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Dato Capital United Kingdom

Kevin Allen

Allen Kevin

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Chartered Accountant
  • Director
  • Company Director
  • Secretary
  • Director

Location

RAINHAM

Charts

Visits

KEVIN ALLEN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-7012

Business areas

Business related areas

  • Cardiff
  • Kirklees
  • City Of London
  • Liverpool
  • Essex
  • Havering
  • Gloucestershire
  • Buckinghamshire
  • Somerset
  • Croydon
  • Nottingham
  • Thurrock
  • Bristol
  • Kensington And Chelsea
  • Hampshire
  • Enfield
  • Warrington
  • Lambeth
  • Doncaster
  • Sheffield
  • Wirral
  • Surrey
  • Isle Of Wight
  • East Sussex
  • Northamptonshire
  • Swindon
  • Lincolnshire
  • Wigan
  • Bournemouth
  • Haringey
  • Redbridge
  • Nottinghamshire
  • Leeds
  • Wandsworth
  • Newham
  • Carmarthenshire
  • Manchester
  • Slough
  • Islington
  • Brighton And Hove
  • Bromley
  • Norfolk
  • Hertfordshire

History

Partial History
Date Event Region
Monday, June 10, 1996Appointment as DirectorEnfield
Friday, November 14, 1997Appointment as DirectorCity Of London
Wednesday, August 12, 1998Appointment as DirectorCroydon
Tuesday, November 16, 1999Resignation as DirectorCardiff
Tuesday, February 29, 2000Resignation as DirectorCity Of London
Friday, November 10, 2000Appointment as DirectorKirklees
Thursday, May 17, 2001Resignation as DirectorKirklees
Thursday, September 6, 2001Appointment as DirectorBuckinghamshire
Wednesday, October 23, 2002Appointment as DirectorGloucestershire
Friday, December 6, 2002Appointment as DirectorEssex
Friday, January 10, 2003Appointment as SecretaryBuckinghamshire
Tuesday, February 11, 2003Appointment as DirectorSurrey
Thursday, January 13, 2005Appointment as DirectorIsle Of Wight
Thursday, February 24, 2005Appointment as DirectorEssex
Friday, October 7, 2005Appointment as DirectorIsle Of Wight
Wednesday, February 15, 2006Appointment as DirectorEast Sussex
Friday, April 20, 2007Appointment as DirectorWirral
Monday, February 25, 2008Appointment as DirectorBristol, City Of
Tuesday, November 11, 2008Appointment as SecretaryNorthamptonshire
Wednesday, February 10, 2010Resignation as DirectorBuckinghamshire
Thursday, December 16, 2010Appointment as DirectorCroydon
Wednesday, August 24, 2011Appointment as SecretarySwindon
Friday, November 4, 2011Appointment as DirectorSwindon
Saturday, May 19, 2012Appointment as DirectorLambeth
Wednesday, August 22, 2012Appointment as DirectorLincolnshire
Thursday, October 11, 2012Appointment as SecretaryWigan
Thursday, October 25, 2012Appointment as DirectorNorfolk
Thursday, January 10, 2013Appointment as DirectorSomerset
Wednesday, February 6, 2013Appointment as DirectorBournemouth
Wednesday, April 24, 2013Appointment as DirectorCroydon
Tuesday, December 3, 2013Appointment as SecretaryLiverpool
Wednesday, April 30, 2014Appointment as DirectorHampshire
Wednesday, May 21, 2014Appointment as DirectorWarrington
Monday, December 22, 2014Appointment as SecretaryEssex
Tuesday, December 23, 2014Appointment as Secretary and DirectorEssex
Tuesday, January 6, 2015Appointment as SecretaryHavering
Wednesday, January 7, 2015Appointment as SecretaryHavering
Monday, November 23, 2015Appointment as SecretaryWirral
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Thursday, April 14, 2016Appointment as DirectorHaringey
Sunday, April 24, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Monday, May 16, 2016Appointment as DirectorRedbridge
Wednesday, June 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorEnfield
Wednesday, June 15, 2016Appointment as DirectorWirral
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Lambeth
Wednesday, July 27, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHertfordshire
Friday, July 29, 2016Appointment as DirectorLeeds
Monday, August 22, 2016Appointment as Shareholder (25-50%)Lincolnshire
Tuesday, December 6, 2016Appointment as Shareholder (50-75%)Essex
Monday, January 30, 2017Appointment as Shareholder (above 75%)Havering
Tuesday, January 31, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHavering
Thursday, February 16, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNottingham
Wednesday, April 5, 2017Resignation as DirectorLeeds
Thursday, April 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Monday, April 24, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, June 16, 2017Appointment as Shareholder (25-50%)Doncaster
Tuesday, March 6, 2018Appointment as DirectorSheffield
Thursday, March 8, 2018Appointment as Shareholder (50-75%)Sheffield
Friday, May 4, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Wednesday, July 11, 2018Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, October 31, 2018Resignation as DirectorLambeth
Tuesday, January 1, 2019Appointment as DirectorKirklees
Monday, April 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Friday, May 24, 2019Appointment as DirectorWandsworth
Saturday, June 8, 2019Resignation as DirectorWandsworth
Thursday, June 13, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, July 8, 2019Appointment as DirectorNottinghamshire
Monday, October 28, 2019Appointment as Individual or entity with significant influence or controlNewham
Monday, November 11, 2019Appointment as Shareholder (above 75%)Carmarthenshire
Monday, November 25, 2019Appointment as Individual or entity with significant influence or controlNewham
Tuesday, December 24, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, April 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, April 16, 2020Appointment as Individual or entity with significant influence or controlManchester
Friday, April 17, 2020Appointment as DirectorKirklees
Saturday, May 16, 2020Resignation as DirectorKirklees
Tuesday, June 23, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Thursday, July 23, 2020Appointment as Shareholder (above 75%) and Shareholder (25-50%)Carmarthenshire
Tuesday, August 4, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, August 10, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, August 18, 2020Appointment as SecretaryGloucestershire
Monday, August 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, September 1, 2020Resignation as Shareholder (25-50%)Doncaster
Friday, October 2, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, October 6, 2020Resignation as SecretaryGloucestershire
Friday, December 18, 2020Resignation as DirectorEssex
Monday, March 1, 2021Appointment as DirectorIslington
Monday, March 22, 2021Appointment as DirectorCarmarthenshire
Wednesday, April 7, 2021Resignation as Shareholder (above 75%) and Shareholder (25-50%)Carmarthenshire
Monday, November 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Wednesday, June 8, 2022Appointment as Individual or entity with right to appoint and remove directorsNottinghamshire
Thursday, July 7, 2022Appointment as SecretaryBromley
Monday, August 29, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Sunday, January 1, 2023Resignation as Shareholder (25-50%)Lambeth
Monday, January 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Saturday, March 11, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, March 17, 2023Appointment as DirectorWirral
Saturday, March 25, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and SecretaryWirral
Monday, March 27, 2023Appointment as DirectorWirral
Friday, March 31, 2023Appointment as SecretaryWirral
Wednesday, April 12, 2023Appointment as SecretaryWirral

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 0
Dec 31, 2024£ 4
Nov 30, 2024£ 1
Oct 31, 2024£ 0
Aug 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 8
May 31, 2024£ 16,983 £ 7
May 24, 2024£ 0
Apr 30, 2024£ 22,971 £ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Dec 31, 2023£ 6,458
Oct 30, 2023£ 1
Aug 31, 2023£ 1
Jul 31, 2023£ 3
Jul 31, 2023£ 3
Feb 28, 2023£ 2
Nov 30, 2022£ 1
Sep 29, 2022£ 0
Aug 31, 2022£ 2
Aug 31, 2020£ 200
May 31, 2020£ 0
Dec 31, 2019£ 1
Oct 31, 2019
Jun 30, 2019
Jan 31, 2019
Jan 31, 2019
Jan 30, 2019
Dec 30, 2018£ 1,191,877 £ 1,129,810
Aug 31, 2018£ 5,373,165
Jun 30, 2018
May 31, 2018
Apr 30, 2018
Apr 30, 2018£ 1
Feb 28, 2018£ 160 £ 2
Apr 30, 2017
Mar 31, 2017£ 7,867 £ 1
Dec 31, 2016
Dec 31, 2016£ 1 £ 1
Oct 30, 2016£ 100 £ -8,746
Dec 31, 2015£ 689 £ 9,359 £ 802,635 £ 11,640 £ 799,665
Dec 31, 2015£ 6,226 £ 1,312 £ 6,000 £ 1,904
Dec 31, 2015£ 55,099 £ 1,102,931 £ 297,749 £ 507,568 £ 489,913
Nov 30, 2015£ 349 £ 137 £ 42,658 £ 15,287 £ 27,159
Sep 30, 2015£ 160 £ 593 £ 837
Feb 28, 2012£ 9,379 £ 3,904 £ 4,777 £ 8,694
Totals£ 1,191,877£ 72,003£ 1,108,898£ 1,149,635£ 539,272£ 7,885,786£ 45

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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