Allen Project Management Limited

Company Registration Number: 05854189

Company registered in England and Wales

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Allen Project Management Limited is a Private Company Limited by Shares first registered on 21 June 2006. Its current registered address is in Northumberland.

Registered Address

32 MITFORD GARDENS
CHOPPINGTON
NORTHUMBERLAND
NE62 5YR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05854189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £142,722£155,982£158,078£215,376£87,843£26,259£2,559£241£1,575£4,311
of which Cash £1,614£4,811£2,627£7,570£5,798£14,260£279£0£0£3,900
Total Assets £142,722£155,982£158,078£215,376£87,843£26,259£2,559£241£1,575£4,311
Current Liabilities £226,334£277,955£237,368£243,575£96,701£30,518£5,310£615£587£2,834
Net Current Assets £-83,612£-121,973£-79,290£-28,199£-8,858£-4,259£-2,751£-374£988£1,477
Total Net Worth £-146,065£-97,264£-54,734£-11,403£16,592£-3,857£-2,493£-92£1,270£1,827

Previous Names

No previous names

Company Officers

  • ALLEN, Barbara

    Secretary

    Appointed on 21 June 2006

     

    Nationality: Uk

    Occupation: Company Secretary

    32 Mitford Gardens
    Choppington
    Northumberland
    NE62 5YR

  • ALLEN, Barbara

    Director

    Appointed on 21 June 2006

     

    Nationality: Uk

    Occupation: Company Secretary

    Month of birth: March 1950

    32 Mitford Gardens
    Choppington
    Northumberland
    NE62 5YR

  • ALLEN, Stephen Henry

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    32 Mitford Gardens
    Choppington
    Northumberland
    NE62 5YR

  • PRIEST, Jonathan Ian

    Director

    Appointed on 17 October 2011

     

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1970

    71
    Linton Burn Park
    Widdrington
    Morpeth
    Northumberland
    NE61 5DA
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69ZTC6G. Transaction: MzE3OTc4NDg4M2FkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A2AQ0A. Transaction: MzE3OTc4NDM1MGFkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A2ADQ3. Transaction: MzE3OTc4NDA3OGFkaXF6a2N4.

  4. 5 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A28QPK. Transaction: MzE3OTc4MjM5MGFkaXF6a2N4.

  5. 18 May 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A66BVRQH. Transaction: MzE3NTk5NjMwMGFkaXF6a2N4.

  6. 1 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGMWXE. Transaction: MzE1NDE0OTE1OWFkaXF6a2N4.

  7. 7 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V5PN5. Transaction: MzE0NTQ0NTIzNWFkaXF6a2N4.

  8. 23 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9BALC. Transaction: MzEyNzYxMjQ5N2FkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43FOTSW. Transaction: MzExOTgwNjIzOWFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLZYW3. Transaction: MzEwNDA5OTkwNGFkaXF6a2N4.

  11. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LWDTF. Transaction: MzA5NzIwMDY3M2FkaXF6a2N4.

  12. 9 September 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2GKJ8FT. Transaction: MzA4NDY2NzU0MmFkaXF6a2N4.

  13. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251CGFM. Transaction: MzA3NTY4MzI3NmFkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT590Y. Transaction: MzA1OTcwNjc1NGFkaXF6a2N4.

  15. 7 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X127JXBE. Transaction: MzA1MjAyMzc3M2FkaXF6a2N4.

  16. 30 November 2011 Appointment of Mr Jonathan Ian Priest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHO5MZOG. Transaction: MzA0ODE0NTMzNGFkaXF6a2N4.

  17. 5 August 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XEGQOWFG. Transaction: MzA0MTYzNTU3MWFkaXF6a2N4.

  18. 1 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: RNFGOW70. Transaction: MzA0MTM3OTEyN2FkaXF6a2N4.

  19. 1 August 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTM2ODYzN2FkaXF6a2N4.

  20. 1 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTM2ODQ4N2FkaXF6a2N4.

  21. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS4J8SWL. Transaction: MzAzNTA2NzgxOGFkaXF6a2N4.

  22. 14 September 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XA78NN84. Transaction: MzAyMzI5MjUxMWFkaXF6a2N4.

  23. 14 September 2010 Director's details changed for Mr Stephen Henry Allen on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XA78MN83. Transaction: MzAyMzI5MjE3NGFkaXF6a2N4.

  24. 14 September 2010 Director's details changed for Barbara Allen on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XA78LN82. Transaction: MzAyMzI5MjE3MGFkaXF6a2N4.

  25. 22 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AAQN7JD0. Transaction: MzAxNDA5MjYwNmFkaXF6a2N4.

  26. 7 September 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CYLD1F. Transaction: MjA0MDczODE0N2FkaXF6a2N4.

  27. 26 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AG5MB6RP. Transaction: MjAyNDE3NDc4OGFkaXF6a2N4.

  28. 9 January 2009 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLY36DJ. Transaction: MjAyMjk5MzI1M2FkaXF6a2N4.

  29. 18 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJWR2Y1H. Transaction: MjAwMTYyOTAwOGFkaXF6a2N4.

  30. 3 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM2Nzk3OGFkaXF6a2N4.

  31. 21 August 2006 Ad 21/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDE4NDYwM2FkaXF6a2N4.

  32. 10 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk2NDM4M2FkaXF6a2N4.

  33. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUwMTU4M2FkaXF6a2N4.

  34. 10 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMxMjE2MGFkaXF6a2N4.

  35. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYxNjgxOWFkaXF6a2N4.

  36. 9 August 2006 Registered office changed on 09/08/06 from: borough hall, wellway morpeth northumberland NE61 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk3MTAzNmFkaXF6a2N4.

  37. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM5NTkxM2FkaXF6a2N4.

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