About

Registered Number: 06061173
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 46-54 High Street, Ingatestone, Essex, CM4 9DW

 

Established in 2007, Andrew Allen Ltd are based in Essex. Currently we aren't aware of the number of employees at the the company. O Donnell, Allan, O Donnell, Terry Lynn, Cooper, Andrew William are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O DONNELL, Allan 22 January 2007 - 1
O DONNELL, Terry Lynn 22 January 2007 - 1
COOPER, Andrew William 22 January 2007 28 February 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Allan O Donnell/
1958-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 January 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 12 November 2014
TM01 - Termination of appointment of director 07 March 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
AA - Annual Accounts 16 September 2008
225 - Change of Accounting Reference Date 28 July 2008
363a - Annual Return 25 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.