MASTERS ALLEN LIMITED
Active - Accounts Filed
General Information
NAME
MASTERS ALLEN LIMITED
COMPANY NUMBER
06458997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
21/12/2007
(16 years and 11 months old)
WEBSITE
www.mastersallen.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE12 7TZ
Avalon House
Avalon Way
Anstey
Leicester, Leicestershire
LE7 7GR
The Point
Granite Way
Mountsorrel
Loughborough, Leicestershire
LE12 7TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2021 | Patrick Aidan Rooney (912668484) has left the board |
| 27/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASTERS ALLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERS ALLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERS ALLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2007 - Present (16 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2007 - 20/12/2014 (6 years and 11 months) Born in May 1974 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
21/12/2007 - Present (16 years and 11 months) Born in May 1974 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
21/12/2007 - Present (16 years and 11 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2021 | Patrick Aidan Rooney (912668484) has left the board |
| 27/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 07/12/2016 | Benjamin John Astill (913988110) has left the board |
| 09/01/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | Jonathan Mark Allen (912668486) has left the board |
| 20/01/2015 | New Company Secretary Sean Gareth Masters (919416058) Appointed |
| 18/11/2014 | New Accounts filed |
| 10/10/2014 | Jonathan Mark Allen (915252110) has left the board |
| 08/01/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 28/10/2013 | New Board Member Jonathan Mark Allen (915252110) Appointed |
| 01/03/2013 | Change in Reg. Office |
| 14/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
| 19/12/2012 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
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