Allied Building Consultants Limited

Company Registration Number: 02629201

Company registered in England and Wales

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Allied Building Consultants Limited is a Private Company Limited by Shares first registered on 15 July 1991. Its current registered address is in Luton, Bedfordshire.

Registered Address

20 CHESTNUT AVENUE
SUNDON PARK
LUTON
BEDFORDSHIRE
LU3 3JA

There are 18 companies currently registered at this postcode, including this one.

All companies at LU3 3JA

Registration Data

Company Number

02629201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,295£37,171£21,330£18,131£15,655£21,887
of which Cash £55,524£32,650£14,957£14,405£14,338£9,738
Total Assets £61,295£37,171£21,330£18,131£15,655£21,887
Current Liabilities £62,501£39,559£24,388£18,043£20,781£24,846
Net Current Assets £-1,206£-2,388£-3,058£88£-5,126£-2,959
Total Net Worth £2,144£1,546£1,167£5,080£791£4,078

Previous Names

No previous names

Company Officers

  • KENNEY, George Frederick

    Secretary

    Appointed on 31 March 1999

     

    8 Caulfield Road
    Shoeburyness
    Southend On Sea
    Essex
    SS3 9LA

  • KENNEY, George Frederick

    Director

    Appointed on 15 July 1991

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: September 1938

    8 Caulfield Road
    Shoeburyness
    Southend On Sea
    Essex
    SS3 9LA

  • KENNEY, Peter James

    Secretary

    Appointed on 15 July 1991

    Resigned on 31 March 1999

    149 Corringham Road
    Stanford Le Hope
    Essex
    SS17 0BA

  • KENNEY, Nicholas Alexander

    Director

    Appointed on 15 July 1991

    Resigned on 8 March 2015

    Nationality: British

    Occupation: Building Operative

    Month of birth: April 1974

    8 Caulfield Road
    Shoeburyness
    Southend On Sea
    Essex
    SS3 9LA

  • KENNEY, Peter James

    Director

    Appointed on 15 July 1991

    Resigned on 8 March 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1966

    58 Scratton Road
    Stanford Le Hope
    Essex

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

Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7IZ14. Transaction: MzE1NjAxOTM2MmFkaXF6a2N4.

  2. 20 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Z01CIB. Transaction: MzE0MDExODQzNmFkaXF6a2N4.

  3. 9 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEY9YW. Transaction: MzEyODY1NDc1OGFkaXF6a2N4.

  4. 11 March 2015 Termination of appointment of Peter James Kenney as a director on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: TM01. Barcode: X42X60T6. Transaction: MzExODk3NzI0NmFkaXF6a2N4.

  5. 11 March 2015 Termination of appointment of Nicholas Alexander Kenney as a director on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: TM01. Barcode: X42X60GO. Transaction: MzExODk3NzE2N2FkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LK7S8J. Transaction: MzExMjI1MTc1NGFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZTHCX. Transaction: MzEwNzA5NTQ3OWFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2K10PGI. Transaction: MzA4NzgxMTY0OWFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX822A. Transaction: MzA4MjY0MDU4MGFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1OMVY4Z. Transaction: MzA3MDA1Mzc4OGFkaXF6a2N4.

  11. 29 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBF12Z. Transaction: MzA2MzE1MDAyMGFkaXF6a2N4.

  12. 14 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10HRKGG. Transaction: MzA1MDczMDkxOGFkaXF6a2N4.

  13. 5 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XELBMWF4. Transaction: MzA0MTY0ODExMWFkaXF6a2N4.

  14. 29 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XM50WR7I. Transaction: MzAzMTMyNTU2MGFkaXF6a2N4.

  15. 24 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XO161LXB. Transaction: MzAyMDEyNDU2OWFkaXF6a2N4.

  16. 23 July 2010 Director's details changed for Peter James Kenney on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XO160LXA. Transaction: MzAyMDA5NDMwOWFkaXF6a2N4.

  17. 23 July 2010 Director's details changed for George Frederick Kenney on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XO15YLX7. Transaction: MzAyMDA5NDMwNGFkaXF6a2N4.

  18. 23 July 2010 Director's details changed for Nicholas Alexander Kenney on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XO15ZLX8. Transaction: MzAyMDA5NDMwNmFkaXF6a2N4.

  19. 17 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: XHRWPFV0. Transaction: MzAwNTE5NzkzM2FkaXF6a2N4.

  20. 28 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DDVCST. Transaction: MjA0MDIxNzI2M2FkaXF6a2N4.

  21. 16 October 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A06GQ3ZO. Transaction: MjAxNTY1NTQ0NGFkaXF6a2N4.

  22. 9 October 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXC0F3TH. Transaction: MjAxNTE5ODcwNGFkaXF6a2N4.

  23. 14 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzMzExMGFkaXF6a2N4.

  24. 6 August 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk3NTAwN2FkaXF6a2N4.

  25. 8 December 2006 Registered office changed on 08/12/06 from: 38 culverhouse road luton bedfordshire LU3 1PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc4NTMxMGFkaXF6a2N4.

  26. 16 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgxMDY0N2FkaXF6a2N4.

  27. 6 September 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY0OTYzM2FkaXF6a2N4.

  28. 21 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2ODU1MTkyOWFkaXF6a2N4.

  29. 20 September 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMyNjQ3MWFkaXF6a2N4.

  30. 8 November 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MDY3MTA4N2FkaXF6a2N4.

  31. 12 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY1MzUxN2FkaXF6a2N4.

  32. 5 December 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNzUyMDM4MmFkaXF6a2N4.

  33. 10 November 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI1NjczN2FkaXF6a2N4.

  34. 2 March 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMzkyODIyNGFkaXF6a2N4.

  35. 11 September 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0OTMyNWFkaXF6a2N4.

  36. 27 January 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMzExOTU2NGFkaXF6a2N4.

  37. 7 September 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkzMzk4NWFkaXF6a2N4.

  38. 23 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3NDkzOTU5N2FkaXF6a2N4.

  39. 14 November 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ0MDE1MWFkaXF6a2N4.

  40. 7 April 2000 Return made up to 15/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5MjAzNGFkaXF6a2N4.

  41. 31 March 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMDI5MDExN2FkaXF6a2N4.

  42. 29 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2MTc5ODU1NGFkaXF6a2N4.

  43. 28 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU1NDQ0OWFkaXF6a2N4.

  44. 28 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgyNDQzNGFkaXF6a2N4.

  45. 6 November 1998 Return made up to 15/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU0MTQ4MGFkaXF6a2N4.

  46. 2 June 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyODgzOTE3NGFkaXF6a2N4.

  47. 16 September 1997 Return made up to 15/07/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTk3NTc4NmFkaXF6a2N4.

  48. 3 June 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE0MTMxNzgyNmFkaXF6a2N4.

  49. 22 August 1996 Return made up to 15/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUyMTk1OWFkaXF6a2N4.

  50. 16 May 1996 Return made up to 15/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5MzY4NWFkaXF6a2N4.

  51. 26 March 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExMDIzMTM0NmFkaXF6a2N4.

  52. 24 March 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1MjU4OTMzMGFkaXF6a2N4.

  53. 24 March 1996 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDE0MTk1ODUzOWFkaXF6a2N4.

  54. 30 January 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNDE3NTY0MmFkaXF6a2N4.

  55. 28 November 1994 Registered office changed on 28/11/94 from: 16 eaton green road luton beds LU2 9HE

    Category: Address. Type: 287. Transaction: MDA5MTU0Nzc5OGFkaXF6a2N4.

  56. 31 May 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE0ODE3NTA0M2FkaXF6a2N4.

  57. 29 August 1993 Return made up to 15/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ3MDgwOWFkaXF6a2N4.

  58. 12 May 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAzOTgzMjg4NGFkaXF6a2N4.

  59. 10 August 1992 Return made up to 15/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwNTI0OGFkaXF6a2N4.

  60. 12 August 1991 Ad 05/08/91--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQwNzc1NWFkaXF6a2N4.

  61. 23 July 1991 Registered office changed on 23/07/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDE0NDkwNTQwMmFkaXF6a2N4.

  62. 23 July 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDMxMzU5M2FkaXF6a2N4.

  63. 23 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTk2MjAwOGFkaXF6a2N4.

  64. 15 July 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTg1NTgyMmFkaXF6a2N4.

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