M&S ALLEN AND SONS LIMITED

Key Data

Status

Active

Company No.

11583546

Incorporation date

24/09/2018

Size

Total Exemption Full

Classification

Retail sale of textiles in specialised stores (47.51 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2018)

24/10/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (4 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

30/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (4 pages)

25/09/2023

Director's details changed for Mrs Suzanne Allen on 2023-09-05

View PDF (2 pages)

25/09/2023

Director's details changed for Mr Mark Castell Allen on 2023-09-05

View PDF (2 pages)

25/09/2023

Change of details for Mrs Suzanne Allen as a person with significant control on 2023-09-05

View PDF (2 pages)

25/09/2023

Change of details for Mr Mark Castell Allen as a person with significant control on 2023-09-05

View PDF (2 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

04/10/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

22/12/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

12/10/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (4 pages)

12/10/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

17/03/2020

Change of details for Mrs Suzanne Allen as a person with significant control on 2020-03-01

View PDF (2 pages)

17/03/2020

Director's details changed for Mrs Suzanne Allen on 2020-03-01

View PDF (2 pages)

17/03/2020

Change of details for Mr Mark Castell Allen as a person with significant control on 2020-03-01

View PDF (2 pages)

17/03/2020

Director's details changed for Mr Mark Castell Allen on 2020-03-01

View PDF (2 pages)

17/03/2020

Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2020-03-17

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

12/03/2019

Change of details for Mrs Suzanne Allen as a person with significant control on 2019-03-12

View PDF (2 pages)

12/03/2019

Director's details changed for Mrs Suzanne Allen on 2019-03-12

View PDF (2 pages)

12/03/2019

Change of details for Mr Mark Castell Allen as a person with significant control on 2019-03-12

View PDF (2 pages)

12/03/2019

Director's details changed for Mr Mark Castell Allen on 2019-03-12

View PDF (2 pages)

24/09/2018

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-61.00 % *

* during past year

Cash in Bank

£1,857.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
169.56K
-
0.00
4.76K
-

2022
2
180.46K
-
0.00
1.86K
-

2022
2
180.46K
-
0.00
1.86K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

180.46K £6.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.86K £-61.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Suzanne Allen	Director	24/09/2018 - Present	-
Mr Mark Castell Allen	Director	24/09/2018 - Present	-

Persons with Significant Control

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

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Description

About M&S ALLEN AND SONS LIMITED

M&S ALLEN AND SONS LIMITED is an(a) Active company incorporated on 24/09/2018 with the registered office located at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of M&S ALLEN AND SONS LIMITED?

M&S ALLEN AND SONS LIMITED is currently Active. It was registered on 24/09/2018 .

Where is M&S ALLEN AND SONS LIMITED located?

M&S ALLEN AND SONS LIMITED is registered at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES.

What does M&S ALLEN AND SONS LIMITED do?

M&S ALLEN AND SONS LIMITED operates in the Retail sale of textiles in specialised stores (47.51 - SIC 2007) sector.

How many employees does M&S ALLEN AND SONS LIMITED have?

M&S ALLEN AND SONS LIMITED had 2 employees in 2022.

What is the latest filing for M&S ALLEN AND SONS LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-09-23 with updates.