Allen-drake Management Limited. Head office in Pembroke Dock. Check Director.

Allen-drake Management Limited, Pembroke Dock

Allen-Drake Management Limited is a private limited company. Formerly, it was called Allen Drake Management Limited (it was changed on 1998-02-20). Registered at The Alley, Cosheston, Pembroke Dock SA72 4TY, this 26 years old business was incorporated on 1997-12-10 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "support activities to performing arts" (SIC: 90020), "other amusement and recreation activities n.e.c." (SIC: 93290).
1 director can be found in this firm: Keith A. (appointed on 13 January 1998). Moving on to the secretaries (1 in total), we can name: Keith A. (appointed on 06 December 2023).

About
Name: Allen-drake Management Limited
Number: 03479012
Incorporation date: 1997-12-10
End of financial year: 31 December


Address:	The Alley Cosheston Pembroke Dock SA72 4TY
SIC code:	70229 - Management consultancy activities other than financial management 90020 - Support activities to performing arts 93290 - Other amusement and recreation activities n.e.c. 91030 - Operation of historical sites and buildings and similar visitor attractions

Company staff

People with significant control

Keith A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	25,779	34,981	52,031	1,385	17,453	47,618	14,874
Fixed Assets	9,988	6,135	4,337	4,464	3,685	3,593	2,948	2,436	2,023	228	1,253	2,320
Total Assets Less Current Liabilities	2,228	-1,713	-5,418	-8,404	-16,828	-2,974	-10,691	11,983	2,068	1,244	34,802	14,697
Intangible Fixed Assets	3,750	750	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,228	-1,713	-5,418	-8,404	-16,828	-	-	-	-	-	-	-
Tangible Fixed Assets	6,238	5,385	4,337	4,464	3,685	-	-	-	-	-	-	-

The deadline for Allen-Drake Management Limited confirmation statement filing is 2023-12-24. The previous one was filed on 2022-12-10. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary professional Keith A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, September 2016 \| accounts	Free Download (7 pages)

Type		Free download
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2015 filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th December 2014 filed on: 6th, January 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 6th January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th December 2013 filed on: 3rd, January 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 3rd January 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th December 2012 filed on: 3rd, January 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th December 2011 filed on: 3rd, January 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th December 2010 filed on: 21st, December 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2009 filed on: 29th, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 6th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to Monday 29th December 2008 - Annual return with full member list filed on: 29th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 5th, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 3rd January 2008 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 3rd January 2008 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 10th, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 10th, March 2007 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (7 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 13th, October 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 13th, October 2005 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 24th February 2005 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 24th February 2005 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 27th January 2004 - Annual return with full member list filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th January 2004 - Annual return with full member list filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 5th, November 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 5th, November 2003 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 15th January 2003 - Annual return with full member list filed on: 15th, January 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 15th January 2003 (Director's particulars changed) annual return
363s	Period up to Wednesday 15th January 2003 - Annual return with full member list filed on: 15th, January 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 8th January 2002 - Annual return with full member list filed on: 8th, January 2002 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th January 2002 - Annual return with full member list filed on: 8th, January 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 3rd, November 2001 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 3rd, November 2001 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 10th January 2001 - Annual return with full member list filed on: 10th, January 2001 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 10th January 2001 - Annual return with full member list filed on: 10th, January 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 24th, October 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 24th, October 2000 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 12th January 2000 - Annual return with full member list filed on: 12th, January 2000 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 12th January 2000 - Annual return with full member list filed on: 12th, January 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 8th, October 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 8th, October 1999 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 6th January 1999 - Annual return with full member list filed on: 6th, January 1999 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th January 1999 - Annual return with full member list filed on: 6th, January 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 6th January 1999 (Registered office changed on 06/01/99) annual return

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