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STUART ALLEN LIMITED

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

This company is commonly known as Stuart Allen Limited. The company was founded 22 years ago and was given the registration number 04230508. The firm's registered office is in WESTON-SUPER-MARE. You can find them at The Manor House 19 Elborough Gardens, Hutton, Weston-super-mare, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:STUART ALLEN LIMITED
Company Number:04230508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2001
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:The Manor House 19 Elborough Gardens, Hutton, Weston-super-mare, England, BS24 8PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, 19 Elborough Gardens, Hutton, Weston-Super-Mare, England, BS24 8PL

Director07 June 2001Active
19 Elborough Gardens, Locking, Weston Super Mare, BS24 8PL

Secretary07 June 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 June 2001Active
The Manor House, 19 Elborough Gardens, Hutton, Weston-Super-Mare, England, BS24 8PL

Director30 June 2010Active
The Old Forge, 84 Main Street, Walton, BA16 9QN

Director21 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 June 2001Active

People with Significant Control

Mrs Kay Carol Allen
Notified on:07 June 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:The Manor House, 19 Elborough Gardens, Weston-Super-Mare, England, BS24 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart John Allen
Notified on:07 June 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:The Manor House, 19 Elborough Gardens, Weston-Super-Mare, England, BS24 8PL
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2022-04-26Gazette

Gazette dissolved compulsory.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2020-07-24Resolution

Resolution.

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2020-07-23Officers

Termination director company with name termination date.

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2020-07-23Persons with significant control

Cessation of a person with significant control.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-21Gazette

Gazette filings brought up to date.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-09-18Address

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

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-08-29Accounts

Change account reference date company previous extended.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Address

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

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Address

Change registered office address company with date old address.

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