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Philip Allen Ltd

Philip Allen Ltd is an active company incorporated on 5 March 2024 with the registered office located in Cookstown, County Tyrone. Philip Allen Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
NI711181
Private limited company
Northern Ireland Company
Age
1 year 6 months
Incorporated 5 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 5 December 2025 (2 months remaining)
Contact
Address
9 Coagh Street
Cookstown
BT80 8NG
Northern Ireland
Address changed on 17 Mar 2025 (5 months ago)
Previous address was Unit 1886 44a Frances Street Newtownards BT23 7DN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in Northern Ireland • Born in Aug 2000
Director • English • Lives in Northern Ireland • Born in Apr 1968
Director • English • Lives in Northern Ireland • Born in Jul 1994
Director • English • Lives in Northern Ireland • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Jerin Chittilappilly Francis Ltd
Carlene Rose-Ann Wilkinson and Dale Thomas Maxwell are mutual people.
Active
Quallty House Group Ltd
Carlene Rose-Ann Wilkinson is a mutual person.
Active
Qley Ltd
Dale Thomas Maxwell is a mutual person.
Active
Colourfulxia Ltd
Carlene Rose-Ann Wilkinson is a mutual person.
Active
AFQ Pro Ltd
Carlene Rose-Ann Wilkinson is a mutual person.
Active
Huah Lee Limited
Dale Thomas Maxwell is a mutual person.
Active
Dremmwary Limited
Carlene Rose-Ann Wilkinson is a mutual person.
Active
West Coast Knitwear Limited
Dale Thomas Maxwell is a mutual person.
Active
Financials
Philip Allen Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Carlene Rose-Ann Wilkinson Resigned
6 Months Ago on 28 Feb 2025
Dale Thomas Maxwell Resigned
6 Months Ago on 28 Feb 2025
Leah Anne Eatwell Resigned
6 Months Ago on 28 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Leah Anne Eatwell Appointed
1 Year 6 Months Ago on 5 Mar 2024
Dale Thomas Maxwell Appointed
1 Year 6 Months Ago on 5 Mar 2024
Carlene Rose-Ann Wilkinson Appointed
1 Year 6 Months Ago on 5 Mar 2024
Incorporated
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 26 Mar 2025
Registered office address changed from Unit 1886 44a Frances Street Newtownards BT23 7DN to 9 Coagh Street Cookstown BT80 8NG on 17 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Leah Anne Eatwell as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Dale Thomas Maxwell as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Carlene Rose-Ann Wilkinson as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Carlene Rose-Ann Wilkinson as a director on 5 March 2024
Submitted on 21 Feb 2025
Appointment of Dale Thomas Maxwell as a director on 5 March 2024
Submitted on 21 Feb 2025
Appointment of Leah Anne Eatwell as a director on 5 March 2024
Submitted on 21 Feb 2025
Registered office address changed from 9 Coagh Street Cookstown BT80 8NG Northern Ireland to Unit 1886 44a Frances Street Newtownards BT23 7DN on 3 February 2025
Submitted on 3 Feb 2025
Incorporation
Submitted on 5 Mar 2024
Repayment History
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