Allen (Concrete) Limited

Company Registration Number: 02120862

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allen (Concrete) Limited is a Private Company Limited by Shares first registered on 8 April 1987. Its current registered address is in Surrey.

Registered Address

38 WILLOW LANE
MITCHAM
SURREY
CR4 4NA

There are 96 companies currently registered at this postcode, including this one.

All companies at CR4 4NA

Registration Data

Company Number

02120862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

13 in total
4 outstanding
9 satisfied

Financial Summary

20152014201320122011
Fixed Assets £3,073,102£3,054,866£3,038,894£2,829,737£2,043,295
Current Assets £3,922,981£2,758,069£2,202,659£2,105,900£2,049,403
of which Cash £2,159,553£732,263£372,799£336,541£17,960
Total Assets £6,996,083£5,812,935£5,241,553£4,935,637£4,092,698
Current Liabilities £1,017,740£930,896£850,297£897,924£784,528
Net Current Assets £2,905,241£1,827,173£1,352,362£1,207,976£1,264,875
Total Net Worth £5,978,343£4,882,039£4,391,256£4,037,713£3,308,170

Previous Names

No previous names

Company Officers

  • FARENDEN, Peter Edward

    Secretary

     

    Nationality: British

    30 Green Curve
    Banstead
    Surrey
    SM7 1NX

  • FARENDEN, Peter Edward

    Director

    Appointed on 1 March 1994

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    30 Green Curve
    Banstead
    Surrey
    SM7 1NX

  • TOPP, Roy Phillip

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    44 Clarence Road
    Walton On Thames
    Surrey
    KT12 5JY

  • OKANE, Brian Patrick

    Director

    Resigned on 15 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    15 Tweed Close
    Cove
    Farnborough
    Hampshire
    GU14 9NF

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

Latest Filings

  1. 27 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24DOA. Transaction: MzE1MTczNzU1MGFkaXF6a2N4.

  2. 22 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34HNQ. Transaction: MzEyNTU5MzM5MWFkaXF6a2N4.

  3. 15 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A46U1CMW. Transaction: MzEyMjg2NDQ3MWFkaXF6a2N4.

  4. 18 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3GBMF9L. Transaction: MzEwNzY2ODU2OGFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BODZOW. Transaction: MzEwMzM4OTU3NGFkaXF6a2N4.

  6. 25 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2AXXYLN. Transaction: MzA4MDQyNjkzMmFkaXF6a2N4.

  7. 18 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8XXT. Transaction: MzA3OTk2MTM4NmFkaXF6a2N4.

  8. 5 December 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPHKJA. Transaction: MzA2ODgxNjk4NGFkaXF6a2N4.

  9. 3 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXZ2A. Transaction: MzA2MDIxMjY2NGFkaXF6a2N4.

  10. 11 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X5UY4VQJ. Transaction: MzA0MDI0NDA2OWFkaXF6a2N4.

  11. 20 June 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A4DC7V27. Transaction: MzAzOTA3MTk4M2FkaXF6a2N4.

  12. 29 June 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAWM5L6Y. Transaction: MzAxODU0MDU5M2FkaXF6a2N4.

  13. 16 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XI7WBKV8. Transaction: MzAxNzcwMDM0MGFkaXF6a2N4.

  14. 16 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI7WAKV7. Transaction: MzAxNzYzNjY1NmFkaXF6a2N4.

  15. 15 June 2010 Director's details changed for Mr Roy Phillip Topp on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XI7W8KV5. Transaction: MzAxNzYzNjY1M2FkaXF6a2N4.

  16. 15 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI7W9KV6. Transaction: MzAxNzYzNjY1NGFkaXF6a2N4.

  17. 15 June 2010 Director's details changed for Mr Peter Edward Farenden on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XI7W7KV4. Transaction: MzAxNzYzNjY1MmFkaXF6a2N4.

  18. 8 July 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWE62BDG. Transaction: MjAzNjc0NDM2OWFkaXF6a2N4.

  19. 15 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1FGAQE. Transaction: MjAzNTA1MzcxNWFkaXF6a2N4.

  20. 12 September 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AGU8A327. Transaction: MjAxMzI4NzI1N2FkaXF6a2N4.

  21. 23 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X959Z0TC. Transaction: MjAwNzcwMzYyMmFkaXF6a2N4.

  22. 19 November 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3ODg1NGFkaXF6a2N4.

  23. 18 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkxODkwN2FkaXF6a2N4.

  24. 27 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTY4OTQ1M2FkaXF6a2N4.

  25. 27 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTY4OTQ1NmFkaXF6a2N4.

  26. 27 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTY5MDM0NmFkaXF6a2N4.

  27. 22 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzYyNzk5NWFkaXF6a2N4.

  28. 21 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzY5NjQzNmFkaXF6a2N4.

  29. 14 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzg3MDk5MGFkaXF6a2N4.

  30. 14 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODA0NzI5NWFkaXF6a2N4.

  31. 27 July 2006 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk4NzIwMWFkaXF6a2N4.

  32. 16 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc5ODMwNGFkaXF6a2N4.

  33. 20 September 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNzg0NTk0MWFkaXF6a2N4.

  34. 22 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1Mzk0OWFkaXF6a2N4.

  35. 29 October 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxODEyMzA1NGFkaXF6a2N4.

  36. 29 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAzOTk2M2FkaXF6a2N4.

  37. 17 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0Mjg4NTMwN2FkaXF6a2N4.

  38. 31 December 2003 Accounts for a medium company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NDc0MjE0NWFkaXF6a2N4.

  39. 10 September 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ0MjY3NmFkaXF6a2N4.

  40. 31 December 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MDkxMzQ3M2FkaXF6a2N4.

  41. 25 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIwODc2NGFkaXF6a2N4.

  42. 24 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3ODI5MjU4NmFkaXF6a2N4.

  43. 28 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzczNDM0MGFkaXF6a2N4.

  44. 19 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NTUzODQ1M2FkaXF6a2N4.

  45. 19 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTg3NjM3N2FkaXF6a2N4.

  46. 19 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTQ2OTgxNGFkaXF6a2N4.

  47. 19 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MzYxMzU5N2FkaXF6a2N4.

  48. 19 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NDA3MjY2MmFkaXF6a2N4.

  49. 17 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDQ1NjkzOWFkaXF6a2N4.

  50. 17 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDIzODM3MmFkaXF6a2N4.

  51. 23 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTg0MTI2OGFkaXF6a2N4.

  52. 28 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwMDQ0MDEzMWFkaXF6a2N4.

  53. 11 August 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAzNDI2NmFkaXF6a2N4.

  54. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTk5MDk5MGFkaXF6a2N4.

  55. 30 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAzMzE3MDE3OGFkaXF6a2N4.

  56. 22 June 1999 Return made up to 15/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA3MDM3MWFkaXF6a2N4.

  57. 6 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTcwOTE1NmFkaXF6a2N4.

  58. 29 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwMTExNTc3NWFkaXF6a2N4.

  59. 27 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODgwODE0MWFkaXF6a2N4.

  60. 24 July 1998 Registered office changed on 24/07/98 from: 38 willow lane mitcham surrey CR4 4NA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzgwMjI5N2FkaXF6a2N4.

  61. 24 July 1998 Return made up to 15/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ5NzM0MWFkaXF6a2N4.

  62. 4 January 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzg1ODUxNmFkaXF6a2N4.

  63. 7 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjE2NzgwOGFkaXF6a2N4.

  64. 7 August 1997 Return made up to 15/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ4NjQ1NGFkaXF6a2N4.

  65. 2 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjY1NzUwM2FkaXF6a2N4.

  66. 4 July 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAxMDczNjMzMmFkaXF6a2N4.

  67. 20 June 1996 Return made up to 15/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU4NzM3M2FkaXF6a2N4.

  68. 30 June 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAyMDAxNzk3N2FkaXF6a2N4.

  69. 26 June 1995 Return made up to 15/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjcwNDA4NWFkaXF6a2N4.

  70. 15 August 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA1NDg4NTIwMWFkaXF6a2N4.

  71. 21 June 1994 Return made up to 15/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTc3MDQzOGFkaXF6a2N4.

  72. 24 March 1994

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MjkwMTMzMGFkaXF6a2N4.

  73. 24 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjQ0MTM3MWFkaXF6a2N4.

  74. 24 August 1993 Accounts for a medium company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEwNDUxOTU5OWFkaXF6a2N4.

  75. 17 June 1993 Return made up to 15/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzUzNDg1OGFkaXF6a2N4.

  76. 9 March 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3MjU0MTAwMWFkaXF6a2N4.

  77. 9 September 1992 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAwOTQyODMwNGFkaXF6a2N4.

  78. 20 July 1992 Return made up to 15/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4MzYxOWFkaXF6a2N4.

  79. 18 September 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA5ODUxODEyNGFkaXF6a2N4.

  80. 5 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTIwMzI0MGFkaXF6a2N4.

  81. 5 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjM4OTU1OWFkaXF6a2N4.

  82. 5 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTE5Mzk1MmFkaXF6a2N4.

  83. 26 June 1991 Return made up to 15/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDk3MTQxN2FkaXF6a2N4.

  84. 3 October 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMTMyMDcyMmFkaXF6a2N4.

  85. 18 September 1990 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDAyMzk5ODUzM2FkaXF6a2N4.

  86. 29 August 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NjQxODk4MGFkaXF6a2N4.

  87. 23 August 1990 Group accounts for a medium company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAyMzI1OTg0OGFkaXF6a2N4.

  88. 23 August 1990 Return made up to 15/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTM5OTMwM2FkaXF6a2N4.

  89. 3 January 1990 Group accounts for a medium company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA0NTE4MDQ4M2FkaXF6a2N4.

  90. 3 January 1990 Return made up to 04/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjExNDUxMGFkaXF6a2N4.

  91. 10 April 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzE4MzAzM2FkaXF6a2N4.

  92. 13 February 1989 Accounts for a medium company made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA0OTgyODE1MGFkaXF6a2N4.

  93. 13 February 1989 Return made up to 19/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTQ0OTAyMWFkaXF6a2N4.

  94. 11 February 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTQ0NzYyMmFkaXF6a2N4.

  95. 16 August 1987 Registered office changed on 16/08/87 from: st jamess house east street farnham surrey GU9 7SR

    Category: Address. Type: 287. Transaction: MDA5NDI3MDIwNGFkaXF6a2N4.

  96. 15 July 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTUxMzMyN2FkaXF6a2N4.

  97. 6 July 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDUxODcwNmFkaXF6a2N4.

  98. 6 July 1987 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA4ODA4ODc1OGFkaXF6a2N4.

  99. 22 May 1987 Registered office changed on 22/05/87 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2OTk5MTc3MGFkaXF6a2N4.

  100. 22 May 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDQ3MzQ4NGFkaXF6a2N4.

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