ALLEN ASSOCIATES (OXFORD) LIMITED
OXFORD

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Company number 04148972
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of ALLEN ASSOCIATES (OXFORD) LIMITED are www.allenassociatesoxford.co.uk, and www.allen-associates-oxford.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and ten months. Allen Associates Oxford Limited is a Private Limited Company. The company registration number is 04148972. Allen Associates Oxford Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Allen Associates Oxford Limited is Greyfriars Court Paradise Square Oxford Oxfordshire Ox1 1be. The company`s financial liabilities are £620.3k. It is £-79.48k against last year. The cash in hand is £647.01k. It is £-112.39k against last year. And the total assets are £1134.75k, which is £-270.61k against last year. ALLEN, Robert John is a Secretary of the company. ALLEN, Kate Juliette Anne is a Director of the company. ALLEN, Robert John is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


allen associates (oxford) Key Finiance

LIABILITIES £620.3k
-12%
CASH £647.01k
-15%
TOTAL ASSETS £1134.75k
-20%
All Financial Figures

Current Directors

Secretary
ALLEN, Robert John
Appointed Date: 26 January 2001
Director
ALLEN, Kate Juliette Anne
Appointed Date: 26 January 2001
64 years old
Director
ALLEN, Robert John
Appointed Date: 26 January 2001
64 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mrs Kate Juliette Anne Allen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Allen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN ASSOCIATES (OXFORD) LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
...
... and 41 more events
22 Feb 2001
New secretary appointed;new director appointed
22 Feb 2001
Registered office changed on 22/02/01 from: pembroke house 7 brunswick square bristol BS2 8PE
22 Feb 2001
Director resigned
22 Feb 2001
Secretary resigned
26 Jan 2001
Incorporation

ALLEN ASSOCIATES (OXFORD) LIMITED Charges

11 July 2001
Debenture
Delivered: 20 July 2001
Status: Satisfied on 8 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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