Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Allen's 1956 Limited
- Incorporated
- 29 September 2003 (23 years)
- Previously known as
- Wishbone Logistics Limited (until 24 October 2014)Allen's Fried Chicken (UK) Limited (until 7 September 2012)A & B Consultants Limited (until 17 January 2011)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Matthew Platt
- Accounts type
- Dormant
- Region
- North West
- Address
- 40 Churchill WayNelsonBB9 6RT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2016
British
Born May 1968 (58)
Officer history (6 former)
4 April 2025
15 April 2016
15 April 2016
15 April 2016
15 April 2016
15 April 2016
29 September 2003
29 September 2003
29 September 2003
29 September 2003
29 September 2003
29 September 2003
29 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1968 (58)
Former controllers (1)
1 December 2025
Ceased Anthony Platt — Has significant influence or control (as a firm)
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £4
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Cash | £4 | £4 | £4 | £4 | £4 | |
| Net Current Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Current accounting period extended | |||
| 23 December 2025 | Cessation of a person with significant control | |||
| 23 December 2025 | Notification of a person with significant control | |||
| 13 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 23 October 2025 | Accounts for a dormant company | 31 December 2024 |
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