AS

ALLENBY SQUARE LIMITED

Active

Company number 07232571

Altrincham, United Kingdom · Incorporated 22 April 2010

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALLCO 1751 LIMITED · 22 April 2010 – 7 June 2010

WHOLESALE ENTERTAINMENT PRODUCTS LIMITED · 7 June 2010 – 2 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 April 2025
Next due
6 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew John Moulding
Born February 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Move Registers To Registered Office Company With New Address
Address
12 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2021 View
Accounts With Accounts Type Full
Accounts
18 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2020 View
Move Registers To Sail Company With New Address
Address
1 July 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 January 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Auditors Resignation Company
Auditors
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Gazette Filings Brought Up To Date
Gazette
17 August 2011 View
Gazette Notice Compulsary
Gazette
16 August 2011 View
Legacy
Mortgage
27 May 2011 View
Legacy
Mortgage
28 April 2011 View
Legacy
Mortgage
28 April 2011 View
Legacy
Mortgage
5 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Legacy
Mortgage
23 December 2010 View
Legacy
Mortgage
6 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2010 View
Certificate Change Of Name Company
Change Of Name
2 September 2010 View
Change Of Name Notice
Change Of Name
2 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
9 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Certificate Change Of Name Company
Change Of Name
7 June 2010 View
Change Of Name Notice
Change Of Name
7 June 2010 View
Resolution
Resolution
7 June 2010 View
Incorporation Company
Incorporation
22 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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