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Home > England & Wales Companies > ALLENBY FINANCIAL SERVICES LIMITED
Company Information for

ALLENBY FINANCIAL SERVICES LIMITED

SOVEREIGN HOUSE TRINITY BUSINESS PARK, TURNER WAY, WAKEFIELD, WF2 8EF,
Company Registration Number
04892096
Private Limited Company
Active

Company Overview

About Allenby Financial Services Ltd
ALLENBY FINANCIAL SERVICES LIMITED was founded on 2003-09-09 and has its registered office in Wakefield. The organisation's status is listed as "Active". Allenby Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLENBY FINANCIAL SERVICES LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE TRINITY BUSINESS PARK
TURNER WAY
WAKEFIELD
WF2 8EF
Other companies in WF2
 
Filing Information
Company Number 04892096
Company ID Number 04892096
Date formed 2003-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 05:16:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENBY FINANCIAL SERVICES LIMITED
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Company Officers of ALLENBY FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN LEWIS BROWN
 Director 2005-12-05
SIMON CHRISTOPHER BROWN
 Director 2003-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA WARD
 Company Secretary 2004-05-10 2010-10-06
JUSTIN LEWIS BROWN
 Company Secretary 2003-09-09 2004-05-10
JUSTIN LEWIS BROWN
 Director 2003-09-09 2004-05-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-09 2003-09-09
INSTANT COMPANIES LIMITED
 Nominated Director 2003-09-09 2003-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN LEWIS BROWN DELLFIELD (UK) LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
JUSTIN LEWIS BROWN DIAMOND FINANCIAL SERVICES (YORKSHIRE) LIMITED Director 2014-05-23 CURRENT 2002-07-08 Active
JUSTIN LEWIS BROWN 56 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
SIMON CHRISTOPHER BROWN SANDHILL PROPERTY INVESTMENTS LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active
SIMON CHRISTOPHER BROWN 56 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
SIMON CHRISTOPHER BROWN 37 OAKLEY ROAD (NO. 2) MANAGEMENT LIMITED Director 2011-01-01 CURRENT 2007-05-11 Active
SIMON CHRISTOPHER BROWN INTEGA SYSTEMS LIMITED Director 2005-04-04 CURRENT 2005-04-04 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
2024-04-04Change of details for Mr Justin Lewis Brown as a person with significant control on 2023-11-06
2023-09-01CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-25CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM International House Trinity Business Park Turner Way Wakefield West Yorkshire WF2 8EF
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02DISS40Compulsory strike-off action has been discontinued
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-09AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM INTERNATIONAL HOUSE TRINITY BUSINESS PARK TURNER WAY WAKEFIELD WEST YORKSHIRE WF2 8EF UNITED KINGDOM
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM TRINITY SPACE CENTRE WALDORF WAY WAKEFIELD WEST YORKSHIRE WF2 8DH
2013-09-06CH01Director's details changed for Justin Lewis Brown on 2013-09-06
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0109/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA WARD
2010-10-07AR0109/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for Justin Brown on 2010-09-09
2010-05-13AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0109/09/09 FULL LIST
2009-07-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 18 ESTCOURT DRIVE DARRINGTON PONTEFRACT WEST YORKSHIRE WF8 3BN
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BROWN / 01/11/2008
2008-11-06363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-08-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-30363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2006-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-11363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-08-01353LOCATION OF REGISTER OF MEMBERS
2006-08-01325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: UNION BRIDGE MILLS ROKER LANE PUDSEY LEEDS WEST YORKSHIRE LS28 9LE
2006-01-25288aNEW DIRECTOR APPOINTED
2005-11-14363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-11ELRESS252 DISP LAYING ACC 04/07/05
2005-08-11ELRESS366A DISP HOLDING AGM 04/07/05
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-07363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 29 SHAFTESBURY DRIVE BARNSLEY SOUTH YORKSHIRE S74 0DE
2004-06-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-09288aNEW SECRETARY APPOINTED
2004-06-0988(2)RAD 10/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-08CERTNMCOMPANY NAME CHANGED MURFIELD FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 08/04/04
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 7 KING STREET MIRFIELD WEST YORKSHIRE WF14 8AW
2003-09-22288bDIRECTOR RESIGNED
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-22288aNEW SECRETARY APPOINTED
2003-09-22288bSECRETARY RESIGNED
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ALLENBY FINANCIAL SERVICES LIMITED 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 ALLENBY FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLENBY FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due After One Year 2011-10-01 £ 530,000
Creditors Due Within One Year 2011-10-01 £ 181,341

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALLENBY FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 110,668
Current Assets 2011-10-01 £ 756,395
Debtors 2011-10-01 £ 645,727
Fixed Assets 2011-10-01 £ 42,742
Shareholder Funds 2011-10-01 £ 87,796
Tangible Fixed Assets 2011-10-01 £ 21,742

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLENBY FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLENBY FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of ALLENBY FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE WEST PARK ESTATES LIMITED 2010-01-12 Outstanding

We have found 1 mortgage charges which are owed to ALLENBY FINANCIAL SERVICES LIMITED

Income
Government Income
We have not found government income sources for ALLENBY FINANCIAL SERVICES 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 (82110 - Combined office administrative service activities) as ALLENBY FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLENBY FINANCIAL SERVICES 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 ALLENBY FINANCIAL SERVICES 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 ALLENBY FINANCIAL SERVICES 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.
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