ALLEN & CO (MIDLANDS) LIMITED

Key Data

Status

Active

Company No.

05299296

Incorporation date

29/11/2004

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

02/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

01/12/2025

Director's details changed for Mr Matthew Robert James Beeson-Smith on 2025-12-01

View PDF (2 pages)

30/09/2025

Registered office address changed from Pc019 Creative Industries Building. Mammoth Drive Wolverhampton Science Park Wolverhampton WV10 9TG England to Pc223 Creative Industries Building Wolverhampton Science Park Wolverhampton WV10 9TG on 2025-09-30

View PDF (1 pages)

08/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

18/06/2024

Micro company accounts made up to 2023-09-30

View PDF (8 pages)

08/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

06/03/2023

Registered office address changed from Pa071 Technology Centre Wolverhampton Science Park Wolverhampton WV10 9RU England to Pc019 Creative Industries Building. Mammoth Drive Wolverhampton Science Park Wolverhampton WV10 9TG on 2023-03-06

View PDF (1 pages)

26/02/2023

Micro company accounts made up to 2022-09-30

View PDF (8 pages)

16/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

11/08/2022

Change of details for Mr Peter Anthony Allen as a person with significant control on 2022-08-10

View PDF (2 pages)

10/08/2022

Change of details for Mr Peter Anthony Allen as a person with significant control on 2022-08-10

View PDF (2 pages)

10/08/2022

Registered office address changed from Pa068 Technology Centre Glaisher Drive Wolverhampton Science Park Wolverhampton WV10 9RU to Pa071 Technology Centre Wolverhampton Science Park Wolverhampton WV10 9RU on 2022-08-10

View PDF (1 pages)

09/04/2022

Micro company accounts made up to 2021-09-30

View PDF (8 pages)

08/04/2022

Appointment of Mr Matthew Robert James Beeson-Smith as a director on 2022-04-08

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

29/05/2021

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

02/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

25/04/2020

Micro company accounts made up to 2019-09-30

View PDF (8 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

30/10/2019

Director's details changed for Peter Anthony Allen on 2019-10-30

View PDF (2 pages)

30/10/2019

Change of details for Mr Peter Anthony Allen as a person with significant control on 2019-10-30

View PDF (2 pages)

26/07/2019

Change of details for Mr Peter Anthony Allen as a person with significant control on 2019-07-23

View PDF (2 pages)

26/07/2019

Director's details changed for Peter Anthony Allen on 2019-07-23

View PDF (2 pages)

09/07/2019

Amended micro company accounts made up to 2018-09-30

View PDF (5 pages)

17/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

30/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

05/04/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

29/11/2017

Termination of appointment of Anthony Thomas Allen as a secretary on 2017-11-28

View PDF (1 pages)

18/02/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

30/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

02/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

02/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (3 pages)

09/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (10 pages)

16/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (3 pages)

16/12/2014

Registered office address changed from Durham House 73 Station Road Codsall West Midlands WV8 1BZ to Pa068 Technology Centre Glaisher Drive Wolverhampton Science Park Wolverhampton WV10 9RU on 2014-12-16

View PDF (1 pages)

10/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (10 pages)

29/11/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (3 pages)

26/11/2013

Director's details changed for Peter Anthony Allen on 2013-11-26

View PDF (2 pages)

26/11/2013

Secretary's details changed for Anthony Thomas Allen on 2013-11-26

View PDF (1 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

05/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

21/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

09/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

07/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

30/11/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

21/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Peter Anthony Allen on 2009-12-21

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

29/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

08/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

11/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

11/12/2007

Secretary's particulars changed

View PDF (1 pages)

21/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

17/09/2007

Accounting reference date shortened from 30/11/06 to 30/09/06

View PDF (1 pages)

12/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

12/12/2006

Secretary's particulars changed

View PDF (1 pages)

19/12/2005

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

02/12/2005

Return made up to 29/11/05; full list of members

View PDF (2 pages)

11/12/2004

Registered office changed on 11/12/04 from: durham house 73 station road codsall WV8 1BZ

View PDF (1 pages)

11/12/2004

New director appointed

View PDF (2 pages)

11/12/2004

New secretary appointed

View PDF (2 pages)

03/12/2004

Secretary resigned

View PDF (1 pages)

03/12/2004

Director resigned

View PDF (1 pages)

03/12/2004

Registered office changed on 03/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

29/11/2004

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
5
97.09K
-
0.00
-
-

2022
7
118.01K
-
0.00
-
-

2022
7
118.01K
-
0.00
-
-

Employees

2022

Employees

7 40 % *

Net Assets(GBP)

118.01K £21.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Peter Anthony	Director	29/11/2004 - Present	9
HCS SECRETARIAL LIMITED	Nominee Secretary	29/11/2004 - 29/11/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	29/11/2004 - 29/11/2004	15849
Beeson-Smith, Matthew Robert James	Director	08/04/2022 - Present	4
Allen, Anthony Thomas	Secretary	29/11/2004 - 28/11/2017	-

Persons with Significant Control

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

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Description

About ALLEN & CO (MIDLANDS) LIMITED

ALLEN & CO (MIDLANDS) LIMITED is an(a) Active company incorporated on 29/11/2004 with the registered office located at Pc223 Creative Industries Building, Wolverhampton Science Park, Wolverhampton WV10 9TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN & CO (MIDLANDS) LIMITED?

ALLEN & CO (MIDLANDS) LIMITED is currently Active. It was registered on 29/11/2004 .

Where is ALLEN & CO (MIDLANDS) LIMITED located?

ALLEN & CO (MIDLANDS) LIMITED is registered at Pc223 Creative Industries Building, Wolverhampton Science Park, Wolverhampton WV10 9TG.

What does ALLEN & CO (MIDLANDS) LIMITED do?

ALLEN & CO (MIDLANDS) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ALLEN & CO (MIDLANDS) LIMITED have?

ALLEN & CO (MIDLANDS) LIMITED had 7 employees in 2022.

What is the latest filing for ALLEN & CO (MIDLANDS) LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-29 with no updates.