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A.J. ALLEN FRICS LIMITED

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

This company is commonly known as A.j. Allen Frics Limited. The company was founded 16 years ago and was given the registration number 06528923. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A.J. ALLEN FRICS LIMITED
Company Number:06528923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Pinnacle Way, Pride Park, Derby, DE24 8ZS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pinnacle Way, Pride Park, Derby, DE24 8ZS

Secretary04 August 2011Active
The Thatched House, Anchor Street, Tunstead, Norwich, NR12 8HW

Director10 March 2008Active
21, Hatton Gardens, Nuthall, Nottingham, NG16 1QT

Secretary10 March 2008Active
30, Bridge Street, Stowmarket, IP14 1BP

Secretary10 March 2008Active
49, Cranford Gardens, West Bridgford, Nottingham, NG2 7SE

Director10 March 2008Active

People with Significant Control

Mrs Joanna Mary Allen
Notified on:29 March 2022
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:The Thatched House, Anchor Street, Norwich, England, NR12 8HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony James Allen
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:1, Pinnacle Way, Derby, DE24 8ZS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2024-03-18Resolution

Resolution.

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2024-03-18Incorporation

Memorandum articles.

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2024-03-18Capital

Capital variation of rights attached to shares.

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2024-03-18Capital

Capital name of class of shares.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2022-05-11Officers

Change person director company with change date.

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2022-04-25Capital

Capital allotment shares.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-09-19Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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