Allen-Haynes Associates Ltd

Company Registration Number: 06517167

Company registered in England and Wales

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Allen-Haynes Associates Ltd is a Private Company Limited by Shares first registered on 28 February 2008. Its current registered address is in London.

Registered Address

80-83 LONG LANE
LONDON
EC1A 9ET

There are 555 companies currently registered at this postcode, including this one.

All companies at EC1A 9ET

Registration Data

Company Number

06517167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £38,883£113,373£80,579£40,782£35,436£45,385£36,050£28,442
of which Cash £35,760£95,878£45,290£33,737£17,495£42,139£25,110£27,617
Total Assets £38,883£113,373£80,579£40,782£35,436£45,385£36,050£28,442
Current Liabilities £38,042£64,664£60,710£32,263£33,198£43,732£34,453£25,991
Net Current Assets £841£48,709£19,869£8,519£2,238£1,653£1,597£2,451
Total Net Worth £2,028£50,292£21,106£10,169£2,655£2,209£2,339£3,440

Previous Names

No previous names

Company Officers

  • HAYNES, Gillian Olive

    Secretary

    Appointed on 28 February 2008

     

    9
    Herald's Place
    London
    SE11 4NP
    United Kingdom

  • ALLEN, Jonthan Charles

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: August 1956

    Berry Cottage
    4 Llanbrook
    Clunton
    Craven Arms
    Shropshire
    SY7 0QG
    United Kingdom

  • HAYNES, Gillian Olive

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1948

    9
    Herald's Place
    London
    SE11 4NP
    United Kingdom

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIISR. Transaction: MzE2MTU4NDc5M2FkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HC23GQ. Transaction: MzE1OTM3MDQ1MGFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8QVDF. Transaction: MzEzNjMzNzUxNGFkaXF6a2N4.

  4. 30 November 2015 Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8QVD7. Transaction: MzEzNjMzNjc0NmFkaXF6a2N4.

  5. 7 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FFMCW1. Transaction: MzEzMDQ5NjU1NmFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3JJCW8G. Transaction: MzExMDM0OTQxM2FkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0WIY. Transaction: MzEwOTQ1ODcyMmFkaXF6a2N4.

  8. 8 October 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3I3FMSZ. Transaction: MzEwOTA5MTIwMWFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34TM3PC. Transaction: MzA5NzMyMTYwM2FkaXF6a2N4.

  10. 13 January 2014 Registered office address changed from 42 Copperfield Street London SE1 0DY United Kingdom on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHBBFV. Transaction: MzA5MjUwNDYxNWFkaXF6a2N4.

  11. 5 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2M7RRI3. Transaction: MzA5MDEyMTc5NWFkaXF6a2N4.

  12. 11 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSJE0. Transaction: MzA3NDE3NTMxM2FkaXF6a2N4.

  13. 15 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZU1KNU. Transaction: MzA3MTEyNDIzM2FkaXF6a2N4.

  14. 1 May 2012 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180RK6R. Transaction: MzA1NjgwNTExMWFkaXF6a2N4.

  15. 1 May 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X180QGPM. Transaction: MzA1Njc5Mjk0NGFkaXF6a2N4.

  16. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1180SQG. Transaction: MzA1MTM1NDYxMWFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XI76ITUX. Transaction: MzAzNjU0MTc3NWFkaXF6a2N4.

  18. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJOBXQZE. Transaction: MzAzMDg3NDI0MGFkaXF6a2N4.

  19. 26 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X84BUIMI. Transaction: MzAxMjI5MTk1M2FkaXF6a2N4.

  20. 26 March 2010 Director's details changed for Mr Jonthan Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X84BSIMG. Transaction: MzAxMjI5MTc1M2FkaXF6a2N4.

  21. 26 March 2010 Director's details changed for Ms Gillian Haynes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X84BTIMH. Transaction: MzAxMjI5MTc1NGFkaXF6a2N4.

  22. 21 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: AWI77FTA. Transaction: MzAwNTM3NDg1NGFkaXF6a2N4.

  23. 26 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BAI8GP. Transaction: MjAyOTA2NTc3OWFkaXF6a2N4.

  24. 18 February 2009 Accounting reference date extended from 28/02/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRO2Y7H0. Transaction: MjAyNjA5MjUzM2FkaXF6a2N4.

  25. 28 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK1Q2XKR. Transaction: MjAwMDQwODc5NmFkaXF6a2N4.

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