Allenbrooks Developments Limited

Company Registration Number: 03028201

Company registered in England and Wales

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Allenbrooks Developments Limited is a Private Company Limited by Shares first registered on 2 March 1995. Its current registered address is in Wymondham, Norfolk.

Registered Address

UNIT 5A ALLENBROOKS WAY
STATION ROAD
WYMONDHAM
NORFOLK
NR18 0NW

There are 5 companies currently registered at this postcode, including this one.

All companies at NR18 0NW

Registration Data

Company Number

03028201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£19,496£0£0£0£0
Current Assets £121,525£109,484£130,563£118,116£108,010£114,524
of which Cash £12,228£5,243£29,943£0£0£13,834
Total Assets £121,525£128,980£130,563£118,116£108,010£114,524
Current Liabilities £20,466£15,780£42,471£39,858£37,769£39,358
Net Current Assets £101,059£93,704£88,092£78,258£70,241£75,166
Total Net Worth £120,145£113,200£108,175£98,936£91,522£97,061

Previous Names

No previous names

Company Officers

  • RAGAN, Nigel

    Director

    Appointed on 2 March 1995

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1961

    Baybridge Farmhouse Brundall Road
    Blofield
    Norwich
    Norfolk
    NR13 4LB

  • RAGAN, Nigel

    Secretary

    Appointed on 2 March 1995

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Builder

    Baybridge Farmhouse Brundall Road
    Blofield
    Norwich
    Norfolk
    NR13 4LB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 1995

    Resigned on 2 March 1995

    26
    Church Street
    London
    NW8 8EP

  • RAGAN, Keith

    Director

    Appointed on 2 March 1995

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Builder

    Month of birth: November 1958

    3 Hilda Brooks Way
    Norwich
    Norfolk
    NR5 0NU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ECWVC. Transaction: MzE3MTMzOTQxOGFkaXF6a2N4.

  2. 14 December 2016 Cancellation of shares. Statement of capital on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Capital. Type: SH06. Barcode: A5KZKA42. Transaction: MzE2NDQyODQ0NWFkaXF6a2N4.

  3. 14 December 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5KZKA4Q. Transaction: MzE2NDQyODU2MWFkaXF6a2N4.

  4. 5 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GZ0HQ1. Transaction: MzE1ODk5NjE3NGFkaXF6a2N4.

  5. 14 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52S12OH. Transaction: MzE0NDAwMDMwNGFkaXF6a2N4.

  6. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC4F3S. Transaction: MzEzMzMyMDcxNGFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42UCZ3M. Transaction: MzExODgwNjE4NGFkaXF6a2N4.

  8. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKUHFT. Transaction: MzExMzM4NDUyNGFkaXF6a2N4.

  9. 7 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X335SJUO. Transaction: MzA5NTg1MzkwNmFkaXF6a2N4.

  10. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MFDV9L. Transaction: MzA5MDE5MDU5OWFkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23N5XL6. Transaction: MzA3NDEyMjg2OGFkaXF6a2N4.

  12. 7 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X23N5XKY. Transaction: MzA3NDExMTU5MGFkaXF6a2N4.

  13. 7 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X23N5XKQ. Transaction: MzA3NDExMTU5M2FkaXF6a2N4.

  14. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZWO1K. Transaction: MzA2NTYxOTkxNWFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6RAG. Transaction: MzA1NTAxMzA4M2FkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AU8TNYQG. Transaction: MzA0NjMxNjY3OGFkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X9K58T2Y. Transaction: MzAzNTEyOTg0NGFkaXF6a2N4.

  18. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ9FONZ7. Transaction: MzAyNDcxODI2OWFkaXF6a2N4.

  19. 4 June 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XHYJYKIV. Transaction: MzAxNjg1NDY4M2FkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Mr Keith Ragan on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XHYJWKIT. Transaction: MzAxNjg1MzA1NWFkaXF6a2N4.

  21. 3 June 2010 Director's details changed for Mr Nigel Ragan on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XHYJXKIU. Transaction: MzAxNjg1MzA1NmFkaXF6a2N4.

  22. 3 June 2010 Director's details changed for Nigel Ragan on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XHL0MKIN. Transaction: MzAxNjgyMjQzOGFkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Keith Ragan on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XHL0LKIM. Transaction: MzAxNjgyMjQzN2FkaXF6a2N4.

  24. 27 May 2010 Termination of appointment of Nigel Ragan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AR3UWKCQ. Transaction: MzAxNjQ1NjQxOGFkaXF6a2N4.

  25. 27 May 2010 Termination of appointment of Keith Ragan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR3V4KCZ. Transaction: MzAxNjQ1NjM5MWFkaXF6a2N4.

  26. 26 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6R2GCP5. Transaction: MjA0MDAyNTYzNGFkaXF6a2N4.

  27. 14 May 2009 Return made up to 02/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQNR39PF. Transaction: MjAzMjkxNDc1MmFkaXF6a2N4.

  28. 23 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVUZR470. Transaction: MjAxNjE4NDU4N2FkaXF6a2N4.

  29. 18 June 2008 Return made up to 02/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQBJS0OA. Transaction: MjAwNzQ2MTAwNmFkaXF6a2N4.

  30. 28 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM1Njk1OGFkaXF6a2N4.

  31. 23 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg2MTQ0NWFkaXF6a2N4.

  32. 15 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ5MTE3MWFkaXF6a2N4.

  33. 13 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc0ODE5NGFkaXF6a2N4.

  34. 24 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDY4OTk5OWFkaXF6a2N4.

  35. 5 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc2NDE3MGFkaXF6a2N4.

  36. 16 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDk2NDYxMGFkaXF6a2N4.

  37. 30 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxMzAxOGFkaXF6a2N4.

  38. 1 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzMwNTUxNGFkaXF6a2N4.

  39. 1 August 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjE5OTkzMmFkaXF6a2N4.

  40. 26 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIzMTE0MGFkaXF6a2N4.

  41. 15 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjQ1NDk1MmFkaXF6a2N4.

  42. 4 April 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMxMDc1MWFkaXF6a2N4.

  43. 11 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTI5MzU5MWFkaXF6a2N4.

  44. 2 April 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1MzI4MGFkaXF6a2N4.

  45. 5 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzMwNTkwN2FkaXF6a2N4.

  46. 20 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyNjg2OGFkaXF6a2N4.

  47. 18 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTU0NzM3MmFkaXF6a2N4.

  48. 22 March 1999 Return made up to 02/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU4MDA2N2FkaXF6a2N4.

  49. 27 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: MDExNTYyNTAzM2FkaXF6a2N4.

  50. 20 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Njg4NDQwOWFkaXF6a2N4.

  51. 6 March 1998 Return made up to 02/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1MzY5NWFkaXF6a2N4.

  52. 25 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NzA1NDYyMGFkaXF6a2N4.

  53. 19 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjQ0MTMwMGFkaXF6a2N4.

  54. 19 March 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjM4ODUyNWFkaXF6a2N4.

  55. 13 March 1997 Return made up to 02/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAxMDczNWFkaXF6a2N4.

  56. 13 October 1996 Registered office changed on 13/10/96 from: unit 5A allenbrooks way station road wymondham norfolk NR18 0NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE5ODkyNGFkaXF6a2N4.

  57. 24 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MDM0NjQ3OGFkaXF6a2N4.

  58. 26 February 1996 Registered office changed on 26/02/96 from: 15 stylman road bowthorpe norwich, norfolk. NR5 9ES. [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY5MTc0MmFkaXF6a2N4.

  59. 26 February 1996 Return made up to 02/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY3NzQwMmFkaXF6a2N4.

  60. 13 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODMwNjQ3NWFkaXF6a2N4.

  61. 22 March 1995 Ad 02/03/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQ3ODIxN2FkaXF6a2N4.

  62. 22 March 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAwOTc0Nzg4NmFkaXF6a2N4.

  63. 7 March 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzOTM2NjY1MWFkaXF6a2N4.

  64. 2 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA5Mzk3MmFkaXF6a2N4.

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