Company NameJ Allen Ltd
Company StatusDissolved
Company Number07151483
CategoryPrivate Limited Company
Incorporation Date9 February 2010(14 years, 2 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jonathan Robson Allen
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Ravenwood
Bexley
Kent
DA5 3NN
Director NameMrs Barbara Mary Calvert
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2017(7 years, 6 months after company formation)
Appointment Duration3 years, 7 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
Director NameMr Raymond Francis Kenna
Date of BirthOctober 1954 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed01 November 2018(8 years, 8 months after company formation)
Appointment Duration2 years (resigned 15 November 2020)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP

Location

Registered Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Jonathan Robson Allen
100.00%
Ordinary

Financials

Year2014
Net Worth£41,373
Cash£61,363
Current Liabilities£34,559

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

13 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
10 August 2017Appointment of Mrs Barbara Mary Calvert as a director on 10 August 2017 (2 pages)
14 February 2017Confirmation statement made on 9 February 2017 with updates (6 pages)
22 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 September 2016Registered office address changed from Office 8 Access House Cray Avenue Orpington Kent BR5 3QB to 19 Montpelier Avenue Bexley Kent DA5 3AP on 12 September 2016 (1 page)
12 April 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
2 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
3 September 2013Registered office address changed from 17 Ravenwood Bexley Kent DA5 3NN England on 3 September 2013 (1 page)
3 September 2013Registered office address changed from 17 Ravenwood Bexley Kent DA5 3NN England on 3 September 2013 (1 page)
11 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
19 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
9 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
27 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 June 2011Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
10 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
10 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
11 February 2010Director's details changed for Mr John Allen on 11 February 2010 (2 pages)
9 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
9 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)