THE ALLEN GROUP LTD
Active - Accounts Filed
General Information
NAME
THE ALLEN GROUP LTD
COMPANY NUMBER
09910280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/12/2015
(9years old)
WEBSITE
www.allengroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
STRATFORD-UPON-AVON
CV37 9NR
Telephone: 01226383460
TPS: No
9 Shottery Brook Office Park
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NR
CV37 9NR
3 The Courtyard
Timothy's Bridge Road
Stratford-upon-avon
Warwickshire
CV37 9NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALLEN GROUP LTD | Active - Accounts Filed | View Report |
| TAG ACCOUNTANTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 29/07/2024 | Mark Gideon Allen (915268267) has left the board |
| 20/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ALLEN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ALLEN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ALLEN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2016 - Present (8years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2015 - Present (9years) 10/12/2015 - Present (9years) Born in Mar 1959 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALLEN GROUP LTD | Active - Accounts Filed | View Report |
| TAG ACCOUNTANTS LTD | Active - Accounts Filed | View Report |
| TAG WEALTH MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 29/07/2024 | Mark Gideon Allen (915268267) has left the board |
| 20/04/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 29/08/2022 | New Board Member Adrian Peter Holles (927610823) Appointed |
| 22/08/2022 | New Board Member Adrian Holles (929921619) Appointed |
| 03/04/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 22/12/2016 | New Board Member David Logan (922101100) Appointed |
| 02/03/2016 | Mark Allen (920338941) has left the board |
| 02/03/2016 | New Board Member Mark Gideon Allen (915268267) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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