ALLEN TTC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLEN TTC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08538786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLEN TTC LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALLEN TTC LTD located?

    Registered Office Address
    Suite 5 88a High Street
    CM12 9BT Billericay
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLEN TTC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

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

    Last Confirmation Statement Made Up ToMay 21, 2025
    Next Confirmation Statement DueJun 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2024
    OverdueNo

    What are the latest filings for ALLEN TTC LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR to Suite 5 88a High Street Billericay CM12 9BT on Feb 21, 2025

    1 pagesAD01

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Feb 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ALLEN TTC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKINNER, Elizabeth
    Rosebery Road
    N10 2LD London
    93
    United Kingdom
    Director
    Rosebery Road
    N10 2LD London
    93
    United Kingdom
    EnglandBritishCompany Director178437470001
    SKINNER, Jeffrey David
    Rosebery Road
    N10 2LD London
    93
    United Kingdom
    Director
    Rosebery Road
    N10 2LD London
    93
    United Kingdom
    EnglandBritishCompany Director29765420003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Skinner
    High Street
    CM12 9BT Billericay
    Suite 5 88a
    England
    Apr 06, 2016
    High Street
    CM12 9BT Billericay
    Suite 5 88a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeffrey David Skinner
    High Street
    CM12 9BT Billericay
    Suite 5 88a
    England
    Apr 06, 2016
    High Street
    CM12 9BT Billericay
    Suite 5 88a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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