Active
Company Information for ALLENS ACCOUNTANTS LTD.
123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH,
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Company Registration Number
04383314
Private Limited Company
Active |
Company Name | ||
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ALLENS ACCOUNTANTS LTD. | ||
Legal Registered Office | ||
123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH Other companies in SK1 | ||
Previous Names | ||
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Company Number | 04383314 | |
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Company ID Number | 04383314 | |
Date formed | 2002-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB332116992 |
Last Datalog update: | 2024-04-06 22:51:31 |
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Registered address | Last known status | Formation date | ||
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ALLENS ACCOUNTANTS (HOLDINGS) LIMITED | 123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH | Active | Company formed on the 2013-02-05 |
Officer | Role | Date Appointed |
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PAMELA JEAN DAWSON |
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BENJAMIN HERBERT FURNESS |
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PAUL NEIL HORROCKS |
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PHILIP GEOFFREY LEAH |
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SIMON JOHN LEIGH |
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DEAN MICHAEL MCMULLAN |
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ANDREW JOSEPH ROBERTSON |
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MICHAEL JAMES SANGSTER |
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PAUL MATTHEW SCOTT |
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PAUL JAMES WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP EDWARD COLLIER |
Director | ||
RICHARD GODFREY DAWSON |
Director | ||
JOHN SHEEHAN |
Director | ||
DAMIEN GEORGE SMITH |
Director | ||
DAVID GREGORY BURTON |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTS AND PRESTIGE LTD. | Company Secretary | 2007-05-14 | CURRENT | 2003-03-14 | Active | |
WGP PLUS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-07-24 | Active | |
DERMO-TRICOL LTD. | Company Secretary | 2001-08-10 | CURRENT | 2001-08-10 | Dissolved 2014-03-25 | |
APPOLLO RESOURCES LIMITED | Company Secretary | 2001-08-07 | CURRENT | 2001-06-21 | Active - Proposal to Strike off | |
ALLENS ACCOUNTANTS (HOLDINGS) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
ALLENS PROBATE LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
ALLENS ACCOUNTANTS (HOLDINGS) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
LEAH CONSULTANTS LTD. | Director | 2005-04-22 | CURRENT | 2005-04-22 | Active | |
MYSTICAL ROSE | Director | 2017-01-01 | CURRENT | 2008-08-20 | Active | |
ALLENS PROBATE LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
CAPITAL PROJECTS (UK) LIMITED | Director | 2015-11-01 | CURRENT | 2005-10-19 | Active | |
SEND PROJECT SERVICES (UK) LTD. | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
THE WELLSPRING (STOCKPORT) LIMITED | Director | 2014-03-20 | CURRENT | 2014-02-06 | Active | |
SEND RESOURCING LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Liquidation | |
ALLENS COMPANY SALES LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
ALLENS FINANCIAL CLAIMS LIMITED | Director | 2013-02-26 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
ALLENS ACCOUNTANTS (HOLDINGS) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
TALOS ACCOUNTANCY LTD | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
MJS BUSINESS MANAGEMENT LTD. | Director | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2018-02-13 | |
ALLENS ACCOUNTANTS (HOLDINGS) LIMITED | Director | 2017-09-05 | CURRENT | 2013-02-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEOFFREY LEAH | |
TM02 | Termination of appointment of Pamela Jean Dawson on 2020-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Geoffrey Leah on 2019-12-23 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR DAMIEN GEORGE SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES SANGSTER | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW SCOTT | |
AP01 | DIRECTOR APPOINTED MR DEAN MICHAEL MCMULLAN | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Joseph Robertson on 2013-12-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH ROBERTSON / 05/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD COLLIER / 05/03/2013 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN SMITH | |
CH01 | Director's details changed for Mr Benjamin Herbert Furness on 2012-06-27 | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAMIEN GEORGE SMITH | |
AR01 | 27/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES WRIGHT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEEHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH ROBERTSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEIL HORROCKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LEIGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEOFFREY LEAH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HERBERT FURNESS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GODFREY DAWSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD COLLIER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY BURTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JEAN DAWSON / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR DAVID GREGORY BURTON | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COLLIER / 01/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON / 02/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR JOHN EDMUND SHEEHAN | |
288a | DIRECTOR APPOINTED MR ANDREW JOSEPH ROBERTSON | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 31/05/07--------- £ SI 9850@1=9850 £ IC 150/10000 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ALLENS C.A. LTD. CERTIFICATE ISSUED ON 16/06/06 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 01/04/04--------- £ SI 48@1=48 £ IC 102/150 | |
88(2)R | AD 01/03/04--------- £ SI 2@1=2 £ IC 100/102 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ALLENS ACCOUNTANTS LTD.
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ALLENS ACCOUNTANTS LTD. are:
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. |