UKBizDB.co.uk

ANDREW ALLEN LIMITED

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

This company is commonly known as Andrew Allen Limited. The company was founded 17 years ago and was given the registration number 06061173. The firm's registered office is in ESSEX. You can find them at 46-54 High Street, Ingatestone, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANDREW ALLEN LIMITED
Company Number:06061173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:27 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:46-54 High Street, Ingatestone, Essex, CM4 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Windmill Close, Dunmow, United Kingdom, CM6 3AX

Secretary22 January 2007Active
6, Windmill Close, Dunmow, United Kingdom, CM6 3AX

Director22 January 2007Active
6, Windmill Close, Dunmow, United Kingdom, CM6 3AX

Director22 January 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary22 January 2007Active
17 Abbey View, Duton Hill, CM6 2EA

Director22 January 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director22 January 2007Active

People with Significant Control

Allan O Donnell
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:6, Windmill Close, Dunmow, United Kingdom, CM6 3AX
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 (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
2024-02-25Accounts

Change account reference date company current shortened.

Download
2024-02-03Confirmation statement

Confirmation statement with no updates.

Download
2023-11-26Accounts

Change account reference date company previous shortened.

Download
2023-08-28Address

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

Download
2023-04-21Address

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

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Accounts

Change account reference date company previous shortened.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

Download
2018-07-10Accounts

Accounts with accounts type total exemption full.

Download
2018-01-29Confirmation statement

Confirmation statement with updates.

Download
2017-11-03Accounts

Accounts with accounts type total exemption full.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-23Accounts

Accounts with accounts type total exemption small.

Download
2015-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-12Accounts

Accounts with accounts type total exemption small.

Download
2014-03-07Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.