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Company Information for ALLEN DESIGN LIMITED
122 PONTEFRACT ROAD, BARNSLEY, SOUTH YORKSHIRE, S71 1JA,
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Company Registration Number
 04058024 Private Limited Company
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Company Overview
About Allen Design Ltd
ALLEN DESIGN LIMITED was founded on 2000-08-22 and has its registered office in Barnsley. The organisation's status is listed as "Active". Allen Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ALLEN DESIGN LIMITED | |
| Legal Registered Office | |
| 122 PONTEFRACT ROAD BARNSLEY SOUTH YORKSHIRE S71 1JA Other companies in S73 | |
Filing Information
| Company Number | 04058024 | |
|---|---|---|
| Company ID Number | 04058024 | |
| Date formed | 2000-08-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB656270821 |
| Last Datalog update: | 2024-03-07 02:13:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN DESIGN LIMITED
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Companies with same name ALLEN DESIGN LIMITED
The following companies were found which have the same name as ALLEN DESIGN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALLEN DESIGN & DEVELOPMENT LTD | RYE HOUSE HIGH STREET WROOT DONCASTER SOUTH YORKSHIRE DN9 2BT | Dissolved | Company formed on the 2012-02-02 | |
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ALLEN DESIGN ASSOCIATES LIMITED | PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | Dissolved | Company formed on the 2003-01-16 |
| ALLEN DESIGN SOLUTIONS LIMITED | 10 STADIUM COURT STADIUM ROAD BROMBOROUGH WIRRAL CH62 3RP | Active | Company formed on the 2011-10-11 | |
| ALLEN DESIGN TEAM LTD | Leigh House St. Pauls Street Leeds LS1 2JT | Active | Company formed on the 2013-03-26 | |
 |
ALLEN DESIGN GROUP, LLC | 1804 NE CARSON WAY BEND OR 97701 | Active | Company formed on the 2008-03-28 |
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ALLEN DESIGNER HOMES INC. | 6745 BILTMORE PLACE PLANO Texas 75023 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-01-23 |
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ALLEN DESIGN GROUP, LLC | 12777 JONES RD STE 165 HOUSTON Texas 77070 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-12-03 |
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ALLEN DESIGNS LLC | 8667 ARCTURUS DRIVE - CINCINNATI OH 45249 | Active | Company formed on the 2002-09-17 |
|
Allen Design Build LLC | 10 Beeslack Ln. Telluride CO 81435 | Good Standing | Company formed on the 2016-06-01 |
| ALLEN DESIGNS, LLC | 4710 DUNQUIN PLACE TAMPA FL 33610 | Inactive | Company formed on the 2018-04-30 | |
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ALLEN DESIGN LLC | Delaware | Unknown | |
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ALLEN DESIGN SYSTEMSINC | California | Unknown | |
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ALLEN DESIGN GROUP | California | Unknown | |
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ALLEN DESIGN SERVICE INCORPORATED | Michigan | UNKNOWN | |
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ALLEN DESIGN LLC | Michigan | UNKNOWN | |
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ALLEN DESIGN LLC | California | Unknown | |
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ALLEN DESIGN INCORPORATED | California | Unknown | |
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ALLEN DESIGNS | California | Unknown | |
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ALLEN DESIGN ASSOCIATES INC | North Carolina | Unknown | |
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Allen Design LLC | 4648 S Swadley Way Morrison CO 80465 | Delinquent | Company formed on the 2019-12-15 |
Company Officers of ALLEN DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ISOBEL DIANE ALLEN |
||
JOHN ERNEST ALLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN ELISABETH MARSDEN |
Company Secretary | ||
PATRICIA ANNE ELLIS |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Second filing of notification of person of significant controlDaniel William Dixon | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE PRIESTLEY | |
| PSC07 | CESSATION OF JOHN ERNEST ALLEN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE PRIESTLEY | |
| TM02 | Termination of appointment of Isobel Diane Allen on 2022-03-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST ALLEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ISOBEL DIANE ALLEN on 2016-01-08 | |
| CH01 | Director's details changed for John Ernest Allen on 2016-01-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM Valley Road Wombwell Barnsley South Yorkshire S73 0BS | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Ernest Allen on 2011-04-28 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for John Ernest Allen on 2010-09-02 | |
| AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Ernest Allen on 2010-08-22 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL DIANE ALLEN / 22/08/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM MODERN HOUSE SUMMER LANE BARNSLEY S70 2NP | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/12/02 | |
| 363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/08/00--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to ALLEN DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLEN DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEN DESIGN LIMITED
Intangible Assets
Patents
We have not found any records of ALLEN DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLEN DESIGN LIMITED
Income
Government Income
We have not found government income sources for ALLEN DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ALLEN DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLEN DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLEN DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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