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ALLEN AND PARTNERS LIMITED

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

This company is commonly known as Allen And Partners Limited. The company was founded 21 years ago and was given the registration number 04584652. The firm's registered office is in BRIDGEND. You can find them at 6 Littlewest Apartments, Southerndown, Bridgend, Mid Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALLEN AND PARTNERS LIMITED
Company Number:04584652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Littlewest Apartments, Southerndown, Bridgend, Mid Glamorgan, CF32 0PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, St. Marie Street, Bridgend, Wales, CF31 3EE

Director07 November 2002Active
3, Bryn Derlwyn, Bridgend, United Kingdom, CF31 5EN

Secretary07 November 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary07 November 2002Active
3, Bryn Derlwyn, Bridgend, United Kingdom, CF31 5EN

Director07 November 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director07 November 2002Active

People with Significant Control

Mr Paul Allen
Notified on:01 November 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Wales
Address:59, St. Marie Street, Bridgend, Wales, CF31 3EE
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Address

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

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-03Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type micro entity.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-03-25Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-02-02Officers

Termination director company with name termination date.

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2017-02-02Officers

Termination secretary company with name termination date.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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