DAVID ALLEN ASSOCIATES LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About David Allen Associates Ltd

DAVID ALLEN ASSOCIATES LIMITED was founded on 2010-05-14 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". David Allen Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DAVID ALLEN ASSOCIATES LIMITED

STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in GL53

Filing Information

Company Number		07254807
Company ID Number		07254807
Date formed		2010-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB994344481~~

Last Datalog update:	2020-07-15 03:53:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID ALLEN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED

Menu

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 DAVID ALLEN ASSOCIATES LIMITED

The following companies were found which have the same name as DAVID ALLEN ASSOCIATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DAVID ALLEN ASSOCIATES INC	North Carolina	Unknown
	DAVID ALLEN ASSOCIATES LIMITED		Unknown

Company Officers of DAVID ALLEN ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID KEITH ALLEN	Director	2010-05-14
NICOLA ANN ALLEN	Director	2016-03-17

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.

Date	Document Type	Document Description
2020-07-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-29
2019-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/19 FROM Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England
2019-06-24	600	Appointment of a voluntary liquidator
2019-06-24	LIQ01	Voluntary liquidation declaration of solvency
2019-06-24	LRESSP	Resolutions passed: Special resolution to wind up on 2019-05-30
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-06-03	CH01	Director's details changed for Mr David Keith Allen on 2019-05-13
2019-06-03	CH01	Director's details changed for Mr David Keith Allen on 2019-05-13
2019-06-03	PSC04	Change of details for Mr David Keith Allen as a person with significant control on 2019-05-13
2019-03-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	AA01	Previous accounting period shortened from 31/03/19 TO 30/09/18
2018-08-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10	CH01	Director's details changed for Nicola Ann Allen on 2018-05-30
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06	AR01	14/05/16 ANNUAL RETURN FULL LIST
2016-06-06	CH01	Director's details changed for Mr David Keith Allen on 2016-05-13
2016-04-05	AP01	DIRECTOR APPOINTED NICOLA ANN ALLEN
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31	SH01	17/03/16 STATEMENT OF CAPITAL GBP 100
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/15 FROM The Old School House Leckhampton Road Cheltenham GL53 0AX
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01	AR01	14/05/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11	AR01	14/05/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	14/05/13 ANNUAL RETURN FULL LIST
2012-10-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18	AR01	14/05/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-20	AR01	14/05/11 FULL LIST
2011-04-20	AA01	PREVSHO FROM 31/05/2011 TO 31/03/2011
2010-05-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DAVID ALLEN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2019-06-12
Notices to Creditors	2019-06-12
Appointment of Liquidators	2019-06-12

Fines / Sanctions

No fines or sanctions have been issued against DAVID ALLEN ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DAVID ALLEN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2018-09-30

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 DAVID ALLEN ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of DAVID ALLEN ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAVID ALLEN ASSOCIATES LIMITED

Trademarks

We have not found any records of DAVID ALLEN ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DAVID ALLEN ASSOCIATES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Gloucestershire County Council	2014-03-26	GBP £668
Gloucestershire County Council	2013-11-23	GBP £660
Gloucestershire County Council	2013-11-23	GBP £660
Gloucestershire County Council	2013-01-16	GBP £2,492
Worcestershire County Council	2012-11-08	GBP £423	Building Maintenance Work (Non AMP Related)
Gloucestershire County Council	2012-10-10	GBP £660
Gloucestershire County Council	2012-03-29	GBP £2,074

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DAVID ALLEN ASSOCIATES 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DAVID ALLEN ASSOCIATES LIMITED	Event Date	2019-05-30
The Members of the above named Company passed the following Special resolution and Ordinary resolution respectively on 30 May 2019 being the date that the requisite majority of Members indicated their approval of the resolutions:- "That the Company be wound up voluntarily and that Peter Frost (IP No 8935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX be appointed Liquidator of the Company." For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk David Allen :

Initiating party		Event Type	Notices to Creditors
Defending party	DAVID ALLEN ASSOCIATES LIMITED	Event Date	2019-05-30
NOTICE IS HEREBY GIVEN that the creditors of the above named Company. which was voluntarily wound up on 30 May 2019 , are required, on or before 12 July 2019 to send their full names and addresses together with full particulars of their debts or claims to Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX or by email to creditors@hazlewoods.co.uk and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Peter Frost (IP No. 008935 ) of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX . Date of appointment: 30 May 2019 Peter Frost , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	DAVID ALLEN ASSOCIATES LIMITED	Event Date	2019-05-30
Liquidator's name and address: Peter Frost , Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVID ALLEN ASSOCIATES 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 DAVID ALLEN ASSOCIATES 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.