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Allen Project Management Limited

Allen Project Management Limited is a liquidation company incorporated on 21 June 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Allen Project Management Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
05854189
Private limited company
Age
19 years
Incorporated 21 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2024 (1 year 2 months ago)
Next confirmation dated 21 June 2025
Was due on 5 July 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
BEGBIES TRAYNOR (CENTRAL) LLP
Ground Floor Portland House 54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Address changed on 20 Jan 2025 (7 months ago)
Previous address was 32 Mitford Gardens Choppington Northumberland NE62 5YR
Telephone
01665714039
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1950 • Company Secretary
Director • PSC • British • Lives in UK • Born in Sep 1970
Director • PSC • United Kingdom • Lives in UK • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Kayak Monkey Limited
Mr Jonathan Ian Priest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£192.5K
Decreased by £54.1K (-22%)
Total Liabilities
-£557.68K
Increased by £62.33K (+13%)
Net Assets
-£365.17K
Decreased by £116.43K (+47%)
Debt Ratio (%)
290%
Increased by 88.83% (+44%)
Latest Activity
Registered Address Changed
7 Months Ago on 20 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Mrs Barbara Allen Appointed
2 Years 6 Months Ago on 14 Mar 2023
Barbara Allen Resigned
2 Years 6 Months Ago on 14 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Get Credit Report
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Documents
Registered office address changed from 32 Mitford Gardens Choppington Northumberland NE62 5YR to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 20 January 2025
Submitted on 20 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Dec 2024
Statement of affairs
Submitted on 9 Dec 2024
Appointment of a voluntary liquidator
Submitted on 9 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Micro company accounts made up to 30 June 2024
Submitted on 19 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 23 Jun 2024
Appointment of Mrs Barbara Allen as a director on 14 March 2023
Submitted on 22 Mar 2024
Termination of appointment of Barbara Allen as a director on 14 March 2023
Submitted on 21 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 14 Nov 2023
Repayment History
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