ALLEN CONTRACTS LTD

Overview

Company Name	ALLEN CONTRACTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01617643
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLEN CONTRACTS LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALLEN CONTRACTS LTD located?

Registered Office Address	Chase House 16 The Parks Newton Le Willows WA12 0JQ Merseyside
Undeliverable Registered Office Address	No

What were the previous names of ALLEN CONTRACTS LTD?

Previous Company Names
Company Name	From	Until
ALLEN-FIELDMAN CONTRACTS LIMITED	Jun 17, 1982	Jun 17, 1982
LAKEGRAPH LIMITED	Feb 26, 1982	Feb 26, 1982

What are the latest accounts for ALLEN CONTRACTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALLEN CONTRACTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for ALLEN CONTRACTS LTD?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Sep 18, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Appointment of Mr Paul Adrian Rayner as a director on Dec 09, 2022	2 pages	AP01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Dec 14, 2022	Termination of appointment of James Richard Bunn as a director on Dec 09, 2022	1 pages	TM01

Oct 11, 2022	Appointment of Daniel John Evans as a director on Oct 01, 2022	2 pages	AP01

Oct 11, 2022	Termination of appointment of Russell Down as a director on Sep 30, 2022	1 pages	TM01

Sep 14, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Feb 19, 2022	Satisfaction of charge 7 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 016176430012 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 016176430011 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 016176430009 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 5 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 016176430010 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 6 in full	4 pages	MR04

Dec 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Sep 18, 2020	Termination of appointment of Daniel John Evans as a director on Sep 18, 2020	1 pages	TM01

Sep 18, 2020	Appointment of James Richard Bunn as a director on Sep 18, 2020	2 pages	AP01

Sep 15, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALLEN CONTRACTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Neil John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 26, 2017		Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom				238486180001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 13, 2006		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
EVANS, Daniel John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 01, 2022		Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1985-9	272760890001
RAYNER, Paul Adrian 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Dec 09, 2022		Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1961-11	45628680002
BLAIR, James Edward 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2012	Mar 30, 2017	Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom				168697390001
GRIFFITHS, John Paul 14 Grassendale Road L19 0NA Liverpool Merseyside		Oct 02, 1995	Secretary	14 Grassendale Road L19 0NA Liverpool Merseyside		British		42738210002
KONCAREVIC, Suzana 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jul 22, 2009	Mar 31, 2012	Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom		British		139800190001
MCGRATH, Michael Andrew Abbey Barn Macclesfield Road SK11 9AH Chelford Cheshire	Apr 01, 2006	Jan 19, 2007	Secretary	Abbey Barn Macclesfield Road SK11 9AH Chelford Cheshire		British		82005890002
O'BRIEN, Neil Christopher 7a The Crescent CW8 1QS Hartford Cheshire	Jul 11, 1999	Mar 31, 2006	Secretary	7a The Crescent CW8 1QS Hartford Cheshire		British		58219210002
RAWNSLEY, Patrick James Grove Avenue LS29 9PL Ilkley The Ghyll West Yorkshire	Jan 02, 2007	Jul 22, 2009	Secretary	Grove Avenue LS29 9PL Ilkley The Ghyll West Yorkshire		Other		108571170002
SMITH, Martin Freeman 84 Pendle Gardens Culcheth WA3 4LU Warrington	Oct 02, 1995	Jul 11, 1999	Secretary	84 Pendle Gardens Culcheth WA3 4LU Warrington		British		44140230002
ATKIN, Tracey Maria 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 15, 2014	Jan 31, 2016	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1969-11	191937420001
BENNETT, Antony 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 15, 2014	Jun 19, 2015	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1967-7	131483020001
BROWN, John Ernest 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	Mar 02, 2001	Jul 20, 2005	Director	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	England	British	1944-6	11806560001
BUNN, James Richard 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 18, 2020	Dec 09, 2022	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1972-11	274171570001
CORCORAN, Steven James 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2005	Apr 14, 2014	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1960-7	39358260003
DOWN, Russell 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jun 19, 2015	Sep 30, 2022	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1965-5	253603400001
EVANS, Daniel John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jul 31, 2020	Sep 18, 2020	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1985-9	272760890001
FOX, Kenneth 5 Sandiacre Standish WN6 0TJ Wigan Lancashire	Mar 26, 1999	Mar 23, 2001	Director	5 Sandiacre Standish WN6 0TJ Wigan Lancashire	United Kingdom	British	1945-4	15540580001
GREENHALGH, Donald The Hayricks Bolton Road PR6 9HN Anderton Lancashire		Mar 29, 1999	Director	The Hayricks Bolton Road PR6 9HN Anderton Lancashire		British	1933-1	47084170002
KRIGE, Lynette Gillian 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 29, 2011	Oct 15, 2014	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1966-9	90566820002
MCGRATH, Michael Andrew 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 08, 2008	Dec 05, 2013	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1967-1	82005890002
MORGAN, Thomas Christopher 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2016	Jul 31, 2020	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1966-10	168031500001
O'BRIEN, Neil Christopher 7a The Crescent CW8 1QS Hartford Cheshire	Mar 02, 2001	May 31, 2008	Director	7a The Crescent CW8 1QS Hartford Cheshire	United Kingdom	British	1963-1	58219210002
READ, Justin Richard 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2008	Aug 27, 2011	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1961-5	67023680001
ROGERSON, Mark 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Dec 02, 2013	Jun 30, 2015	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1964-2	168247970001
VERITIERO, Claudio 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 08, 2008	Oct 31, 2010	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1973-9	120476150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLEN CONTRACTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Speedy Hire Plc

Apr 06, 2016

16 The Parks

WA12 0JQ Newton-Le-Willows

Chase House

Merseyside

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00927680

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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