Allen Brothers Limited SANDY


Founded in 1927, Allen Brothers, classified under reg no. 00224702 is an active company. Currently registered at 27 Cambridge Road SG19 1JF, Sandy the company has been in the business for 97 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 11th April 2016 Allen Brothers Limited is no longer carrying the name Allen Brothers (insurance Consultants).

There is a single director in the firm at the moment - Stephen A., appointed on 1 August 2018. In addition, a secretary was appointed - Stephen A., appointed on 21 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allen Brothers Limited Address / Contact

Office Address 27 Cambridge Road
Town Sandy
Post code SG19 1JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00224702
Date of Incorporation Wed, 28th Sep 1927
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 97 years old
Account next due date Sun, 30th Jun 2024 (56 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Stephen A.

Position: Secretary

Appointed: 21 June 2023

Stephen A.

Position: Director

Appointed: 01 August 2018

Irene A.

Position: Secretary

Appointed: 01 August 2018

Resigned: 21 June 2023

Stephen A.

Position: Secretary

Appointed: 16 October 2003

Resigned: 01 August 2018

Irene A.

Position: Director

Appointed: 01 July 1992

Resigned: 01 August 2018

Joseph A.

Position: Director

Appointed: 20 June 1991

Resigned: 24 July 1993

Donald A.

Position: Director

Appointed: 20 June 1991

Resigned: 16 October 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Stephen A. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Stephen A.

Notified on 24 July 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Allen Brothers (insurance Consultants) April 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth57 78256 833     
Balance Sheet
Current Assets 1 4971 0281 7352 3533 1821 401
Net Assets Liabilities 56 83354 86155 56856 18657 01561 401
Cash Bank In Hand 1 497     
Net Assets Liabilities Including Pension Asset Liability57 78256 833     
Tangible Fixed Assets57 78255 336     
Reserves/Capital
Shareholder Funds57 78256 833     
Other
Fixed Assets57 78255 33653 83353 83353 83353 83360 000
Net Current Assets Liabilities 1 4971 0281 7352 3533 1821 401
Total Assets Less Current Liabilities57 78256 83354 86155 56856 18657 01561 401
Tangible Fixed Assets Cost Or Valuation57 78257 782     
Tangible Fixed Assets Depreciation 2 446     
Tangible Fixed Assets Depreciation Charged In Period 2 446     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers
Micro company accounts made up to 30th September 2022
filed on: 30th, June 2023
Free Download (3 pages)

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