JAMES ALLEN & SONS LIMITED - LEEDS


Company Profile Company Filings

Overview

JAMES ALLEN & SONS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
JAMES ALLEN & SONS LIMITED was incorporated 6 years ago on 25/06/2018 and has the registered number: 11430209. The accounts status is UNAUDITED ABRIDGED.

JAMES ALLEN & SONS LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THIRD FLOOR
LEEDS
WEST YORKSHIRE
LS1 5QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2022 03/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA JAYNE ALLEN Dec 1966 British Director 2019-10-22 CURRENT
MR PHILLIP ANDREW RUSHFIRTH Aug 1972 British Director 2019-10-02 CURRENT
CLARE ELIZABETH BRUCE Jun 1966 British Director 2019-10-22 CURRENT
MR JAMES PATRICK ALLEN Aug 1961 British Director 2018-06-25 CURRENT
MRS TRACEY BARTLE Sep 1971 British Director 2019-10-22 CURRENT
MR ANDREW PAUL BARTLE Apr 1969 British Director 2019-10-02 CURRENT
MRS AMANDA JAYNE ALLEN Dec 1966 British Director 2018-06-25 UNTIL 2019-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Andrew Rushfirth 2019-10-22 8/1972 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Clare Elizabeth Bruce 2019-10-22 6/1966 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Mrs Tracey Helen Bartle 2019-10-22 9/1971 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Amanda Jayne Allen 2019-10-22 12/1966 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Purple Bricks Company Limited 2019-10-02 - 2019-10-22 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Paul Bartle 2019-10-02 4/1969 Harrogate   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Amanda Jayne Allen 2018-06-25 - 2019-10-02 12/1966 Harrogate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Patrick Allen 2018-06-25 8/1961 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
James Allen & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £20,979 Cash £-101,422 equity
James Allen & Sons Limited - Filleted accounts 2021-02-18 31-03-2020 £9,937 Cash £-108,193 equity
James Allen & Sons Limited - Filleted accounts 2020-03-26 30-06-2019 £2 Cash £2 equity

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