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Allen Lane Limited is a Private Company Limited by Shares first registered on 28 April 2004. Its current registered address is in London.

Registered Address

ACRE HOUSE 11-15
WILLIAM ROAD
LONDON
NW1 3ER

There are 1933 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05115229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,260,392£10,666,973£9,887,631£8,494,211£4,044,177£4,207,961
of which Cash £1,598,121£1,622,585£2,698,410£1,823,381£400,242£749,629
Total Assets £13,260,392£10,666,973£9,887,631£8,494,211£4,044,177£4,207,961
Current Liabilities £8,784,669£6,965,806£7,442,008£6,978,792£3,493,032£4,052,968
Net Current Assets £4,475,723£3,701,167£2,445,623£1,515,419£551,145£154,993
Total Net Worth £4,999,903£3,866,430£2,725,502£1,746,816£717,054£349,105

Previous Names

No previous names

Company Officers

  • LANE, Ben

    Secretary

    Appointed on 28 April 2004

     

    Compton House
    11 Harmsworth Way
    Totteridge
    London
    N20 8JT
    United Kingdom

  • ALLEN, James Lewis

    Director

    Appointed on 28 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    4
    Asquith Villas , 17 Spencer Park
    Wandsworth
    London
    SW18 2SZ
    United Kingdom

  • ALLEN, Louise

    Director

    Appointed on 27 February 2015

     

    Nationality: Irish

    Occupation: None

    Month of birth: January 1974

    4
    Asquith Villas , 17 Spencer Park
    Wandsworth
    London
    SW18 2SZ
    United Kingdom

  • DE CESARE LANE, Roberta

    Director

    Appointed on 27 February 2015

     

    Nationality: Italian

    Occupation: None

    Month of birth: September 1980

    Compton House
    11 Harmsworth Way
    Totteridge
    London
    N20 8JT
    England

  • LANE, Ben

    Director

    Appointed on 28 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    Compton House
    11 Harmsworth Way
    Totteridge
    London
    N20 8JT
    United Kingdom

  • A&H REGISTRARS & SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 April 2004

    Resigned on 28 April 2004

    58-60 Berners Street
    London
    W1T 3JS

  • A&H DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 April 2004

    Resigned on 28 April 2004

    58-60 Berners Street
    London
    W1T 3JS

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

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Latest Filings

  1. 27 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5C4LTBS. Transaction: MzE1NTA0ODczOWFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57878F5. Transaction: MzE0ODgwMTE2MmFkaXF6a2N4.

  3. 18 April 2016 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Acre House 11-15 William Road London NW1 3ER on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: A542VS37. Transaction: MzE0NjUzMTcwOGFkaXF6a2N4.

  4. 22 March 2016 Statement of capital following an allotment of shares on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Capital. Type: SH01. Barcode: L52USRR5. Transaction: MzE0NDU3ODg2NWFkaXF6a2N4.

  5. 22 March 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L52USRT1. Transaction: MzE0NDU3ODgwMWFkaXF6a2N4.

  6. 22 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUyVVNSVDVhZGlxemtjeA.

  7. 7 March 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51QP480. Transaction: MzE0MzI1MTI5OWFkaXF6a2N4.

  8. 29 January 2016 Director's details changed for Mrs Louise Allen on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X4ZNHQ9T. Transaction: MzE0MDc4MTUyMmFkaXF6a2N4.

  9. 29 January 2016 Director's details changed for Mr James Lewis Allen on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X4ZNHPV7. Transaction: MzE0MDc4MTM2MWFkaXF6a2N4.

  10. 19 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A49DUIZS. Transaction: MzEyNTQ1NDU3N2FkaXF6a2N4.

  11. 20 May 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RXSGQ. Transaction: MzEyMzU2MTQ4NmFkaXF6a2N4.

  12. 8 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6M8A. Transaction: MzEyMjc5MTc2M2FkaXF6a2N4.

  13. 10 March 2015 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4257KGB. Transaction: MzExODU5ODM5NWFkaXF6a2N4.

  14. 4 March 2015 Appointment of Mrs Louise Allen as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X42HH87C. Transaction: MzExODU1MjY5NWFkaXF6a2N4.

  15. 4 March 2015 Appointment of Mrs Roberta De Cesare Lane as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X42HH87K. Transaction: MzExODU1MjY4OWFkaXF6a2N4.

  16. 13 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37S3IXT. Transaction: MzA5OTkyODk1MmFkaXF6a2N4.

  17. 11 December 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2MPPGJM. Transaction: MzA5MDQ5MzA4N2FkaXF6a2N4.

  18. 2 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27J14ZL. Transaction: MzA3NzM0MDcxMWFkaXF6a2N4.

  19. 20 March 2013 Director's details changed for Mr James Lewis Allen on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X24I4A8P. Transaction: MzA3NDcxNTExMGFkaXF6a2N4.

  20. 24 January 2013 Director's details changed for Mr Ben Lane on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X20P0HEI. Transaction: MzA3MTYxNjgwOGFkaXF6a2N4.

  21. 24 January 2013 Secretary's details changed for Mr Ben Lane on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH03. Barcode: X20P0HF6. Transaction: MzA3MTYxNjgxMmFkaXF6a2N4.

  22. 20 November 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1LTVV2G. Transaction: MzA2NzgxNTYxM2FkaXF6a2N4.

  23. 9 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AQ1G01. Transaction: MzA1OTE1Mzk0M2FkaXF6a2N4.

  24. 8 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18INMH5. Transaction: MzA1NzExMjYxNmFkaXF6a2N4.

  25. 26 April 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA1NjU0MDM1OGFkaXF6a2N4.

  26. 26 April 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA1NjUzOTkxMmFkaXF6a2N4.

  27. 20 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A178DPFE. Transaction: MzA1NjUzOTE2MGFkaXF6a2N4.

  28. 2 March 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OUDOO. Transaction: MzA1MzQ2MTY0MGFkaXF6a2N4.

  29. 19 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XNWQQU9Z. Transaction: MzAzNzQyNTc3OWFkaXF6a2N4.

  30. 15 March 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L98UMSCM. Transaction: MzAzMzgyOTk4NWFkaXF6a2N4.

  31. 10 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: X8EN4KQK. Transaction: MzAxNzMyMTU0MGFkaXF6a2N4.

  32. 15 February 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LSK9VHGY. Transaction: MzAwOTQ0OTU4MGFkaXF6a2N4.

  33. 12 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTLS9SG. Transaction: MjAzMjcwODE5NWFkaXF6a2N4.

  34. 1 October 2008 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LHEGN3K6. Transaction: MjAxNDU2NzE0M2FkaXF6a2N4.

  35. 19 June 2008 Director's change of particulars / james allen / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8DGP0PC. Transaction: MjAwNzUyMjE0NmFkaXF6a2N4.

  36. 1 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2OOZCK. Transaction: MjAwNDU2NTk5NWFkaXF6a2N4.

  37. 16 April 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AYN39YV0. Transaction: MjAwMzQyOTQ0NWFkaXF6a2N4.

  38. 13 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA2MDQ3NGFkaXF6a2N4.

  39. 22 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzNDM1NmFkaXF6a2N4.

  40. 20 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzNTk3MGFkaXF6a2N4.

  41. 3 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk0NTA5M2FkaXF6a2N4.

  42. 6 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzMTg1OGFkaXF6a2N4.

  43. 30 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTgyMzk5M2FkaXF6a2N4.

  44. 18 August 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjM2NzU3MmFkaXF6a2N4.

  45. 18 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzMxMDQ2N2FkaXF6a2N4.

  46. 6 July 2005 Accounting reference date extended from 30/04/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODUwNzc2MGFkaXF6a2N4.

  47. 13 June 2005 Ad 28/04/04-28/04/04 £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQ2MTQzOWFkaXF6a2N4.

  48. 27 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzUxNDgxN2FkaXF6a2N4.

  49. 15 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgyNTY1MWFkaXF6a2N4.

  50. 15 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI0Njg0OWFkaXF6a2N4.

  51. 15 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzUxNDYwM2FkaXF6a2N4.

  52. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg0MDI5N2FkaXF6a2N4.

  53. 28 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODEzNjQxM2FkaXF6a2N4.

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