A R ALLEN LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

A R ALLEN LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
A R ALLEN LIMITED was incorporated 30 years ago on 26/07/1993 and has the registered number: 02839424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

A R ALLEN LIMITED - SOUTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

9 WINSOR ROAD
SOUTHAMPTON
SO40 2HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A.R. ALLEN HAULAGE LIMITED (until 04/03/2013)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANTHONY WILLIAM ALLEN Mar 1969 British Director 2012-03-05 CURRENT
KEVIN ANTHONY NICHOLS British Director 1993-07-26 UNTIL 1996-03-31 RESIGNED
DIANA MARGARET CONWAY Aug 1948 Director 1993-07-26 UNTIL 2009-07-26 RESIGNED
ANTHONY RICHARD ALLEN Mar 1943 British Director 1993-07-26 UNTIL 2013-01-07 RESIGNED
MS JULIE ELLEN REDDIN Secretary 2011-06-01 UNTIL 2013-02-20 RESIGNED
KEVIN ANTHONY NICHOLS British Secretary 1993-07-26 UNTIL 1996-03-31 RESIGNED
DIANA MARGARET CONWAY Aug 1948 Secretary 1996-03-31 UNTIL 2009-07-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-26 UNTIL 1993-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Anthony Allen 2017-01-01 3/1969 Southampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIUM ELECTRICAL SERVICES LIMITED SOUTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
A R Allen Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 31-01-2024 £42,261 Cash £418,100 equity
A R Allen Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-09 31-01-2023 £42,164 Cash £431,781 equity
A R Allen Limited - Accounts to registrar (filleted) - small 18.2 2022-03-10 31-01-2022 £51,519 Cash £439,619 equity
A R Allen Limited - Accounts to registrar (filleted) - small 18.2 2021-03-09 31-01-2021 £44,641 Cash £444,024 equity
A R Allen Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 31-01-2020 £34,518 Cash £445,058 equity
A R Allen Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-01-2019 £27,653 Cash £449,113 equity
A R Allen Limited - Accounts to registrar (filleted) - small 18.2 2018-07-17 31-01-2018 £63,137 Cash £458,480 equity
A R Allen Limited - Accounts to registrar - small 17.1 2017-05-10 31-01-2017 £50,171 Cash £460,845 equity
A R Allen Limited - Limited company - abbreviated - 11.9 2016-04-12 31-01-2016 £7,469 Cash £464,430 equity
A R Allen Limited - Limited company - abbreviated - 11.6 2015-03-28 31-01-2015 £295,432 Cash £473,277 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEMEAD DEVELOPMENTS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A & M CONTRACTORS LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing