Allen & Co (Midlands) Limited

Company Registration Number: 05299296

Company registered in England and Wales

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Allen & Co (Midlands) Limited is a Private Company Limited by Shares first registered on 29 November 2004. Its current registered address is in Wolverhampton.

Registered Address

PA068 TECHNOLOGY CENTRE GLAISHER DRIVE
WOLVERHAMPTON SCIENCE PARK
WOLVERHAMPTON
WV10 9RU

There are 83 companies currently registered at this postcode, including this one.

All companies at WV10 9RU

Registration Data

Company Number

05299296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1284617

Registration Start Date

16 April 2008

Registration Expiry Date

15 April 2018

Trading Names

ALLEN & CO

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,700£44,458£57,183£65,385£56,654£30,540£30,708
of which Cash £0£7,592£11,671£25,235£8,291£11,593£10,497
Total Assets £43,700£44,458£57,183£65,385£56,654£30,540£30,708
Current Liabilities £25,159£32,861£41,895£50,247£48,813£48,345£60,103
Net Current Assets £18,541£11,597£15,288£15,138£7,841£-17,805£-29,395
Total Net Worth £23,665£13,483£15,288£15,138£7,841£-16,091£-26,018

Previous Names

No previous names

Company Officers

  • ALLEN, Anthony Thomas

    Secretary

    Appointed on 29 November 2004

     

    Pa068 Technology Centre
    Glaisher Drive
    Wolverhampton Science Park
    Wolverhampton
    WV10 9RU
    England

  • ALLEN, Peter Anthony

    Director

    Appointed on 29 November 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1963

    Pa068 Technology Centre
    Glaisher Drive
    Wolverhampton Science Park
    Wolverhampton
    WV10 9RU
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2004

    Resigned on 29 November 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2004

    Resigned on 29 November 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 February 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60I021K. Transaction: MzE2OTIzMzYwOGFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTX6HN. Transaction: MzE2MzE2MzE2MmFkaXF6a2N4.

  3. 2 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X564UVQ3. Transaction: MzE0NzYxNDc5MmFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZOEZ. Transaction: MzEzNjU3NDg4NmFkaXF6a2N4.

  5. 9 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: X497XDRN. Transaction: MzEyNDgzNTUwNWFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV7JSR. Transaction: MzExMzYwOTcwNWFkaXF6a2N4.

  7. 16 December 2014 Registered office address changed from Durham House 73 Station Road Codsall West Midlands WV8 1BZ to Pa068 Technology Centre Glaisher Drive Wolverhampton Science Park Wolverhampton WV10 9RU on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV7JSB. Transaction: MzExMzYwOTYxM2FkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MWWXQI. Transaction: MzA5MDQzODYyMmFkaXF6a2N4.

  9. 29 November 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WNA8. Transaction: MzA4OTc1NDExN2FkaXF6a2N4.

  10. 26 November 2013 Director's details changed for Peter Anthony Allen on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH01. Barcode: X2LYZJJM. Transaction: MzA4OTQ4NjcyNGFkaXF6a2N4.

  11. 26 November 2013 Secretary's details changed for Anthony Thomas Allen on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH03. Barcode: X2LYZIZ1. Transaction: MzA4OTQ4NjYyNGFkaXF6a2N4.

  12. 27 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: A2B325CD. Transaction: MzA4MDU4MTYyOWFkaXF6a2N4.

  13. 5 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MNK3. Transaction: MzA2ODg0MTEwNWFkaXF6a2N4.

  14. 21 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A153APOZ. Transaction: MzA1NDQ2MTM5OWFkaXF6a2N4.

  15. 9 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSK55M. Transaction: MzA0ODc2MTg0MGFkaXF6a2N4.

  16. 7 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1DBYS5U. Transaction: MzAzMzM1OTAyOGFkaXF6a2N4.

  17. 30 November 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X36IMPJI. Transaction: MzAyNzg5NDMwOWFkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAV9UL69. Transaction: MzAxODUyNDM0M2FkaXF6a2N4.

  19. 21 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XJDBNFZ5. Transaction: MzAwNTQwNDEzN2FkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Peter Anthony Allen on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJDBMFZ4. Transaction: MzAwNTQwMzYzNGFkaXF6a2N4.

  21. 29 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: AMPRCBXW. Transaction: MjAzODEzNDM2M2FkaXF6a2N4.

  22. 29 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZ8M62C. Transaction: MjAyMTU2OTY2OWFkaXF6a2N4.

  23. 8 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADJJO18M. Transaction: MjAwODY1OTMwOWFkaXF6a2N4.

  24. 11 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcwODI1MmFkaXF6a2N4.

  25. 11 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTcwNzQ4OWFkaXF6a2N4.

  26. 21 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc1MjYzNmFkaXF6a2N4.

  27. 17 September 2007 Accounting reference date shortened from 30/11/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTc0NTg4NmFkaXF6a2N4.

  28. 12 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU3OTgyNGFkaXF6a2N4.

  29. 12 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU3OTgyMmFkaXF6a2N4.

  30. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU3OTgyM2FkaXF6a2N4.

  31. 19 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDAzMTE5MjU4MWFkaXF6a2N4.

  32. 2 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzAzMzk4OWFkaXF6a2N4.

  33. 11 December 2004 Registered office changed on 11/12/04 from: durham house 73 station road codsall WV8 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDk2MjMyMGFkaXF6a2N4.

  34. 11 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjE1MzM3MmFkaXF6a2N4.

  35. 11 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU0MDYzOGFkaXF6a2N4.

  36. 3 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE0NjUzNWFkaXF6a2N4.

  37. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU2NzE3N2FkaXF6a2N4.

  38. 3 December 2004 Registered office changed on 03/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTIxNDI0N2FkaXF6a2N4.

  39. 29 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzEwOTA3MmFkaXF6a2N4.

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