The Allen Group Ltd
Company Profile
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MicroThe Allen Group Ltd
09910280•Private Limited With Share Capital
9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV379NR
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Incorporated
10/12/2015
Company Age
10 years
Directors
3
Employees
2
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
The Allen Group Ltd (09910280) is a private limited with share capital incorporated on 10/12/2015 (10 years old) and registered in stratford-upon-avon, CV379NR. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 10/12/2015
CV379NR
2 employees
Financial Overview
Total Assets
£119.0K
Liabilities
£61.2K
Net Assets
£57.8K
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Incorporation Company
Category:Incorporation
Date:10-12-2015
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date29/08/2025
Latest Accounts31/03/2025
Trading Addresses
9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, Cv37 9Nr, CV379NRRegistered
Related Companies
4
Contact
01226383460www.allengroup.co.uk
9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV379NR