Allen & Co. (Smithfield) Limited

Company Name	Allen & Co. (Smithfield) Limited
Company Status	Active
Company Number	02810674
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen John Barber
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(18 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Central Markets West Market Building London EC1A 9PS

Director Name	Mr William Edwin Buchanan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	42 Central Markets West Market Building London EC1A 9PS

Director Name	Mr Steven Andrew Harley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Central Markets West Market Building London EC1A 9PS

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	Mr Jeffrey Cedric Davies
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 08 August 2011)
Role	Meat Sales Director
Country of Residence	United Kingdom
Correspondence Address	Lords Spring Oast Bitchet Green Sevenoaks Kent TN15 0NA

Secretary Name	Mr Gareth Nelson Allen
Nationality	British
Status	Resigned
Appointed	16 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 21 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ely Gardens Tonbridge Kent TN10 4NZ

Secretary Name	Mr Mark Alexander Stevens
Nationality	British
Status	Resigned
Appointed	21 February 2003(9 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Leonard Avenue Otford Sevenoaks Kent TN14 5RB

Director Name	Mr Mark Alexander Stevens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Leonard Avenue Otford Sevenoaks Kent TN14 5RB

Director Name	Mr Martin Paul Bass
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(18 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Central Markets West Market Building London EC1A 9PS

Director Name	Mr Derroll William Berry
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(18 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Central Markets West Market Building London EC1A 9PS

Director Name	Mr Simon Tidman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(18 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Central Markets West Market Building London EC1A 9PS

Contact

Website	jfedwards.uk.com

Location

Registered Address	42 Central Markets West Market Building London EC1A 9PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	J.f. Edwards (Smithfield) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Filing History

21 June 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
2 March 2023	Confirmation statement made on 18 February 2023 with updates (5 pages)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
4 March 2022	Confirmation statement made on 18 February 2022 with updates (5 pages)
11 January 2022	Director's details changed for Mr Steven John Barber on 20 September 2021 (2 pages)
11 January 2022	Director's details changed for Mr Steven Andrew Harley on 20 September 2021 (2 pages)
10 January 2022	Director's details changed for Mr Stephen Andrew Harley on 20 September 2021 (2 pages)
2 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
24 March 2021	Confirmation statement made on 18 February 2021 with updates (5 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
1 March 2020	Confirmation statement made on 18 February 2020 with updates (5 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
4 March 2019	Confirmation statement made on 18 February 2019 with updates (5 pages)
20 December 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages)
20 July 2018	Termination of appointment of Derroll William Berry as a director on 10 July 2018 (1 page)
20 July 2018	Termination of appointment of Simon Tidman as a director on 10 July 2018 (1 page)
20 July 2018	Appointment of Mr William Edwin Buchanan as a director on 10 July 2018 (2 pages)
20 July 2018	Termination of appointment of Martin Paul Bass as a director on 10 July 2018 (1 page)
20 July 2018	Appointment of Mr Stephen Andrew Harley as a director on 10 July 2018 (2 pages)
20 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
6 February 2017	Register(s) moved to registered office address 42 Central Markets West Market Building London EC1A 9PS (1 page)
6 February 2017	Register(s) moved to registered office address 42 Central Markets West Market Building London EC1A 9PS (1 page)
24 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (5 pages)
24 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
25 February 2015	Director's details changed for Mr Martin Paul Bass on 5 September 2014 (2 pages)
25 February 2015	Director's details changed for Mr Martin Paul Bass on 5 September 2014 (2 pages)
25 February 2015	Director's details changed for Mr Martin Paul Bass on 5 September 2014 (2 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 August 2012	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
14 August 2012	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
30 March 2012	Director's details changed for Mr Derroll William Berry on 1 October 2011 (2 pages)
30 March 2012	Director's details changed for Mr Steven John Barber on 1 October 2011 (2 pages)
30 March 2012	Director's details changed for Mr Martin Paul Bass on 1 October 2011 (2 pages)
30 March 2012	Director's details changed for Mr Simon Tidman on 1 October 2011 (2 pages)
30 March 2012	Register(s) moved to registered inspection location (1 page)
30 March 2012	Director's details changed for Mr Martin Paul Bass on 1 October 2011 (2 pages)
30 March 2012	Register(s) moved to registered inspection location (1 page)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom (1 page)
30 March 2012	Director's details changed for Mr Martin Paul Bass on 1 October 2011 (2 pages)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Director's details changed for Mr Simon Tidman on 1 October 2011 (2 pages)
30 March 2012	Director's details changed for Mr Derroll William Berry on 1 October 2011 (2 pages)
30 March 2012	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom (1 page)
30 March 2012	Director's details changed for Mr Steven John Barber on 1 October 2011 (2 pages)
30 March 2012	Director's details changed for Mr Simon Tidman on 1 October 2011 (2 pages)
30 March 2012	Director's details changed for Mr Derroll William Berry on 1 October 2011 (2 pages)
30 March 2012	Director's details changed for Mr Steven John Barber on 1 October 2011 (2 pages)
25 August 2011	Termination of appointment of Mark Stevens as a director (2 pages)
25 August 2011	Termination of appointment of Jeffrey Davies as a director (2 pages)
25 August 2011	Appointment of Steven John Barber as a director (3 pages)
25 August 2011	Appointment of Mr Simon Tidman as a director (3 pages)
25 August 2011	Appointment of Steven John Barber as a director (3 pages)
25 August 2011	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD on 25 August 2011 (2 pages)
25 August 2011	Appointment of Mr Derroll William Berry as a director (3 pages)
25 August 2011	Termination of appointment of Mark Stevens as a secretary (2 pages)
25 August 2011	Appointment of Mr Simon Tidman as a director (3 pages)
25 August 2011	Termination of appointment of Jeffrey Davies as a director (2 pages)
25 August 2011	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD on 25 August 2011 (2 pages)
25 August 2011	Termination of appointment of Mark Stevens as a director (2 pages)
25 August 2011	Appointment of Mr Derroll William Berry as a director (3 pages)
25 August 2011	Appointment of Mr Martin Paul Bass as a director (3 pages)
25 August 2011	Termination of appointment of Mark Stevens as a secretary (2 pages)
25 August 2011	Appointment of Mr Martin Paul Bass as a director (3 pages)
6 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
22 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
22 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
21 April 2009	Return made up to 20/04/09; full list of members (3 pages)
21 April 2009	Return made up to 20/04/09; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 April 2008	Return made up to 20/04/08; full list of members (3 pages)
22 April 2008	Return made up to 20/04/08; full list of members (3 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
4 December 2007	Registered office changed on 04/12/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
4 December 2007	Registered office changed on 04/12/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
24 April 2007	Return made up to 20/04/07; full list of members (2 pages)
24 April 2007	Return made up to 20/04/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 April 2006	Return made up to 20/04/06; full list of members (2 pages)
20 April 2006	Return made up to 20/04/06; full list of members (2 pages)
26 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 April 2005	Return made up to 20/04/05; full list of members (2 pages)
26 April 2005	Return made up to 20/04/05; full list of members (2 pages)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 May 2004	Return made up to 20/04/04; full list of members (5 pages)
15 May 2004	Return made up to 20/04/04; full list of members (5 pages)
16 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 May 2003	Return made up to 20/04/03; full list of members (5 pages)
21 May 2003	Return made up to 20/04/03; full list of members (5 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	New secretary appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
10 May 2002	Return made up to 20/04/02; full list of members (5 pages)
10 May 2002	Return made up to 20/04/02; full list of members (5 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 May 2001	Return made up to 20/04/01; full list of members (5 pages)
14 May 2001	Return made up to 20/04/01; full list of members (5 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
18 May 2000	Return made up to 20/04/00; full list of members (5 pages)
18 May 2000	Return made up to 20/04/00; full list of members (5 pages)
29 December 1999	Secretary's particulars changed (1 page)
29 December 1999	Secretary's particulars changed (1 page)
21 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
14 May 1999	Return made up to 20/04/99; full list of members (5 pages)
14 May 1999	Return made up to 20/04/99; full list of members (5 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
15 May 1998	Return made up to 20/04/98; full list of members (6 pages)
15 May 1998	Return made up to 20/04/98; full list of members (6 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
14 May 1997	Return made up to 20/04/97; full list of members (6 pages)
14 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
14 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
14 May 1997	Return made up to 20/04/97; full list of members (6 pages)
8 May 1996	Return made up to 20/04/96; full list of members (6 pages)
8 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
8 May 1996	Return made up to 20/04/96; full list of members (6 pages)
8 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
11 May 1995	Return made up to 20/04/95; no change of members (8 pages)
11 May 1995	Return made up to 20/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
27 September 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
27 September 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
6 May 1994	Return made up to 20/04/94; full list of members (6 pages)
6 May 1994	Return made up to 20/04/94; full list of members (6 pages)
19 July 1993	Accounting reference date notified as 31/03 (1 page)
19 July 1993	Accounting reference date notified as 31/03 (1 page)
12 July 1993	Company name changed\certificate issued on 12/07/93 (2 pages)
12 July 1993	Company name changed\certificate issued on 12/07/93 (2 pages)
29 June 1993	Director resigned;new director appointed (2 pages)
29 June 1993	Secretary resigned;new secretary appointed (2 pages)
29 June 1993	Director resigned;new director appointed (2 pages)
29 June 1993	Secretary resigned;new secretary appointed (2 pages)
20 April 1993	Incorporation (13 pages)
20 April 1993	Incorporation (13 pages)

Allen & Co. (Smithfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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