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Company Information for

ALLEN ASSOCIATES (OXFORD) LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE,
Company Registration Number
04148972
Private Limited Company
Active

Company Overview

About Allen Associates (oxford) Ltd
ALLEN ASSOCIATES (OXFORD) LIMITED was founded on 2001-01-26 and has its registered office in Oxford. The organisation's status is listed as "Active". Allen Associates (oxford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALLEN ASSOCIATES (OXFORD) LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE
Other companies in OX1
 
Filing Information
Company Number 04148972
Company ID Number 04148972
Date formed 2001-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-06 22:35:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN ASSOCIATES (OXFORD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of ALLEN ASSOCIATES (OXFORD) LIMITED

Current Directors
Officer Role Date Appointed
KATE JULIETTE ANNE ALLEN
Director 2001-01-26
ROBERT JOHN ALLEN
Director 2001-01-26
ROBERT JOHN ALLEN
Company Secretary 2001-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2001-01-26 2001-01-26
BOURSE NOMINEES LIMITED
Nominated Director 2001-01-26 2001-01-26

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
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28AR0126/01/16 FULL LIST
2015-11-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-26AR0126/01/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0126/01/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-04AR0126/01/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-15AR0126/01/12 FULL LIST
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-04AR0126/01/11 FULL LIST
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AR0126/01/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ALLEN / 26/01/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE JULIETTE ANNE ALLEN / 26/01/2010
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-23288cDIRECTOR'S PARTICULARS CHANGED
2007-09-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD OX3 9BB
2007-02-15363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-01363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-02-10363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-18363aRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-20363aRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-04363aRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-11-13288cDIRECTOR'S PARTICULARS CHANGED
2001-11-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-20395PARTICULARS OF MORTGAGE/CHARGE
2001-04-11225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-04-1188(2)RAD 09/03/01--------- £ SI 999@1=999 £ IC 1/1000
2001-02-22288bSECRETARY RESIGNED
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-22287REGISTERED OFFICE CHANGED ON 22/02/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2001-02-22288bDIRECTOR RESIGNED
2001-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ALLEN ASSOCIATES (OXFORD) 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 ASSOCIATES (OXFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-07-11 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ASSOCIATES (OXFORD) LIMITED

Intangible Assets
Patents
We have not found any records of ALLEN ASSOCIATES (OXFORD) LIMITED registering or being granted any patents
Domain Names

ALLEN ASSOCIATES (OXFORD) LIMITED owns 2 domain names.

allen-associates.co.uk   recruitalicious.co.uk  

Trademarks
We have not found any records of ALLEN ASSOCIATES (OXFORD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLEN ASSOCIATES (OXFORD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-12 GBP £2,639 Temporary Staff (NJC Green Book)
Oxfordshire County Council 2014-11 GBP £3,365 Temporary Staff (NJC Green Book)
Oxfordshire County Council 2014-10 GBP £2,881 Temporary Staff (NJC Green Book)
Oxfordshire County Council 2014-9 GBP £3,498 Temporary Staff (NJC Green Book)
Oxfordshire County Council 2014-8 GBP £2,981 Temporary Staff (NJC Green Book)
Oxfordshire County Council 2014-7 GBP £2,214 Temporary Staff (NJC Green Book)
South Oxfordshire District Council 2014-1 GBP £8,692
South Oxfordshire District Council 2013-12 GBP £9,253
South Oxfordshire District Council 2013-11 GBP £13,214
South Oxfordshire District Council 2013-10 GBP £6,296
Oxfordshire County Council 2013-9 GBP £2,628
Oxfordshire County Council 2013-8 GBP £1,301
Oxfordshire County Council 2013-7 GBP £1,618
Oxfordshire County Council 2012-12 GBP £2,628 Temporary Staff (NJC Green Book)
Oxfordshire County Council 2012-10 GBP £4,262 Temporary Staff (NJC Green Book)
Oxfordshire County Council 2012-8 GBP £2,310 Temporary Staff (NJC Green Book)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ALLEN ASSOCIATES (OXFORD) 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 ASSOCIATES (OXFORD) 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 ASSOCIATES (OXFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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