Allen & Young Ltd

Company Registration Number: 05337186

Company registered in England and Wales

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Allen & Young Ltd is a Private Company Limited by Shares first registered on 19 January 2005. Its current registered address is in London.

Registered Address

24B SECOND AVENUE
HENDON
LONDON
NW4 2RN

There are 7 companies currently registered at this postcode, including this one.

All companies at NW4 2RN

Registration Data

Company Number

05337186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

49420 - Removal services

52103 - Operation of warehousing and storage facilities for land transport activities

52219 - Other service activities incidental to land transportation, n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,050£3,969£8,982£4,543£5,040£8,725£13,037
of which Cash £353£1,612£6,627£2,002£999£7,682£9,912
Total Assets £5,050£3,969£8,982£4,543£5,040£8,725£13,037
Current Liabilities £10,079£7,316£17,414£14,409£17,042£12,168£16,717
Net Current Assets £-5,029£-3,347£-8,432£-9,866£-12,002£-3,443£-3,680
Total Net Worth £14£5£14£49£56£160£999

Previous Names

  • HANDY VANS LTD, active until 11 July 2007
  • HANDY VAN LTD, active until 19 April 2006

Company Officers

  • YOUNG, Kelvin

    Director

    Appointed on 20 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    24b Second Avenue
    Hendon
    NW4 2RN

  • YOUNG, Sarah

    Secretary

    Appointed on 20 January 2005

    Resigned on 14 February 2011

    24b Second Avenue
    Hendon
    London
    NW4 2RN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 January 2005

    Resigned on 21 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 January 2005

    Resigned on 21 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NC6X. Transaction: MzE2Nzc0Mjc1MWFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2DXR5. Transaction: MzE2MDIxNzUzNmFkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X505Y42A. Transaction: MzE0MTM5MzMyNWFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX0XSZ. Transaction: MzEzMzkzMTMyOWFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40OB3E1. Transaction: MzExNjgxNzM0OWFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJAHU8. Transaction: MzExMDMyMzA0NWFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOGEI. Transaction: MzA5MzQ0MDg2MWFkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQSMYH. Transaction: MzA4NzY0MjE1NGFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21MR0I2. Transaction: MzA3MjM5NDQyNWFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KFAKQQ. Transaction: MzA2Njc1OTQ2NmFkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X127JUZE. Transaction: MzA1MjAyMzEyMGFkaXF6a2N4.

  12. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXV1IYI1. Transaction: MzA0NTgwNTgzMmFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XR9H2RNU. Transaction: MzAzMjE4MTUwMGFkaXF6a2N4.

  14. 14 February 2011 Termination of appointment of Sarah Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR8RZRN0. Transaction: MzAzMjE3OTg0MWFkaXF6a2N4.

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

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AR9N0ODY. Transaction: MzAyNTQ4MDg1NWFkaXF6a2N4.

  16. 9 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XAOPZHDD. Transaction: MzAwOTA2NzUzNWFkaXF6a2N4.

  17. 9 February 2010 Director's details changed for Kelvin Young on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XAOPYHDC. Transaction: MzAwOTA2NDI4NWFkaXF6a2N4.

  18. 24 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AL7L9EAK. Transaction: MzAwMTQyNzI4NGFkaXF6a2N4.

  19. 23 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2KG6RH. Transaction: MjAyNDA2ODUzMGFkaXF6a2N4.

  20. 7 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5BKL3OM. Transaction: MjAxNDk3NTY1NWFkaXF6a2N4.

  21. 31 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxMTI4NmFkaXF6a2N4.

  22. 6 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAyOTQ0NWFkaXF6a2N4.

  23. 11 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzE3ODI5N2FkaXF6a2N4.

  24. 30 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUyODE5OGFkaXF6a2N4.

  25. 13 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA0NzgxMmFkaXF6a2N4.

  26. 19 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTQwNzQ1NGFkaXF6a2N4.

  27. 14 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzMjQ5NmFkaXF6a2N4.

  28. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM2NDM1NmFkaXF6a2N4.

  29. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM2MjAxNGFkaXF6a2N4.

  30. 21 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc1NTMwOGFkaXF6a2N4.

  31. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjgwNTk0MWFkaXF6a2N4.

  32. 19 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjgxMTYxM2FkaXF6a2N4.

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