Peter Allen Surveyors Limited

Company Name	Peter Allen Surveyors Limited
Directors	Peter James Allen and Judith Allen
Company Status	Active
Company Number	04330605
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter James Allen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Telford Close High Shincliffe Durham DH1 2YJ

Secretary Name	Judith Allen
Nationality	British
Status	Current
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Telford Close High Shincliffe Durham DH1 2YJ

Director Name	Mrs Judith Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(15 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	25 Telford Close High Shincliffe Durham County Durham DH1 2YJ

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Telephone	0191 3830077
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	25 Telford Close High Shincliffe Durham County Durham DH1 2YJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Shincliffe
Ward	Durham South
Built Up Area	High Shincliffe

Shareholders

50 at £1	Judith Allen 50.00% Ordinary
50 at £1	Peter Allen 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,702
Cash	£14,927
Current Liabilities	£19,176

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
9 March 2023	Micro company accounts made up to 31 December 2022 (2 pages)
7 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
26 April 2022	Micro company accounts made up to 31 December 2021 (2 pages)
21 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 31 December 2020 (2 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
21 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
26 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
28 February 2017	Appointment of Mrs Judith Allen as a director on 1 February 2017 (2 pages)
28 February 2017	Appointment of Mrs Judith Allen as a director on 1 February 2017 (2 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (4 pages)
14 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 November 2009	Director's details changed for Peter Allen on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Peter Allen on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 November 2008	Return made up to 24/11/08; full list of members (3 pages)
28 November 2008	Return made up to 24/11/08; full list of members (3 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 January 2008	Return made up to 24/11/07; full list of members (2 pages)
3 January 2008	Return made up to 24/11/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 December 2006	Return made up to 24/11/06; full list of members (6 pages)
13 December 2006	Return made up to 24/11/06; full list of members (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 December 2005	Return made up to 24/11/05; full list of members (6 pages)
6 December 2005	Return made up to 24/11/05; full list of members (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 December 2004	Return made up to 28/11/04; full list of members (6 pages)
7 December 2004	Return made up to 28/11/04; full list of members (6 pages)
20 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 November 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2003	Registered office changed on 10/10/03 from: 31 telford close high shincliffe durham county durham DH1 2YJ (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 31 telford close high shincliffe durham county durham DH1 2YJ (1 page)
21 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 December 2002	Return made up to 28/11/02; full list of members (6 pages)
30 December 2002	Return made up to 28/11/02; full list of members (6 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Secretary resigned (1 page)
11 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
11 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
11 December 2001	Ad 05/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 December 2001	Ad 05/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 December 2001	New director appointed (1 page)
3 December 2001	New secretary appointed (1 page)
3 December 2001	New secretary appointed (1 page)
3 December 2001	New director appointed (1 page)
28 November 2001	Incorporation (13 pages)
28 November 2001	Incorporation (13 pages)

Peter Allen Surveyors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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