General information

Name:

Stuart Allen Ltd

Office Address:

The Manor House 19 Elborough Gardens Hutton BS24 8PL Weston-super-mare

Number: 04230508

Incorporation date: 2001-06-07

Dissolution date: 2022-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2001 marks the launching of Stuart Allen Limited, the firm which was situated at The Manor House 19 Elborough Gardens, Hutton in Weston-super-mare. It was registered on 2001-06-07. Its registered no. was 04230508 and its postal code was BS24 8PL. This firm had been active on the British market for approximately twenty one years until 2022-04-26. This Stuart Allen Limited firm was recognized under three different names in the past. This firm was started as Driverplan and was switched to Provide Solutions on 2020-07-24. Its third name was current name up till 2006.

This specific business was managed by one managing director: Stuart A. who was guiding it for twenty one years.

Stuart A. was the individual with significant control over this firm, owned 1/2 or less of company shares.

  • Previous company's names
  • Stuart Allen Limited 2020-07-24
  • Driverplan Limited 2012-10-12
  • Provide Solutions Limited 2006-02-24
  • Evolution Car Solutions Limited 2001-06-07

Financial data based on annual reports

Company staff

Stuart A.

Role: Director

Appointed: 07 June 2001

Latest update: 6 December 2023

People with significant control

Stuart A.
Notified on 7 June 2017
Nature of control:
1/2 or less of shares
Kay A.
Notified on 7 June 2017
Ceased on 23 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 21 June 2022
Confirmation statement last made up date 07 June 2021
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on July 24, 2020 (RESOLUTIONS)
filed on: 24th, July 2020
resolution
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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