P & D ALLEN (FARMS) LIMITED

Key Data

Status

Active

Company No.

04365442

Incorporation date

01/02/2002

Size

Total Exemption Full

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2002)

18/04/2026

Resolutions

View PDF (2 pages)

03/04/2026

Notification of P.Allen Services Limited as a person with significant control on 2026-02-18

View PDF (2 pages)

01/04/2026

Withdrawal of a person with significant control statement on 2026-04-01

View PDF (2 pages)

18/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

16/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

22/12/2025

Previous accounting period shortened from 2025-03-29 to 2025-03-28

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

11/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

30/12/2024

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

01/02/2023

Director's details changed for Mrs Judith Mary Allen on 2023-02-02

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

21/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

16/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

08/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

04/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

06/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

07/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

20/03/2018

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

View PDF (9 pages)

07/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

11/01/2017

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

View PDF (7 pages)

24/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

11/01/2016

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

View PDF (6 pages)

20/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

15/01/2015

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

View PDF (7 pages)

17/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

07/01/2014

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

View PDF (6 pages)

01/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

06/01/2013

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

View PDF (7 pages)

09/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

22/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

22/03/2010

Director's details changed for Jane Margaret Allen on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Mrs Judith Mary Allen on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Peter Anthony Allen on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Derek Allen on 2010-03-22

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/03/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/06/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/03/2007

Return made up to 01/02/07; full list of members

View PDF (4 pages)

22/03/2007

Location of debenture register

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

13/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

10/02/2005

Return made up to 01/02/05; full list of members

View PDF (9 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

09/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Return made up to 01/02/04; full list of members

View PDF (9 pages)

06/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

12/04/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

28/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

Ad 28/02/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/03/2002

Memorandum and Articles of Association

View PDF (1 pages)

15/03/2002

Resolutions

View PDF (1 pages)

15/03/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

15/03/2002

Registered office changed on 15/03/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

View PDF (1 pages)

28/02/2002

Certificate of change of name

View PDF (2 pages)

01/02/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+365.74 % *

* during past year

Cash in Bank

£111,993.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/02/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

28/03/2025

Next due on

22/03/2026

See more events →

Financial Ratios

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

2021
4
162.25K
-
0.00
136.68K
-

2022
4
138.42K
-
0.00
24.05K
-

2023
4
113.53K
-
0.00
111.99K
-

2023
4
113.53K
-
0.00
111.99K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

113.53K £-17.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

111.99K £365.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Derek	Director	28/02/2002 - Present	2
Allen, Judith Mary	Director	28/02/2002 - Present	2
Allen, Peter Anthony	Director	28/02/2002 - Present	1
Allen, Jane Margaret	Director	28/02/2002 - Present	-

Persons with Significant Control

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

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Description

About P & D ALLEN (FARMS) LIMITED

P & D ALLEN (FARMS) LIMITED is an(a) Active company incorporated on 01/02/2002 with the registered office located at Homestead Farm, Graveley, Hitchin, Hertfordshire SG4 7LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of P & D ALLEN (FARMS) LIMITED?

P & D ALLEN (FARMS) LIMITED is currently Active. It was registered on 01/02/2002 .

Where is P & D ALLEN (FARMS) LIMITED located?

P & D ALLEN (FARMS) LIMITED is registered at Homestead Farm, Graveley, Hitchin, Hertfordshire SG4 7LA.

What does P & D ALLEN (FARMS) LIMITED do?

P & D ALLEN (FARMS) LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does P & D ALLEN (FARMS) LIMITED have?

P & D ALLEN (FARMS) LIMITED had 4 employees in 2023.

What is the latest filing for P & D ALLEN (FARMS) LIMITED?

The latest filing was on 18/04/2026: Resolutions.