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ELIJAH ALLEN & SON LTD

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

This company is commonly known as Elijah Allen & Son Ltd. The company was founded 22 years ago and was given the registration number 04430950. The firm's registered office is in NORTH YORKSHIRE. You can find them at Market Place, Hawes, North Yorkshire, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ELIJAH ALLEN & SON LTD
Company Number:04430950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Market Place, Hawes, North Yorkshire, DL8 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Askrigg, Leyburn, DL8 3BZ

Secretary10 May 2002Active
The Grange, Askrigg, Leyburn, DL8 3BZ

Director10 May 2002Active
The Grange, Askrigg, Leyburn, DL8 3BN

Director10 May 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary03 May 2002Active
Turfy Top, Hawes, DL8 3RH

Director10 May 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 May 2002Active

People with Significant Control

Mrs Christine Mary Allen
Notified on:01 July 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:The Grange, Askrigg, Leyburn, United Kingdom, DL8 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Bateman Allen
Notified on:01 July 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:The Grange, Askrigg, Leyburn, England, DL8 3BN
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-03-28Officers

Termination director company with name termination date.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Accounts

Accounts with accounts type total exemption small.

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2012-05-10Annual return

Annual return company with made up date full list shareholders.

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