ALLEN & CO. (SMITHFIELD) LIMITED
Non-Trading
General Information
NAME
ALLEN & CO. (SMITHFIELD) LIMITED
COMPANY NUMBER
02810674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/04/1993
(31 years and 8 months old)
WEBSITE
alleninvestments.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/1993
13/07/1993
NEVRUS (592) LIMITED
LONDON
EC1A 9PS
Telephone: 02072369721
TPS: No
42 Central Markets
West Market Building
London
EC1A 9PS
Telephone: 72369721
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.F. EDWARDS (SMITHFIELD) LIMITED | Active - Accounts Filed | View Report |
| ALLEN & CO. (SMITHFIELD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLEN & CO. (SMITHFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEN & CO. (SMITHFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN & CO. (SMITHFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2011 - Present (13 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
10/07/2018 - Present (6 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
10/07/2018 - Present (6 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
20/04/1993 - Present (31 years and 8 months) Born in Jul 1965 |
Resigned | Secretary |
Current: 0 Past: 252 |
View Report |
|
20/04/1993 - Present (31 years and 8 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 470 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRESSINGHAM SMITHFIELD LIMITED | Active - Accounts Filed | View Report |
| J.F. EDWARDS (SMITHFIELD) LIMITED | Active - Accounts Filed | View Report |
| ALLEN & CO. (SMITHFIELD) LIMITED | Non-Trading | View Report |
| E. H. BROOME & CO. LIMITED | Non-Trading | View Report |
| PETER TOCHER LIMITED | Non-Trading | View Report |
| SUMERAY & RODGERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 04/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member Stephen Andrew Harley (924654851) Appointed |
| 24/07/2018 | New Board Member William Edwin Buchanan (921182803) Appointed |
| 24/07/2018 | Martin Paul Bass (916186143) has left the board |
| 24/07/2018 | Simon Tidman (906451409) has left the board |
| 24/07/2018 | Derroll William Berry (915830088) has left the board |
| 23/06/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 03/03/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 10/06/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
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