Allen Universal Limited

Company Registration Number: 07307850

Company registered in England and Wales

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Allen Universal Limited is a Private Company Limited by Shares first registered on 8 July 2010. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

7 LISTER CLOSE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1DF

There are 3 companies currently registered at this postcode, including this one.

All companies at LE13 1DF

Registration Data

Company Number

07307850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,386£1,261£5,171£6,598£8,815
of which Cash £18£28£389£4,048£6,334
Total Assets £6,386£1,261£5,171£6,598£8,815
Current Liabilities £6,192£12,378£10,936£9,236£8,884
Net Current Assets £194£-11,117£-5,765£-2,638£-69
Total Net Worth £194£-11,117£-4,216£279£127

Previous Names

  • LIGHTER FEET LIMITED, active until 18 November 2014

Company Officers

  • ALLEN, Jonathan Mark

    Director

    Appointed on 8 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    5
    Haybarn Close
    Barleythorpe
    Oakham
    Rutland
    LE15 7TZ
    England

  • ALLEN, Zoe

    Director

    Appointed on 8 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    5
    Haybarn Close
    Barleythorpe
    Oakham
    Rutland
    LE15 7TZ
    England

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

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6JWG. Transaction: MzE1MzI0NzMxOGFkaXF6a2N4.

  2. 1 June 2016 Director's details changed for Mrs Zoe Allen on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X588QWK3. Transaction: MzE0OTgzMDI2OGFkaXF6a2N4.

  3. 1 June 2016 Director's details changed for Mr Jonathan Mark Allen on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X588QW8H. Transaction: MzE0OTgzMDEwOWFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UIB5N. Transaction: MzE0NzQzNzIxM2FkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4D203CY. Transaction: MzEyODM1NDQ1NGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EI3HV. Transaction: MzEyMjM0MDQ2OWFkaXF6a2N4.

  7. 5 February 2015 Statement of capital following an allotment of shares on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Capital. Type: SH01. Barcode: A3ZY3IWJ. Transaction: MzExNjc0NDI4NGFkaXF6a2N4.

  8. 5 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaWTNJV1ZhZGlxemtjeA.

  9. 18 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KWQEBM. Transaction: MzExMTU1MjQyOWFkaXF6a2N4.

  10. 18 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNLV1FFQk1hZGlxemtjeA.

  11. 14 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLSVpRNlJhZGlxemtjeA.

  12. 14 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3KIZQ6Z. Transaction: MzExMTM1ODI3OWFkaXF6a2N4.

  13. 14 November 2014 Director's details changed for Miss Zoe Paradine Ward on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: X3KMF695. Transaction: MzExMTM0NzY4NWFkaXF6a2N4.

  14. 14 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3SNSP. Transaction: MzEwMzY3NDU4MmFkaXF6a2N4.

  15. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HD4NU. Transaction: MzA5ODczNDY3M2FkaXF6a2N4.

  16. 17 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRSH0Y. Transaction: MzA4MTY2ODgxNWFkaXF6a2N4.

  17. 6 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23KJOW9. Transaction: MzA3NDAxODkzOWFkaXF6a2N4.

  18. 1 October 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1ILZLU0. Transaction: MzA2NTA1NDI0N2FkaXF6a2N4.

  19. 3 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1631KYO. Transaction: MzA1NTI1MTMzMWFkaXF6a2N4.

  20. 14 January 2012 Registered office address changed from Parkdene, Wilton Road Melton Mowbray LE13 0UJ England on 14 January 2012 [View PDF]

    Action Date: 14 January 2012. Category: Address. Type: AD01. Barcode: X10HRMS8. Transaction: MzA1MDczMTMyN2FkaXF6a2N4.

  21. 14 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X7248VT6. Transaction: MzA0MDQ1ODc5OWFkaXF6a2N4.

  22. 8 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ914LHW. Transaction: MzAxOTA4MDI4M2FkaXF6a2N4.

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