Allen & Allen Consulting Limited in London, N7 9DQ

Description

Data updated on: 01-11-2023

The official moment this firm was established is 2006-10-10. Started under 05962302, it is considered a Private Limited Company. You may find the office of the company during its opening times at the following address: 367 Caledonian Road, N7 9DQ London. This firm's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. The business most recent accounts were submitted for the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2023-03-28.

Margaret A. is this specific company's solitary managing director, who was selected to lead the company in 2006 in October. Another limited company has been appointed as one of the secretaries of this company: Ar Secretaries Limited.

Margaret A. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	1 244	-3 187	-4 197	-5 158	-5 283	-5 283

Balance Sheet
Cash Bank On Hand							230	230	230	793	1 188	163
Current Assets	4 532	52	59	355	230	230	230			1 793	2 988	1 963
Debtors	3 358									1 000	1 800	1 800
Net Assets Liabilities						5 283	5 283	-5 283	-5 283	-6 285	-6 763	-7 248
Other Debtors										1 000	1 800	1 800
Property Plant Equipment							631	631	631
Cash Bank In Hand	1 174	52	59	355	230	230
Net Assets Liabilities Including Pension Asset Liability	1 244	-3 187	-4 197	-5 158	-5 283	-5 283
Tangible Fixed Assets	2	2	2	631	631	631

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	1 243	-3 188	-4 198	-5 159	-5 284	-5 284
Shareholder Funds	1 244	-3 187	-4 197	-5 158	-5 283	-5 283

Other Financial Data
Version Production Software										2 022
Accrued Liabilities										360	720	1 080
Creditors						6 144	6 144	6 144	5 914	8 078	9 751	9 211
Loans From Directors									5 914	6 918	8 531	7 631
Net Current Assets Liabilities	2 025	-2 406	-3 416	-5 006	-5 914	-5 914	5 914	-5 914	-5 914	-6 285	-6 763	-7 248
Other Creditors							6 144	6 144	6 144	800	500	500
Property Plant Equipment Gross Cost							631	631	631
Fixed Assets	2	2	2	631	631	631	631
Total Assets Less Current Liabilities	2 027	-2 404	-3 414	-4 375	-5 283	-5 283	5 283
Accruals Deferred Income	783	783	783	783
Creditors Due Within One Year	2 507	2 458	3 475	5 361	6 144	6 144
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions				629
Tangible Fixed Assets Cost Or Valuation	620	620	620	1 249	631	631
Tangible Fixed Assets Depreciation	618	618	618	618

Company staff

Ar Secretaries Limited

Role: Corporate Secretary

Appointed: 10 October 2006

Address: Caledonian Road, London, N7 9DQ, United Kingdom

Latest update: 7 December 2023

Margaret A.

Role: Director

Appointed: 10 October 2006

Latest update: 7 December 2023

People with significant control

Margaret A.

Notified on 10 October 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	11 April 2024
Confirmation statement last made up date	28 March 2023

Annual Accounts 27 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	27 July 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	29 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	1 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	1 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	1 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	1 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
End Date For Period Covered By Report	31 October 2018

Allen & Allen Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ar Secretaries Limited

Margaret A.

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Margaret A.

Accounts Documents

Company filings

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