About

Registered Number: 05425339
Date of Incorporation: 15/04/2005 (19 years ago)
Company Status: Active
Registered Address: 44 Newton Road, Tunbridge Wells, Kent, TN1 1RU

 

Founded in 2005, Allen Scott Ltd have registered office in Tunbridge Wells, Kent, it has a status of "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THAYSEN, Sion Batiste 01 May 2015 - 1
TOMES, Marc Lee Barham 01 October 2016 - 1
LE FEUVRE, Claire 20 January 2014 19 June 2020 1
Secretary Name Appointed Resigned Total Appointments
LE FEUVRE, Claire 15 April 2005 19 June 2020 1

Filing History

Document Type Date
PSC02 - N/A 30 June 2020
AP01 - Appointment of director 30 June 2020
PSC07 - N/A 30 June 2020
PSC07 - N/A 30 June 2020
TM02 - Termination of appointment of secretary 30 June 2020
TM01 - Termination of appointment of director 25 June 2020
TM01 - Termination of appointment of director 25 June 2020
AA - Annual Accounts 10 June 2020
CS01 - N/A 05 May 2020
CH01 - Change of particulars for director 29 April 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 19 April 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 24 April 2017
AP01 - Appointment of director 04 October 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 20 October 2015
AP01 - Appointment of director 11 May 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 23 April 2014
AP01 - Appointment of director 26 February 2014
RESOLUTIONS - N/A 24 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 February 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 23 December 2011
AD01 - Change of registered office address 27 June 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 09 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
NEWINC - New incorporation documents 15 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.