Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALLEN HOLDINGS LIMITED
Company Information for

ALLEN HOLDINGS LIMITED

UNIT 6/7, PHOENIX BUILDINGS GOAT MILL INDUSTRIAL PARK, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 3TD,
Company Registration Number
01556906
Private Limited Company
Active

Company Overview

About Allen Holdings Ltd
ALLEN HOLDINGS LIMITED was founded on 1981-04-21 and has its registered office in Merthyr Tydfil. The organisation's status is listed as "Active". Allen Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLEN HOLDINGS LIMITED
 
Legal Registered Office
UNIT 6/7, PHOENIX BUILDINGS GOAT MILL INDUSTRIAL PARK
DOWLAIS
MERTHYR TYDFIL
MID GLAMORGAN
CF48 3TD
Other companies in CF48
 
Filing Information
Company Number 01556906
Company ID Number 01556906
Date formed 1981-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB438505347  
Last Datalog update: 2024-05-05 05:16:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ALLEN HOLDINGS LIMITED
The following companies were found which have the same name as ALLEN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEN HOLDINGS, LLC 3530 LAKEVIEW ROAD Erie HAMBURG NY 14075 Active Company formed on the 1997-10-22
Allen Holdings II, LLC 6737 W Lakeside Dr Littleton CO 80125 Good Standing Company formed on the 2004-02-27
Allen Holdings, Inc. 6737 West Lakeside Drive Littleton CO 90236 Delinquent Company formed on the 1997-05-19
ALLEN HOLDINGS, INC. 1802 PATRICIA ANN LANE GEARHART OR 97138 Active Company formed on the 2050-07-13
ALLEN HOLDINGS, L.C. 201 W. 2ND ST., STE 400 DAVENPORT IA 52801 Active Company formed on the 2005-12-28
ALLEN HOLDINGS, INC. 120 EAST FIRST STREET ABERDEEN WA 985200000 Active Company formed on the 1995-10-09
ALLEN HOLDINGS LLC 83 SCRIPPS DR STE 210 SACRAMENTO CA 95825 ACTIVE Company formed on the 2007-06-05
ALLEN HOLDINGS, LLC 380 N CROOKS RD CLAWSON Michigan 48017 UNKNOWN Company formed on the 2008-04-07
Allen Holdings, LLC 1231 W NORTHERN LIGHTS BLVD NUM 911 ANCHORAGE AK 99503 Good Standing Company formed on the 2016-01-06
ALLEN HOLDINGS (CANADA) INC. Ontario Unknown
Allen Holdings, LLC 2445 Flower Field Place Castle Rock CO 80104 Voluntarily Dissolved Company formed on the 2015-05-25
ALLEN HOLDINGS PTY. LTD. Active Company formed on the 1961-12-21
Allen Holdings Ltd. 123 Biro Pl. Saskatoon Saskatchewan Active Company formed on the 2014-12-18
Allen Holdings, Inc. 10813 El Arco Drive Whittier CA 90603 Active Company formed on the 1998-01-23
ALLEN HOLDINGS, LLC 400 CHURCH RD AZLE TX 76020 Active Company formed on the 2015-11-02
ALLEN HOLDINGS LIMITED Active Company formed on the 2003-09-29
ALLEN HOLDINGS, CORP. 4405 Commons Drive East Destin FL 32541 Inactive Company formed on the 1999-06-01
ALLEN HOLDINGS, LLC 1009 DEL HARBOUR DRIVE DELRAY BEACH FL 33483 Inactive Company formed on the 2002-09-17
ALLEN HOLDINGS GROUP, INC. 8900 SW 107 AVENUE MIAMI FL 33176 Inactive Company formed on the 2011-09-12
ALLEN HOLDINGS INVESTMENTS PTY LTD Active Company formed on the 2018-02-22

Company Officers of ALLEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JADE LEE ALLEN
 Company Secretary 2003-07-22
CLAUDIA HELGA ALLEN
 Director 1999-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
VAUGHAN IAN BENNETT
 Company Secretary 1999-08-06 2003-07-22
CLAUDIA HELGA ALLEN
 Company Secretary 1992-11-30 1999-08-06
RICHARD HOWARD ALLEN
 Director 1992-11-30 1999-07-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30Termination of appointment of Jade Lee Allen on 2024-04-01
2024-04-30DIRECTOR APPOINTED MISS KAY ALLEN
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-12-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-05CH01Director's details changed for Mrs Claudia Allen on 2018-09-05
2018-09-05PSC04Change of details for Mrs Claudia Helga Allen as a person with significant control on 2018-09-05
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2016-12-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 64200
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-03-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 64200
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-30CH03SECRETARY'S DETAILS CHNAGED FOR JADE LEE ALLEN on 2014-02-10
2015-03-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 64200
2014-12-15AR0130/11/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25CH01Director's details changed for Claudia Helga Allen on 2014-02-20
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM Oakfield House Cefn Pennar Mountain Ash Mid Glamorgan CF45 4ES
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 64200
2014-01-21AR0130/11/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0130/11/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0130/11/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0130/11/10 ANNUAL RETURN FULL LIST
2010-03-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0130/11/09 ANNUAL RETURN FULL LIST
2009-05-14AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM OAKFIELD HOUSE CEFN PENNAR MOUNTAIN ASH MID GLAMORGAN CF45 4ET
2008-12-19353LOCATION OF REGISTER OF MEMBERS
2008-12-19190LOCATION OF DEBENTURE REGISTER
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ALLEN / 30/11/2008
2008-12-19288cSECRETARY'S CHANGE OF PARTICULARS / JADE ALLEN / 30/11/2008
2008-03-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-29363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-05363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-03363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: TON NEWYDD ALEXANDRA ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AA
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-29288aNEW SECRETARY APPOINTED
2003-07-29288bSECRETARY RESIGNED
2003-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-09363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-06363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-24363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-09363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-03-07288bDIRECTOR RESIGNED
1999-09-08AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-08-17288bSECRETARY RESIGNED
1999-08-17288aNEW SECRETARY APPOINTED
1999-08-17288aNEW DIRECTOR APPOINTED
1998-12-31363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-23363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-08-29AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-12-11363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-09-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-03-20363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1996-03-20AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-05-04363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1995-05-04AAFULL ACCOUNTS MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ALLEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-09-15 Satisfied UCB BANK PLC
LEGAL CHARGE PURSUANT TO ORDER OF COURT 1988-09-15 Satisfied U C B BANK PLC
LEGAL CHARGE 1988-05-27 Satisfied UCB BANK PLC
LEGAL MORTGAGE 1985-10-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-10-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1985-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-03-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-10-13 Satisfied BARCLAYS BANK LTD
GUARANTEE & DEBENTURE 1982-10-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALLEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN HOLDINGS LIMITED
Trademarks
We have not found any records of ALLEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALLEN HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALLEN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF48 3TD

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1