Allen-Vanguard Ltd

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Micro

Allen-vanguard Ltd

01230899•Private Limited With Share Capital

C/O Shakespeare Martineau Llp, Level 19, The Shard, London, SE19SG
01684851100

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Incorporated

23/10/1975

Company Age

50 years

Directors

3

Employees

11

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Allen-vanguard Ltd (01230899) is a private limited with share capital incorporated on 23/10/1975 (50 years old) and registered in london, SE19SG. The company operates under SIC code 71129 and is classified as Micro.

Allen-vanguard ltd is a mechanical or industrial engineering company based out of blake morgan llp apex plaza forbury road, reading, united kingdom.

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 23/10/1975
SE19SG
11 employees

Financial Overview

Total Assets

£4.30M

Liabilities

£70.0K

Net Assets

£4.23M

Turnover

£1.84M

Cash

£11.0K

Key Metrics

11

Employees

3

Directors

2

Shareholders

7

Patents

Board of Directors

2
A
alan paul stephens
director
R
robert george strawbridge
director

Charges

16

Registered

1

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2023
Resolution
Category:Resolution
Date:17-03-2023
Memorandum Articles
Category:Incorporation
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-09-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Resolution
Category:Resolution
Date:08-08-2013
Resolution
Category:Resolution
Date:09-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:27-03-2013
Legacy
Category:Mortgage
Date:27-03-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-02-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-02-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-02-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Change Account Reference Date Company
Category:Accounts
Date:25-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2010
Memorandum Articles
Category:Incorporation
Date:16-02-2010
Resolution
Category:Resolution
Date:16-02-2010
Legacy
Category:Mortgage
Date:09-02-2010
Legacy
Category:Mortgage
Date:09-02-2010
Legacy
Category:Mortgage
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Legacy
Category:Mortgage
Date:07-01-2010
Legacy
Category:Mortgage
Date:21-12-2009
Memorandum Articles
Category:Incorporation
Date:13-11-2009
Resolution
Category:Resolution
Date:13-11-2009
Legacy
Category:Mortgage
Date:25-09-2009
Legacy
Category:Officers
Date:01-09-2009

Import / Export

Imports
12 Months2
60 Months40
Exports
12 Months7
60 Months45

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Allen House Ashchurch Business Cent, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, GL208TD
C/O Shakespeare Martineau Llp, Level 19, The Shard, London, Se1 9Sg, SE19SGRegistered

Contact

01684851100
C/O Shakespeare Martineau Llp, Level 19, The Shard, London, SE19SG