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Home > England & Wales Companies > ALLEN & ALLEN CONSULTANTS LTD
Company Information for

ALLEN & ALLEN CONSULTANTS LTD

BECKWITH BARN WARREN ESTATE, LORDSHIP ROAD, CHELMSFORD, ESSEX, CM1 3WT,
Company Registration Number
08408855
Private Limited Company
Active

Company Overview

About Allen & Allen Consultants Ltd
ALLEN & ALLEN CONSULTANTS LTD was founded on 2013-02-19 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Allen & Allen Consultants Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLEN & ALLEN CONSULTANTS LTD
 
Legal Registered Office
BECKWITH BARN WARREN ESTATE
LORDSHIP ROAD
CHELMSFORD
ESSEX
CM1 3WT
Other companies in WA1
 
Filing Information
Company Number 08408855
Company ID Number 08408855
Date formed 2013-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157880373  
Last Datalog update: 2024-11-05 19:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN & ALLEN CONSULTANTS LTD
The accountancy firm based at this address is LUCENTUM LIMITED
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Company Officers of ALLEN & ALLEN CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
LORRAINE ALLEN
 Director 2013-02-19
PHILIP JOHN ALLEN
 Director 2013-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE ALLEN ERIK MANAGEMENT LTD Director 2014-02-25 CURRENT 2014-02-25 Active
PHILIP JOHN ALLEN ERIK MANAGEMENT LTD Director 2014-02-25 CURRENT 2014-02-25 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
2024-10-2331/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28Change of details for Mr Philip John Allen as a person with significant control on 2024-05-26
2024-06-28Director's details changed for Mr Philip John Allen on 2024-05-26
2024-06-28Change of details for Mrs Lorraine Allen as a person with significant control on 2024-05-26
2024-06-28Director's details changed for Mrs Lorraine Allen on 2024-05-26
2024-03-15REGISTERED OFFICE CHANGED ON 15/03/24 FROM Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom
2024-03-15Director's details changed for Mr Philip John Allen on 2024-03-01
2024-03-15Director's details changed for Mrs Lorraine Allen on 2024-03-01
2024-03-15Change of details for Mr Philip John Allen as a person with significant control on 2024-03-01
2024-03-15Change of details for Mrs Lorraine Allen as a person with significant control on 2024-03-01
2024-02-29CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-09-0831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-10-17AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21PSC04Change of details for Mr Philip John Allen as a person with significant control on 2022-09-21
2022-09-21CH01Director's details changed for Mr Philip John Allen on 2022-09-21
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 10 Springfield Drive Beverley East Yorkshire HU17 9PN England
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-07-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01PSC04Change of details for Mrs Lorraine Allen as a person with significant control on 2021-03-29
2021-03-29CH01Director's details changed for Mrs Lorraine Allen on 2021-03-29
2021-03-29PSC04Change of details for Mr Philip John Allen as a person with significant control on 2021-03-29
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 86 Hull Bridge Road Beverley East Yorkshire HU17 9QH
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-10-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-08-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0119/02/16 ANNUAL RETURN FULL LIST
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16AA01Previous accounting period shortened from 28/02/15 TO 31/01/15
2015-02-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0119/02/14 ANNUAL RETURN FULL LIST
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/13 FROM 86 Hull Bridge Road Beverley North Humberside HU17 9QH United Kingdom
2013-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLEN & ALLEN CONSULTANTS LTD 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 & ALLEN CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLEN & ALLEN CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 & ALLEN CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of ALLEN & ALLEN CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN & ALLEN CONSULTANTS LTD
Trademarks
We have not found any records of ALLEN & ALLEN CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN & ALLEN CONSULTANTS LTD. 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 (82990 - Other business support service activities n.e.c.) as ALLEN & ALLEN CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLEN & ALLEN CONSULTANTS LTD 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 & ALLEN CONSULTANTS LTD 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 & ALLEN CONSULTANTS LTD 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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    Other companies at postcode CM1 3WT