Allen Installations Limited

Company Registration Number: 03207685

Company registered in England and Wales

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Allen Installations Limited is a Private Company Limited by Shares first registered on 4 June 1996. Its current registered address is in Brightlingsea, Essex.

Registered Address

UNIT 1A MORSES LANE
INDUSTRIAL ESTATE
BRIGHTLINGSEA
ESSEX
CO7 0SF

There are 10 companies currently registered at this postcode, including this one.

All companies at CO7 0SF

Registration Data

Company Number

03207685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

43290 - Other construction installation

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £669,286£624,847£653,846£605,705£572,344£554,282£468,462
of which Cash £209,538£218,576£236,455£213,452£214,864£116,661£138,481
Total Assets £669,286£624,847£653,846£605,705£572,344£554,282£468,462
Current Liabilities £523,094£461,174£487,681£361,568£407,852£355,933£269,515
Net Current Assets £146,192£163,673£166,165£244,137£164,492£198,349£198,947
Total Net Worth £338,601£278,723£310,146£366,578£319,219£312,556£292,561

Previous Names

No previous names

Company Officers

  • ALLEN, Lynn Sarah

    Secretary

    Appointed on 1 January 2000

     

    Unit 1a Morses Lane
    Industrial Estate
    Brightlingsea
    Essex
    CO7 0SF

  • ALLEN, John Mark

    Director

    Appointed on 4 June 1996

     

    Nationality: British

    Occupation: Managing Dir

    Month of birth: August 1965

    Unit 1a Morses Lane
    Industrial Estate
    Brightlingsea
    Essex
    CO7 0SF

  • ALLEN, Jane Elizabeth

    Secretary

    Appointed on 4 June 1996

    Resigned on 1 January 2000

    19 Cedar Avenue
    Brightlingsea
    Essex
    CO7 0JZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 1996

    Resigned on 4 June 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ALLEN, Jane Elizabeth

    Director

    Appointed on 4 June 1996

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1968

    19 Cedar Avenue
    Brightlingsea
    Essex
    CO7 0JZ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 June 1996

    Resigned on 4 June 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MATTHEWS, Simon

    Director

    Appointed on 1 November 1999

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1976

    Unit 1a Morses Lane
    Industrial Estate
    Brightlingsea
    Essex
    CO7 0SF

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HU3VE. Transaction: MzE3Nzk3MjU0MWFkaXF6a2N4.

  2. 27 March 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62RLZ37. Transaction: MzE3MTkwNDY1N2FkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLW00. Transaction: MzE1MDM2MDM0N2FkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VAR4J. Transaction: MzE0NTE4NzE5MmFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X497W9F6. Transaction: MzEyNDgyNjEzOGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MT5FQZ. Transaction: MzExMzgyNzUyN2FkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADKT6H. Transaction: MzEwMjIxMTI4N2FkaXF6a2N4.

  8. 29 April 2014 Termination of appointment of Simon Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UCECZ. Transaction: MzA5OTA3NjgxNmFkaXF6a2N4.

  9. 20 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A321LI41. Transaction: MzA5NDg3NDkxMGFkaXF6a2N4.

  10. 20 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWIA9U. Transaction: MzA4MDEzMzc1NWFkaXF6a2N4.

  11. 6 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OBOKXM. Transaction: MzA3MDU1MDQwMGFkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZSE1. Transaction: MzA1OTU2MzM1NGFkaXF6a2N4.

  13. 8 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AG4G8ZR8. Transaction: MzA0ODY4OTYyNGFkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XDF9SWCY. Transaction: MzA0MTQ2NzA0N2FkaXF6a2N4.

  15. 12 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQ7XSQK6. Transaction: MzAzMDMwNDc1OWFkaXF6a2N4.

  16. 29 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAUKOL6D. Transaction: MzAxODU1ODc2MmFkaXF6a2N4.

  17. 25 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XX6UQL5A. Transaction: MzAxODMyOTIyOWFkaXF6a2N4.

  18. 25 March 2010 Secretary's details changed for Lynn Sarah Allen on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH03. Barcode: X7VWRILP. Transaction: MzAxMjI1MzQ4NGFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Simon Matthews on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7W0NILQ. Transaction: MzAxMjI1MzQzMmFkaXF6a2N4.

  20. 25 March 2010 Director's details changed for John Mark Allen on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7VYTILT. Transaction: MzAxMjI1MzQxMGFkaXF6a2N4.

  21. 18 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXIULFQ9. Transaction: MzAwNTI3NTAxN2FkaXF6a2N4.

  22. 15 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAFLBKW. Transaction: MjAzNzIxNDQzNGFkaXF6a2N4.

  23. 24 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVGEB7K1. Transaction: MjAyNjU4MjQ3N2FkaXF6a2N4.

  24. 16 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X784C0KC. Transaction: MjAwNzI0OTEwNWFkaXF6a2N4.

  25. 18 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxNjE2MmFkaXF6a2N4.

  26. 15 July 2007 Return made up to 04/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEwMzgxNWFkaXF6a2N4.

  27. 20 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk0NjA4MWFkaXF6a2N4.

  28. 7 July 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg4NDI1N2FkaXF6a2N4.

  29. 1 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4NjUzNWFkaXF6a2N4.

  30. 28 July 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM5ODMzMGFkaXF6a2N4.

  31. 15 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5Njk2MjY3OWFkaXF6a2N4.

  32. 28 May 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA0NzgxNGFkaXF6a2N4.

  33. 26 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NjA0MTk4NmFkaXF6a2N4.

  34. 1 July 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjczNjUzNmFkaXF6a2N4.

  35. 7 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NjIxOTExNGFkaXF6a2N4.

  36. 5 July 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA4MTExNGFkaXF6a2N4.

  37. 22 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NTgxMzk1M2FkaXF6a2N4.

  38. 19 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjcyOTQyMmFkaXF6a2N4.

  39. 31 May 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU1NTE3MGFkaXF6a2N4.

  40. 3 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NzU2OTI2OWFkaXF6a2N4.

  41. 14 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc0MjE5N2FkaXF6a2N4.

  42. 28 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MDMzOTY2NGFkaXF6a2N4.

  43. 1 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE1NTQxMmFkaXF6a2N4.

  44. 1 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI2ODIyN2FkaXF6a2N4.

  45. 23 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAyNDI4N2FkaXF6a2N4.

  46. 23 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMxMzQ5OGFkaXF6a2N4.

  47. 15 June 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkwOTQxMmFkaXF6a2N4.

  48. 1 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NTU3MTE0N2FkaXF6a2N4.

  49. 6 July 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNTQwNjk2MmFkaXF6a2N4.

  50. 3 July 1998 Return made up to 04/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ0MDU4OGFkaXF6a2N4.

  51. 22 July 1997 Return made up to 04/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3MDcwNmFkaXF6a2N4.

  52. 12 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzIwMzA5NGFkaXF6a2N4.

  53. 1 July 1996 Ad 17/06/96--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzMxODU4NWFkaXF6a2N4.

  54. 18 June 1996 Registered office changed on 18/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY3MTMyNGFkaXF6a2N4.

  55. 18 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjAyODIwNGFkaXF6a2N4.

  56. 18 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTk5NDc3MmFkaXF6a2N4.

  57. 18 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTg4NzQ3NGFkaXF6a2N4.

  58. 18 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjg5MTk2NmFkaXF6a2N4.

  59. 4 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIwMTM5MGFkaXF6a2N4.

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54.196.201.241 Fri, 15 Dec 2017 22:09:56 +0000