Allen Associates Limited

Company Registration Number: 05314744

Company registered in England and Wales

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Allen Associates Limited is a Private Company Limited by Shares first registered on 16 December 2004.

Registered Address

119 WEYDON HILL ROAD
FARNHAM
GU9 8NZ

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

All companies at GU9 8NZ

Registration Data

Company Number

05314744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,149£6,705£14,172£19,544£9,870£14,858£10,230£16,903£14,738£14,117£10,767£9,532
of which Cash £0£3,865£7,803£10,415£1,860£7,158£4,127£7,515£3,783£6,245£7,866£7,576
Total Assets £12,149£6,705£14,172£19,544£9,870£14,858£10,230£16,903£14,738£14,117£10,767£9,532
Current Liabilities £10,779£5,378£12,729£19,514£9,826£12,829£9,618£13,120£12,065£10,958£9,058£7,869
Net Current Assets £1,370£1,327£1,443£30£44£2,029£612£3,783£2,673£3,159£1,709£1,663
Total Net Worth £1,370£1,327£1,443£30£44£2,029£612£3,783£2,673£3,248£2,038£2,232

Previous Names

No previous names

Company Officers

  • ALLEN, Sarah Ann

    Secretary

    Appointed on 16 December 2004

     

    119 Weydon Hill Road
    Farnham
    Surrey
    GU9 8NZ

  • ALLEN, Jonathan Daniel

    Director

    Appointed on 16 December 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1959

    119 Weydon Hill Road
    Farnham
    Surrey
    GU9 8NZ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 16 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68QKKWA. Transaction: MzE3ODIxMzIxOWFkaXF6a2N4.

  2. 31 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0S2Z7. Transaction: MzE2NTYyNzUyNWFkaXF6a2N4.

  3. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2QXMY. Transaction: MzE1Njk4MTk0MWFkaXF6a2N4.

  4. 24 August 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5CPA1JL. Transaction: MzE1NTc5NjMzMmFkaXF6a2N4.

  5. 12 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDUEExSlRhZGlxemtjeA.

  6. 23 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A52Y1RQO. Transaction: MzE0NDQ1NzYwOGFkaXF6a2N4.

  7. 5 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEHA0. Transaction: MzEzODk5MDI4M2FkaXF6a2N4.

  8. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNOZZN. Transaction: MzEzMjI1NDgxN2FkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFIDVE. Transaction: MzExNDY5Nzg4OWFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYKMG. Transaction: MzEwODM2NzE0OWFkaXF6a2N4.

  11. 2 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYI9V. Transaction: MzA5MTgxODU0MmFkaXF6a2N4.

  12. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSCZX7. Transaction: MzA4NjIwMzQ1NGFkaXF6a2N4.

  13. 11 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6OQY. Transaction: MzA3MDk4NTUwNWFkaXF6a2N4.

  14. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHV71M. Transaction: MzA2NTMzMjk1OGFkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X109ZBPA. Transaction: MzA1MDUyNjQzMGFkaXF6a2N4.

  16. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABTO7XEK. Transaction: MzA0MzcwNTQ5NWFkaXF6a2N4.

  17. 15 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XHJUEQTO. Transaction: MzAzMDQ5MTAwN2FkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUOX3NS7. Transaction: MzAyNDM0MTg0OWFkaXF6a2N4.

  19. 13 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XI30RGMB. Transaction: MzAwNzAwMDY2NWFkaXF6a2N4.

  20. 13 January 2010 Director's details changed for Jonathan Daniel Allen on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI30QGMA. Transaction: MzAwNjk5OTk4MGFkaXF6a2N4.

  21. 11 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF9Y3CBM. Transaction: MjAzOTAwNDI4NGFkaXF6a2N4.

  22. 2 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFI1F66M. Transaction: MjAyMjE2NTE3OWFkaXF6a2N4.

  23. 14 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF0RTZOW. Transaction: MjAwNTM0NDA0MmFkaXF6a2N4.

  24. 28 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2Njg1NWFkaXF6a2N4.

  25. 8 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkwNDIyMGFkaXF6a2N4.

  26. 19 December 2006 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzNDQ4N2FkaXF6a2N4.

  27. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE5NDQzNmFkaXF6a2N4.

  28. 6 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ5MjgwMGFkaXF6a2N4.

  29. 24 December 2004 Ad 16/12/04--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODgyMDEwNWFkaXF6a2N4.

  30. 24 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODczMjkyM2FkaXF6a2N4.

  31. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk0OTI5NmFkaXF6a2N4.

  32. 16 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE0MzAzOWFkaXF6a2N4.

  33. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMzNzMzMWFkaXF6a2N4.

  34. 16 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTE5MjQxMmFkaXF6a2N4.

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