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A R ALLEN LIMITED

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

This company is commonly known as A R Allen Limited. The company was founded 30 years ago and was given the registration number 02839424. The firm's registered office is in SOUTHAMPTON. You can find them at 9 Winsor Road, Winsor, Southampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A R ALLEN LIMITED
Company Number:02839424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Winsor Road, Winsor, Southampton, England, SO40 2HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Winsor Road, Winsor, Southampton, England, SO40 2HR

Director05 March 2012Active
Peartree Cottage, Paradise Lane Woodlands, Southampton, SO40 7GS

Secretary31 March 1996Active
49 Sycamore Close, Romsey, SO51 5SB

Secretary26 July 1993Active
Birch Cottage, 9 Martins Road, Brockenhurst, England, SO42 7TP

Secretary01 June 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 July 1993Active
Peartree Cottage, Paradise Lane Woodlands, Southampton, SO40 7GS

Director26 July 1993Active
Peartree Cottage, Paradise Lane Woodlands, Southampton, SO40 7GS

Director26 July 1993Active
49 Sycamore Close, Romsey, SO51 5SB

Director26 July 1993Active

People with Significant Control

Mr James Anthony Allen
Notified on:01 January 2017
Status:Active
Date of birth:March 1969
Nationality:English
Country of residence:England
Address:9, Winsor Road, Southampton, England, SO40 2HR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-05-09Accounts

Accounts with accounts type total exemption full.

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2017-05-03Address

Change registered office address company with date old address new address.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-02-17Accounts

Change account reference date company previous extended.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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