Allen & Stone Ltd

Company Registration Number: 08992930

Company registered in England and Wales

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Allen & Stone Ltd is a Private Company Limited by Shares first registered on 11 April 2014. Its current registered address is in Bristol.

Registered Address

30-31 ST JAMES PLACE
MANGOTSFIELD
BRISTOL
BS16 9JB

There are 524 companies currently registered at this postcode, including this one.

All companies at BS16 9JB

Registration Data

Company Number

08992930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £31,147£12,587
of which Cash £8,039£2,737
Total Assets £31,147£12,587
Current Liabilities £66,065£51,659
Net Current Assets £-34,918£-39,072
Total Net Worth £-28,293£-61,917

Previous Names

No previous names

Company Officers

  • ALLEN, Kody Nathan

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: November 1979

    39
    Wren Gardens, Portishead Marina
    Portishead
    Bristol
    BS20 7PP
    England

  • STONE, Terence Arthur

    Director

    Appointed on 11 April 2014

    Resigned on 1 December 2016

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    18
    The Avenue, St George
    Bristol
    BS5 8HW
    England

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

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Latest Filings

  1. 13 February 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5ZZOE43. Transaction: MzE2ODcwNTQ4MGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9C56P. Transaction: MzE2Nzg0ODE4NWFkaXF6a2N4.

  3. 1 December 2016 Termination of appointment of Terence Arthur Stone as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5KWNED6. Transaction: MzE2MzMwMTM0M2FkaXF6a2N4.

  4. 23 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X57L4EP5. Transaction: MzE0OTExNjY3MGFkaXF6a2N4.

  5. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCFMIB. Transaction: MzEzOTQxNzc4MmFkaXF6a2N4.

  6. 5 June 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X48XKILS. Transaction: MzEyNDYwNzM0N2FkaXF6a2N4.

  7. 30 October 2014 Registered office address changed from 18 the Avenue, St George Bristol BS5 8HW United Kingdom to 30-31 St James Place Mangotsfield Bristol BS16 9JB on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JM0VKW. Transaction: MzExMDQ0NzA3NmFkaXF6a2N4.

  8. 14 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzY5NjYzNGFkaXF6a2N4.

  9. 14 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3BHQYXM. Transaction: MzEwMzY5NjYyNWFkaXF6a2N4.

  10. 11 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35MBCU9. Transaction: MzA5ODA3MDc2N2FkaXF6a2N4.

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