ALLENTOWN UK LIMITED

Key Data

Status

Active

Company No.

05318228

Incorporation date

21/12/2004

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2004)

20/02/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

23/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

03/07/2025

Registered office address changed from 4th Floor Rex House 4-12 Regent Street London Greater London SW1Y 4RG United Kingdom to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 2025-07-03

View PDF (1 pages)

03/07/2025

Director's details changed for Mr Mark David Lecher on 2025-07-01

View PDF (2 pages)

03/07/2025

Director's details changed for Mr David Carmignani on 2025-07-01

View PDF (2 pages)

14/05/2025

Compulsory strike-off action has been discontinued

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13/05/2025

First Gazette notice for compulsory strike-off

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13/05/2025

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

19/03/2025

Registered office address changed from Unit 3 Nimrod Way Nimrod Industrial Estate Reading Berkshire RG2 0EB to 4th Floor Rex House 4-12 Regent Street London Greater London SW1Y 4RG on 2025-03-19

View PDF (1 pages)

19/03/2025

Director's details changed for Mr David Carmignani on 2025-03-19

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Mark David Lecher on 2025-03-19

View PDF (2 pages)

14/03/2025

Resolutions

View PDF (2 pages)

26/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

09/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

02/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

11/12/2023

Notification of Allentown Llc as a person with significant control on 2023-09-05

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11/12/2023

Change of details for Allentown Llc as a person with significant control on 2023-09-05

View PDF (2 pages)

26/09/2023

Appointment of Mr Charles Simmons as a director on 2023-09-05

View PDF (2 pages)

26/09/2023

Termination of appointment of John Michael Coiro as a director on 2023-09-05

View PDF (1 pages)

26/09/2023

Cessation of John Michael Coiro as a person with significant control on 2023-09-05

View PDF (1 pages)

05/01/2023

Change of details for Mr John Michael Coiro as a person with significant control on 2023-01-05

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

25/04/2022

Second filing of Confirmation Statement dated 2019-12-21

View PDF (4 pages)

05/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

12/01/2021

Termination of appointment of Jill Thompson as a secretary on 2019-12-31

View PDF (1 pages)

11/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

06/02/2020

Resolutions

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (4 pages)

20/11/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

24/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

02/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

11/09/2018

Cessation of Michael Anthony Coiro as a person with significant control on 2018-05-27

View PDF (1 pages)

07/09/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

06/09/2018

Termination of appointment of Michael Anthony Coiro as a director on 2018-05-27

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

24/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (14 pages)

30/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (7 pages)

06/09/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

06/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

17/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

07/05/2015

Registered office address changed from 100 Cardiff Road Reading RG1 8LL to Unit 3 Nimrod Way Nimrod Industrial Estate Reading Berkshire RG2 0EB on 2015-05-07

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

18/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

29/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

12/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

01/02/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

22/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

19/06/2012

Registered office address changed from the Regus Group, Shaw House Pegler Way Crawley West Sussex RH11 7AF on 2012-06-19

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

16/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

25/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

08/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

25/01/2010

Statement of capital following an allotment of shares on 2009-12-01

View PDF (2 pages)

20/01/2010

Resolutions

View PDF (1 pages)

23/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2009

Register inspection address has been changed

View PDF (1 pages)

01/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

07/01/2009

Return made up to 21/12/08; full list of members

View PDF (3 pages)

10/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

26/06/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

11/02/2008

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

04/04/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

Registered office changed on 22/03/07 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

16/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

Registered office changed on 16/11/06 from: spofforths, donnington park birdham road chichester west sussex PO20 7AJ

View PDF (1 pages)

08/11/2006

Delivery ext'd 3 mth 28/02/06

View PDF (1 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

02/11/2006

New secretary appointed

View PDF (2 pages)

17/02/2006

Return made up to 21/12/05; full list of members

View PDF (3 pages)

20/01/2006

Auditor's resignation

View PDF (1 pages)

18/01/2006

Accounting reference date extended from 31/12/05 to 28/02/06

View PDF (1 pages)

22/12/2005

Certificate of change of name

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14/02/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Ad 27/01/05--------- £ si 99@1=99 £ ic 1/100

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21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

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

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/12/2004 - 21/12/2004	99600
Thompson, Jill	Secretary	16/12/2006 - 31/12/2019	-
Lecher, Mark David	Director	12/03/2025 - Present	-
Carmignani, David	Director	12/03/2025 - Present	-
Simmons, Charles	Director	05/09/2023 - 12/03/2025	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ALLENTOWN UK LIMITED

ALLENTOWN UK LIMITED is an(a) Active company incorporated on 21/12/2004 with the registered office located at 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ. 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 ALLENTOWN UK LIMITED?

ALLENTOWN UK LIMITED is currently Active. It was registered on 21/12/2004 .

Where is ALLENTOWN UK LIMITED located?

ALLENTOWN UK LIMITED is registered at 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ.

What does ALLENTOWN UK LIMITED do?

ALLENTOWN UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLENTOWN UK LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2025-12-21 with no updates.