| Company Name | Allenby Financial Services Limited |
|---|---|
| Directors | Simon Christopher Brown and Justin Lewis Brown |
| Company Status | Active |
| Company Number | 04892096 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 8 months ago) |
| Previous Name | Murfield Financial Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Simon Christopher Brown |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1071 Harrogate Road Apperly Bridge Bradford West Yorkshire BD10 0NB |
| Director Name | Mr Justin Lewis Brown |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2005(2 years, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sovereign House Trinity Business Park Turner Way Wakefield WF2 8EF |
| Director Name | Justin Lewis Brown |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Shaftesbury Drive Hoyland Barnsley South Yorkshire S74 0DE |
| Secretary Name | Justin Lewis Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Shaftesbury Drive Hoyland Barnsley South Yorkshire S74 0DE |
| Secretary Name | Sandra Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2004(8 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 06 October 2010) |
| Role | Secretary |
| Correspondence Address | 87 Crossfields Coulby Newham Middlesbrough Teeside TS8 0TT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01924 371766 |
|---|---|
| Telephone region | Wakefield |
Location
| Registered Address | Sovereign House Trinity Business Park Turner Way Wakefield WF2 8EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 60 at £1 | Justin Brown 60.00% Ordinary |
|---|---|
| 40 at £1 | Hanover Capital Overseas Corp. 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £555,503 |
| Cash | £317,112 |
| Current Liabilities | £50,059 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (2 months, 4 weeks from now) |
Filing History
| 1 September 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 25 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 17 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 13 June 2022 | Registered office address changed from International House Trinity Business Park Turner Way Wakefield West Yorkshire WF2 8EF to Sovereign House Trinity Business Park Turner Way Wakefield WF2 8EF on 13 June 2022 (1 page) |
| 19 August 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 16 July 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
| 8 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 29 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 29 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 28 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 September 2013 | Registered office address changed from International House Trinity Business Park Turner Way Wakefield West Yorkshire WF2 8EF United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Registered office address changed from Trinity Space Centre Waldorf Way Wakefield West Yorkshire WF2 8DH on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from International House Trinity Business Park Turner Way Wakefield West Yorkshire WF2 8EF United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from Trinity Space Centre Waldorf Way Wakefield West Yorkshire WF2 8DH on 9 September 2013 (1 page) |
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Registered office address changed from International House Trinity Business Park Turner Way Wakefield West Yorkshire WF2 8EF United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from Trinity Space Centre Waldorf Way Wakefield West Yorkshire WF2 8DH on 9 September 2013 (1 page) |
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 6 September 2013 | Director's details changed for Justin Lewis Brown on 6 September 2013 (2 pages) |
| 6 September 2013 | Director's details changed for Justin Lewis Brown on 6 September 2013 (2 pages) |
| 6 September 2013 | Director's details changed for Justin Lewis Brown on 6 September 2013 (2 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 24 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 October 2010 | Termination of appointment of Sandra Ward as a secretary (1 page) |
| 8 October 2010 | Termination of appointment of Sandra Ward as a secretary (1 page) |
| 7 October 2010 | Director's details changed for Justin Brown on 9 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Director's details changed for Justin Brown on 9 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Justin Brown on 9 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 26 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 18 estcourt drive darrington pontefract west yorkshire WF8 3BN (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 18 estcourt drive darrington pontefract west yorkshire WF8 3BN (1 page) |
| 6 November 2008 | Director's change of particulars / justin brown / 01/11/2008 (1 page) |
| 6 November 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 6 November 2008 | Director's change of particulars / justin brown / 01/11/2008 (1 page) |
| 6 November 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 30 October 2007 | Return made up to 09/09/07; no change of members (7 pages) |
| 30 October 2007 | Return made up to 09/09/07; no change of members (7 pages) |
| 11 October 2006 | Return made up to 09/09/06; full list of members
|
| 11 October 2006 | Return made up to 09/09/06; full list of members
|
| 1 August 2006 | Location of register of members (1 page) |
| 1 August 2006 | Location of register of directors' interests (1 page) |
| 1 August 2006 | Location of register of members (1 page) |
| 1 August 2006 | Location of register of directors' interests (1 page) |
| 26 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: union bridge mills roker lane pudsey leeds west yorkshire LS28 9LE (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: union bridge mills roker lane pudsey leeds west yorkshire LS28 9LE (1 page) |
| 25 January 2006 | New director appointed (1 page) |
| 25 January 2006 | New director appointed (1 page) |
| 14 November 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 11 August 2005 | Resolutions
|
| 11 August 2005 | Resolutions
|
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 October 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 9 June 2004 | Ad 10/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 29 shaftesbury drive barnsley south yorkshire S74 0DE (1 page) |
| 9 June 2004 | Ad 10/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 29 shaftesbury drive barnsley south yorkshire S74 0DE (1 page) |
| 9 June 2004 | Secretary resigned;director resigned (1 page) |
| 9 June 2004 | Secretary resigned;director resigned (1 page) |
| 16 April 2004 | Memorandum and Articles of Association (15 pages) |
| 16 April 2004 | Memorandum and Articles of Association (15 pages) |
| 8 April 2004 | Company name changed murfield financial services limi ted\certificate issued on 08/04/04 (2 pages) |
| 8 April 2004 | Company name changed murfield financial services limi ted\certificate issued on 08/04/04 (2 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 7 king street mirfield west yorkshire WF14 8AW (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 7 king street mirfield west yorkshire WF14 8AW (1 page) |
| 22 September 2003 | New director appointed (1 page) |
| 22 September 2003 | New director appointed (1 page) |
| 22 September 2003 | New secretary appointed (1 page) |
| 22 September 2003 | New director appointed (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | New director appointed (1 page) |
| 22 September 2003 | New secretary appointed (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Incorporation (17 pages) |
| 9 September 2003 | Incorporation (17 pages) |