UKBizDB.co.uk

ALLEN & KENNERLEY LIMITED

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

This company is commonly known as Allen & Kennerley Limited. The company was founded 14 years ago and was given the registration number 06948035. The firm's registered office is in WITNEY. You can find them at 44 Market Square, , Witney, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALLEN & KENNERLEY LIMITED
Company Number:06948035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:44 Market Square, Witney, Oxfordshire, OX28 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Market Square, Witney, OX28 6AL

Secretary30 June 2009Active
44, Market Square, Witney, OX28 6AL

Director05 August 2009Active
7, Thorpes Field, Alvescot, United Kingdom, OX18 2QF

Director30 June 2009Active

People with Significant Control

Mrs Suzanne Allen
Notified on:30 June 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:44, Market Square, Witney, OX28 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Allen
Notified on:30 June 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:44, Market Square, Witney, OX28 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type total exemption full.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Persons with significant control

Change to a person with significant control.

Download
2021-06-11Officers

Change person director company with change date.

Download
2021-06-11Officers

Change person secretary company with change date.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-07-21Persons with significant control

Change to a person with significant control.

Download
2020-07-20Persons with significant control

Cessation of a person with significant control.

Download
2020-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Officers

Termination director company with name termination date.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Officers

Change person director company with change date.

Download
2019-04-17Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Capital

Capital variation of rights attached to shares.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Accounts

Accounts with accounts type total exemption full.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-02-03Accounts

Accounts with accounts type total exemption full.

Download
2016-07-28Confirmation statement

Confirmation statement with updates.

Download
2016-01-04Accounts

Accounts with accounts type total exemption small.

Download
2015-07-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.