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ALLEN & CO (MIDLANDS) LIMITED

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

This company is commonly known as Allen & Co (midlands) Limited. The company was founded 19 years ago and was given the registration number 05299296. The firm's registered office is in WOLVERHAMPTON. You can find them at Pa068 Technology Centre Glaisher Drive, Wolverhampton Science Park, Wolverhampton, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ALLEN & CO (MIDLANDS) LIMITED
Company Number:05299296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Pa068 Technology Centre Glaisher Drive, Wolverhampton Science Park, Wolverhampton, WV10 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pc019, Creative Industries Building. Mammoth Drive, Wolverhampton Science Park, Wolverhampton, England, WV10 9TG

Director29 November 2004Active
Pc019, Creative Industries Building. Mammoth Drive, Wolverhampton Science Park, Wolverhampton, England, WV10 9TG

Director08 April 2022Active
Pa068 Technology Centre, Glaisher Drive, Wolverhampton Science Park, Wolverhampton, England, WV10 9RU

Secretary29 November 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary29 November 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director29 November 2004Active

People with Significant Control

Mr Peter Anthony Allen
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Pc019, Creative Industries Building. Mammoth Drive, Wolverhampton, England, WV10 9TG
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Address

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

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2023-02-26Accounts

Accounts with accounts type micro entity.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-08-10Persons with significant control

Change to a person with significant control.

Download
2022-08-10Address

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

Download
2022-04-09Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Officers

Appoint person director company with name date.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-25Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Officers

Change person director company with change date.

Download
2019-10-30Persons with significant control

Change to a person with significant control.

Download
2019-07-26Persons with significant control

Change to a person with significant control.

Download
2019-07-26Officers

Change person director company with change date.

Download
2019-07-09Accounts

Accounts amended with accounts type micro entity.

Download
2019-06-17Accounts

Accounts with accounts type micro entity.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-29Officers

Termination secretary company with name termination date.

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2017-02-18Accounts

Accounts with accounts type micro entity.

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