ALLEN & ALLEN CONSULTANTS LTD

Key Data

Status

Active

Company No.

08408855

Incorporation date

19/02/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2013)

06/02/2026

Cessation of Lorraine Allen as a person with significant control on 2026-02-06

View PDF (1 pages)

06/02/2026

Cessation of Philip John Allen as a person with significant control on 2026-02-06

View PDF (1 pages)

06/02/2026

Termination of appointment of Philip John Allen as a director on 2026-02-06

View PDF (1 pages)

06/02/2026

Notification of Thomas Lewis Kiely as a person with significant control on 2026-02-06

View PDF (2 pages)

06/02/2026

Appointment of Mr Thomas Lewis Kiely as a director on 2026-02-06

View PDF (2 pages)

06/02/2026

Registered office address changed from Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT United Kingdom to 574 Manchester Road Bury BL9 9SW on 2026-02-06

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

22/10/2025

Termination of appointment of Lorraine Allen as a director on 2025-10-14

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

23/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

28/06/2024

Change of details for Mr Philip John Allen as a person with significant control on 2024-05-26

View PDF (2 pages)

28/06/2024

Director's details changed for Mr Philip John Allen on 2024-05-26

View PDF (2 pages)

28/06/2024

Change of details for Mrs Lorraine Allen as a person with significant control on 2024-05-26

View PDF (2 pages)

28/06/2024

Director's details changed for Mrs Lorraine Allen on 2024-05-26

View PDF (2 pages)

15/03/2024

Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 2024-03-15

View PDF (1 pages)

15/03/2024

Director's details changed for Mr Philip John Allen on 2024-03-01

View PDF (2 pages)

15/03/2024

Director's details changed for Mrs Lorraine Allen on 2024-03-01

View PDF (2 pages)

15/03/2024

Change of details for Mr Philip John Allen as a person with significant control on 2024-03-01

View PDF (2 pages)

15/03/2024

Change of details for Mrs Lorraine Allen as a person with significant control on 2024-03-01

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

08/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

08/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

21/09/2022

Change of details for Mrs Lorraine Allen as a person with significant control on 2022-09-21

View PDF (2 pages)

21/09/2022

Change of details for Mr Philip John Allen as a person with significant control on 2022-09-21

View PDF (2 pages)

21/09/2022

Director's details changed for Mrs Lorraine Allen on 2022-09-21

View PDF (2 pages)

21/09/2022

Director's details changed for Mr Philip John Allen on 2022-09-21

View PDF (2 pages)

21/09/2022

Registered office address changed from 10 Springfield Drive Beverley East Yorkshire HU17 9PN England to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 2022-09-21

View PDF (1 pages)

21/09/2022

Change of details for Mrs Lorraine Allen as a person with significant control on 2022-09-21

View PDF (2 pages)

21/09/2022

Director's details changed for Mrs Lorraine Allen on 2022-09-21

View PDF (2 pages)

21/09/2022

Change of details for Mr Philip John Allen as a person with significant control on 2022-09-21

View PDF (2 pages)

21/09/2022

Director's details changed for Mr Philip John Allen on 2022-09-21

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

12/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

01/04/2021

Change of details for Mr Philip John Allen as a person with significant control on 2021-03-29

View PDF (2 pages)

01/04/2021

Change of details for Mrs Lorraine Allen as a person with significant control on 2021-03-29

View PDF (2 pages)

29/03/2021

Director's details changed for Mrs Lorraine Allen on 2021-03-29

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Philip John Allen on 2021-03-29

View PDF (2 pages)

29/03/2021

Change of details for Mrs Lorraine Allen as a person with significant control on 2021-03-29

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Philip John Allen on 2021-03-29

View PDF (2 pages)

29/03/2021

Registered office address changed from 86 Hull Bridge Road Beverley East Yorkshire HU17 9QH to 10 Springfield Drive Beverley East Yorkshire HU17 9PN on 2021-03-29

View PDF (1 pages)

29/03/2021

Director's details changed for Mrs Lorraine Allen on 2021-03-29

View PDF (2 pages)

29/03/2021

Change of details for Mr Philip John Allen as a person with significant control on 2021-03-29

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

28/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

18/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

27/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

17/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

19/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

01/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

14/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

09/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

18/02/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

16/02/2015

Previous accounting period shortened from 2015-02-28 to 2015-01-31

View PDF (1 pages)

13/02/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

11/02/2015

Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 86 Hull Bridge Road Beverley East Yorkshire HU17 9QH on 2015-02-11

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

09/08/2013

Registered office address changed from 86 Hull Bridge Road Beverley North Humberside HU17 9QH United Kingdom on 2013-08-09

View PDF (1 pages)

19/02/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-76.40 % *

* during past year

Cash in Bank

£97.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

06/02/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
28.51K
-
0.00
873.00
-

2022
1
15.22K
-
0.00
411.00
-

2023
1
12.39K
-
0.00
97.00
-

2023
1
12.39K
-
0.00
97.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

12.39K £-18.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.00 £-76.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Philip John	Director	19/02/2013 - 06/02/2026	6
Mrs Lorraine Allen	Director	19/02/2013 - 14/10/2025	2
Kiely, Thomas Lewis	Director	06/02/2026 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLEN & ALLEN CONSULTANTS LTD

ALLEN & ALLEN CONSULTANTS LTD is an(a) Active company incorporated on 19/02/2013 with the registered office located at 574 Manchester Road, Bury BL9 9SW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN & ALLEN CONSULTANTS LTD?

ALLEN & ALLEN CONSULTANTS LTD is currently Active. It was registered on 19/02/2013 .

Where is ALLEN & ALLEN CONSULTANTS LTD located?

ALLEN & ALLEN CONSULTANTS LTD is registered at 574 Manchester Road, Bury BL9 9SW.

What does ALLEN & ALLEN CONSULTANTS LTD do?

ALLEN & ALLEN CONSULTANTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALLEN & ALLEN CONSULTANTS LTD have?

ALLEN & ALLEN CONSULTANTS LTD had 1 employees in 2023.

What is the latest filing for ALLEN & ALLEN CONSULTANTS LTD?

The latest filing was on 06/02/2026: Cessation of Lorraine Allen as a person with significant control on 2026-02-06.