Allen Wilson Construction Limited

Company Registration Number: 02081544

Company registered in England and Wales

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Allen Wilson Construction Limited is a Private Company Limited by Shares first registered on 8 December 1986. Its current registered address is in Aylesford, Kent.

Registered Address

THE OLD MILL HOUSE THE STREAM
DITTON
AYLESFORD
KENT
UNITED KINGDOM
ME20 6AG

There are 52 companies currently registered at this postcode, including this one.

All companies at ME20 6AG

Registration Data

Company Number

02081544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £1,565,321£1,177,732£1,141,660£1,354,990£1,815,237
of which Cash £501,586£241,898£349,301£170,893£329,512
Total Assets £1,565,321£1,177,732£1,141,660£1,354,990£1,815,237
Current Liabilities £1,323,559£980,831£942,141£1,022,480£1,317,710
Net Current Assets £241,762£196,901£199,519£332,510£497,527
Total Net Worth £335,159£299,070£290,901£445,530£641,562

Previous Names

  • ALLEN WILSON SHOPFITTERS & BUILDERS LIMITED, active until 8 July 2015
  • ALLEN WILSON (BUILDERS) LIMITED , active until 14 January 1997

Company Officers

  • ALLEN, Victor David

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1944

    C/O ALLEN WILSON SHOPFITTERS & BUILDERS LIMITED
    Unit 12
    Henley Business Park, Trident Close
    Medway City Estate
    Strood
    Kent
    ME2 4ER
    England

  • PRIOR, Anthony Charles

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1960

    51 The Stream
    Ditton
    Aylesford
    Kent
    ME20 6AG
    United Kingdom

  • WILSON, Peter Henry

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1952

    299 Capstone Road
    Chatham
    Kent
    ME5 7PP

  • WILSON, Kenneth Michael

    Secretary

    Resigned on 1 March 2013

    8 Cooling Road
    High Halstow
    Rochester
    Kent
    ME3 8SA

  • WILSON, Kenneth Michael

    Director

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Builder

    Month of birth: January 1949

    8 Cooling Road
    High Halstow
    Rochester
    Kent
    ME3 8SA

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 15 December 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LUT1ZK. Transaction: MzE2NDUxOTYwMWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2EEQ. Transaction: MzE1ODY4OTgyNGFkaXF6a2N4.

  3. 19 August 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DP9QY0. Transaction: MzE1NTQ4MDgwMWFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X567DG7V. Transaction: MzE0NzYzNzExM2FkaXF6a2N4.

  5. 3 May 2016 Registered office address changed from 50 Gleneagle Road London SW16 6AF to The Old Mill House the Stream Ditton Aylesford Kent ME20 6AG on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567DDCY. Transaction: MzE0NzYzNTgwOWFkaXF6a2N4.

  6. 21 April 2016 Registered office address changed from The Old Mill House the Stream Ditton Kent ME20 6AG to 50 Gleneagle Road London SW16 6AF on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: A54SGEK9. Transaction: MzE0NjQxNTk4OWFkaXF6a2N4.

  7. 23 March 2016 Appointment of Mr Anthony Charles Prior as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X53D5FXU. Transaction: MzE0NDcwODYxNGFkaXF6a2N4.

  8. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18XAG. Transaction: MzEzMjczNTMwMGFkaXF6a2N4.

  9. 8 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4AVH2FK. Transaction: MzEyNjY5OTM3NmFkaXF6a2N4.

  10. 8 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4AVH2FC. Transaction: MzEyNjY5OTIxNmFkaXF6a2N4.

  11. 1 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46H4L82. Transaction: MzEyMjQxMDI2MWFkaXF6a2N4.

  12. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA89U. Transaction: MzEwODk1NTMwNGFkaXF6a2N4.

  13. 3 October 2014 Cancellation of shares. Statement of capital on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH06. Barcode: A3HJA8CY. Transaction: MzEwODc0OTc0OWFkaXF6a2N4.

  14. 3 October 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3HJA8D6. Transaction: MzEwODc0OTcyMGFkaXF6a2N4.

  15. 30 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36WXUQR. Transaction: MzA5OTE2NjY2OWFkaXF6a2N4.

  16. 2 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9ZPK. Transaction: MzA4NjIyMDg5OWFkaXF6a2N4.

  17. 27 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X276174B. Transaction: MzA3NzA1NDU4OGFkaXF6a2N4.

  18. 9 April 2013 Termination of appointment of Kenneth Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VBO56. Transaction: MzA3NTg2NDgwNmFkaXF6a2N4.

  19. 8 April 2013 Termination of appointment of Kenneth Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25VBO7L. Transaction: MzA3NTg2NDgxM2FkaXF6a2N4.

  20. 8 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPANV. Transaction: MzA1NzEzMDkxOGFkaXF6a2N4.

  21. 3 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T70RU. Transaction: MzA1NTI1Njk1NmFkaXF6a2N4.

  22. 3 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T70S2. Transaction: MzA1NTI1Njc5M2FkaXF6a2N4.

  23. 28 March 2012 Previous accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X15NL7JE. Transaction: MzA1NDkzNjA1N2FkaXF6a2N4.

  24. 27 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A13DIA2O. Transaction: MzA1MzE0NzczMmFkaXF6a2N4.

  25. 27 September 2011 Previous accounting period extended from 31 December 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XUY5GXW3. Transaction: MzA0NDQ3OTA2NWFkaXF6a2N4.

  26. 18 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XNCNIU83. Transaction: MzAzNzM0OTQyMGFkaXF6a2N4.

  27. 30 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIWT1NS8. Transaction: MzAyNDMzNDE5OGFkaXF6a2N4.

  28. 26 May 2010 Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: ASSSWKAC. Transaction: MzAxNjM3MTg0MGFkaXF6a2N4.

  29. 13 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XFRSRJ38. Transaction: MzAxMzI5ODkwMWFkaXF6a2N4.

  30. 12 April 2010 Director's details changed for Victor David Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFRSQJ37. Transaction: MzAxMzI5ODUzMGFkaXF6a2N4.

  31. 1 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAD5A9GO. Transaction: MjAzMTk2Mjk3NmFkaXF6a2N4.

  32. 3 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA7HJ8ML. Transaction: MjAyOTg2MzQ2MWFkaXF6a2N4.

  33. 6 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5WE53NK. Transaction: MjAxNDg0MTE5MWFkaXF6a2N4.

  34. 14 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KK7ZPW. Transaction: MjAwNTM2Mjk1NWFkaXF6a2N4.

  35. 11 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwNjU2OWFkaXF6a2N4.

  36. 10 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1ODExN2FkaXF6a2N4.

  37. 19 April 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTEyNjY2NmFkaXF6a2N4.

  38. 12 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg4MjU4NWFkaXF6a2N4.

  39. 19 January 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwODkzMTE4MWFkaXF6a2N4.

  40. 21 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY2ODgxNGFkaXF6a2N4.

  41. 1 June 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjAwMjM3MGFkaXF6a2N4.

  42. 1 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDk3MTU5M2FkaXF6a2N4.

  43. 19 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA1MjMzNGFkaXF6a2N4.

  44. 22 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMyNDQxOGFkaXF6a2N4.

  45. 4 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODk1NDY1OGFkaXF6a2N4.

  46. 13 May 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgwMzA3NWFkaXF6a2N4.

  47. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzE2NTY4NGFkaXF6a2N4.

  48. 6 June 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ2MzQ3MGFkaXF6a2N4.

  49. 23 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzg1NzcxMGFkaXF6a2N4.

  50. 17 April 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ1NjYxOWFkaXF6a2N4.

  51. 15 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzOTU3ODE5NmFkaXF6a2N4.

  52. 20 May 1999 Return made up to 06/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTk0Njg1M2FkaXF6a2N4.

  53. 6 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTY2ODk4N2FkaXF6a2N4.

  54. 12 May 1998 Return made up to 06/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzc4ODc0N2FkaXF6a2N4.

  55. 12 May 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA0NzI4MDMwOGFkaXF6a2N4.

  56. 12 May 1998 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEyMTk3NzQ0MmFkaXF6a2N4.

  57. 27 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMTMxODY3OWFkaXF6a2N4.

  58. 8 May 1997 Return made up to 06/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAyNjE3MGFkaXF6a2N4.

  59. 13 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjA0NzQ3OWFkaXF6a2N4.

  60. 31 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NjA3MDkzM2FkaXF6a2N4.

  61. 16 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjM4MTc2MmFkaXF6a2N4.

  62. 29 April 1996 Return made up to 06/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIzMTUzM2FkaXF6a2N4.

  63. 20 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzQwMTU5OWFkaXF6a2N4.

  64. 25 February 1996 Registered office changed on 25/02/96 from: 175 gordon road strood kent ME2 3HH

    Category: Address. Type: 287. Transaction: MDA2MjgxMjAwNGFkaXF6a2N4.

  65. 26 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNTIxMjI3MmFkaXF6a2N4.

  66. 2 May 1995 Return made up to 06/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0OTE3OWFkaXF6a2N4.

  67. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MDMwMjUyMWFkaXF6a2N4.

  68. 23 May 1994 Return made up to 06/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5NDMxOGFkaXF6a2N4.

  69. 2 December 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTI1OTAzOGFkaXF6a2N4.

  70. 8 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3OTgzNTM0MGFkaXF6a2N4.

  71. 21 April 1993 Ad 06/06/91--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODUzMDY4OWFkaXF6a2N4.

  72. 21 April 1993 Return made up to 06/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ2MDgwMGFkaXF6a2N4.

  73. 6 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNDM1NTI4NWFkaXF6a2N4.

  74. 23 June 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwMzcxMDMyMGFkaXF6a2N4.

  75. 15 April 1992 Return made up to 06/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNDIxNTc3NmFkaXF6a2N4.

  76. 7 June 1991 Return made up to 06/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzY5NzQ5OWFkaXF6a2N4.

  77. 31 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyOTM5MjU0MGFkaXF6a2N4.

  78. 24 April 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2OTYxNjY5NWFkaXF6a2N4.

  79. 24 April 1990 Return made up to 06/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzA3MjcwNmFkaXF6a2N4.

  80. 3 April 1990 Return made up to 23/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTMzODM5NmFkaXF6a2N4.

  81. 3 April 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExODQ5ODUxMmFkaXF6a2N4.

  82. 25 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTU4MjA5MmFkaXF6a2N4.

  83. 14 March 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyNzA3MTA1MWFkaXF6a2N4.

  84. 14 March 1989 Registered office changed on 14/03/89 from: 107 high st strood kent ME2 4TJ

    Category: Address. Type: 287. Transaction: MDE0ODE3MTc2NGFkaXF6a2N4.

  85. 24 October 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzQ4Njg2M2FkaXF6a2N4.

  86. 15 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzU0MjA5N2FkaXF6a2N4.

  87. 22 May 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExMjEyMDY4OWFkaXF6a2N4.

  88. 30 April 1987 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Nzc2OTY5N2FkaXF6a2N4.

  89. 31 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjIxNTk4NGFkaXF6a2N4.

  90. 31 March 1987 Registered office changed on 31/03/87 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDE1MDQ4MTk5MmFkaXF6a2N4.

  91. 20 March 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDkzMDM3OGFkaXF6a2N4.

  92. 8 December 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzNjM2MzYzOGFkaXF6a2N4.

  93. 8 December 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTcyOTMzMGFkaXF6a2N4.

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