ALLEN REID LIMITED

Key Data

Status

In Administration

Company No.

03684767

Incorporation date

16/12/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1998)

09/04/2026

Statement of administrator's proposal

View PDF (65 pages)

03/03/2026

Statement of affairs with form AM02SOA

View PDF (9 pages)

04/02/2026

Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2026-02-04

View PDF (3 pages)

03/02/2026

Appointment of an administrator

View PDF (3 pages)

28/11/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

26/11/2025

Cessation of Jane Allanach as a person with significant control on 2025-11-21

View PDF (1 pages)

26/11/2025

Termination of appointment of Jane Allanach as a secretary on 2025-11-21

View PDF (1 pages)

26/11/2025

Change of details for Mr Peter Allanach as a person with significant control on 2025-11-21

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

25/03/2025

Satisfaction of charge 036847670003 in full

View PDF (1 pages)

29/01/2025

Registered office address changed from 4 Helmsley Road Boston Spa Wetherby West Yorkshire LS23 6NW England to 85 Great Portland Street Great Portland Street London W1W 7LT on 2025-01-29

View PDF (1 pages)

04/12/2024

Registered office address changed from 85 Great Portland Street, First Floor Great Portland Street London W1W 7LT England to 4 Helmsley Road Boston Spa Wetherby West Yorkshire LS23 6NW on 2024-12-04

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

29/10/2024

Registration of charge 036847670003, created on 2024-10-25

View PDF (40 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

16/07/2024

Satisfaction of charge 036847670002 in full

View PDF (1 pages)

25/06/2024

Registered office address changed from 4 Helmsley Road Boston Spa Wetherby West Yorkshire LS23 6NW to 85 Great Portland Street, First Floor Great Portland Street London W1W 7LT on 2024-06-25

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

21/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

13/12/2021

Registration of charge 036847670002, created on 2021-12-13

View PDF (36 pages)

08/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

05/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

27/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

19/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

08/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (12 pages)

04/01/2017

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

17/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

05/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

05/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

12/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

05/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Peter Allanach on 2010-01-04

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/01/2009

Return made up to 04/12/08; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

28/12/2006

Return made up to 04/12/06; full list of members

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

05/12/2005

Return made up to 04/12/05; full list of members

View PDF (2 pages)

10/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/01/2005

Return made up to 16/12/04; full list of members

View PDF (6 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

10/01/2004

Return made up to 16/12/03; full list of members

View PDF (4 pages)

10/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

17/01/2003

Return made up to 16/12/02; full list of members

View PDF (6 pages)

25/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

09/01/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

09/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/01/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

06/08/1999

New director appointed

View PDF (2 pages)

06/08/1999

New secretary appointed

View PDF (2 pages)

08/01/1999

Registered office changed on 08/01/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

08/01/1999

Secretary resigned

View PDF (1 pages)

08/01/1999

Director resigned

View PDF (1 pages)

16/12/1998

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-100.00 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
61.22K
-
0.00
41.48K
-

2022
7
11.66K
-
0.00
1.00
-

2022
7
11.66K
-
0.00
1.00
-

Employees

2022

Employees

7 40 % *

Net Assets(GBP)

11.66K £-80.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £-100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	16/12/1998 - 16/12/1998	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	16/12/1998 - 16/12/1998	2651
Allanach, Jane	Secretary	16/12/1998 - 21/11/2025	-
Allanach, Peter	Director	16/12/1998 - Present	2

Persons with Significant Control

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

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CRS DISPLAY LTD1 Hardman Street, Spinningfields, Manchester M3 3HF

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07076608

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Description

About ALLEN REID LIMITED

ALLEN REID LIMITED is an(a) In Administration company incorporated on 16/12/1998 with the registered office located at Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA. There is currently 1 active director 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 REID LIMITED?

ALLEN REID LIMITED is currently In Administration. It was registered on 16/12/1998 .

Where is ALLEN REID LIMITED located?

ALLEN REID LIMITED is registered at Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA.

What does ALLEN REID LIMITED do?

ALLEN REID LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ALLEN REID LIMITED have?

ALLEN REID LIMITED had 7 employees in 2022.

What is the latest filing for ALLEN REID LIMITED?

The latest filing was on 09/04/2026: Statement of administrator's proposal.