Allen Wilson Electrical Limited

Company Registration Number: 03022283

Company registered in England and Wales

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Allen Wilson Electrical Limited is a Private Company Limited by Shares first registered on 15 February 1995. Its current registered address is in Ditton, Kent.

Registered Address

THE OLD MILL HOUSE
THE STREAM
DITTON
KENT
ME20 6AG

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

All companies at ME20 6AG

Registration Data

Company Number

03022283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £181,417£175,353£247,661£338,279£184,322£295,400
of which Cash £466£465£464£454£6,868£37,390
Total Assets £181,417£175,353£247,661£338,279£184,322£295,400
Current Liabilities £65,611£63,968£135,473£213,457£32,163£59,254
Net Current Assets £115,806£111,385£112,188£124,822£152,159£236,146
Total Net Worth £116,340£112,013£112,927£126,335£155,749£241,264

Previous Names

No previous names

Company Officers

  • ALLEN, Victor David

    Secretary

    Appointed on 16 March 1996

     

    131 Featherby Road
    Gillingham
    Kent
    ME8 6BS

  • ALLEN, Victor David

    Director

    Appointed on 15 February 1995

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1944

    131 Featherby Road
    Gillingham
    Kent
    ME8 6BS

  • 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

    Appointed on 15 February 1995

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1952

    299 Capstone Road
    Chatham
    Kent
    ME5 7PP

  • MCSHANE, Anthony

    Secretary

    Appointed on 15 February 1995

    Resigned on 15 March 1996

    Anfield Parsonage Hill
    Coln Road
    Bures
    Suffolk
    CO8 5DH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 1995

    Resigned on 15 February 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BENT, Jonnie Ray

    Director

    Appointed on 1 November 1996

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1961

    14 Dongola Road
    Strood
    Rochester
    Kent
    ME2 3AX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 February 1995

    Resigned on 15 February 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCSHANE, Anthony

    Director

    Appointed on 15 February 1995

    Resigned on 15 March 1996

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1958

    Anfield Parsonage Hill
    Coln Road
    Bures
    Suffolk
    CO8 5DH

  • WILSON, Kenneth Michael

    Director

    Appointed on 15 February 1995

    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 19/11/2016.

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Latest Filings

  1. 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: X5GM2H5W. Transaction: MzE1ODY5MDUzMWFkaXF6a2N4.

  2. 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: X53D5HPV. Transaction: MzE0NDcwOTEzMmFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50YI41R. Transaction: MzE0MjA2OTAyN2FkaXF6a2N4.

  4. 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: L4H18XH7. Transaction: MzEzMjczNTMwM2FkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X421P78C. Transaction: MzExODE0ODkzM2FkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA8A2. Transaction: MzEwODk1NTMwNWFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOIBM. Transaction: MzA5NTE0OTM3MWFkaXF6a2N4.

  8. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS96TN. Transaction: MzA4NjI3MzcxM2FkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X25VBOL7. Transaction: MzA3NTg2NDg0N2FkaXF6a2N4.

  10. 18 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X247VN63. Transaction: MzA3NDU1MTI1OWFkaXF6a2N4.

  11. 2 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C09MBD. Transaction: MzA2MDEyNzI3N2FkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X150AG37. Transaction: MzA1NDM0NjYyNWFkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWWYUXZD. Transaction: MzA0NDcyMjAwNWFkaXF6a2N4.

  14. 2 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XWPLES2B. Transaction: MzAzMzA5OTc3NWFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIWTDNSK. Transaction: MzAyNDMzMzg2OGFkaXF6a2N4.

  16. 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: ASSSYKAE. Transaction: MzAxNjM3MTM4NmFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XLFKMHSC. Transaction: MzAxMDE1NTA1M2FkaXF6a2N4.

  18. 31 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACJP88IS. Transaction: MjAyOTUwNzEyNWFkaXF6a2N4.

  19. 25 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDT97O0. Transaction: MjAyNjcyMTQwMGFkaXF6a2N4.

  20. 6 January 2009 Appointment terminated director jonnie bent [View PDF]

    Category: Officers. Type: 288b. Barcode: XGG2D6AO. Transaction: MjAyMjU4OTY2MGFkaXF6a2N4.

  21. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5WE43NJ. Transaction: MjAxNDg0MTEzMWFkaXF6a2N4.

  22. 19 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ4OTY0MGFkaXF6a2N4.

  23. 11 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3NDgxMGFkaXF6a2N4.

  24. 20 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjU2ODc0MGFkaXF6a2N4.

  25. 6 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTg1NDM0OGFkaXF6a2N4.

  26. 22 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI2OTYwM2FkaXF6a2N4.

  27. 4 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTAzNTY0NWFkaXF6a2N4.

  28. 25 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDcyNDUyN2FkaXF6a2N4.

  29. 22 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg1NjE1M2FkaXF6a2N4.

  30. 30 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjE1MzEyM2FkaXF6a2N4.

  31. 1 March 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDA0MDA1NWFkaXF6a2N4.

  32. 27 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUzOTM3M2FkaXF6a2N4.

  33. 7 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA4ODE5MmFkaXF6a2N4.

  34. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjgwMzcxMGFkaXF6a2N4.

  35. 26 February 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4MDE3NGFkaXF6a2N4.

  36. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTIwOTkyOWFkaXF6a2N4.

  37. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMDE5OTg1NWFkaXF6a2N4.

  38. 12 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEzMjI1NWFkaXF6a2N4.

  39. 20 February 2001 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzM2NDM3NGFkaXF6a2N4.

  40. 28 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyODc3NDI0MmFkaXF6a2N4.

  41. 10 March 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2MDE5MGFkaXF6a2N4.

  42. 25 February 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTc5MjE0NWFkaXF6a2N4.

  43. 24 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NjUxOTIwOWFkaXF6a2N4.

  44. 6 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1ODE1NzEzM2FkaXF6a2N4.

  45. 26 February 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTAxMDU1NmFkaXF6a2N4.

  46. 7 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTYzOTczM2FkaXF6a2N4.

  47. 25 February 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc5OTg4OGFkaXF6a2N4.

  48. 3 February 1997 Accounting reference date extended from 31/12/96 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTEzMzU1MGFkaXF6a2N4.

  49. 5 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA1NzUxOWFkaXF6a2N4.

  50. 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: MDA5MTE0ODE5MGFkaXF6a2N4.

  51. 9 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODA1NTUwM2FkaXF6a2N4.

  52. 9 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTgxNjg3OWFkaXF6a2N4.

  53. 25 February 1996 Registered office changed on 25/02/96 from: 175 gordon road strood kent ME2 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTkyMTExOGFkaXF6a2N4.

  54. 25 February 1996 Return made up to 15/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTcwMjc1MGFkaXF6a2N4.

  55. 19 October 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMDk1ODEwMmFkaXF6a2N4.

  56. 19 October 1995 Ad 22/02/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTAwNzY5MWFkaXF6a2N4.

  57. 3 March 1995 Registered office changed on 03/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA5NDM0NzI0N2FkaXF6a2N4.

  58. 3 March 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTYwMTEwOGFkaXF6a2N4.

  59. 3 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzQwNjk3N2FkaXF6a2N4.

  60. 15 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njk0MzMyNGFkaXF6a2N4.

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