Founded in 2008, Allen & Pemble, classified under reg no. 06503697 is an active company. Currently registered at Royston House NR28 0RA, North Walsham the company has been in the business for 16 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.
At present there are 2 directors in the the firm, namely Andrew A. and Neil P.. In addition one secretary - Andrew A. - is with the company. As of 17 May 2024, there was 1 ex director - Jacqueline A.. There were no ex secretaries.
| Office Address | Royston House |
| Office Address2 | Bacton Road |
| Town | North Walsham |
| Post code | NR28 0RA |
| Country of origin | United Kingdom |
| Registration Number | 06503697 |
| Date of Incorporation | Thu, 14th Feb 2008 |
| Industry | Non-life insurance |
| End of financial Year | 28th February |
| Company age | 16 years old |
| Account next due date | Sat, 30th Nov 2024 (197 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 14 February 2008
Position: Secretary
Appointed: 14 February 2008
Position: Director
Appointed: 14 February 2008
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Andrew A. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Neil P. This PSC has significiant influence or control over the company,.
Andrew A.
| Notified on | 14 February 2017 |
| Nature of control: |
50,01-75% shares |
Neil P.
| Notified on | 14 February 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 |
| Net Worth | 29 846 | 38 283 |
| Balance Sheet | ||
| Cash Bank In Hand | 69 623 | 74 603 |
| Current Assets | 69 623 | 74 603 |
| Net Assets Liabilities Including Pension Asset Liability | 29 846 | 38 283 |
| Tangible Fixed Assets | 1 876 | 3 699 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 000 | 1 000 |
| Profit Loss Account Reserve | 28 846 | 37 283 |
| Shareholder Funds | 29 846 | 38 283 |
| Other | ||
| Creditors Due Within One Year | 41 653 | 40 019 |
| Fixed Assets | 1 876 | 3 699 |
| Net Current Assets Liabilities | 27 970 | 34 584 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
| Tangible Fixed Assets Additions | 5 549 | |
| Tangible Fixed Assets Cost Or Valuation | 13 324 | 18 873 |
| Tangible Fixed Assets Depreciation | 11 448 | 15 174 |
| Tangible Fixed Assets Depreciation Charged In Period | 3 726 | |
| Total Assets Less Current Liabilities | 29 846 | 38 283 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 6th Feb 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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