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Joan Allen (Electronics) Limited

Joan Allen (Electronics) Limited is a liquidation company incorporated on 24 July 1972 with the registered office located in Leicester, Leicestershire. Joan Allen (Electronics) Limited was registered 53 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
01062542
Private limited company
Age
53 years
Incorporated 24 July 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2023 (2 years 3 months ago)
Next confirmation dated 23 May 2024
Was due on 6 June 2024 (1 year 3 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
C/O Begbies Traynor 2 Harcourt Way
Meridian Business Park
Leicester
LE19 1WL
Address changed on 29 Dec 2023 (1 year 8 months ago)
Previous address was 133 Station Road Sidcup Kent DA15 7AA
Telephone
01959574234
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1986
Director • None • British • Lives in England • Born in Sep 1979
Joan Allen (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Joan Allen (Holdings) Limited
Mr Luke Mahoney and Syrie Lauren Mahoney are mutual people.
Active
Joan Allen Events Limited
Mr Luke Mahoney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.94K
Decreased by £43.49K (-92%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£544.79K
Decreased by £9.81K (-2%)
Total Liabilities
-£524.56K
Increased by £47.64K (+10%)
Net Assets
£20.23K
Decreased by £57.46K (-74%)
Debt Ratio (%)
96%
Increased by 10.29% (+12%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 29 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 29 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Full Accounts Submitted
4 Years Ago on 8 Jun 2021
Confirmation Submitted
4 Years Ago on 26 May 2021
Syrie Lauren Mahoney Appointed
5 Years Ago on 8 Sep 2020
Confirmation Submitted
5 Years Ago on 29 May 2020
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Documents
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 21 Feb 2025
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Resolutions
Submitted on 29 Dec 2023
Statement of affairs
Submitted on 29 Dec 2023
Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WL on 29 December 2023
Submitted on 29 Dec 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 19 Sep 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 30 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Dec 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 1 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 8 Jun 2021
Repayment History
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