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James Allen & Sons Limited

James Allen & Sons Limited is a dissolved company incorporated on 25 June 2018 with the registered office located in Leeds, West Yorkshire. James Allen & Sons Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 12 November 2023 (1 year 10 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11430209
Private limited company
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor
10 South Parade
Leeds
West Yorkshire
LS1 5QS
Address changed on 14 Dec 2022 (2 years 8 months ago)
Previous address was 2 st. Chads Road Leeds LS16 5JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
6
Director • PSC • British • Lives in England • Born in Aug 1961
Director • PSC • British • Lives in England • Born in Jun 1966
Director • PSC • British • Lives in England • Born in Apr 1969
Director • PSC • Housewife • British • Lives in England • Born in Sep 1971
Director • PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mr Phillip Andrew Rushfirth and Mr Andrew Paul Bartle are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£20.98K
Increased by £11.04K (+111%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.43M
Increased by £671.67K (+38%)
Total Liabilities
-£2.53M
Increased by £660.71K (+35%)
Net Assets
-£101.42K
Increased by £10.96K (-10%)
Debt Ratio (%)
104%
Decreased by 2.23% (-2%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 12 Nov 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Mr James Patrick Allen Details Changed
2 Years 12 Months Ago on 13 Sep 2022
Mr Phillip Andrew Rushfirth Details Changed
3 Years Ago on 27 Aug 2022
Registered Address Changed
3 Years Ago on 28 Jan 2022
Abridged Accounts Submitted
3 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 4 Sep 2021
Registered Address Changed
4 Years Ago on 23 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Aug 2023
Appointment of a voluntary liquidator
Submitted on 15 Dec 2022
Resolutions
Submitted on 14 Dec 2022
Statement of affairs
Submitted on 14 Dec 2022
Registered office address changed from 2 st. Chads Road Leeds LS16 5JL England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 14 December 2022
Submitted on 14 Dec 2022
Director's details changed for Mr James Patrick Allen on 13 September 2022
Submitted on 26 Sep 2022
Confirmation statement made on 20 August 2022 with no updates
Submitted on 26 Sep 2022
Director's details changed for Mr Phillip Andrew Rushfirth on 27 August 2022
Submitted on 9 Sep 2022
Registered office address changed from 46 Tower Street Harrogate HG1 1HS England to 2 st. Chads Road Leeds LS16 5JL on 28 January 2022
Submitted on 28 Jan 2022
Repayment History
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