Allen & Allen Consulting Limited

Company Registration Number: 05962302

Company registered in England and Wales

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Allen & Allen Consulting Limited is a Private Company Limited by Shares first registered on 10 October 2006. Its current registered address is in London.

Registered Address

367 CALEDONIAN ROAD
LONDON
N7 9DQ

There are 51 companies currently registered at this postcode, including this one.

All companies at N7 9DQ

Registration Data

Company Number

05962302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £230£355£59£52£4,532£11,686£449£2,023£383
of which Cash £230£355£59£52£1,174£128£449£2,023£383
Total Assets £230£355£59£52£4,532£11,686£449£2,023£383
Current Liabilities £6,144£5,361£3,475£2,458£2,507£10,469£1,080£976£724
Net Current Assets £-5,914£-5,006£-3,416£-2,406£2,025£1,217£-631£1,047£-341
Total Net Worth £-5,283£-5,158£-4,197£-3,187£1,244£436£-2,413£390£-441

Previous Names

No previous names

Company Officers

  • AR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 October 2006

     

    367
    Caledonian Road
    London
    N7 9DQ
    United Kingdom

  • ALLEN, Margaret Elizabeth

    Director

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: None

    Month of birth: November 1959

    6 Hillside Court
    409 Finchley Road
    London
    NW3 6HG

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 October 2006

    Resigned on 10 October 2006

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 10 October 2006

    Resigned on 10 October 2006

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYETCJ. Transaction: MzE2MjE0NTAzM2FkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3U82. Transaction: MzE1NDEyNTUxMWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSFBKA. Transaction: MzEzNDc4NzQ3OWFkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRQNI9. Transaction: MzEyODE4NjM0MmFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3M01BNK. Transaction: MzExMjgxNTMzMGFkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4BBWY. Transaction: MzEwNDY0MzY1NmFkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQLW0Y. Transaction: MzA4NjgyMjA1MWFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPEUO9. Transaction: MzA4MjQ0MDQ5NmFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRBBMB. Transaction: MzA2NjAwNDA5MWFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBJ8QO. Transaction: MzA2MTcxMTMyMGFkaXF6a2N4.

  11. 12 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X0PBNYBT. Transaction: MzA0NTM3ODEyOGFkaXF6a2N4.

  12. 12 August 2011 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: ALIHAWJJ. Transaction: MzA0MjAwMDU2MGFkaXF6a2N4.

  13. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ98LW64. Transaction: MzA0MTM4NzU5MWFkaXF6a2N4.

  14. 11 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XLKDEO5M. Transaction: MzAyNDk5MDM3NWFkaXF6a2N4.

  15. 2 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGVVJMXI. Transaction: MzAyMjU3Nzc1MmFkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XFO63FSG. Transaction: MzAwNDkyMDg0MWFkaXF6a2N4.

  17. 14 December 2009 Secretary's details changed for . Ar Secretaries Limited on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH04. Barcode: XFO62FSF. Transaction: MzAwNDkxMzc3NWFkaXF6a2N4.

  18. 1 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: LZ20KEI2. Transaction: MzAwMTg4OTA5MWFkaXF6a2N4.

  19. 22 January 2009 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNKJ6Q3. Transaction: MjAyMzk0OTgyMWFkaXF6a2N4.

  20. 26 November 2008 Secretary's change of particulars / ar secretaries LIMITED / 10/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7SND545. Transaction: MjAxODczOTEwNWFkaXF6a2N4.

  21. 26 November 2008 Registered office changed on 26/11/2008 from 28 goodge street london W1T 2QQ [View PDF]

    Category: Address. Type: 287. Barcode: X7SNC544. Transaction: MjAxODczOTEwNGFkaXF6a2N4.

  22. 7 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXZFX22M. Transaction: MjAxMDU4MTc1M2FkaXF6a2N4.

  23. 29 December 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE1MDQyNWFkaXF6a2N4.

  24. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk5MjI0M2FkaXF6a2N4.

  25. 6 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc4NDczN2FkaXF6a2N4.

  26. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE3MDc1NGFkaXF6a2N4.

  27. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY3NjY1MmFkaXF6a2N4.

  28. 10 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTIyNzQyOGFkaXF6a2N4.

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