Allen & Co. UK Ltd.

Company Registration Number: 09313862

Company registered in England and Wales

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Allen & Co. UK Ltd. is a Private Company Limited by Shares first registered on 17 November 2014. Its current registered address is in Uckfield, East Sussex.

Registered Address

WELLBROOK HOUSE LEWES ROAD
BLACKBOYS
UCKFIELD
EAST SUSSEX
ENGLAND
TN22 5LF

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

All companies at TN22 5LF

Registration Data

Company Number

09313862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1,000
of which Cash £0
Total Assets £1,000
Current Liabilities £0
Net Current Assets £1,000
Total Net Worth £1,000

Previous Names

No previous names

Company Officers

  • ALLEN, Edward John

    Secretary

    Appointed on 17 November 2014

     

    Wellbrook House
    Lewes Road
    Blackboys
    Uckfield
    East Sussex
    TN22 5LF
    England

  • ALLEN, Edward John

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    Wellbrook House
    Lewes Road
    Blackboys
    Uckfield
    East Sussex
    TN22 5LF
    England

  • ALLEN, William James

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    Wellbrook House
    Lewes Road
    Blackboys
    Uckfield
    East Sussex
    TN22 5LF
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYF8EZ. Transaction: MzE2MjE0OTYyM2FkaXF6a2N4.

  2. 28 July 2016 Registered office address changed from 134-146 Curtain Road London EC2A 3AR to Wellbrook House Lewes Road Blackboys Uckfield East Sussex TN22 5LF on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C690SZ. Transaction: MzE1MzkxNTkwN2FkaXF6a2N4.

  3. 15 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BAVORT. Transaction: MzE1MzA1NDIwN2FkaXF6a2N4.

  4. 9 March 2016 Current accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X52F055F. Transaction: MzE0MzY4ODYwMmFkaXF6a2N4.

  5. 17 January 2016 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4YS542I. Transaction: MzEzOTg2Njk0NWFkaXF6a2N4.

  6. 17 January 2016 Registered office address changed from Wellbrook Lewes Road Blackboys Uckfield East Sussex TN22 5LF England to 134-146 Curtain Road London EC2A 3AR on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Address. Type: AD01. Barcode: X4YS53X6. Transaction: MzEzOTg2NjkwMmFkaXF6a2N4.

  7. 17 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KP15FN. Transaction: MzExMTQxNjQ4MGFkaXF6a2N4.

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