UKBizDB.co.uk

STEPHEN ALLEN & CO. LTD

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

This company is commonly known as Stephen Allen & Co. Ltd. The company was founded 16 years ago and was given the registration number 06309825. The firm's registered office is in SHEFFIELD. You can find them at 2 Broomgrove Road, , Sheffield, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:STEPHEN ALLEN & CO. LTD
Company Number:06309825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2007
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:2 Broomgrove Road, Sheffield, England, S10 2LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
364-366, Cemetery Road, Sheffield, England, S11 8FT

Director11 July 2007Active
153 Forres Road, Crookes, Sheffield, S10 1WF

Secretary11 July 2007Active
Belmayne House, 99 Clarke House Road, Sheffield, S10 2LN

Corporate Secretary11 July 2007Active
31 Clarendon Road, Sheffield, S10 3TQ

Director11 July 2007Active
153 Forres Road, Crookes, Sheffield, S10 1WF

Director11 July 2007Active
Belmayne House, 99 Clarkehouse Road, Sheffield, S10 2LN

Corporate Director11 July 2007Active

People with Significant Control

Mr Stephen David Allen
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:364-366, Cemetery Road, Sheffield, England, S11 8FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-12-14Gazette

Gazette dissolved voluntary.

Download
2021-09-28Gazette

Gazette notice voluntary.

Download
2021-09-20Dissolution

Dissolution application strike off company.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Address

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

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type dormant.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Address

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

Download
2019-06-27Accounts

Accounts with accounts type dormant.

Download
2018-07-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type total exemption small.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

Download
2016-07-11Officers

Change person director company with change date.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-08-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-22Accounts

Accounts with accounts type total exemption small.

Download
2015-01-12Officers

Termination secretary company with name termination date.

Download
2014-12-31Resolution

Resolution.

Download
2014-12-31Capital

Capital cancellation shares.

Download
2014-11-26Resolution

Resolution.

Download
2014-11-26Address

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

Download

Copyright © 2024. All rights reserved.