ALLEN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01354530

Incorporation date

23/02/1978

Size

Dormant

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1978)

23/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

27/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

13/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

05/01/2024

Full accounts made up to 2023-03-31

View PDF (13 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

20/12/2022

Appointment of Mr Paul Adrian Rayner as a director on 2022-12-09

View PDF (2 pages)

19/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (10 pages)

14/12/2022

Termination of appointment of James Richard Bunn as a director on 2022-12-09

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

11/10/2022

Appointment of Daniel John Evans as a director on 2022-10-01

View PDF (2 pages)

11/10/2022

Termination of appointment of Russell Down as a director on 2022-09-30

View PDF (1 pages)

19/02/2022

Satisfaction of charge 013545300017 in full

View PDF (4 pages)

19/02/2022

Satisfaction of charge 013545300018 in full

View PDF (4 pages)

19/02/2022

Satisfaction of charge 13 in full

View PDF (4 pages)

19/02/2022

Satisfaction of charge 14 in full

View PDF (4 pages)

19/02/2022

Satisfaction of charge 013545300019 in full

View PDF (4 pages)

19/02/2022

Satisfaction of charge 013545300020 in full

View PDF (4 pages)

19/02/2022

Satisfaction of charge 15 in full

View PDF (4 pages)

13/12/2021

Full accounts made up to 2021-03-31

View PDF (15 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

30/12/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

15/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

18/09/2020

Termination of appointment of Daniel John Evans as a director on 2020-09-18

View PDF (1 pages)

18/09/2020

Appointment of James Richard Bunn as a director on 2020-09-18

View PDF (2 pages)

05/08/2020

Appointment of Daniel John Evans as a director on 2020-07-31

View PDF (2 pages)

04/08/2020

Termination of appointment of Thomas Christopher Morgan as a director on 2020-07-31

View PDF (1 pages)

04/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (11 pages)

15/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

18/09/2019

Director's details changed for Mr Russell Down on 2016-03-31

View PDF (2 pages)

15/09/2019

Director's details changed for Mr Russell Down on 2015-07-01

View PDF (2 pages)

21/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (11 pages)

19/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

16/10/2017

Registration of charge 013545300020, created on 2017-10-10

View PDF (69 pages)

12/10/2017

Registration of charge 013545300019, created on 2017-10-10

View PDF (106 pages)

07/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (11 pages)

29/09/2017

Appointment of Neil John Hunt as a secretary on 2017-09-26

View PDF (2 pages)

06/04/2017

Termination of appointment of James Edward Blair as a secretary on 2017-03-30

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

29/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (11 pages)

08/04/2016

Appointment of Mr Thomas Christopher Morgan as a director on 2016-04-01

View PDF (2 pages)

11/02/2016

Termination of appointment of Tracey Maria Atkin as a director on 2016-01-31

View PDF (1 pages)

15/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

02/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (11 pages)

21/07/2015

Satisfaction of charge 013545300016 in full

View PDF (1 pages)

10/07/2015

Termination of appointment of Mark Rogerson as a director on 2015-06-30

View PDF (1 pages)

22/06/2015

Termination of appointment of Antony Bennett as a director on 2015-06-19

View PDF (1 pages)

22/06/2015

Appointment of Russell Down as a director on 2015-06-19

View PDF (2 pages)

14/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

20/10/2014

Appointment of Mr Antony Bennett as a director on 2014-10-15

View PDF (2 pages)

20/10/2014

Appointment of Tracey Maria Atkin as a director on 2014-10-15

View PDF (2 pages)

20/10/2014

Termination of appointment of Lynette Gillian Krige as a director on 2014-10-15

View PDF (1 pages)

10/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (12 pages)

25/09/2014

Registration of charge 013545300018, created on 2014-09-17

View PDF (54 pages)

22/09/2014

Registration of charge 013545300017, created on 2014-09-17

View PDF (96 pages)

16/04/2014

Termination of appointment of Steven Corcoran as a director

View PDF (1 pages)

13/12/2013

Appointment of Mr Mark Rogerson as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Michael Mcgrath as a director

View PDF (1 pages)

21/11/2013

Registration of charge 013545300016

View PDF (71 pages)

14/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

18/09/2013

Auditor's resignation

View PDF (2 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

21/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

04/10/2012

Resolutions

View PDF (3 pages)

28/09/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (55 pages)

12/07/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

26/04/2012

Appointment of James Edward Blair as a secretary

View PDF (2 pages)

26/04/2012

Termination of appointment of Suzana Koncarevic as a secretary

View PDF (1 pages)

07/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

15/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

12/10/2011

Appointment of Lynette Gillian Krige as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Justin Read as a director

View PDF (1 pages)

27/07/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (57 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (23 pages)

13/07/2011

Resolutions

View PDF (3 pages)

25/11/2010

Termination of appointment of Claudio Veritiero as a director

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (7 pages)

25/09/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

13/09/2010

Resolutions

View PDF (26 pages)

13/09/2010

Statement of company's objects

View PDF (2 pages)

19/07/2010

Resolutions

View PDF (3 pages)

12/05/2010

Director's details changed for Steven James Corcoran on 2010-05-11

View PDF (2 pages)

11/05/2010

Director's details changed for Justin Richard Read on 2010-05-11

View PDF (2 pages)

11/05/2010

Director's details changed for Claudio Veritiero on 2010-05-11

View PDF (2 pages)

11/05/2010

Director's details changed for Michael Andrew Mcgrath on 2010-05-11

View PDF (2 pages)

05/05/2010

Secretary's details changed for Suzana Koncarevic on 2010-05-05

View PDF (1 pages)

17/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

28/09/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

24/07/2009

Secretary appointed suzana koncarevic

View PDF (1 pages)

24/07/2009

Appointment terminated secretary patrick rawnsley

View PDF (1 pages)

14/04/2009

Resolutions

View PDF (3 pages)

25/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

27/10/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

15/10/2008

Secretary's change of particulars / patrick rawnsley / 15/10/2008

View PDF (1 pages)

09/09/2008

Director appointed claudio veritiero

View PDF (2 pages)

16/07/2008

Appointment terminated director neil o'brien

View PDF (1 pages)

11/04/2008

Director appointed justin richard read

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

20/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/06/2007

New director appointed

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

17/01/2007

New secretary appointed

View PDF (1 pages)

22/11/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (3 pages)

21/11/2005

Return made up to 14/11/05; full list of members

View PDF (7 pages)

19/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2005

Director resigned

View PDF (1 pages)

23/12/2004

Return made up to 14/11/04; full list of members

View PDF (8 pages)

10/12/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (18 pages)

24/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

02/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

New secretary appointed

View PDF (2 pages)

19/09/2003

Full accounts made up to 2003-03-30

View PDF (17 pages)

15/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2003

Resolutions

View PDF (8 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

11/05/2003

Registered office changed on 11/05/03 from: newmarket house 20 the parks newton le willows merseyside WA12 0JQ

View PDF (2 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

09/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

24/01/2002

Full accounts made up to 2001-04-01

View PDF (16 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (8 pages)

05/12/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

01/11/2001

Registered office changed on 01/11/01 from: holly st new springs wigan lancs WN2 1DJ

View PDF (1 pages)

03/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/12/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

11/09/2000

Full accounts made up to 2000-04-02

View PDF (14 pages)

09/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

10/09/1999

Full accounts made up to 1999-03-28

View PDF (15 pages)

09/12/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

23/10/1998

Full accounts made up to 1998-03-29

View PDF (16 pages)

16/12/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

20/10/1997

Full accounts made up to 1997-03-30

View PDF (15 pages)

12/12/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

11/09/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

15/05/1996

New director appointed

View PDF (2 pages)

01/12/1995

Return made up to 14/11/95; no change of members

View PDF (0 pages)

08/09/1995

Full accounts made up to 1995-04-02

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

16/11/1994

Full accounts made up to 1994-04-03

View PDF (0 pages)

16/11/1994

Return made up to 14/11/94; no change of members

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08/04/1994

New secretary appointed

View PDF (0 pages)

08/04/1994

Secretary resigned

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08/04/1994

Director resigned

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08/04/1994

Director resigned

View PDF (0 pages)

22/11/1993

Full accounts made up to 1993-03-28

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22/11/1993

Return made up to 14/11/93; full list of members

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03/12/1992

Return made up to 14/11/92; no change of members

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03/12/1992

Full accounts made up to 1992-03-29

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17/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/11/1991

Full accounts made up to 1991-03-31

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18/11/1991

Return made up to 14/11/91; no change of members

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05/12/1990

Return made up to 14/11/90; full list of members

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27/11/1990

Full accounts made up to 1990-04-01

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10/05/1990

Resolutions

View PDF (0 pages)

10/05/1990

£ nc 100/2750000 23/04/90

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09/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

10/04/1990

New director appointed

View PDF (0 pages)

10/04/1990

Director resigned

View PDF (0 pages)

10/04/1990

Director resigned

View PDF (0 pages)

10/04/1990

Director resigned

View PDF (0 pages)

10/04/1990

Director resigned

View PDF (0 pages)

10/04/1990

Director resigned

View PDF (0 pages)

15/11/1989

Accounts for a small company made up to 1989-03-26

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07/11/1989

Return made up to 06/10/89; full list of members

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06/06/1989

Resolutions

View PDF (0 pages)

01/06/1989

Miscellaneous

View PDF (7 pages)

19/04/1989

New director appointed

View PDF (0 pages)

28/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1989

New director appointed

View PDF (0 pages)

17/03/1989

New director appointed

View PDF (0 pages)

17/03/1989

New director appointed

View PDF (0 pages)

11/10/1988

Director resigned

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01/09/1988

Accounts for a small company made up to 1988-03-27

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01/09/1988

Return made up to 19/08/88; full list of members

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28/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/10/1987

Accounts for a small company made up to 1987-03-29

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14/10/1987

Return made up to 30/09/87; full list of members

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18/06/1987

Director resigned

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01/11/1986

Accounts for a small company made up to 1986-03-30

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01/11/1986

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

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28/04/1978

Certificate of change of name

View PDF (2 pages)

23/02/1978

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rayner, Paul Adrian	Director	09/12/2022 - Present	201
Bunn, James Richard	Director	18/09/2020 - 09/12/2022	60
Evans, Daniel John	Director	01/10/2022 - Present	79
Evans, Daniel John	Director	31/07/2020 - 18/09/2020	79

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About ALLEN INVESTMENTS LIMITED

ALLEN INVESTMENTS LIMITED is an(a) Active company incorporated on 23/02/1978 with the registered office located at Chase House 16 The Parks, Newton Le Willows, Merseyside WA12 0JQ. 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 INVESTMENTS LIMITED?

ALLEN INVESTMENTS LIMITED is currently Active. It was registered on 23/02/1978 .

Where is ALLEN INVESTMENTS LIMITED located?

ALLEN INVESTMENTS LIMITED is registered at Chase House 16 The Parks, Newton Le Willows, Merseyside WA12 0JQ.

What does ALLEN INVESTMENTS LIMITED do?

ALLEN INVESTMENTS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for ALLEN INVESTMENTS LIMITED?

The latest filing was on 23/12/2025: Accounts for a dormant company made up to 2025-03-31.