Allen Scott Limited

Company Registration Number: 05425339

Company registered in England and Wales

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Allen Scott Limited is a Private Company Limited by Shares first registered on 15 April 2005. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

44 NEWTON ROAD
TUNBRIDGE WELLS
KENT
TN1 1RU

There are 6 companies currently registered at this postcode, including this one.

All companies at TN1 1RU

Registration Data

Company Number

05425339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £427,766£470,568£388,459£300,875£316,953£190,963£183,056
of which Cash £355,160£409,968£348,719£222,475£226,951£117,565£125,649
Total Assets £427,766£470,568£388,459£300,875£316,953£190,963£183,056
Current Liabilities £32,187£57,934£50,025£33,638£57,702£36,490£38,456
Net Current Assets £395,579£412,634£338,434£267,237£259,251£154,473£144,600
Total Net Worth £403,077£419,227£345,814£272,460£264,922£162,034£154,681

Previous Names

No previous names

Company Officers

  • LE FEUVRE, Claire

    Secretary

    Appointed on 15 April 2005

     

    31 Ferndale
    Tunbridge Wells
    Kent
    TN2 3PD

  • ALLEN, David Laurence

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Lndscpe Architect

    Month of birth: June 1961

    31 Ferndale
    Tunbridge Wells
    Kent
    TN2 3PD

  • LE FEUVRE, Claire

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1959

    31
    Ferndale
    Tunbridge Wells
    Kent
    TN2 3PD
    England

  • THAYSEN, Sion

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1979

    The Blue House
    St Mary In The Fields
    Mayfield
    East Sussex
    TN20 6BG
    United Kingdom

  • TOMES, Marc Lee Barham

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: February 1975

    44
    Newton Road
    Tunbridge Wells
    Kent
    TN1 1RU

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 April 2005

    Resigned on 15 April 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 April 2005

    Resigned on 15 April 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 October 2016 Appointment of Mr Marc Lee Barham Tomes as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GWCWYG. Transaction: MzE1ODkwMDg5NWFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5C0WG41. Transaction: MzE1MzY4OTkxOGFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55X516B. Transaction: MzE0NzUxMzQ2M2FkaXF6a2N4.

  4. 20 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IEPNRD. Transaction: MzEzMzM3NjU0M2FkaXF6a2N4.

  5. 11 May 2015 Appointment of Mr Sion Thaysen as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X476UFN4. Transaction: MzEyMjg4NTYxN2FkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46H25ON. Transaction: MzEyMjM4NDI2OGFkaXF6a2N4.

  7. 16 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GKL1EH. Transaction: MzEwNzU3OTAyNmFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36EREKI. Transaction: MzA5ODY1ODIyNmFkaXF6a2N4.

  9. 26 February 2014 Appointment of Ms Claire Le Feuvre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IDXS8. Transaction: MzA5NTI4Njc4NmFkaXF6a2N4.

  10. 24 February 2014 Sub-division of shares on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Capital. Type: SH02. Barcode: A321LREX. Transaction: MzA5NTA1NTI1M2FkaXF6a2N4.

  11. 24 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTA1NTE4MmFkaXF6a2N4.

  12. 9 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z71MLN. Transaction: MzA5MjM1MzE4OGFkaXF6a2N4.

  13. 10 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X283L5UX. Transaction: MzA3Nzc1MDU4M2FkaXF6a2N4.

  14. 5 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1GTH04P. Transaction: MzA2MzYxODUyOWFkaXF6a2N4.

  15. 4 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X188HXMA. Transaction: MzA1Njk4MjAzOWFkaXF6a2N4.

  16. 23 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OSRL6X. Transaction: MzA0OTU4MDAwN2FkaXF6a2N4.

  17. 27 June 2011 Registered office address changed from Timaru, Corseley Road Groombridge Tunbridge Wells Kent TN3 9SG on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: X0L3TVCL. Transaction: MzAzOTQ3MDk3NmFkaXF6a2N4.

  18. 27 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XFX4ETM6. Transaction: MzAzNjEzNzYyN2FkaXF6a2N4.

  19. 23 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AC5U2PBN. Transaction: MzAyNzQwNTQ5MWFkaXF6a2N4.

  20. 26 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XMVIGJHC. Transaction: MzAxNDI3NjI4OGFkaXF6a2N4.

  21. 3 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XARRIFH3. Transaction: MzAwNDIwMjE4OWFkaXF6a2N4.

  22. 1 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJ979HW. Transaction: MjAzMTk4OTMzMGFkaXF6a2N4.

  23. 19 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: APNNZ0PX. Transaction: MjAwNzU0MzE3MmFkaXF6a2N4.

  24. 8 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCJSZJ1. Transaction: MjAwNTAwNzExNGFkaXF6a2N4.

  25. 5 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyMDg2OWFkaXF6a2N4.

  26. 4 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3Nzc0NmFkaXF6a2N4.

  27. 20 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4MzUwOWFkaXF6a2N4.

  28. 9 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcxMzYzNWFkaXF6a2N4.

  29. 16 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcwOTEyM2FkaXF6a2N4.

  30. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ4MTAxMWFkaXF6a2N4.

  31. 15 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMyNDEzN2FkaXF6a2N4.

  32. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkyMjgyMWFkaXF6a2N4.

  33. 15 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjYzMTQ3MmFkaXF6a2N4.

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