ALLERTON C&S SE LIMITED

Key Data

Status

Active

Company No.

07642106

Incorporation date

20/05/2011

Size

Audit Exemption Subsidiary

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2011)

05/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

01/01/2026

Registered office address changed from Victoria House 49 Clarendon Road Watford WD17 1HP England to Iveco House Station Road Watford Hertfordshire WD17 1ET on 2026-01-01

View PDF (1 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (30 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

05/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

01/12/2025

Registered office address changed from Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Iveco House Station Road Watford Hertfordshire WD17 1ET on 2025-12-01

View PDF (1 pages)

01/12/2025

Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1ET England to Victoria House 49 Clarendon Road Watford WD17 1HP on 2025-12-01

View PDF (1 pages)

12/08/2025

Termination of appointment of Yaseen Mahmood Khan as a director on 2025-08-12

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

16/12/2024

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

View PDF (10 pages)

29/04/2024

Appointment of Mr Yaseen Khan as a director on 2024-04-01

View PDF (2 pages)

26/04/2024

Appointment of Mr Kunal Yatin Dodia as a director on 2024-04-01

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

11/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

13/04/2023

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

View PDF (9 pages)

17/03/2023

Change of details for Allerton C&S Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

15/06/2022

Termination of appointment of Dean Simon Bucknell as a director on 2022-06-15

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

04/02/2022

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

07/10/2021

Appointment of Mr John Tristram Turk as a director on 2021-10-04

View PDF (2 pages)

07/10/2021

Termination of appointment of Yaseen Mahmood Khan as a director on 2021-10-04

View PDF (1 pages)

07/09/2021

Director's details changed for Mr Yaseen Mahmood Khan on 2021-09-01

View PDF (2 pages)

19/07/2021

Appointment of Mr Dean Simon Bucknell as a director on 2021-07-14

View PDF (2 pages)

25/03/2021

Change of details for Allerton Care Limited as a person with significant control on 2021-03-15

View PDF (2 pages)

15/03/2021

Resolutions

View PDF (3 pages)

12/03/2021

Registered office address changed from 3rd Floor 382 Silbury Court West Silbury Boulevard Milton Keynes MK9 2AF United Kingdom to Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-03-12

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

04/03/2021

Change of details for Allerton Care Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

30/12/2020

Termination of appointment of Joel Patrick Mcmanus as a director on 2020-12-30

View PDF (1 pages)

08/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

12/09/2020

Appointment of Mr Yaseen Khan as a director on 2020-09-01

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

09/02/2020

Termination of appointment of Martin Stuart Billingham as a director on 2020-01-31

View PDF (1 pages)

26/11/2019

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

View PDF (10 pages)

03/07/2019

Registered office address changed from The Oval 57 New Walk Leicester LE1 7EA England to 3rd Floor 382 Silbury Court West Silbury Boulevard Milton Keynes MK9 2AF on 2019-07-03

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

05/10/2018

Appointment of Mr Martin Stuart Billingham as a director on 2018-09-26

View PDF (2 pages)

05/10/2018

Appointment of Mr Joel Patrick Mcmanus as a director on 2018-09-26

View PDF (2 pages)

05/10/2018

Registered office address changed from Riverside Business Centre River Lawn Road Tonbridge TN9 1EP England to The Oval 57 New Walk Leicester LE1 7EA on 2018-10-05

View PDF (1 pages)

05/10/2018

Termination of appointment of Tanya Pannett as a director on 2018-09-26

View PDF (1 pages)

05/10/2018

Termination of appointment of Adrian Marc Pannett as a director on 2018-09-26

View PDF (1 pages)

05/10/2018

Termination of appointment of Philip Neil Hardy as a director on 2018-09-26

View PDF (1 pages)

05/10/2018

Termination of appointment of Philip Neil Hardy as a secretary on 2018-09-26

View PDF (1 pages)

05/10/2018

Notification of Allerton Care Limited as a person with significant control on 2018-09-26

View PDF (2 pages)

05/10/2018

Cessation of Tanya Pannett as a person with significant control on 2018-09-26

View PDF (1 pages)

05/10/2018

Cessation of Adrian Marc Pannett as a person with significant control on 2018-09-26

View PDF (1 pages)

05/10/2018

Cessation of Philip Neil Hardy as a person with significant control on 2018-09-26

View PDF (1 pages)

30/08/2018

Notification of Philip Neil Hardy as a person with significant control on 2016-04-06

View PDF (2 pages)

30/08/2018

Notification of Adrian Marc Pannett as a person with significant control on 2016-04-06

View PDF (2 pages)

30/08/2018

Change of details for Mrs Tanya Pannett as a person with significant control on 2018-08-29

View PDF (2 pages)

05/07/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

13/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

02/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/05/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (7 pages)

05/05/2016

Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Riverside Business Centre River Lawn Road Tonbridge TN9 1EP on 2016-05-05

View PDF (1 pages)

24/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (7 pages)

12/03/2015

Director's details changed for Mr Philip Neil Hardy on 2014-10-30

View PDF (2 pages)

12/03/2015

Secretary's details changed for Mr Philip Neil Hardy on 2014-10-30

View PDF (1 pages)

04/08/2014

Appointment of Mr Philip Neil Hardy as a director on 2014-07-28

View PDF (2 pages)

16/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

24/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

20/08/2012

Appointment of Mrs Tanya Pannett as a director

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

10/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/06/2011

Current accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (3 pages)

07/06/2011

Registered office address changed from Martin House Barley Rise Strensall York North Yorkshire YO32 5AA United Kingdom on 2011-06-07

View PDF (2 pages)

20/05/2011

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£24,902.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
93
259.88K
-
0.00
24.90K
-

2021
93
259.88K
-
0.00
24.90K
-

Employees

2021

Employees

93 - *

Net Assets(GBP)

259.88K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.90K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Billingham, Martin Stuart	Director	26/09/2018 - 31/01/2020	27
Bucknell, Dean Simon	Director	14/07/2021 - 15/06/2022	14
Pannett, Tanya	Director	20/08/2012 - 26/09/2018	4
Khan, Yaseen	Director	01/04/2024 - 12/08/2025	13
Hardy, Philip Neil	Director	28/07/2014 - 26/09/2018	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ALLERTON C&S SE LIMITED

ALLERTON C&S SE LIMITED is an(a) Active company incorporated on 20/05/2011 with the registered office located at Iveco House, Station Road, Watford, Hertfordshire WD17 1ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 93 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLERTON C&S SE LIMITED?

ALLERTON C&S SE LIMITED is currently Active. It was registered on 20/05/2011 .

Where is ALLERTON C&S SE LIMITED located?

ALLERTON C&S SE LIMITED is registered at Iveco House, Station Road, Watford, Hertfordshire WD17 1ET.

What does ALLERTON C&S SE LIMITED do?

ALLERTON C&S SE LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

How many employees does ALLERTON C&S SE LIMITED have?

ALLERTON C&S SE LIMITED had 93 employees in 2021.

What is the latest filing for ALLERTON C&S SE LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-31 with no updates.