ALLENS ACCOUNTANTS LTD.
Overview
| Company Name | ALLENS ACCOUNTANTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04383314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLENS ACCOUNTANTS LTD.?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ALLENS ACCOUNTANTS LTD. located?
| Registered Office Address | 123 Wellington Road South Stockport SK1 3TH Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLENS ACCOUNTANTS LTD.?
| Company Name | From | Until |
|---|---|---|
| ALLENS C.A. LTD. | Feb 27, 2002 | Feb 27, 2002 |
What are the latest accounts for ALLENS ACCOUNTANTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ALLENS ACCOUNTANTS LTD.?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for ALLENS ACCOUNTANTS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Termination of appointment of Philip Geoffrey Leah as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Pamela Jean Dawson as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 27, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Philip Geoffrey Leah on Dec 23, 2019 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Damien George Smith as a director on Jun 19, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||||||
Who are the officers of ALLENS ACCOUNTANTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURNESS, Benjamin Herbert | Director | 123 Wellington Road South Stockport SK1 3TH Cheshire | United Kingdom | British | 122742540002 | |||||
| HORROCKS, Paul Neil | Director | 123 Wellington Road South Stockport SK1 3TH Cheshire | England | British | 91641970002 | |||||
| LEIGH, Simon John, Mr. | Director | 123 Wellington Road South Stockport SK1 3TH Cheshire | England | British | 80538370002 | |||||
| MCMULLAN, Dean Michael | Director | 123 Wellington Road South Stockport SK1 3TH Cheshire | England | British | 162694340002 | |||||
| ROBERTSON, Andrew Joseph | Director | 123 Wellington Road South Stockport SK1 3TH Cheshire | England | British | 118113920003 | |||||
| SANGSTER, Michael James | Director | 123 Wellington Road South Stockport SK1 3TH Cheshire | England | British | 120463180004 | |||||
| SCOTT, Paul Matthew | Director | 123 Wellington Road South Stockport SK1 3TH Cheshire | England | British | 233705410001 | |||||
| SMITH, Damien George | Director | 123 Wellington Road South Stockport SK1 3TH Cheshire | England | British | 158500150002 | |||||
| WRIGHT, Paul James | Director | 123 Wellington Road South Stockport SK1 3TH Cheshire | England | British | 156927790001 | |||||
| DAWSON, Pamela Jean, Mrs. | Secretary | 123 Wellington Road South Stockport SK1 3TH Cheshire | British | 44458510001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BURTON, David Gregory | Director | 123 Wellington Road South Stockport SK1 3TH Cheshire | United Kingdom | British | 93917290001 | |||||
| COLLIER, Philip Edward | Director | 123 Wellington Road South Stockport SK1 3TH Cheshire | United Kingdom | British | 59951830002 | |||||
| DAWSON, Richard Godfrey, Mr. | Director | 123 Wellington Road South Stockport SK1 3TH Cheshire | England | British | 33946790002 | |||||
| LEAH, Philip Geoffrey | Director | 123 Wellington Road South Stockport SK1 3TH Cheshire | Wales | British | 15320390003 | |||||
| SHEEHAN, John | Director | 123 Wellington Road South Stockport SK1 3TH Cheshire | United Kingdom | British | 112739390001 | |||||
| SMITH, Damien George | Director | 123 Wellington Road South Stockport SK1 3TH Cheshire | England | British | 158500150001 |
Who are the persons with significant control of ALLENS ACCOUNTANTS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allens Accountants (Holdings) Limited | Jun 30, 2016 | Wellington Road South SK1 3TH Stockport 123 England | No | ||||||||||
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Natures of Control
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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. - license: CC0