W.h. Allen Sons & Company Limited in London, EC1V 2NX

Description

Data updated on: 01-11-2023

The firm is based in London with reg. no. 10384884. The company was established in the year 2016. The office of this firm is situated at Kemp House 160 City Road. The post code is EC1V 2NX. This business's SIC and NACE codes are 28110: Manufacture of engines and turbines, except aircraft, vehicle and cycle engines. The firm's latest annual accounts cover the period up to 2022-09-23 and the most current confirmation statement was submitted on 2022-12-29.

Within the business, just about all of director's responsibilities have so far been fulfilled by Gunawan J. who was chosen to lead the company in 2016 in September.

Gunawan J. is the individual with significant control over this firm, 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	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-23	2022-09-30	2023-09-30
Currency
Net Worth	100 000

Balance Sheet
Net Assets Liabilities	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000

Capital & Reserves
Shareholder Funds	100 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted	100	100	100	100	100	100		100
Par Value Share	1 000	1 000	1 000	1 000	1 000	1 000		1 000
Share Capital Allotted Called Up Paid	100 000

Company staff

Gunawan J.

Role: Director

Appointed: 20 September 2016

Latest update: 18 January 2024

People with significant control

Gunawan J.

Notified on 20 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	23 September 2022
Confirmation statement next due date	12 January 2024
Confirmation statement last made up date	29 December 2022

Annual Accounts 31 January 2018
Start Date For Period Covered By Report	2016-09-20
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-23
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

W.h. Allen Sons & Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gunawan J.

Allen Gwynnes Limited

People with significant control

Gunawan J.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode