UKBizDB.co.uk

ALLEN'S 1956 LIMITED

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

This company is commonly known as Allen's 1956 Limited. The company was founded 20 years ago and was given the registration number 04914553. The firm's registered office is in NELSON. You can find them at 40 Churchill Way, , Nelson, Lancashire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:ALLEN'S 1956 LIMITED
Company Number:04914553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40 Churchill Way, Nelson, Lancashire, England, BB9 6RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glen Lyne, County Brook Lane, Foulridge, Colne, England, BB8 7LS

Director15 April 2016Active
81, Barnoldswick Road, Barrowford, Nelson, England, BB9 6BQ

Director15 April 2016Active
40, Churchill Way, Nelson, England, BB9 6RT

Secretary29 September 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary29 September 2003Active
40, Churchill Way, Nelson, England, BB9 6RT

Director29 September 2003Active
40, Churchill Way, Nelson, England, BB9 6RT

Director29 September 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director29 September 2003Active

People with Significant Control

Mr Anthony Platt
Notified on:28 September 2016
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:England
Address:40, Churchill Way, Nelson, England, BB9 6RT
Nature of control:
  • Significant influence or control as firm

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
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type dormant.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2020-12-10Accounts

Accounts with accounts type dormant.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type dormant.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-30Restoration

Restoration order of court.

Download
2018-01-30Gazette

Gazette dissolved voluntary.

Download
2017-11-14Gazette

Gazette notice voluntary.

Download
2017-11-07Dissolution

Dissolution application strike off company.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-04-15Officers

Termination director company with name termination date.

Download
2016-04-15Officers

Termination director company with name termination date.

Download
2016-04-15Officers

Termination secretary company with name termination date.

Download
2016-04-15Address

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

Download

Copyright © 2024. All rights reserved.