Allen Roofing Contractors (High Wycombe) Limited

Company Registration Number: 01185068

Company registered in England and Wales

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Allen Roofing Contractors (High Wycombe) Limited is a Private Company Limited by Shares first registered on 24 September 1974. Its current registered address is in High Wycombe, Bucks.

Registered Address

12 WYCOMBE LANE
WOOBURN GREEN
HIGH WYCOMBE
BUCKS
HP10 0HE

There are 10 companies currently registered at this postcode, including this one.

All companies at HP10 0HE

Registration Data

Company Number

01185068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £611,887£460,094£431,948£549,280£563,559£609,635£566,313
of which Cash £452,882£55,368£60,558£44,573£12,704£0£0
Total Assets £611,887£460,094£431,948£549,280£563,559£609,635£566,313
Current Liabilities £223,475£272,857£281,797£266,719£230,116£230,129£266,756
Net Current Assets £388,412£187,237£150,151£282,561£333,443£379,506£299,557
Total Net Worth £440,628£114,460£617£31,939£147,080£223,521£216,734

Previous Names

No previous names

Company Officers

  • ALLEN, Andrew Nelson John

    Director

    Appointed on 1 August 1994

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: November 1965

    12 Wycombe Lane
    Wooburn Green
    High Wycombe
    Bucks
    HP10 0HE

  • ALLEN, Ann Rose Caroline

    Secretary

    Resigned on 27 March 1998

    Beacon House
    Glory Hill Lane Holtspur
    Beaconsfield
    Bucks
    HP9 1XF

  • ALLEN, Terence

    Secretary

    Appointed on 28 March 1998

    Resigned on 1 April 2015

    12 Wycombe Lane
    Wooburn Green
    High Wycombe
    Bucks
    HP10 0HE

  • ALLEN, Ann Rose Caroline

    Director

    Resigned on 27 March 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1941

    Beacon House
    Glory Hill Lane Holtspur
    Beaconsfield
    Bucks
    HP9 1XF

  • ALLEN, Terence

    Director

    Appointed on 1 August 1994

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1968

    12 Wycombe Lane
    Wooburn Green
    High Wycombe
    Bucks
    HP10 0HE

  • ALLEN, Terence John

    Director

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Builder

    Month of birth: January 1941

    Beacon House
    Glory Hill Lane Holtspur
    Beaconsfield
    Bucks
    HP9 1XF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60I0C1E. Transaction: MzE2OTIzNTU4MmFkaXF6a2N4.

  2. 18 February 2017 Director's details changed for Andrew Nelson John Allen on 18 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Officers. Type: CH01. Barcode: X60I0C02. Transaction: MzE2OTIzNTU0OWFkaXF6a2N4.

  3. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7ZB5T. Transaction: MzE2NDg1OTEzNGFkaXF6a2N4.

  4. 22 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54I87GA. Transaction: MzE0Njk3NTc1MWFkaXF6a2N4.

  5. 29 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51RCSGO. Transaction: MzE0Mjk1MDU1NWFkaXF6a2N4.

  6. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LDZYDT. Transaction: MzEzNjU3ODAyOGFkaXF6a2N4.

  7. 1 April 2015 Termination of appointment of Terence Allen as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44DH9S4. Transaction: MzEyMDQxNzkzMWFkaXF6a2N4.

  8. 1 April 2015 Termination of appointment of Terence Allen as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X44DH941. Transaction: MzEyMDQxNzc5NmFkaXF6a2N4.

  9. 6 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40OAF3V. Transaction: MzExNjgxMDExNmFkaXF6a2N4.

  10. 29 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X403J455. Transaction: MzExNjMzNTIyNmFkaXF6a2N4.

  11. 22 November 2014 Previous accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3L76UWX. Transaction: MzExMTg3NjM5MmFkaXF6a2N4.

  12. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X2ZLE. Transaction: MzA5OTIzMTYzOGFkaXF6a2N4.

  13. 8 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X317SZAB. Transaction: MzA5NDEyMjY5NmFkaXF6a2N4.

  14. 27 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27616OP. Transaction: MzA3NzA1NDUxM2FkaXF6a2N4.

  15. 7 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21P8XEJ. Transaction: MzA3MjQxMjI3OGFkaXF6a2N4.

  16. 24 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19LHDDF. Transaction: MzA1ODA2NzIzM2FkaXF6a2N4.

  17. 3 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11XBXTU. Transaction: MzA1MTg2NjQ2NmFkaXF6a2N4.

  18. 8 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQTKTT10. Transaction: MzAzNTMwMzE1OWFkaXF6a2N4.

  19. 4 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XXO7GS41. Transaction: MzAzMzI1NDEwOWFkaXF6a2N4.

  20. 3 March 2011 Director's details changed for Terence Allen on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XXO7FS40. Transaction: MzAzMzI1NDA3MWFkaXF6a2N4.

  21. 3 March 2011 Secretary's details changed for Terence Allen on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XXO7ES4Z. Transaction: MzAzMzI1NDA2OWFkaXF6a2N4.

  22. 19 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: X3UOMIE0. Transaction: MzAxMTgxNTM5MWFkaXF6a2N4.

  23. 18 March 2010 Director's details changed for Andrew Nelson John Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3UOKIEY. Transaction: MzAxMTcyODIyNWFkaXF6a2N4.

  24. 18 March 2010 Director's details changed for Terence Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3UOLIEZ. Transaction: MzAxMTcyODIyNmFkaXF6a2N4.

  25. 14 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZS5UFM1. Transaction: MzAwNDkyODQxN2FkaXF6a2N4.

  26. 23 April 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BDH99S. Transaction: MjAzMTMwMjU2NGFkaXF6a2N4.

  27. 2 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDcyOTk0MmFkaXF6a2N4.

  28. 23 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACWZ83A2. Transaction: MjAxMzkyNTY4MGFkaXF6a2N4.

  29. 29 April 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFNTZAY. Transaction: MjAwNDMzMjM1MmFkaXF6a2N4.

  30. 13 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0MDA4OWFkaXF6a2N4.

  31. 20 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3ODA0N2FkaXF6a2N4.

  32. 5 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQzMDU4NWFkaXF6a2N4.

  33. 9 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5ODA3M2FkaXF6a2N4.

  34. 6 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2MDAyMDY5M2FkaXF6a2N4.

  35. 10 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk5ODUyM2FkaXF6a2N4.

  36. 21 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNjQ5OTE1N2FkaXF6a2N4.

  37. 15 April 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MjMyMDc4M2FkaXF6a2N4.

  38. 8 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAwNDU5N2FkaXF6a2N4.

  39. 17 February 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMjgxMTA1NWFkaXF6a2N4.

  40. 7 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcyNjUxMWFkaXF6a2N4.

  41. 24 April 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MjI0MjcwN2FkaXF6a2N4.

  42. 7 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA1MTI3MmFkaXF6a2N4.

  43. 7 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NjkxMzkyN2FkaXF6a2N4.

  44. 7 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ4OTYzN2FkaXF6a2N4.

  45. 15 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3NzEwNDA4MGFkaXF6a2N4.

  46. 7 February 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg3MDYyNmFkaXF6a2N4.

  47. 5 February 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEwNzM5NGFkaXF6a2N4.

  48. 4 February 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzMjcwMzQwMmFkaXF6a2N4.

  49. 13 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzAyNjIzN2FkaXF6a2N4.

  50. 23 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIyNDQxNmFkaXF6a2N4.

  51. 23 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE5ODYzNWFkaXF6a2N4.

  52. 6 February 1998 Return made up to 01/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA2NjgyMGFkaXF6a2N4.

  53. 23 December 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAyNTM5OTI5OWFkaXF6a2N4.

  54. 26 March 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4MzAwOTk2NWFkaXF6a2N4.

  55. 11 March 1997 Return made up to 01/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc4NDQzM2FkaXF6a2N4.

  56. 20 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzY5MzI2NWFkaXF6a2N4.

  57. 21 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzgzNTk0MmFkaXF6a2N4.

  58. 11 February 1996 Return made up to 01/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc5Njk3M2FkaXF6a2N4.

  59. 5 December 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1MDY0NzA2N2FkaXF6a2N4.

  60. 5 February 1995 Return made up to 01/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjg5NDIyOWFkaXF6a2N4.

  61. 31 January 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA5NDU3MjQ3MmFkaXF6a2N4.

  62. 11 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDk3ODkxOWFkaXF6a2N4.

  63. 26 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDcwMDAzMWFkaXF6a2N4.

  64. 26 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDEwOTMzNWFkaXF6a2N4.

  65. 15 February 1994 Return made up to 01/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDUxNzc3N2FkaXF6a2N4.

  66. 16 January 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3ODEwODM3NmFkaXF6a2N4.

  67. 7 April 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEyMTQ4MzIwN2FkaXF6a2N4.

  68. 19 February 1993 Return made up to 09/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODA3NjY0MWFkaXF6a2N4.

  69. 12 May 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA2MzYzNjMxMGFkaXF6a2N4.

  70. 16 February 1992 Return made up to 21/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDA5MTg3MmFkaXF6a2N4.

  71. 3 June 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA2MDg3MDM3MGFkaXF6a2N4.

  72. 14 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE1ODY1NGFkaXF6a2N4.

  73. 5 February 1991 Return made up to 21/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTM5MTkwNWFkaXF6a2N4.

  74. 18 September 1990 Return made up to 19/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzE0Mjg1OGFkaXF6a2N4.

  75. 8 May 1990 Registered office changed on 08/05/90 from: the old registry amersham hill high wycombe bucks HP13 6NA

    Category: Address. Type: 287. Transaction: MDA0OTM4MzgzNWFkaXF6a2N4.

  76. 5 February 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDEyMTUyODg4N2FkaXF6a2N4.

  77. 17 March 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA2NDMzNjgzOWFkaXF6a2N4.

  78. 17 March 1989 Return made up to 09/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDg4Mjk0NmFkaXF6a2N4.

  79. 9 December 1988 Wd 29/11/88 ad 01/12/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDEzNjA2NTY0OWFkaXF6a2N4.

  80. 9 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTI2MTg5NGFkaXF6a2N4.

  81. 9 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzc0MTk5OWFkaXF6a2N4.

  82. 22 June 1988 Return made up to 19/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTE1MTU2OWFkaXF6a2N4.

  83. 29 April 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDAyMzMwMjc1NGFkaXF6a2N4.

  84. 14 August 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDEzNjM2MzE5NmFkaXF6a2N4.

  85. 30 March 1987 Return made up to 31/12/86; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNzI2MDA2OGFkaXF6a2N4.

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