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Home > England & Wales Companies > ALLEN PROJECT MANAGEMENT LIMITED
Company Information for

ALLEN PROJECT MANAGEMENT LIMITED

32 MITFORD GARDENS, CHOPPINGTON, NORTHUMBERLAND, NE62 5YR,
Company Registration Number
05854189
Private Limited Company
Active

Company Overview

About Allen Project Management Ltd
ALLEN PROJECT MANAGEMENT LIMITED was founded on 2006-06-21 and has its registered office in Northumberland. The organisation's status is listed as "Active". Allen Project Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLEN PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
32 MITFORD GARDENS
CHOPPINGTON
NORTHUMBERLAND
NE62 5YR
Other companies in NE62
 
Filing Information
Company Number 05854189
Company ID Number 05854189
Date formed 2006-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB116206550  
Last Datalog update: 2023-12-07 04:57:01
Primary Source:Companies House
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Company Officers of ALLEN PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ALLEN
 Company Secretary 2006-06-21
BARBARA ALLEN
 Director 2006-06-21
STEPHEN HENRY ALLEN
 Director 2006-06-21
JONATHAN IAN PRIEST
 Director 2011-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-06-21 2006-06-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-06-21 2006-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ALLEN HIGHLAND KAYAKS AND PADDLES LTD Director 2013-03-27 CURRENT 2013-03-27 Liquidation
STEPHEN HENRY ALLEN HIGHLAND KAYAKS AND PADDLES LTD Director 2013-03-27 CURRENT 2013-03-27 Liquidation
JONATHAN IAN PRIEST KAYAK MONKEY LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active

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
2024-03-22DIRECTOR APPOINTED MRS BARBARA ALLEN
2024-03-21APPOINTMENT TERMINATED, DIRECTOR BARBARA ALLEN
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN IAN PRIEST
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HENRY ALLEN
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ALLEN
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-05-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0121/06/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0121/06/12 ANNUAL RETURN FULL LIST
2012-02-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AP01DIRECTOR APPOINTED MR JONATHAN IAN PRIEST
2011-08-05AR0121/06/11 ANNUAL RETURN FULL LIST
2011-08-01RES01ADOPT ARTICLES 01/08/11
2011-08-01RES12Resolution of varying share rights or name
2011-08-01SH08Change of share class name or designation
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0121/06/10 ANNUAL RETURN FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY ALLEN / 21/06/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ALLEN / 21/06/2010
2010-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-07363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-01-26AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-03-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-03363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-08-2188(2)RAD 21/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-10288bSECRETARY RESIGNED
2006-08-10288bDIRECTOR RESIGNED
2006-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: BOROUGH HALL, WELLWAY MORPETH NORTHUMBERLAND NE61 1BN
2006-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ALLEN PROJECT MANAGEMENT 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 PROJECT MANAGEMENT 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 PROJECT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due After One Year 2012-07-01 £ 2,806
Creditors Due Within One Year 2012-07-01 £ 243,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 PROJECT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 7,570
Current Assets 2012-07-01 £ 215,376
Debtors 2012-07-01 £ 11,149
Fixed Assets 2012-07-01 £ 19,602
Secured Debts 2012-07-01 £ 243,575
Shareholder Funds 2012-07-01 £ 11,403
Stocks Inventory 2012-07-01 £ 196,657
Tangible Fixed Assets 2012-07-01 £ 19,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLEN PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

ALLEN PROJECT MANAGEMENT LIMITED owns 1 domain names.

sarisbikeracks.co.uk  

Trademarks
We have not found any records of ALLEN PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN PROJECT MANAGEMENT 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 (47990 - Other retail sale not in stores, stalls or markets) as ALLEN PROJECT MANAGEMENT LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ALLEN PROJECT MANAGEMENT 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 PROJECT MANAGEMENT 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 PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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