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Allen Champion & Shaw Limited

Allen Champion & Shaw Limited is an active company incorporated on 10 October 2022 with the registered office located in Sunderland, Tyne and Wear. Allen Champion & Shaw Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14408151
Private limited company
Age
2 years 11 months
Incorporated 10 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Jupiter Centre Jupiter Centre. Floor 2
Wearfield Enterprise Park
Sunderland
Tyne And Wear
SR5 2TA
United Kingdom
Address changed on 5 Dec 2023 (1 year 9 months ago)
Previous address was 35 Calf Close Drive Jarrow NE32 4SW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in Scotland • Born in Mar 1970
Director • British • Lives in UK • Born in Aug 1980
Director • British • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Jackson Limited
Gareth Anthony Allen, Mr Philip Champion, and 1 more are mutual people.
Active
Superior Recruitment Group Limited
Gareth Anthony Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£601
Decreased by £17.56K (-97%)
Total Liabilities
-£830
Decreased by £17.26K (-95%)
Net Assets
-£229
Decreased by £300 (-423%)
Debt Ratio (%)
138%
Increased by 38.49% (+39%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Kirsty Hartnett Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Mr Philip Champion Appointed
2 Years 7 Months Ago on 13 Feb 2023
Ms Debbie Mary Main Appointed
2 Years 7 Months Ago on 13 Feb 2023
Ms Kirsty Hartnett Appointed
2 Years 7 Months Ago on 13 Feb 2023
Mr Jason Shaw Appointed
2 Years 7 Months Ago on 13 Feb 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Termination of appointment of Kirsty Hartnett as a director on 31 October 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 12 Jul 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Registered office address changed from 35 Calf Close Drive Jarrow NE32 4SW United Kingdom to Jupiter Centre Jupiter Centre. Floor 2 Wearfield Enterprise Park Sunderland Tyne and Wear SR5 2TA on 5 December 2023
Submitted on 5 Dec 2023
Notification of Jason Shaw as a person with significant control on 13 February 2023
Submitted on 27 Apr 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 27 Apr 2023
Change of details for Mr Gareth Anthony Allen as a person with significant control on 13 February 2023
Submitted on 27 Apr 2023
Appointment of Mr Jason Shaw as a director on 13 February 2023
Submitted on 27 Apr 2023
Repayment History
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