Alltype Fencing Specialists Limited

Company Registration Number: 03115375

Company registered in England and Wales

Approximate Location Map
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Alltype Fencing Specialists Limited is a Private Company Limited by Shares first registered on 18 October 1995. Its current registered address is in Langdon Hills, Essex.

Registered Address

YE WENTES WAYES
HIGH ROAD
LANGDON HILLS
ESSEX
SS16 6HY

There are 2 companies currently registered at this postcode, including this one.

All companies at SS16 6HY

Registration Data

Company Number

03115375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £517,179£351,725£356,444£256,625£0£0£0
Current Assets £418,208£339,959£354,478£418,044£508,504£593,873£580,675
of which Cash £54,773£78,713£32,178£112,847£129,899£191,603£247,864
Total Assets £935,387£691,684£710,922£674,669£508,504£593,873£580,675
Current Liabilities £241,271£195,109£164,536£151,814£211,701£198,019£145,019
Net Current Assets £176,937£144,850£189,942£266,230£296,803£395,854£435,656
Total Net Worth £694,116£496,575£546,386£522,855£466,638£481,606£506,211

Previous Names

No previous names

Company Officers

  • SHARPE, Clive

    Secretary

    Appointed on 1 August 2002

     

    Ye Wentes Wayes High Road
    Langdon Hills
    Basildon
    Essex
    SS16 6HY

  • PHILLIPS, Steven Brian

    Director

    Appointed on 21 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Heathcliffe 28 School Road
    Downham
    Billericay
    Essex
    CM11 1QU

  • SHARPE, Clive

    Director

    Appointed on 18 October 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Ye Wentes Wayes High Road
    Langdon Hills
    Basildon
    Essex
    SS16 6HY

  • SHARPE, Peter

    Secretary

    Appointed on 18 October 1995

    Resigned on 1 August 2002

    101 Victoria Road
    Laindon
    Basildon
    Essex
    SS15 6AR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1995

    Resigned on 18 October 1995

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 26 May 2017 Accounts for a small company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A66TS7U2. Transaction: MzE3NjcyMTc5OGFkaXF6a2N4.

  2. 24 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5XEFOL6. Transaction: MzE2NjcxOTcwMmFkaXF6a2N4.

  3. 24 January 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5XEFOKY. Transaction: MzE2NjcxOTcwMWFkaXF6a2N4.

  4. 19 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYRUZPSlVhZGlxemtjeA.

  5. 19 January 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5XEFOKQ. Transaction: MzE2Njk3OTE1MWFkaXF6a2N4.

  6. 19 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYRUZPSk1hZGlxemtjeA.

  7. 4 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0E1JF. Transaction: MzE2MTE0NjM2M2FkaXF6a2N4.

  8. 25 July 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BMKIS0. Transaction: MzE1MzU3NzEwNmFkaXF6a2N4.

  9. 28 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5VUc0SVBhZGlxemtjeA.

  10. 5 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI4QIX. Transaction: MzEzNDU5NTQ5OGFkaXF6a2N4.

  11. 18 June 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49DU4HV. Transaction: MzEyNTIzODYxN2FkaXF6a2N4.

  12. 13 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJTNU0. Transaction: MzExMTI4NzkxNWFkaXF6a2N4.

  13. 7 July 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AZSRMX. Transaction: MzEwMzI2NjA5N2FkaXF6a2N4.

  14. 13 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1DMQB. Transaction: MzA4ODcwMjk5M2FkaXF6a2N4.

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

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8PRRM. Transaction: MzA4NzIyNTM3MmFkaXF6a2N4.

  16. 11 July 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BVA77T. Transaction: MzA4MTM5MDk0NmFkaXF6a2N4.

  17. 26 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1CDN. Transaction: MzA2NjU0MTg5MGFkaXF6a2N4.

  18. 8 June 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1A5OQWY. Transaction: MzA1ODgyNDc5MGFkaXF6a2N4.

  19. 7 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF7AQZVQ. Transaction: MzA0ODkxNjUxN2FkaXF6a2N4.

  20. 28 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X636QYRR. Transaction: MzA0NjIzNzkwOGFkaXF6a2N4.

  21. 7 June 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A9L65UNW. Transaction: MzAzODQ1MzY4M2FkaXF6a2N4.

  22. 18 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XODBBOCK. Transaction: MzAyNTQwMDgxNmFkaXF6a2N4.

  23. 13 May 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0TK4JV5. Transaction: MzAxNTUwODcwNmFkaXF6a2N4.

  24. 19 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XO1HVE8K. Transaction: MzAwMTAwNTk4NWFkaXF6a2N4.

  25. 19 October 2009 Director's details changed for Steven Brian Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO1HTE8I. Transaction: MzAwMTAwNDI0N2FkaXF6a2N4.

  26. 19 October 2009 Director's details changed for Clive Sharpe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO1HUE8J. Transaction: MzAwMTAwNDI0OGFkaXF6a2N4.

  27. 29 June 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A21JOB1W. Transaction: MjAzNjAzMzA1OGFkaXF6a2N4.

  28. 10 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DQG4PD. Transaction: MjAxNzY5NTYxM2FkaXF6a2N4.

  29. 8 July 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AEHMY15V. Transaction: MjAwODYxNDE2NWFkaXF6a2N4.

  30. 12 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzExOTM5NGFkaXF6a2N4.

  31. 23 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ0NzY5OGFkaXF6a2N4.

  32. 2 August 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2ODU4NmFkaXF6a2N4.

  33. 25 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY1MDgyOGFkaXF6a2N4.

  34. 14 March 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNzIyN2FkaXF6a2N4.

  35. 18 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDg1NjIyNmFkaXF6a2N4.

  36. 1 August 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMzA0NjMwMGFkaXF6a2N4.

  37. 13 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMzNzA2MWFkaXF6a2N4.

  38. 6 May 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNDI0Nzg2OWFkaXF6a2N4.

  39. 16 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA0MzU3MWFkaXF6a2N4.

  40. 23 May 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMDIzODI2NGFkaXF6a2N4.

  41. 26 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYwODY0NWFkaXF6a2N4.

  42. 26 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ4MzYyN2FkaXF6a2N4.

  43. 21 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQzNDAyNmFkaXF6a2N4.

  44. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM0MTYyMWFkaXF6a2N4.

  45. 29 May 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3ODUwNzcxNmFkaXF6a2N4.

  46. 31 January 2002 Ad 01/11/01--------- £ si [email protected]=900 £ ic 2/902 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTI3NTE0OGFkaXF6a2N4.

  47. 31 January 2002 Nc inc already adjusted 01/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTM3NjU2N2FkaXF6a2N4.

  48. 31 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTA4NTcyMmFkaXF6a2N4.

  49. 31 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY1OTQ0OGFkaXF6a2N4.

  50. 31 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ4NjA3MGFkaXF6a2N4.

  51. 17 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM1MzA4NGFkaXF6a2N4.

  52. 23 April 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMDgyNTgxMGFkaXF6a2N4.

  53. 23 October 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY2MzMzNmFkaXF6a2N4.

  54. 17 February 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MDQ3NzM1M2FkaXF6a2N4.

  55. 16 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1MDQ1OWFkaXF6a2N4.

  56. 29 July 1999 Ad 01/07/99--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjYwNjc1OWFkaXF6a2N4.

  57. 20 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY4NDUyMmFkaXF6a2N4.

  58. 11 March 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzMDY1Mzc5MmFkaXF6a2N4.

  59. 11 November 1998 Return made up to 18/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg4ODMxMmFkaXF6a2N4.

  60. 16 June 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0NDQ4NDQ1NWFkaXF6a2N4.

  61. 27 October 1997 Return made up to 18/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgwMjM5M2FkaXF6a2N4.

  62. 21 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAxMTI2MjEwNGFkaXF6a2N4.

  63. 2 February 1997 Return made up to 18/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIyOTIzM2FkaXF6a2N4.

  64. 23 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODEyNTkzN2FkaXF6a2N4.

  65. 18 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTgwOTIzNWFkaXF6a2N4.

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