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ALLEN ROSE ASSOCIATES LIMITED

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

This company is commonly known as Allen Rose Associates Limited. The company was founded 12 years ago and was given the registration number 08020462. The firm's registered office is in STAFFORD. You can find them at Parkfield House, Park Street, Stafford, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ALLEN ROSE ASSOCIATES LIMITED
Company Number:08020462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Parkfield House, Park Street, Stafford, England, ST17 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director05 September 2023Active
1, Park Avenue, Stafford, England, ST17 9RB

Director01 October 2020Active
Pa068 Technology Centre, Glaisher Drive, Wolverhampton Science Park, Wolverhampton, England, WV10 9RU

Director04 April 2012Active
Tudour House, Mill Lane, Stafford, United Kingdom, ST17 0RD

Director04 April 2012Active

People with Significant Control

Allen Rose Accountants Limited
Notified on:05 September 2023
Status:Active
Country of residence:England
Address:Pc019 Creative Industries Centre, Mammoth Drive, Wolverhampton, England, WV10 9TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Leslie Rose
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:Pa068 Technology Centre, Wolverhampton Science Park, Wolverhampton, England, WV10 9RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Anthony Allen
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Pa068 Technology Centre, Wolverhampton Science Park, Wolverhampton, England, WV10 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Accounts

Change account reference date company previous shortened.

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2024-04-13Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-09-18Officers

Termination director company with name termination date.

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2023-09-07Officers

Appoint person director company with name date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-10-01Officers

Appoint person director company with name date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2018-11-30Persons with significant control

Cessation of a person with significant control.

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2018-11-19Resolution

Resolution.

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2018-11-19Capital

Capital cancellation shares.

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2018-11-19Capital

Capital return purchase own shares.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-11-06Officers

Termination director company with name termination date.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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