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Home > England & Wales Companies > ALLENGROVE (EURO) FINANCIAL SERVICES LTD
Company Information for

ALLENGROVE (EURO) FINANCIAL SERVICES LTD

19 Orchard Street, Weston-Super-Mare, SOMERSET, BS23 1RG,
Company Registration Number
02079274
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allengrove (euro) Financial Services Ltd
ALLENGROVE (EURO) FINANCIAL SERVICES LTD was founded on 1986-12-02 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active - Proposal to Strike off". Allengrove (euro) Financial Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLENGROVE (EURO) FINANCIAL SERVICES LTD
 
Legal Registered Office
19 Orchard Street
Weston-Super-Mare
SOMERSET
BS23 1RG
Other companies in BS23
 
Previous Names
DRINGENAUER INVESTMENTS LTD20/02/2018
ALLENGROVE (EURO) FINANCIAL SERVICES LIMITED25/04/2013
Filing Information
Company Number 02079274
Company ID Number 02079274
Date formed 1986-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-15 06:44:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENGROVE (EURO) FINANCIAL SERVICES LTD
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Company Officers of ALLENGROVE (EURO) FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
ROBERT MAXWELL WHITE
 Company Secretary 2007-04-11
MARC DAVID SPENCER
 Director 2012-02-06
PAUL DAVID SPENCER
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MAXWELL WHITE
 Director 2007-04-11 2015-06-11
ROBERT MAXWELL WHITE
 Director 2011-12-08 2015-06-11
PAUL DAVID SPENCER
 Director 2012-03-01 2012-10-01
COLIN MICHAEL TAYLOR
 Director 1991-04-04 2011-12-08
THOMAS FARRELL
 Company Secretary 1991-08-23 2007-04-11
THOMAS FARRELL
 Director 1991-04-04 2007-04-11
PAUL DAVID SPENCER
 Director 1991-04-04 2007-04-11
COLIN MICHAEL TAYLOR
 Company Secretary 1991-04-04 1991-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MAXWELL WHITE EVOLVE (S W) LIMITED Company Secretary 2008-02-07 CURRENT 2005-10-27 Active
ROBERT MAXWELL WHITE SOMERSET BUILDERS LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Active - Proposal to Strike off
ROBERT MAXWELL WHITE M.S.W. BUILDING SERVICES LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
ROBERT MAXWELL WHITE 295 HIGH STREET WORLE MANAGEMENT COMPANY LIMITED Company Secretary 2005-08-16 CURRENT 1999-10-12 Active
ROBERT MAXWELL WHITE THE FRAME STATION LIMITED Company Secretary 2004-02-23 CURRENT 2004-02-23 Active

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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-27DS01Application to strike the company off the register
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARC DAVID SPENCER
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-02-20RES15CHANGE OF COMPANY NAME 20/02/18
2018-02-20CERTNMCOMPANY NAME CHANGED DRINGENAUER INVESTMENTS LTD CERTIFICATE ISSUED ON 20/02/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0109/12/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25RES15CHANGE OF NAME 23/04/2013
2013-04-25CERTNMCompany name changed allengrove (euro) financial services LIMITED\certificate issued on 25/04/13
2013-04-19AP01DIRECTOR APPOINTED MR PAUL DAVID SPENCER
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0109/12/12 ANNUAL RETURN FULL LIST
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
2012-03-16AP01DIRECTOR APPOINTED MR PAUL DAVID SPENCER
2012-02-06AP01DIRECTOR APPOINTED MR MARC DAVID SPENCER
2012-01-30AP01DIRECTOR APPOINTED MR ROBERT MAXWELL WHITE
2011-12-09AR0109/12/11 ANNUAL RETURN FULL LIST
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR
2011-11-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-30AR0104/04/11 FULL LIST
2010-07-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-23AR0104/04/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL TAYLOR / 04/04/2010
2009-10-21AR0104/04/09 FULL LIST
2009-05-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 11 MONTPELIER WESTON SUPER MARE SOMERSET BS23 2RH
2007-08-07288bDIRECTOR RESIGNED
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-05-10288bDIRECTOR RESIGNED
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-23288bSECRETARY RESIGNED
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-24363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-28363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 34 MENDIP AVENUE WORLE WESTON SUPER MARE AVON BS22 0HW
2001-04-03363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-07363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-07363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-08363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-15363sRETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-24363sRETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-27363sRETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-04-11363sRETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1994-03-16287REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 13A WATERLOO STREET WESTON SUPER MARE AVON BS23 1LP
1994-01-13SRES03EXEMPTION FROM APPOINTING AUDITORS 30/12/93
1993-03-25363sRETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALLENGROVE (EURO) FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALLENGROVE (EURO) FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLENGROVE (EURO) FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-04-01 £ 193,950
Creditors Due Within One Year 2012-04-01 £ 5,865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ALLENGROVE (EURO) FINANCIAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 201,223
Fixed Assets 2012-04-01 £ 931
Shareholder Funds 2012-04-01 £ 2,339
Tangible Fixed Assets 2012-04-01 £ 931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLENGROVE (EURO) FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLENGROVE (EURO) FINANCIAL SERVICES LTD
Trademarks
We have not found any records of ALLENGROVE (EURO) FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLENGROVE (EURO) FINANCIAL SERVICES LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ALLENGROVE (EURO) FINANCIAL SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ALLENGROVE (EURO) FINANCIAL SERVICES LTD 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 ALLENGROVE (EURO) FINANCIAL SERVICES LTD 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 ALLENGROVE (EURO) FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS23 1RG