Allen People Solutions Ltd

Company Registration Number: NI067302

Northern Ireland Company (post partition)

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Allen People Solutions Ltd is a Private Company Limited by Shares first registered on 27 November 2007. Its current registered address is in Belfast.

Registered Address

1B LADAS HOUSE
LADAS DRIVE
BELFAST
NORTHERN IRELAND
BT6 9FQ

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

All companies at BT6 9FQ

Registration Data

Company Number

NI067302

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

27 November 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA151547

Registration Start Date

24 December 2015

Registration Expiry Date

23 December 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £38,956£40,500£33,755£29,621£14,792£22,319£17,989£14,412
of which Cash £15,268£12,791£5,718£10,781£0£15,066£10,157£9,092
Total Assets £38,956£40,500£33,755£29,621£14,792£22,319£17,989£14,412
Current Liabilities £26,325£24,346£13,171£9,090£12,794£13,926£11,318£9,125
Net Current Assets £12,631£16,154£20,584£20,531£1,998£8,393£6,671£5,287
Total Net Worth £13,242£16,995£21,494£20,912£2,588£9,317£8,228£6,062

Previous Names

No previous names

Company Officers

  • ALLEN, Diane

    Secretary

    Appointed on 27 November 2015

     

    1b Ladas House
    Ladas Drive
    Belfast
    BT6 9FQ
    Northern Ireland

  • ALLEN, Diane

    Director

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    31
    Everton Drive
    Belfast
    BT6 0LJ
    Northern Ireland

  • ALLEN, Deborah

    Secretary

    Appointed on 27 November 2007

    Resigned on 27 November 2015

    57
    Wandsworth Road
    Belfast
    BT4 3LT
    Northern Ireland

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 27 November 2007

    Resigned on 27 November 2007

    79 Chichester Street
    Belfast
    BT1 4JE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 27 November 2007

    Resigned on 27 November 2007

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMPEDV. Transaction: MzE2NDEzOTgyOGFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DK15E9. Transaction: MzE1NTMyMjU1MmFkaXF6a2N4.

  3. 23 March 2016 Registered office address changed from C/O C/O Rodgers Weir & Co. Arthur House 41 Arthur Street Belfast Antrim BT1 4GB to 1B Ladas House Ladas Drive Belfast BT6 9FQ on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D2X5L. Transaction: MzE0NDY4MDgzOWFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUN8MP. Transaction: MzEzODI1ODE3NmFkaXF6a2N4.

  5. 23 December 2015 Registered office address changed from C/O Rodgers Weir & Co. 5D Stirling House 478 Castlereagh Road Belfast BT5 6BQ to C/O C/O Rodgers Weir & Co. Arthur House 41 Arthur Street Belfast Antrim BT1 4GB on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MUN8MH. Transaction: MzEzODI0MjE5MmFkaXF6a2N4.

  6. 23 December 2015 Appointment of Miss Diane Allen as a secretary on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP03. Barcode: X4MUN8EO. Transaction: MzEzODI0MjE5NmFkaXF6a2N4.

  7. 23 December 2015 Termination of appointment of Deborah Allen as a secretary on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM02. Barcode: X4MUN8EG. Transaction: MzEzODI0MjE5NGFkaXF6a2N4.

  8. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA86KQ. Transaction: MzEyOTQ0NjAyMmFkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAXRVN. Transaction: MzExNDAwMjQ4MGFkaXF6a2N4.

  10. 22 December 2014 Registered office address changed from 31 Everton Drive Belfast BT6 0LJ to C/O Rodgers Weir & Co. 5D Stirling House 478 Castlereagh Road Belfast BT5 6BQ on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAXRWR. Transaction: MzExNDAwMjI3NmFkaXF6a2N4.

  11. 3 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: J32NOPAB. Transaction: MzA5NTUzOTc2NGFkaXF6a2N4.

  12. 27 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KPWI. Transaction: MzA4OTU2ODcyMmFkaXF6a2N4.

  13. 27 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: J24VAEYR. Transaction: MzA3NTI3MDIxMGFkaXF6a2N4.

  14. 4 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YRWW. Transaction: MzA2ODcxMDMwNmFkaXF6a2N4.

  15. 5 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: J15YWPE3. Transaction: MzA1NTQzODQwM2FkaXF6a2N4.

  16. 16 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAMLWQ. Transaction: MzA0OTEyNTcyNWFkaXF6a2N4.

  17. 16 December 2011 Director's details changed for Diane Allen on 27 November 2011 [View PDF]

    Action Date: 27 November 2011. Category: Officers. Type: CH01. Barcode: X0OAMLWI. Transaction: MzA0OTEyNTU5M2FkaXF6a2N4.

  18. 16 December 2011 Secretary's details changed for Deborah Allen on 27 November 2011 [View PDF]

    Action Date: 27 November 2011. Category: Officers. Type: CH03. Barcode: X0OAMLWA. Transaction: MzA0OTEyNTU5MmFkaXF6a2N4.

  19. 28 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: JWW18R5G. Transaction: MzAzMTMwMTY2MWFkaXF6a2N4.

  20. 6 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X53NCPPI. Transaction: MzAyODI4NzEzMmFkaXF6a2N4.

  21. 22 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: JZ6D4HJ5. Transaction: MzAwOTg5OTk5M2FkaXF6a2N4.

  22. 14 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XIIYLGNJ. Transaction: MzAwNzA3MDE1M2FkaXF6a2N4.

  23. 14 January 2010 Director's details changed for Diane Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIIYKGNI. Transaction: MzAwNzA2ODg0M2FkaXF6a2N4.

  24. 14 January 2010 Secretary's details changed for Deborah Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIIYJGNH. Transaction: MzAwNzA2ODgzOWFkaXF6a2N4.

  25. 24 February 2009 30/11/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00602614. Transaction: MjUwMjU3MzQ4OWFkaXF6a2N4.

  26. 24 November 2008 27/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00564261. Transaction: MjUwMjU3MzQ4OGFkaXF6a2N4.

  27. 18 December 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00432129. Transaction: MjUwMjU3MzQ4NmFkaXF6a2N4.

  28. 18 December 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00432130. Transaction: MjUwMjU3MzQ4N2FkaXF6a2N4.

  29. 27 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjU3MzQ4NWFkaXF6a2N4.

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