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Company Information for

ALLEN RENDER SOLUTIONS LTD

PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW,

Company Registration Number

07593833

Private Limited Company

Active

Company Overview

About Allen Render Solutions Ltd

ALLEN RENDER SOLUTIONS LTD was founded on 2011-04-06 and has its registered office in Leicester. The organisation's status is listed as "Active". Allen Render Solutions Ltd 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

Company Name

ALLEN RENDER SOLUTIONS LTD

Legal Registered Office

PARK HOUSE
37 CLARENCE STREET
LEICESTER
LEICESTERSHIRE
LE1 3RW
Other companies in LE1

Previous Names

ALLEN ATLAS RENDER SOLUTIONS LTD

23/01/2020

Filing Information

Company Number		07593833
Company ID Number		07593833
Date formed		2011-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 05:16:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN RENDER SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TORR WATERFIELD LIMITED WINFIELDS BOOKKEEPING LIMITED

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Company Officers of ALLEN RENDER SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
BLUE LOUISE ALLEN	Director	2011-04-06
JENNIFER ALLEN	Director	2011-04-06
STEPHEN JAMES ALLEN	Director	2011-04-06
ABBIE LEE PULMAN	Director	2011-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JAMES ALLEN	TERJON SCAFFOLD LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Active
STEPHEN JAMES ALLEN	MIDLAND RENDER LIMITED	Director	2012-02-07	CURRENT	2012-02-07	Active
ABBIE LEE PULMAN	S & S RENDER SOLUTIONS LTD	Director	2018-01-18	CURRENT	2018-01-18	Active - Proposal to Strike off

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
2024-04-10		CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-01-09		Director's details changed for Mrs Abbie Lee Pulman on 2023-12-11
2024-01-09		Director's details changed for Miss Blue Louise Allen on 2023-12-11
2023-04-06		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-01-27		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-23	CH01	Director's details changed for Mrs Abbie Lee Pulman on 2021-03-03
2021-01-04	AAMD	Amended account full exemption
2020-11-19	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	PSC05	Change of details for Allen Render Holdings Limited as a person with significant control on 2020-04-06
2020-04-20	CH01	Director's details changed for Miss Blue Louise Allen on 2019-06-21
2020-04-18	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-01-23	RES15	CHANGE OF COMPANY NAME 23/01/20
2020-01-09	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04	PSC07	CESSATION OF STEPHEN JAMES ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-19	PSC02	Notification of Allen Render Holdings Limited as a person with significant control on 2019-07-19
2019-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES ALLEN
2019-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075938330003
2019-07-11	CH01	Director's details changed for Mrs Abbie Lee Pulman on 2019-06-21
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-11-26	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-02	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-03	AR01	06/04/16 ANNUAL RETURN FULL LIST
2016-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ABBIE LEE PULMAN / 05/04/2016
2016-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS BLUE LOUISE ALLEN / 05/04/2016
2016-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ALLEN / 05/04/2016
2016-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ALLEN / 05/04/2016
2015-10-08	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15	CH01	Director's details changed for Miss Abbie Lee Allen on 2015-09-03
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-05	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-10-14	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-13	AR01	06/04/14 ANNUAL RETURN FULL LIST
2013-07-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	06/04/13 ANNUAL RETURN FULL LIST
2013-01-09	AA01	Current accounting period extended from 28/02/13 TO 30/04/13
2012-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-09-04	AA01	Previous accounting period shortened from 30/04/12 TO 29/02/12
2012-06-23	MG01	Particulars of a mortgage or charge / charge no: 1
2012-05-01	AR01	06/04/12 ANNUAL RETURN FULL LIST
2011-04-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43310 - Plastering

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to ALLEN RENDER SOLUTIONS 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 ALLEN RENDER SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	2012-06-23	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 278,016
Provisions For Liabilities Charges	2013-04-30	£ 4,120

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 ALLEN RENDER SOLUTIONS LTD

Financial Assets

Balance Sheet

Current Assets	2013-04-30	£ 408,278
Debtors	2013-04-30	£ 392,386
Secured Debts	2013-04-30	£ 16,737
Shareholder Funds	2013-04-30	£ 146,741
Stocks Inventory	2013-04-30	£ 15,000
Tangible Fixed Assets	2013-04-30	£ 20,599

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLEN RENDER SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALLEN RENDER SOLUTIONS LTD

Trademarks

We have not found any records of ALLEN RENDER SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLEN RENDER SOLUTIONS 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 (43310 - Plastering) as ALLEN RENDER SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLEN RENDER SOLUTIONS 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 ALLEN RENDER SOLUTIONS 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 ALLEN RENDER SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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