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Allen's 1956 Limited

Allen's 1956 Limited is a dormant company incorporated on 29 September 2003 with the registered office located in Nelson, Lancashire. Allen's 1956 Limited was registered 22 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04914553
Private limited company
Age
22 years
Incorporated 29 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (2 months ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
40 Churchill Way
Nelson
Lancashire
BB9 6RT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pendle Frozen Foods Limited
Matthew Platt is a mutual person.
Active
Krunchy Fried Chicken Limited
Matthew Platt is a mutual person.
Active
Platinum Fries Limited
Matthew Platt is a mutual person.
Active
Pendle Cold Stores Limited
Matthew Platt is a mutual person.
Active
ALL You Ever Wished For Limited
Matthew Platt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Matthew Platt (PSC) Appointed
1 Month Ago on 1 Dec 2025
Anthony Platt (PSC) Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 23 Oct 2025
Mr Matthew Platt Details Changed
5 Months Ago on 1 Aug 2025
Andrew Platt Resigned
9 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 6 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 14 Sep 2023
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Documents
Notification of Matthew Platt as a person with significant control on 1 December 2025
Submitted on 23 Dec 2025
Cessation of Anthony Platt as a person with significant control on 1 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 9 November 2025 with no updates
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Oct 2025
Director's details changed for Mr Matthew Platt on 1 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Andrew Platt as a director on 4 April 2025
Submitted on 15 May 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Repayment History
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