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EDWARD ALLEN LIMITED

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

This company is commonly known as Edward Allen Limited. The company was founded 24 years ago and was given the registration number 03957356. The firm's registered office is in GRANTHAM. You can find them at The Old Rectory, Boothby Pagnell, Grantham, Lincolnshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDWARD ALLEN LIMITED
Company Number:03957356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Rectory, Boothby Pagnell, Grantham, Lincolnshire, NG33 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Spinney Meadow, Billesdon, Leicester, United Kingdom, LE7 9AZ

Secretary27 March 2000Active
1, Spinney Meadow, Billesdon, Leicester, United Kingdom, LE7 9AZ

Director30 November 2004Active
1, Spinney Meadow, Billesdon, Leicester, United Kingdom, LE7 9AZ

Director27 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 March 2000Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Change person secretary company with change date.

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Officers

Change person director company with change date.

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2024-03-05Address

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

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-08-21Mortgage

Mortgage satisfy charge full.

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2018-08-16Mortgage

Mortgage satisfy charge full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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