Allen and Hunt Construction Engineers Limited

Company Registration Number: 02832623

Company registered in England and Wales

Allen and Hunt Construction Engineers Limited is a Private Company Limited by Shares first registered on 2 July 1993. Its current registered address is in NR. Ashbourne, Derbyshire.

Registered Address

NARLOW WORKS
THORPE
NR. ASHBOURNE
DERBYSHIRE

Registration Data

Company Number

02832623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £312,263£870,899£1,357,498£1,846,489£1,810,638£1,649,828
of which Cash £48,424£305,713£69,818£579,949£685,989£764,625
Total Assets £312,263£870,899£1,357,498£1,846,489£1,810,638£1,649,828
Current Liabilities £322,003£853,631£1,033,576£1,350,215£1,340,516£1,311,421
Net Current Assets £-9,740£17,268£323,922£496,274£470,122£338,407
Total Net Worth £23,760£17,268£338,343£504,513£478,721£346,167

Previous Names

No previous names

Company Officers

  • EDE, Stephanie

    Secretary

    Appointed on 1 December 2003

     

    Hollington End Farm
    Thorpe
    Ashbourne
    Derbyshire
    DE6 2AU

  • ALLEN, Michael

    Director

    Appointed on 2 July 1993

     

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: February 1954

    The Brooklands
    Mappleton Road Mappleton
    Ashbourne
    Derbyshire

  • EDE, Stephanie

    Director

    Appointed on 2 September 2003

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1982

    Hollington End Farm
    Thorpe
    Ashbourne
    Derbyshire
    DE6 2AU

  • ALLEN, Helen Leslie

    Secretary

    Appointed on 2 July 1993

    Resigned on 1 December 2003

    The Copse
    Thorpe
    Ashbourne
    Derbyshire
    DE6 2AT

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 July 1993

    Resigned on 2 July 1993

    120 East Road
    London
    N1 6AA

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 2 July 1993

    Resigned on 2 July 1993

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 July 2016 Register inspection address has been changed to 22 Eldon Business Park Eldon Road Attenborough Beeston Nottingham Notts. [View PDF]

    Category: Address. Type: AD02. Barcode: X5B85EY0. Transaction: MzE1MjkyODI4NWFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85KMP. Transaction: MzE1MjkzMDA0NmFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5A20DKP. Transaction: MzE1MTY5MjI5MmFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6OAW8. Transaction: MzEyNzUxODIzOWFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4AAY7TV. Transaction: MzEyNTg0OTQ0MmFkaXF6a2N4.

  6. 28 October 2014 Current accounting period extended from 30 September 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X3JGOV3M. Transaction: MzExMDI0NTA2NWFkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR5ZZN. Transaction: MzEwNDI1MjIwOGFkaXF6a2N4.

  8. 10 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33DG4S8. Transaction: MzA5NTk1MzE2MWFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DRZDRA. Transaction: MzA4MjUwNTc0NWFkaXF6a2N4.

  10. 9 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2592S0J. Transaction: MzA3NTkzODU3MWFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBA835. Transaction: MzA2MDg0MTMzNWFkaXF6a2N4.

  12. 3 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11XAXFF. Transaction: MzA1MTg1NDg2MGFkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X9LVYW1H. Transaction: MzA0MDg4NTcxM2FkaXF6a2N4.

  14. 2 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XNF82RBB. Transaction: MzAzMTUyNjAyNmFkaXF6a2N4.

  15. 22 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XNBUMLWS. Transaction: MzAyMDAwNzA4MmFkaXF6a2N4.

  16. 19 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXD5OK0X. Transaction: MzAxNTg2MDk1MmFkaXF6a2N4.

  17. 14 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PBMKRBJR. Transaction: MjAzNzEwMzM0N2FkaXF6a2N4.

  18. 27 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFGBD6SR. Transaction: MjAyNDM1NzExM2FkaXF6a2N4.

  19. 19 January 2009 Director and secretary's change of particulars / stephanie allen / 09/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJOXK6KO. Transaction: MjAyMzY3ODgzOWFkaXF6a2N4.

  20. 3 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH4MY12I. Transaction: MjAwODM5MjExMGFkaXF6a2N4.

  21. 28 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3OTc1MWFkaXF6a2N4.

  22. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU0Mjg3OWFkaXF6a2N4.

  23. 12 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI1NDcwMGFkaXF6a2N4.

  24. 11 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA1OTM3NGFkaXF6a2N4.

  25. 12 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU1MDk3N2FkaXF6a2N4.

  26. 15 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk1MjU5NGFkaXF6a2N4.

  27. 9 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxOTc4NGFkaXF6a2N4.

  28. 9 November 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MjgyMzYyOWFkaXF6a2N4.

  29. 29 June 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM1MjY0M2FkaXF6a2N4.

  30. 15 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk4MTIwOWFkaXF6a2N4.

  31. 14 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MDg5NDg0NWFkaXF6a2N4.

  32. 15 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAxODQxM2FkaXF6a2N4.

  33. 15 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc2NjI3N2FkaXF6a2N4.

  34. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUzMzMzOWFkaXF6a2N4.

  35. 8 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc5ODk3N2FkaXF6a2N4.

  36. 19 February 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzk0NDY4N2FkaXF6a2N4.

  37. 21 August 2002 Return made up to 30/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTU5MDI2OGFkaXF6a2N4.

  38. 16 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MjUzNzQxN2FkaXF6a2N4.

  39. 6 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTMxOTc4NWFkaXF6a2N4.

  40. 23 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyOTQ2OTYzMmFkaXF6a2N4.

  41. 25 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjk3NDMyMWFkaXF6a2N4.

  42. 29 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0OTAzOTA2NWFkaXF6a2N4.

  43. 12 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwMDQ2MWFkaXF6a2N4.

  44. 19 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MzQ2ODM3MmFkaXF6a2N4.

  45. 17 July 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ2MzAwOGFkaXF6a2N4.

  46. 6 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzOTgyOTYwMGFkaXF6a2N4.

  47. 6 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkzNjI4NmFkaXF6a2N4.

  48. 11 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0OTg0MTM3OGFkaXF6a2N4.

  49. 8 July 1996 Return made up to 02/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgxODIyOGFkaXF6a2N4.

  50. 7 March 1996 Accounts for a small company made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1ODQwNjU0NmFkaXF6a2N4.

  51. 21 July 1995 Return made up to 02/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk2MDY2NGFkaXF6a2N4.

  52. 13 March 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzNDQyNTY0M2FkaXF6a2N4.

  53. 13 July 1994 Return made up to 02/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTY1NjQ1OWFkaXF6a2N4.

  54. 24 September 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA0MTU4NzkzNGFkaXF6a2N4.

  55. 24 September 1993 Ad 02/07/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTA2Mjg2NWFkaXF6a2N4.

  56. 4 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNzIwODc5MGFkaXF6a2N4.

  57. 4 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTEwNTY2NGFkaXF6a2N4.

  58. 2 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQ4NDM3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.