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A ALLEN & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Allen & Son Limited. The company was founded 14 years ago and was given the registration number 07120823. The firm's registered office is in HIGH PEAK. You can find them at 45 Union Road, New Mills, High Peak, Derbyshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:A ALLEN & SON LIMITED
Company Number:07120823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:45 Union Road, New Mills, High Peak, Derbyshire, SK22 3EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Union Road, New Mills, High Peak, United Kingdom, SK22 3EL

Secretary09 January 2010Active
45, Union Road, New Mills, High Peak, United Kingdom, SK22 3EL

Director09 January 2010Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director09 January 2010Active

People with Significant Control

Mr Darren Clark Cooper
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:45, Union Road, High Peak, SK22 3EL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type unaudited abridged.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type unaudited abridged.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type unaudited abridged.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Officers

Change person director company with change date.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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2012-05-25Mortgage

Legacy.

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