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Home > England & Wales Companies > ALLEN & CO. (SMITHFIELD) LIMITED
Company Information for

ALLEN & CO. (SMITHFIELD) LIMITED

42 CENTRAL MARKETS, WEST MARKET BUILDING, LONDON, EC1A 9PS,
Company Registration Number
02810674
Private Limited Company
Active

Company Overview

About Allen & Co. (smithfield) Ltd
ALLEN & CO. (SMITHFIELD) LIMITED was founded on 1993-04-20 and has its registered office in London. The organisation's status is listed as "Active". Allen & Co. (smithfield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLEN & CO. (SMITHFIELD) LIMITED
 
Legal Registered Office
42 CENTRAL MARKETS
WEST MARKET BUILDING
LONDON
EC1A 9PS
Other companies in EC1A
 
Filing Information
Company Number 02810674
Company ID Number 02810674
Date formed 1993-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 09:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN & CO. (SMITHFIELD) LIMITED
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Company Officers of ALLEN & CO. (SMITHFIELD) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN BARBER
 Director 2011-08-08
WILLIAM EDWIN BUCHANAN
 Director 2018-07-10
STEPHEN ANDREW HARLEY
 Director 2018-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN PAUL BASS
 Director 2011-08-08 2018-07-10
DERROLL WILLIAM BERRY
 Director 2011-08-08 2018-07-10
SIMON TIDMAN
 Director 2011-08-08 2018-07-10
MARK ALEXANDER STEVENS
 Company Secretary 2003-02-21 2011-08-08
JEFFREY CEDRIC DAVIES
 Director 1993-06-16 2011-08-08
MARK ALEXANDER STEVENS
 Director 2008-01-28 2011-08-08
GARETH NELSON ALLEN
 Company Secretary 1993-06-16 2003-02-21
STUART PETER LAW
 Nominated Secretary 1993-04-20 1993-06-16
DAVID VICTOR GIBBONS
 Nominated Director 1993-04-20 1993-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM EDWIN BUCHANAN E. H. BROOME & CO. LIMITED Director 2018-07-10 CURRENT 1992-11-11 Active
WILLIAM EDWIN BUCHANAN PETER TOCHER LIMITED Director 2018-07-10 CURRENT 1996-03-25 Active
WILLIAM EDWIN BUCHANAN YORKSHIRE GAME LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
WILLIAM EDWIN BUCHANAN GRESSINGHAM GAME LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
STEPHEN ANDREW HARLEY E. H. BROOME & CO. LIMITED Director 2018-07-10 CURRENT 1992-11-11 Active
STEPHEN ANDREW HARLEY PETER TOCHER LIMITED Director 2018-07-10 CURRENT 1996-03-25 Active
STEPHEN ANDREW HARLEY YORKSHIRE GAME LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
STEPHEN ANDREW HARLEY GRESSINGHAM GAME LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2024-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-29CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-01-11Director's details changed for Mr Steven John Barber on 2021-09-20
2022-01-11Director's details changed for Mr Steven Andrew Harley on 2021-09-20
2022-01-11CH01Director's details changed for Mr Steven John Barber on 2021-09-20
2022-01-10Director's details changed for Mr Stephen Andrew Harley on 2021-09-20
2022-01-10CH01Director's details changed for Mr Stephen Andrew Harley on 2021-09-20
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-12-20AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TIDMAN
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DERROLL BERRY
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BASS
2018-07-20AP01DIRECTOR APPOINTED MR STEPHEN ANDREW HARLEY
2018-07-20AP01DIRECTOR APPOINTED MR WILLIAM EDWIN BUCHANAN
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-06AD04Register(s) moved to registered office address 42 Central Markets West Market Building London EC1A 9PS
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0118/02/15 ANNUAL RETURN FULL LIST
2015-02-25CH01Director's details changed for Mr Martin Paul Bass on 2014-09-05
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0124/03/14 ANNUAL RETURN FULL LIST
2013-03-25AR0124/03/13 ANNUAL RETURN FULL LIST
2012-08-14AA01Current accounting period extended from 31/03/13 TO 30/09/13
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0124/03/12 ANNUAL RETURN FULL LIST
2012-03-30AD02Register inspection address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
2012-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIDMAN / 01/10/2011
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERROLL WILLIAM BERRY / 01/10/2011
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BASS / 01/10/2011
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARBER / 01/10/2011
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD
2011-08-25AP01DIRECTOR APPOINTED MR SIMON TIDMAN
2011-08-25AP01DIRECTOR APPOINTED MR DERROLL WILLIAM BERRY
2011-08-25AP01DIRECTOR APPOINTED MR MARTIN PAUL BASS
2011-08-25AP01DIRECTOR APPOINTED STEVEN JOHN BARBER
2011-08-25TM02APPOINTMENT TERMINATED, SECRETARY MARK STEVENS
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIES
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS
2011-05-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-26AR0120/04/11 FULL LIST
2010-09-23AA31/03/10 TOTAL EXEMPTION FULL
2010-05-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-27AD02SAIL ADDRESS CREATED
2010-04-21AR0120/04/10 FULL LIST
2010-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-21363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-22363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-29288aNEW DIRECTOR APPOINTED
2007-12-04287REGISTERED OFFICE CHANGED ON 04/12/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR
2007-04-24363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-15363aRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-21363aRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-08288aNEW SECRETARY APPOINTED
2003-03-08288bSECRETARY RESIGNED
2003-03-07288aNEW SECRETARY APPOINTED
2003-03-07288bSECRETARY RESIGNED
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-10363aRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-14363aRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-18363aRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-12-29288cSECRETARY'S PARTICULARS CHANGED
1999-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-14363aRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-15363aRETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1997-09-04288cDIRECTOR'S PARTICULARS CHANGED
1997-05-14363aRETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1997-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALLEN & CO. (SMITHFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLEN & CO. (SMITHFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLEN & CO. (SMITHFIELD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEN & CO. (SMITHFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of ALLEN & CO. (SMITHFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN & CO. (SMITHFIELD) LIMITED
Trademarks
We have not found any records of ALLEN & CO. (SMITHFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN & CO. (SMITHFIELD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALLEN & CO. (SMITHFIELD) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALLEN & CO. (SMITHFIELD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN & CO. (SMITHFIELD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLEN & CO. (SMITHFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 9PS