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ALLEN SIGNS LIMITED

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

This company is commonly known as Allen Signs Limited. The company was founded 44 years ago and was given the registration number 01438790. The firm's registered office is in LINCOLN. You can find them at Waddington House, Whisby Way, Lincoln, . This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name:ALLEN SIGNS LIMITED
Company Number:01438790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1979
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20160 - Manufacture of plastics in primary forms

Office Address & Contact

Registered Address:Waddington House, Whisby Way, Lincoln, LN6 3LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waddington House, Whisby Way, Whisby Road, Lincoln, England, LN6 3LQ

Secretary12 November 2007Active
Waddington House, Whisby Way, Whisby Road, Lincoln, England, LN6 3LQ

Director08 January 1996Active
Waddington House, Whisby Way, Lincoln, LN6 3LQ

Director13 July 2010Active
Waddington House, Whisby Way, Lincoln, LN6 3LQ

Director06 April 2016Active
138 Grantham Road, Waddington, Lincoln, LN5 9NU

Secretary-Active
138 Grantham Road, Waddington, Lincoln, LN5 9NU

Director-Active
138 Grantham Road, Waddington, Lincoln, LN5 9NU

Director-Active
73 Woodvale Avenue, Lincoln, LN6 3RD

Director-Active
1 Meadow Way, Bracebridge Heath, Lincoln, LN4 2QP

Director01 March 2003Active

People with Significant Control

Mrs Helen Allen
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Waddington House, Lincoln, LN6 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Allen
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Waddington House, Lincoln, LN6 3LQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-05-19Mortgage

Mortgage satisfy charge full.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Change account reference date company current extended.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-25Officers

Change person director company with change date.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-04-06Officers

Appoint person director company with name date.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-12-09Officers

Change person director company with change date.

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2015-12-09Officers

Change person secretary company with change date.

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