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ALLEN & COMPANY FINANCIAL MANAGEMENT LTD.

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ALLEN & COMPANY FINANCIAL MANAGEMENT LTD.

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Key Data

Status

Active

Company No.

04505759

Incorporation date

07/08/2002

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

15 Dedham Vale Business Centre, Manningtree Road, Dedham, Essex CO7 6BLCopy
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Latest events (Record since 07/08/2002)
dot icon28/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon17/08/2025
Confirmation statement made on 2025-08-07 with updates
View PDF (4 pages)
dot icon28/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon24/08/2024
Confirmation statement made on 2024-08-07 with updates
View PDF (4 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-07 with updates
View PDF (4 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-07 with updates
View PDF (4 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon09/09/2021
Confirmation statement made on 2021-08-07 with updates
View PDF (4 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon18/09/2020
Confirmation statement made on 2020-08-07 with updates
View PDF (4 pages)
dot icon03/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon03/09/2019
Confirmation statement made on 2019-08-07 with updates
View PDF (4 pages)
dot icon17/08/2018
Confirmation statement made on 2018-08-07 with updates
View PDF (4 pages)
dot icon15/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon18/08/2017
Confirmation statement made on 2017-08-07 with updates
View PDF (4 pages)
dot icon18/08/2017
Change of details for Adrian Richard Allen as a person with significant control on 2017-05-23
View PDF (2 pages)
dot icon18/08/2017
Director's details changed for Adrian Richard Allen on 2017-05-23
View PDF (2 pages)
dot icon27/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon22/08/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (5 pages)
dot icon19/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon19/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (3 pages)
dot icon26/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon04/11/2014
Registered office address changed from Byron Place 35a North Hill Colchester Essex CO1 1QR to 15 Dedham Vale Business Centre Manningtree Road Dedham Essex CO7 6BL on 2014-11-04
View PDF (1 pages)
dot icon05/09/2014
Annual return made up to 2014-08-07
View PDF (3 pages)
dot icon19/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon18/10/2013
Annual return made up to 2013-08-07 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon19/09/2012
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2012
Termination of appointment of Tracy Allen as a secretary
View PDF (1 pages)
dot icon22/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon30/09/2011
Annual return made up to 2011-08-07 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (12 pages)
dot icon23/09/2010
Annual return made up to 2010-08-07 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2010
Secretary's details changed for Tracy Bernadette Allen on 2010-08-07
View PDF (1 pages)
dot icon23/09/2010
Director's details changed for Adrian Richard Allen on 2010-08-07
View PDF (2 pages)
dot icon02/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (12 pages)
dot icon25/09/2009
Return made up to 07/08/09; full list of members
View PDF (3 pages)
dot icon13/10/2008
Return made up to 07/08/08; full list of members
View PDF (3 pages)
dot icon27/08/2008
Total exemption full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon29/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (17 pages)
dot icon09/09/2007
Return made up to 07/08/07; no change of members
View PDF (6 pages)
dot icon30/01/2007
Full accounts made up to 2006-03-31
View PDF (19 pages)
dot icon15/08/2006
Return made up to 07/08/06; full list of members
View PDF (6 pages)
dot icon30/01/2006
Full accounts made up to 2005-03-31
View PDF (19 pages)
dot icon23/08/2005
Return made up to 07/08/05; full list of members
View PDF (6 pages)
dot icon20/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (17 pages)
dot icon28/07/2004
Return made up to 07/08/04; full list of members
View PDF (6 pages)
dot icon27/04/2004
Registered office changed on 27/04/04 from: 39A head street colchester essex CO1 1NH
View PDF (1 pages)
dot icon17/01/2004
Full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon07/09/2003
Return made up to 07/08/03; full list of members
View PDF (6 pages)
dot icon20/06/2003
Registered office changed on 20/06/03 from: c/o michael payne & co. 39A head street colchester essex CO1 1NH
View PDF (1 pages)
dot icon20/06/2003
Accounting reference date shortened from 31/08/03 to 31/03/03
View PDF (1 pages)
dot icon15/10/2002
Ad 24/09/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon28/08/2002
New director appointed
View PDF (2 pages)
dot icon28/08/2002
New secretary appointed
View PDF (2 pages)
dot icon19/08/2002
Secretary resigned
View PDF (1 pages)
dot icon19/08/2002
Director resigned
View PDF (1 pages)
dot icon07/08/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-77.56 % *

* during past year

Cash in Bank

£7,675.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
81.13K
-
0.00
55.31K
-
2022
6
22.80K
-
0.00
34.20K
-
2023
6
12.00K
-
0.00
7.68K
-
2023
6
12.00K
-
0.00
7.68K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

12.00K £Descended-47.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.68K £Descended-77.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Black, David
Nominee Director
07/08/2002 - 12/08/2002
352
Allen, Adrian Richard
Director
13/08/2002 - Present
3
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Corporate Secretary
07/08/2002 - 12/08/2002
81
Allen, Tracy Bernadette
Secretary
13/08/2002 - 31/07/2012
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALLEN & COMPANY FINANCIAL MANAGEMENT LTD.

ALLEN & COMPANY FINANCIAL MANAGEMENT LTD. is an(a) Active company incorporated on 07/08/2002 with the registered office located at 15 Dedham Vale Business Centre, Manningtree Road, Dedham, Essex CO7 6BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN & COMPANY FINANCIAL MANAGEMENT LTD.?

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ALLEN & COMPANY FINANCIAL MANAGEMENT LTD. is currently Active. It was registered on 07/08/2002 .

Where is ALLEN & COMPANY FINANCIAL MANAGEMENT LTD. located?

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ALLEN & COMPANY FINANCIAL MANAGEMENT LTD. is registered at 15 Dedham Vale Business Centre, Manningtree Road, Dedham, Essex CO7 6BL.

What does ALLEN & COMPANY FINANCIAL MANAGEMENT LTD. do?

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ALLEN & COMPANY FINANCIAL MANAGEMENT LTD. operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does ALLEN & COMPANY FINANCIAL MANAGEMENT LTD. have?

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ALLEN & COMPANY FINANCIAL MANAGEMENT LTD. had 6 employees in 2023.

What is the latest filing for ALLEN & COMPANY FINANCIAL MANAGEMENT LTD.?

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The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-03-31.