Allen Consulting Limited

Company Registration Number: 05765116

Company registered in England and Wales

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Allen Consulting Limited is a Private Company Limited by Shares first registered on 31 March 2006. Its current registered address is in Wokingham, Berkshire.

Registered Address

16A MURDOCH ROAD
WOKINGHAM
BERKSHIRE
RG40 2DE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05765116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2358018

Registration Start Date

26 August 2010

Registration Expiry Date

25 August 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,434£45,702£56,258£63,249£75,050£61,285£46,277
of which Cash £32,098£29,116£32,954£50,577£49,428£33,171£40,329
Total Assets £55,434£45,702£56,258£63,249£75,050£61,285£46,277
Current Liabilities £25,908£19,432£15,090£22,014£23,481£24,392£7,982
Net Current Assets £29,526£26,270£41,168£41,235£51,569£36,893£38,295
Total Net Worth £31,257£26,494£41,842£43,603£54,395£36,893£38,295

Previous Names

No previous names

Company Officers

  • ALLEN, Michael Stuart

    Secretary

    Appointed on 31 March 2006

     

    16a
    Murdoch Road
    Wokingham
    Berkshire
    RG40 2DE
    England

  • ALLEN, Catherine Marie Soper

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    16a
    Murdoch Road
    Wokingham
    Berkshire
    RG40 2DE
    England

  • ALLEN, Michael Stuart

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    16a
    Murdoch Road
    Wokingham
    Berkshire
    RG40 2DE
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NCAQ8. Transaction: MzE3MjgwMjQwNWFkaXF6a2N4.

  2. 10 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LK630Z. Transaction: MzE2NDEyNzMxMGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54WBGE9. Transaction: MzE0NjM3MDg3NmFkaXF6a2N4.

  4. 20 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMN1C0. Transaction: MzEzNzk2MTEwM2FkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X458JE3T. Transaction: MzEyMTA4MDk5NGFkaXF6a2N4.

  6. 13 April 2015 Director's details changed for Michael Stuart Allen on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: CH01. Barcode: X458JE3L. Transaction: MzEyMTA4MDkwN2FkaXF6a2N4.

  7. 13 April 2015 Director's details changed for Catherine Marie Soper Allen on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: CH01. Barcode: X458JE9D. Transaction: MzEyMTA4MDkwNGFkaXF6a2N4.

  8. 13 April 2015 Secretary's details changed for Michael Stuart Allen on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: CH03. Barcode: X458JE95. Transaction: MzEyMTA4MDkwMWFkaXF6a2N4.

  9. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8A80W. Transaction: MzExMzk0MTUyOWFkaXF6a2N4.

  10. 18 June 2014 Registered office address changed from 9 St Helier Close Wokingham Berkshire RG41 2HA on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAYSLK. Transaction: MzEwMjEzNzYxNWFkaXF6a2N4.

  11. 21 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X369ILOH. Transaction: MzA5ODUyMzE2MWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N25IMY. Transaction: MzA5MDYwNDA2MGFkaXF6a2N4.

  13. 19 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26LCGOB. Transaction: MzA3NjUyMDg2OGFkaXF6a2N4.

  14. 12 April 2013 Sub-division of shares on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Capital. Type: SH02. Barcode: A25QXX68. Transaction: MzA3NjEzNDkxNmFkaXF6a2N4.

  15. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52LRV. Transaction: MzA2OTc3MjM2NmFkaXF6a2N4.

  16. 5 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X168AGOW. Transaction: MzA1NTQyNzY0MWFkaXF6a2N4.

  17. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG3INZJ3. Transaction: MzA0Nzg1NjYyMGFkaXF6a2N4.

  18. 15 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XCVVSTBV. Transaction: MzAzNTY3MTQ3N2FkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0OXPQ0A. Transaction: MzAyOTA5Njg1NWFkaXF6a2N4.

  20. 15 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XHQHPJ6Z. Transaction: MzAxMzU4NTQ0MGFkaXF6a2N4.

  21. 15 April 2010 Director's details changed for Michael Stuart Allen on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHQHOJ6Y. Transaction: MzAxMzU4NDkyNmFkaXF6a2N4.

  22. 15 April 2010 Director's details changed for Catherine Marie Soper Allen on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHQHNJ6X. Transaction: MzAxMzU4NDkyNWFkaXF6a2N4.

  23. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASFQ6G2V. Transaction: MzAwNjY0NTI3NWFkaXF6a2N4.

  24. 8 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VYR8TM. Transaction: MjAzMDI1Njc4OWFkaXF6a2N4.

  25. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIZD26LX. Transaction: MjAyMzcxNzA0NmFkaXF6a2N4.

  26. 16 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAKHYWW. Transaction: MjAwMzQxMDEwNGFkaXF6a2N4.

  27. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MjEwNWFkaXF6a2N4.

  28. 16 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY0OTI5M2FkaXF6a2N4.

  29. 22 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY5NjE5M2FkaXF6a2N4.

  30. 31 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODkzMjkxN2FkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:07:08 +0100