About

Registered Number: 02810674
Date of Incorporation: 20/04/1993 (31 years ago)
Company Status: Active
Registered Address: 42 Central Markets West Market Building, London, EC1A 9PS

 

Having been setup in 1993, Allen & Co. (Smithfield) Ltd have registered office in London, it has a status of "Active". There are no directors listed for this company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 March 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 04 March 2019
AA01 - Change of accounting reference date 20 December 2018
TM01 - Termination of appointment of director 20 July 2018
TM01 - Termination of appointment of director 20 July 2018
TM01 - Termination of appointment of director 20 July 2018
AP01 - Appointment of director 20 July 2018
AP01 - Appointment of director 20 July 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 20 February 2017
AD04 - Change of location of company records to the registered office 06 February 2017
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 09 February 2016
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 25 February 2015
CH01 - Change of particulars for director 25 February 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 24 March 2014
AR01 - Annual Return 25 March 2013
AA01 - Change of accounting reference date 14 August 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 30 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2012
CH01 - Change of particulars for director 30 March 2012
CH01 - Change of particulars for director 30 March 2012
CH01 - Change of particulars for director 30 March 2012
CH01 - Change of particulars for director 30 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 March 2012
AD01 - Change of registered office address 25 August 2011
AP01 - Appointment of director 25 August 2011
AP01 - Appointment of director 25 August 2011
AP01 - Appointment of director 25 August 2011
AP01 - Appointment of director 25 August 2011
TM02 - Termination of appointment of secretary 25 August 2011
TM01 - Termination of appointment of director 25 August 2011
TM01 - Termination of appointment of director 25 August 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 23 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 01 February 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
287 - Change in situation or address of Registered Office 04 December 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 20 April 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 19 November 2004
363a - Annual Return 15 May 2004
AA - Annual Accounts 16 September 2003
363a - Annual Return 21 May 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
AA - Annual Accounts 31 January 2003
363a - Annual Return 10 May 2002
AA - Annual Accounts 10 December 2001
363a - Annual Return 14 May 2001
AA - Annual Accounts 10 January 2001
363a - Annual Return 18 May 2000
288c - Notice of change of directors or secretaries or in their particulars 29 December 1999
AA - Annual Accounts 21 October 1999
363a - Annual Return 14 May 1999
AA - Annual Accounts 18 January 1999
363a - Annual Return 15 May 1998
288c - Notice of change of directors or secretaries or in their particulars 04 September 1997
AA - Annual Accounts 14 May 1997
363a - Annual Return 14 May 1997
AA - Annual Accounts 08 May 1996
363a - Annual Return 08 May 1996
287 - Change in situation or address of Registered Office 30 April 1996
AA - Annual Accounts 11 May 1995
363x - Annual Return 11 May 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 27 September 1994
AA - Annual Accounts 27 September 1994
363x - Annual Return 06 May 1994
RESOLUTIONS - N/A 19 July 1993
RESOLUTIONS - N/A 19 July 1993
RESOLUTIONS - N/A 19 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 July 1993
CERTNM - Change of name certificate 12 July 1993
CERTNM - Change of name certificate 12 July 1993
288 - N/A 29 June 1993
288 - N/A 29 June 1993
NEWINC - New incorporation documents 20 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.