Paul Mcallen & Co Limited. Head office in Stourbridge. Check Director.

Paul Mcallen & Co Limited, Stourbridge

Paul Mcallen & Co Limited is a private limited company. Situated at Cranham House 136 High Street, Amblecote, Stourbridge DY8 4BU, the above-mentioned 15 years old business was incorporated on 2008-06-23 and is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
3 directors can be found in the company: Hannah D. (appointed on 20 July 2020), Rachel D. (appointed on 01 May 2013), Paul M. (appointed on 23 June 2008). Moving on to the secretaries (1 in total), we can name: Hannah D. (appointed on 23 June 2008).

About
Name: Paul Mcallen & Co Limited
Number: 06626645
Incorporation date: 2008-06-23
End of financial year: 30 June


Address:	Cranham House 136 High Street Amblecote Stourbridge DY8 4BU
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Hannah D.

20 July 2020

Nature of control:	significiant influence or control

Paul M.

6 April 2016

Nature of control:	75,01-100% shares

Rachel D.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	558,156	763,488	870,280	984,963	888,033	938,232
Fixed Assets	16,385	14,466	11,723	11,025	10,345	7,788
Total Assets Less Current Liabilities	444,704	635,228	726,469	770,431	700,431	695,116

The date for Paul Mcallen & Co Limited confirmation statement filing is 2024-07-07. The latest one was submitted on 2023-06-23. The due date for a subsequent accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Hannah D. who has substantial control or influence. Rachel D. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, November 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 19th, December 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Thu, 23rd Jun 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 10th, September 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Wed, 23rd Jun 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 27th, August 2020 \| accounts	Free Download (15 pages)
AP01	On Mon, 20th Jul 2020 new director was appointed. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 20th Jul 2020 filed on: 30th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 23rd Jun 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 17th, September 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sun, 23rd Jun 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 31st, October 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sat, 23rd Jun 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 11th Jul 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 11th Jul 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 23rd Jun 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (3 pages)
CH03	On Wed, 17th May 2017 secretary's details were changed filed on: 17th, May 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 21st, March 2017 \| accounts	Free Download (12 pages)
CH01	On Tue, 28th May 2013 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 19th Jul 2016: 100.00 GBP capital
CH01	On Tue, 31st Jul 2012 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 26th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 23rd Jun 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
CH03	On Sat, 4th Oct 2014 secretary's details were changed filed on: 17th, July 2015 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 27th May 2015. New Address: Cranham House 136 High Street Amblecote Stourbridge DY8 4BU. Previous address: York House 12 High Street Amblecote Stourbridge West Midlands DY8 4BT filed on: 27th, May 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd Jun 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 7th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 23rd Jun 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 18th Jul 2013: 100 GBP capital
AP01	On Fri, 3rd May 2013 new director was appointed. filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 3rd Jul 2012. Old Address: York House 12 High Street Amblecote Stourbridge West Midlands DY8 4BT filed on: 3rd, July 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 23rd Jun 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, March 2011 \| accounts	Free Download (9 pages)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 23rd Jun 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 16th Jul 2010. Old Address: York House 12 High Street Amblecote Stourbridge West Midlands DY8 4BT filed on: 16th, July 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on Wed, 2nd Jun 2010. Old Address: Suite 2C York House 12 High Street Amblecote Stourbridge West Midlands DY8 4BT filed on: 2nd, June 2010 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (1 page)
287	Registered office changed on 19/08/2008 from 26 lion passage stourbridge west midlands DY8 3TX england filed on: 19th, August 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2008 \| incorporation	Free Download (14 pages)

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