JAMES ALLEN & SONS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
JAMES ALLEN & SONS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
JAMES ALLEN & SONS LIMITED was incorporated 5 years ago on 25/06/2018 and has the registered number: 11430209. The accounts status is UNAUDITED ABRIDGED.
JAMES ALLEN & SONS LIMITED was incorporated 5 years ago on 25/06/2018 and has the registered number: 11430209. The accounts status is UNAUDITED ABRIDGED.
JAMES ALLEN & SONS LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
THIRD FLOOR
LEEDS
WEST YORKSHIRE
LS1 5QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2022 | 03/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA JAYNE ALLEN | Dec 1966 | British | Director | 2019-10-22 | CURRENT |
MR PHILLIP ANDREW RUSHFIRTH | Aug 1972 | British | Director | 2019-10-02 | CURRENT |
CLARE ELIZABETH BRUCE | Jun 1966 | British | Director | 2019-10-22 | CURRENT |
MR JAMES PATRICK ALLEN | Aug 1961 | British | Director | 2018-06-25 | CURRENT |
MRS TRACEY BARTLE | Sep 1971 | British | Director | 2019-10-22 | CURRENT |
MR ANDREW PAUL BARTLE | Apr 1969 | British | Director | 2019-10-02 | CURRENT |
MRS AMANDA JAYNE ALLEN | Dec 1966 | British | Director | 2018-06-25 UNTIL 2019-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Andrew Rushfirth | 2019-10-22 | 8/1972 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Clare Elizabeth Bruce | 2019-10-22 | 6/1966 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
Mrs Tracey Helen Bartle | 2019-10-22 | 9/1971 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Amanda Jayne Allen | 2019-10-22 | 12/1966 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Purple Bricks Company Limited | 2019-10-02 - 2019-10-22 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew Paul Bartle | 2019-10-02 | 4/1969 | Harrogate West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Amanda Jayne Allen | 2018-06-25 - 2019-10-02 | 12/1966 | Harrogate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Patrick Allen | 2018-06-25 | 8/1961 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
James Allen & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 31-03-2021 | £20,979 Cash £-101,422 equity |
James Allen & Sons Limited - Filleted accounts | 2021-02-18 | 31-03-2020 | £9,937 Cash £-108,193 equity |
James Allen & Sons Limited - Filleted accounts | 2020-03-26 | 30-06-2019 | £2 Cash £2 equity |