Allens Accountants (holdings) Limited STOCKPORT


Founded in 2013, Allens Accountants (holdings), classified under reg no. 08389973 is an active company. Currently registered at 123 Wellington Road South SK1 3TH, Stockport the company has been in the business for seven years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on Sun, 31st Mar 2019.

The firm has 6 directors, namely Dean M., Damien S. and Paul S. and others. Of them, Simon L., Paul H., Benjamin F. have been with the company the longest, being appointed on 5 February 2013 and Dean M. and Damien S. and Paul S. have been with the company for the least time - from 19 June 2019. As of 29 October 2020, there was 1 ex director - Paul W.. There were no ex secretaries.

Allens Accountants (holdings) Limited Address / Contact

Office Address 123 Wellington Road South
Town Stockport
Post code SK1 3TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08389973
Date of Incorporation Tue, 5th Feb 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Wed, 31st Mar 2021 (153 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 19th Mar 2021 (2021-03-19)
Last confirmation statement dated Wed, 5th Feb 2020

Company staff

Dean M.

Position: Director

Appointed: 19 June 2019

Damien S.

Position: Director

Appointed: 19 June 2019

Paul S.

Position: Director

Appointed: 19 June 2019

Simon L.

Position: Director

Appointed: 05 February 2013

Paul H.

Position: Director

Appointed: 05 February 2013

Benjamin F.

Position: Director

Appointed: 05 February 2013

Paul W.

Position: Director

Appointed: 05 September 2017

Resigned: 19 June 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Paul H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Simon L. This PSC owns 25-50% shares.

Paul H.

Notified on 30 June 2016
Nature of control: 25-50% shares

Simon L.

Notified on 30 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-03-312018-03-312019-03-31
Net Worth1 0001 0001 000   
Balance Sheet
Debtors1 0001 0001 0001 16059 059 
Net Assets Liabilities  1 0003 498 9813 563 6613 490 162
Other Debtors  1 0001 1601 160 
Reserves/Capital
Called Up Share Capital1 0001 0001 000   
Shareholder Funds1 0001 0001 000   
Other
Accumulated Amortisation Impairment Intangible Assets   14 43743 312130 186
Amounts Owed By Group Undertakings    57 899 
Creditors   166 503125 70083 325
Fixed Assets   3 720 2753 701 1524 788 637
Increase From Amortisation Charge For Year Intangible Assets   14 43728 87586 874
Intangible Assets   563 063534 1881 607 314
Intangible Assets Gross Cost   577 500577 5001 737 500
Investments Fixed Assets   3 157 2123 166 9643 181 323
Investments In Group Undertakings   3 157 2123 166 9643 181 323
Net Current Assets Liabilities  1 000-54 791-11 791-1 215 150
Nominal Value Allotted Share Capital  1 0006 9606 9606 960
Nominal Value Shares Issued Specific Share Issue   1  
Number Shares Allotted 1 0001 000   
Number Shares Issued Fully Paid   6 9606 9606 960
Number Shares Issued Specific Share Issue   5 960  
Other Creditors   166 503125 70083 325
Other Taxation Social Security Payable   11 55021 945 
Par Value Share 11111
Share Capital Allotted Called Up Paid1 0001 0001 000   
Total Additions Including From Business Combinations Intangible Assets   577 500 1 160 000
Total Assets Less Current Liabilities1 0001 0001 0003 348 0343 689 3613 573 487

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Wed, 5th Feb 2020
filed on: 13th, February 2020
Free Download (7 pages)

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