ALLEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01556906

Incorporation date

21/04/1981

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1987)

22/12/2025

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

04/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

30/11/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

25/11/2024

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

30/04/2024

Termination of appointment of Jade Lee Allen as a secretary on 2024-04-01

View PDF (1 pages)

30/04/2024

Appointment of Miss Kay Allen as a director on 2024-04-30

View PDF (2 pages)

08/04/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

19/06/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

22/11/2021

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

08/12/2020

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

01/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

18/03/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

30/11/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

04/12/2018

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

05/09/2018

Director's details changed for Mrs Claudia Allen on 2018-09-05

View PDF (2 pages)

05/09/2018

Change of details for Mrs Claudia Helga Allen as a person with significant control on 2018-09-05

View PDF (2 pages)

19/12/2017

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

14/12/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

08/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

09/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

02/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (3 pages)

30/06/2015

Secretary's details changed for Jade Lee Allen on 2014-02-10

View PDF (1 pages)

13/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

15/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

11/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

25/02/2014

Director's details changed for Claudia Helga Allen on 2014-02-20

View PDF (2 pages)

25/02/2014

Registered office address changed from Oakfield House Cefn Pennar Mountain Ash Mid Glamorgan CF45 4ES on 2014-02-25

View PDF (1 pages)

21/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

13/12/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

07/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

10/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

07/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

19/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

14/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

19/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

19/12/2008

Registered office changed on 19/12/2008 from oakfield house cefn pennar mountain ash mid glamorgan CF45 4ET

View PDF (1 pages)

19/12/2008

Location of register of members

View PDF (1 pages)

19/12/2008

Location of debenture register

View PDF (1 pages)

19/12/2008

Director's change of particulars / claudia allen / 30/11/2008

View PDF (1 pages)

19/12/2008

Secretary's change of particulars / jade allen / 30/11/2008

View PDF (1 pages)

14/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

04/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

05/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

29/01/2007

Return made up to 30/11/06; full list of members

View PDF (2 pages)

10/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

05/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

07/01/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

03/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

17/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

19/09/2003

Registered office changed on 19/09/03 from: ton newydd alexandra road merthyr tydfil mid glamorgan CF47 9AA

View PDF (1 pages)

15/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

20/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

13/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

24/11/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

20/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

16/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

07/03/2000

Director resigned

View PDF (1 pages)

08/09/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

31/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

07/10/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

23/01/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

29/08/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

11/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

03/09/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

20/03/1996

Full accounts made up to 1994-10-31

View PDF (14 pages)

20/03/1996

Return made up to 30/11/95; full list of members

View PDF (6 pages)

04/05/1995

Full accounts made up to 1993-10-31

View PDF (11 pages)

04/05/1995

Return made up to 30/11/94; full list of members

View PDF (6 pages)

14/12/1993

Return made up to 30/11/93; no change of members

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07/07/1993

Accounts for a small company made up to 1992-10-31

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23/02/1993

Return made up to 30/11/92; full list of members

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14/02/1993

Accounts for a small company made up to 1991-10-31

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01/04/1992

Accounts for a small company made up to 1990-10-31

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04/12/1991

Return made up to 30/11/91; no change of members

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15/10/1991

Registered office changed on 15/10/91 from: enfield house trevethick street merthyr tydfil mid glamorgan CF47 0HX

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11/03/1991

Return made up to 30/11/90; no change of members

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17/08/1990

Declaration of satisfaction of mortgage/charge

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17/08/1990

Declaration of satisfaction of mortgage/charge

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11/05/1990

Accounts for a small company made up to 1989-10-31

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22/03/1990

Return made up to 30/11/89; full list of members

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21/04/1989

Accounts for a small company made up to 1988-10-31

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05/04/1989

Declaration of satisfaction of mortgage/charge

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13/03/1989

Declaration of satisfaction of mortgage/charge

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01/02/1989

Return made up to 21/11/88; full list of members

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25/11/1988

Particulars of mortgage/charge

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23/11/1988

Accounts for a small company made up to 1987-10-31

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03/10/1988

Particulars of mortgage/charge

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07/06/1988

Particulars of mortgage/charge

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16/05/1988

Return made up to 31/12/87; full list of members

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24/04/1987

Accounts for a small company made up to 1986-10-31

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16/03/1987

Return made up to 31/10/86; full list of members

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25/02/1987

Group of companies' accounts made up to 1985-10-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

30/11/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
1
284.62K
-
0.00
-
-

2022
1
331.11K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mrs Claudia Allen	Director	06/08/1999 - Present	-
Allen, Jade Lee	Secretary	22/07/2003 - 01/04/2024	1
Allen, Kay	Director	30/04/2024 - Present	-

Persons with Significant Control

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

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Description

About ALLEN HOLDINGS LIMITED

ALLEN HOLDINGS LIMITED is an(a) Active company incorporated on 21/04/1981 with the registered office located at Unit 6/7, Phoenix Buildings Goat Mill Industrial Park, Dowlais, Merthyr Tydfil, Mid Glamorgan CF48 3TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN HOLDINGS LIMITED?

ALLEN HOLDINGS LIMITED is currently Active. It was registered on 21/04/1981 .

Where is ALLEN HOLDINGS LIMITED located?

ALLEN HOLDINGS LIMITED is registered at Unit 6/7, Phoenix Buildings Goat Mill Industrial Park, Dowlais, Merthyr Tydfil, Mid Glamorgan CF48 3TD.

What does ALLEN HOLDINGS LIMITED do?

ALLEN HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALLEN HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-10-31.