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ALLEN DESIGN LIMITED

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

This company is commonly known as Allen Design Limited. The company was founded 23 years ago and was given the registration number 04058024. The firm's registered office is in BARNSLEY. You can find them at 122 Pontefract Road, , Barnsley, South Yorkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ALLEN DESIGN LIMITED
Company Number:04058024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:122 Pontefract Road, Barnsley, South Yorkshire, England, S71 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Pontefract Road, Barnsley, England, S71 1JA

Director31 March 2022Active
122, Pontefract Road, Barnsley, England, S71 1JA

Director31 March 2022Active
122, Pontefract Road, Barnsley, England, S71 1JA

Secretary22 August 2000Active
356 Barnsley Road, Wakefield, WF2 6BH

Secretary22 August 2000Active
122, Pontefract Road, Barnsley, England, S71 1JA

Director22 August 2000Active
Wood Cottage Old Hall Courtyard, Heath, Wakefield, WF1 5SN

Director22 August 2000Active

People with Significant Control

Mr Michael George Priestley
Notified on:31 March 2022
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:122, Pontefract Road, Barnsley, England, S71 1JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Daniel William Dixon
Notified on:01 August 2021
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:122, Pontefract Road, Barnsley, England, S71 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Ernest Allen
Notified on:01 May 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:49a, Keresforth Hall Road, Barnsley, England, S70 6NL
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-16Persons with significant control

Second filing notification of a person with significant control.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Officers

Termination secretary company with name termination date.

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2022-04-07Officers

Termination director company with name termination date.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption full.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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