R.J. Allen & Co. Ltd

Company Registration Number: 07603920

Company registered in England and Wales

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R.J. Allen & Co. Ltd is a Private Company Limited by Shares first registered on 14 April 2011. Its current registered address is in London.

Registered Address

C/O 2ND FLOOR 130 GREAT PORTLAND ST
WESTMINSTER
LONDON
W1W 6PT

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

All companies at W1W 6PT

Registration Data

Company Number

07603920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 January

Accounts Category

Accounts Last Made Up

30 January 2016

Accounts Next Due

30 October 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £2,596£5,730£17,522£0£0
of which Cash £1,529£4,663£1,022£0£0
Total Assets £2,596£5,730£17,522£0£0
Current Liabilities £3,191£8,950£18,420£0£0
Net Current Assets £-595£-3,220£-898£0£0
Total Net Worth £-595£-3,220£161£0£0

Previous Names

  • ALLEN SHIPPING LTD, active until 19 January 2017

Company Officers

  • ALLEN, Richard

    Secretary

    Appointed on 1 November 2012

     

    C/O 2nd Floor
    130 Great Portland St
    Westminster
    London
    W1W 6PT

  • ALLEN, Richard John

    Director

    Appointed on 14 April 2011

     

    Nationality: Irish

    Occupation: Shipbroker

    Month of birth: February 1982

    C/O 2nd Floor
    130 Great Portland St
    Westminster
    London
    W1W 6PT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 January 2017 Micro company accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: X5YTIKUR. Transaction: MzE2NzMzNzg5MGFkaXF6a2N4.

  2. 19 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5YGFVIG. Transaction: MzE2NzAxNDExNWFkaXF6a2N4.

  3. 31 October 2016 Previous accounting period shortened from 31 January 2016 to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA01. Barcode: X5ISB6JV. Transaction: MzE2MDgzMjA3MmFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55OXQRD. Transaction: MzE0NzEwNTA2NGFkaXF6a2N4.

  5. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWYDOO. Transaction: MzEzMzkwMzUxOGFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X48PPM6X. Transaction: MzEyNDM3NjI4MGFkaXF6a2N4.

  7. 2 June 2015 Secretary's details changed for Mr Richard Allen on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH03. Barcode: X48PPM6H. Transaction: MzEyNDM3NTU0MWFkaXF6a2N4.

  8. 2 June 2015 Director's details changed for Mr Richard John Allen on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X48PPM6P. Transaction: MzEyNDM3NTU0N2FkaXF6a2N4.

  9. 14 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3C3TJOW. Transaction: MzEwMzY4MzgzOWFkaXF6a2N4.

  10. 12 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37PJ0SY. Transaction: MzA5OTg2NTY1MGFkaXF6a2N4.

  11. 28 February 2014 Registered office address changed from C/O C/O Eastern Overseas Shipping Lines Ltd 57-61 Mortimer Street London W1W 8HS England on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NQ5YA. Transaction: MzA5NTQ1NDY1M2FkaXF6a2N4.

  12. 25 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQQMTM. Transaction: MzA4NzYyMDAyNGFkaXF6a2N4.

  13. 12 July 2013 Previous accounting period shortened from 30 April 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X2CHFZUX. Transaction: MzA4MTQzNjU4NWFkaXF6a2N4.

  14. 12 July 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHFYTM. Transaction: MzA4MTQzNjI1NWFkaXF6a2N4.

  15. 30 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X27DS8SA. Transaction: MzA3NzE4OTY2MGFkaXF6a2N4.

  16. 11 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21ZJJ3M. Transaction: MzA3MjY0MTE0MWFkaXF6a2N4.

  17. 1 November 2012 Appointment of Mr Richard Allen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KRJEOH. Transaction: MzA2Njg0OTExNmFkaXF6a2N4.

  18. 9 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18L97X5. Transaction: MzA1NzE5MTAwNGFkaXF6a2N4.

  19. 14 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCCFGT9I. Transaction: MzAzNTU2OTEzMWFkaXF6a2N4.

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