About

Registered Number: 04311991
Date of Incorporation: 26/10/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

 

Established in 2001, Marc Allen Ltd has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Allen, Wendy Jane, Allen, Marc for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Marc 26 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Wendy Jane 26 October 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 09 January 2018
PSC01 - N/A 03 November 2017
PSC01 - N/A 03 November 2017
CS01 - N/A 03 November 2017
PSC09 - N/A 03 November 2017
AA - Annual Accounts 04 November 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 04 November 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 15 November 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 06 February 2009
287 - Change in situation or address of Registered Office 11 December 2008
363a - Annual Return 04 November 2008
225 - Change of Accounting Reference Date 28 July 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 04 August 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 24 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2005
287 - Change in situation or address of Registered Office 21 June 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 18 November 2002
288a - Notice of appointment of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
NEWINC - New incorporation documents 26 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.