Allen Environmental Limited

Company Registration Number: 03106060

Company registered in England and Wales

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Allen Environmental Limited is a Private Company Limited by Shares first registered on 25 September 1995. Its current registered address is in Hornchurch, Essex.

Registered Address

236 ALMA AVENUE
HORNCHURCH
ESSEX
ENGLAND
RM12 6BJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03106060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,939£45,823£48,355£60,152£87,587£121,780
of which Cash £19,132£11,947£22,995£18,461£53,907£31,251
Total Assets £38,939£45,823£48,355£60,152£87,587£121,780
Current Liabilities £26,133£36,096£41,350£35,431£39,916£60,980
Net Current Assets £12,806£9,727£7,005£24,721£47,671£60,800
Total Net Worth £15,224£12,951£11,304£29,895£54,569£68,974

Previous Names

No previous names

Company Officers

  • BREWSTER, John

    Director

    Appointed on 1 January 1996

     

    Nationality: British

    Occupation: Thermal Insulation Engineer

    Month of birth: January 1955

    58 Albany Road
    Hornchurch
    Essex
    RM12 4AF

  • ALLEN, Mary

    Secretary

    Appointed on 25 September 1995

    Resigned on 1 January 1996

    Landscape 4 Upper Lambricks
    Rayleigh
    Essex
    SS6 8BP

  • CORNWELL, Susan Elizabeth

    Secretary

    Appointed on 1 January 1996

    Resigned on 30 September 2009

    54 Wavertree Road
    Benfleet
    Essex
    SS7 5AP

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 25 September 1995

    Resigned on 25 September 1995

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • ALLEN, Edward

    Director

    Appointed on 25 September 1995

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Asbestos Consultant

    Month of birth: December 1930

    Landscapes 4 Upper Lambricks
    Rayleigh
    Essex
    SS6 8BP

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1995

    Resigned on 25 September 1995

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

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

Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0Q0X. Transaction: MzE1OTk3MTU4M2FkaXF6a2N4.

  2. 11 April 2016 Registered office address changed from 58 Albany Road Hornchurch Essex RM12 4AF to 236 Alma Avenue Hornchurch Essex RM12 6BJ on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OBNA0. Transaction: MzE0NjA4Mzg2NmFkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LWBMK1. Transaction: MzEzNzEzMzk4MGFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEOV9D. Transaction: MzEzMzM2Nzk4NmFkaXF6a2N4.

  5. 20 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41M58QX. Transaction: MzExNzc0OTgwMGFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGF7RU. Transaction: MzEwOTQwNTM4MGFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFBKR7. Transaction: MzEwMjYwMDg2N2FkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3FRCA. Transaction: MzA4NzA1MzgzNmFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6PKJV. Transaction: MzA4MDMyNDY3OGFkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K481JF. Transaction: MzA2NjMyMjM1NGFkaXF6a2N4.

  11. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C0ZSZK. Transaction: MzA1OTk1MjU3OGFkaXF6a2N4.

  12. 12 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X0EWEYAT. Transaction: MzA0NTM2NjQ2MmFkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZY3FVDX. Transaction: MzAzOTY2NzE1NmFkaXF6a2N4.

  14. 15 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XNT4FO9T. Transaction: MzAyNTMxNjUxM2FkaXF6a2N4.

  15. 15 October 2010 Director's details changed for John Brewster on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XNT4EO9S. Transaction: MzAyNTMxNTk2M2FkaXF6a2N4.

  16. 7 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN2CJKKY. Transaction: MzAxNzA1MzI5M2FkaXF6a2N4.

  17. 7 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XIFFWDVD. Transaction: MzAwMDI1NjMxNWFkaXF6a2N4.

  18. 2 October 2009 Registered office changed on 02/10/2009 from 54 wavertree road benfleet essex SS7 5AP [View PDF]

    Category: Address. Type: 287. Barcode: ATOJWDRA. Transaction: MjA0MjYxMjU5NWFkaXF6a2N4.

  19. 1 October 2009 Appointment terminated secretary susan cornwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XH12BDQV. Transaction: MjA0MjU3OTIxMWFkaXF6a2N4.

  20. 13 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQKF19PY. Transaction: MjAzMjg0Mzc5NmFkaXF6a2N4.

  21. 23 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MMX47D. Transaction: MjAxNjE5ODMwN2FkaXF6a2N4.

  22. 18 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AW5ZBYYH. Transaction: MjAwMzYzMDA3NWFkaXF6a2N4.

  23. 8 November 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg1MzMzMWFkaXF6a2N4.

  24. 19 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3NzI2OWFkaXF6a2N4.

  25. 3 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAzNTMyMWFkaXF6a2N4.

  26. 20 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: MDE2MjE2NDk2OGFkaXF6a2N4.

  27. 3 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM0MTQ3OWFkaXF6a2N4.

  28. 19 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNzg3NDE2MWFkaXF6a2N4.

  29. 30 November 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4NjY4NWFkaXF6a2N4.

  30. 26 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MDEzOTM3OGFkaXF6a2N4.

  31. 10 December 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg2OTMyMGFkaXF6a2N4.

  32. 10 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNjUxNjM5NWFkaXF6a2N4.

  33. 15 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMwNDY2MWFkaXF6a2N4.

  34. 15 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNzQzOTA1OWFkaXF6a2N4.

  35. 15 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkyNzI2MmFkaXF6a2N4.

  36. 10 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NTI0MzgyMGFkaXF6a2N4.

  37. 18 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgyMTI3M2FkaXF6a2N4.

  38. 30 November 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MDYwOTYwNGFkaXF6a2N4.

  39. 16 September 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTczMjgyMGFkaXF6a2N4.

  40. 13 November 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MDMzNzA4OWFkaXF6a2N4.

  41. 20 October 1998 Return made up to 25/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA2NjAyNWFkaXF6a2N4.

  42. 25 November 1997 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NTAyNDg1N2FkaXF6a2N4.

  43. 8 October 1997 Return made up to 25/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc4NDU5N2FkaXF6a2N4.

  44. 7 May 1997 Registered office changed on 07/05/97 from: 665A high road benfleet essex SS7 5SF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTgyNTM0NGFkaXF6a2N4.

  45. 18 December 1996 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyOTE3ODQ0OGFkaXF6a2N4.

  46. 14 October 1996 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQyMzAyNmFkaXF6a2N4.

  47. 9 September 1996 Registered office changed on 09/09/96 from: 118B high street billericay essex CM12 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE3MzA4MmFkaXF6a2N4.

  48. 24 January 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTYxNDY3MWFkaXF6a2N4.

  49. 16 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDY2NTkyMmFkaXF6a2N4.

  50. 28 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTA4MTM4N2FkaXF6a2N4.

  51. 28 September 1995 Registered office changed on 28/09/95 from: newfoundland chambers 43A whitchurch road cardiff. S.glam. CF4 3JN. [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTUzMjU5MmFkaXF6a2N4.

  52. 28 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDc1NTA3MmFkaXF6a2N4.

  53. 28 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjc1NjE5MWFkaXF6a2N4.

  54. 28 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mzc2NzQwM2FkaXF6a2N4.

  55. 25 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODA4OTg3M2FkaXF6a2N4.

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