DAVID ALLEN AGRIBUSINESS LIMITED
Overview
| Company Name | DAVID ALLEN AGRIBUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08328436 |
| 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 DAVID ALLEN AGRIBUSINESS LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is DAVID ALLEN AGRIBUSINESS LIMITED located?
| Registered Office Address | Dalmar House Barras Lane Estate Dalston CA5 7NY Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID ALLEN AGRIBUSINESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID ALLEN AGRICULTURE LIMITED | Dec 12, 2012 | Dec 12, 2012 |
What are the latest accounts for DAVID ALLEN AGRIBUSINESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DAVID ALLEN AGRIBUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for DAVID ALLEN AGRIBUSINESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Stuart Alexander Maclennan as a director on Nov 16, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed david allen agriculture LIMITED\certificate issued on 18/08/14 | 3 pages | CERTNM | ||||||||||
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Who are the officers of DAVID ALLEN AGRIBUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Steven David | Director | Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House Cumbria England | England | British | 56866900002 | |||||
| HENDERSON, Paul David | Director | Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House Cumbria | England | British | 174630090002 | |||||
| PEILE, Michael | Director | Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House Cumbria England | England | British | 174333370001 | |||||
| BATTY, Kevin John | Director | Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House Cumbria England | England | British | 174333380001 | |||||
| GOWLING, Sandra Ann | Director | Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House Cumbria England | England | British | 165709230001 | |||||
| MACLENNAN, Stuart Alexander | Director | Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House Cumbria | United Kingdom | British | 174486100001 |
Who are the persons with significant control of DAVID ALLEN AGRIBUSINESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven David Allen | Jun 30, 2016 | Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House Cumbria | No |
Nationality: British Country of Residence: England | |||
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