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Edward Allen Limited

Edward Allen Limited is an active company incorporated on 27 March 2000 with the registered office located in Peterborough, Cambridgeshire. Edward Allen Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03957356
Private limited company
Age
25 years
Incorporated 27 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Commerce Road
Lynchwood
Peterborough
PE2 6LR
United Kingdom
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was The Old Rectory Boothby Pagnell Grantham Lincolnshire NG33 4DG
Telephone
07831241700
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Partner In Partnership • British • Lives in UK • Born in Oct 1951
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Jan 1946
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rest 3 Limited
Thomas James Blake is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£41.1K
Decreased by £10.84K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.14M
Decreased by £16.63K (-1%)
Total Liabilities
-£72.72K
Decreased by £5.46K (-7%)
Net Assets
£1.07M
Decreased by £11.17K (-1%)
Debt Ratio (%)
6%
Decreased by 0.38% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Thomas James Blake Resigned
4 Months Ago on 29 Apr 2025
Mr Charles James Blake Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Thomas James Blake Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Josephine Mary Blake Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Josephine Mary Blake Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Thomas James Blake as a director on 29 April 2025
Submitted on 9 May 2025
Appointment of Mr Charles James Blake as a director on 1 January 2025
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 16 May 2024
Director's details changed for Josephine Mary Blake on 2 April 2024
Submitted on 2 Apr 2024
Secretary's details changed for Josephine Mary Blake on 2 April 2024
Submitted on 2 Apr 2024
Director's details changed for Thomas James Blake on 2 April 2024
Submitted on 2 Apr 2024
Registered office address changed from The Old Rectory Boothby Pagnell Grantham Lincolnshire NG33 4DG to 20 Commerce Road Lynchwood Peterborough PE2 6LR on 5 March 2024
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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