Allpile Foundations Limited

Company Registration Number: 03394945

Company registered in England and Wales

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Allpile Foundations Limited is a Private Company Limited by Shares first registered on 30 June 1997. Its current registered address is in Essex.

Registered Address

1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EA

There are 1054 companies currently registered at this postcode, including this one.

All companies at SS1 1EA

Registration Data

Company Number

03394945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £550,201£487,286£379,055£274,394£204,227£325,149£290,679
of which Cash £271,700£259,132£187,941£81,670£46,513£117,713£119,157
Total Assets £550,201£487,286£379,055£274,394£204,227£325,149£290,679
Current Liabilities £267,544£316,980£235,911£220,082£175,205£231,505£198,474
Net Current Assets £282,657£170,306£143,144£54,312£29,022£93,644£92,205
Total Net Worth £349,450£236,784£225,467£148,750£144,371£233,517£256,751

Previous Names

No previous names

Company Officers

  • LANGLEY, Roger

    Secretary

    Appointed on 30 June 1997

     

    Nationality: British

    Occupation: Director

    30 Heaton Avenue
    Romford
    Essex
    RM3 7HB

  • ALLISON, Leslie Paul

    Director

    Appointed on 30 June 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    4 Dingle Avenue
    Appley Bridge
    Wigan
    Lancashire
    WN6 9LF

  • LANGLEY, Roger

    Director

    Appointed on 30 June 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    30 Heaton Avenue
    Romford
    Essex
    RM3 7HB

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 30 June 1997

    Resigned on 30 June 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 30 June 1997

    Resigned on 30 June 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69XS7PL. Transaction: MzE3OTY3NTYzNWFkaXF6a2N4.

  2. 9 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61TDEDK. Transaction: MzE3MDc1MDkyOGFkaXF6a2N4.

  3. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7PAMP. Transaction: MzE1MjAyMzQ0NGFkaXF6a2N4.

  4. 9 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56N1ZZV. Transaction: MzE0ODEwNDE2NGFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOK83. Transaction: MzEyNjI0Mjc4N2FkaXF6a2N4.

  6. 10 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X450SWUS. Transaction: MzEyMDk1NDk4OGFkaXF6a2N4.

  7. 13 January 2015 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3Z0DIQY. Transaction: MzExNTI4ODQ5OGFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YV74. Transaction: MzEwMjg0ODQ2OGFkaXF6a2N4.

  9. 17 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2NF25FT. Transaction: MzA5MDkyNzIwMWFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOV9JU. Transaction: MzA4MDczOTEyNGFkaXF6a2N4.

  11. 17 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26IP60M. Transaction: MzA3NjQyMTMxMWFkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBARTD. Transaction: MzA2MDg1MDIwNmFkaXF6a2N4.

  13. 10 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X109YXG2. Transaction: MzA1MDUyMzMwN2FkaXF6a2N4.

  14. 15 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X7H6CVUS. Transaction: MzA0MDUxNDMyNmFkaXF6a2N4.

  15. 21 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XF0LSTHZ. Transaction: MzAzNjAyNzUwMmFkaXF6a2N4.

  16. 21 September 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XCOXDNKE. Transaction: MzAyMzYxNDE0NmFkaXF6a2N4.

  17. 20 September 2010 Director's details changed for Roger Langley on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XCOXCNKD. Transaction: MzAyMzYxNDEzM2FkaXF6a2N4.

  18. 20 September 2010 Director's details changed for Leslie Paul Allison on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XCOXBNKC. Transaction: MzAyMzYxNDEzMWFkaXF6a2N4.

  19. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XT084KCY. Transaction: MzAxNjQ1NzkyNWFkaXF6a2N4.

  20. 17 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SR8CHK. Transaction: MjAzOTMyNTExM2FkaXF6a2N4.

  21. 26 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AILROA24. Transaction: MjAzMzY5NjMwN2FkaXF6a2N4.

  22. 19 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVFB2EJ. Transaction: MjAxMTM1ODEwMmFkaXF6a2N4.

  23. 20 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABTY9ZSC. Transaction: MjAwNTczNzQxNWFkaXF6a2N4.

  24. 6 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2OTEwOWFkaXF6a2N4.

  25. 20 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY4Njc0NWFkaXF6a2N4.

  26. 21 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgxMjk1NmFkaXF6a2N4.

  27. 6 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzMDQxMWFkaXF6a2N4.

  28. 8 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk5MzM5OWFkaXF6a2N4.

  29. 4 March 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MjYwMTQwN2FkaXF6a2N4.

  30. 13 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgzOTE0OWFkaXF6a2N4.

  31. 18 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MTQxODY3OWFkaXF6a2N4.

  32. 4 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NzA1MDkyMGFkaXF6a2N4.

  33. 2 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE3NTM1NWFkaXF6a2N4.

  34. 18 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg3OTIxM2FkaXF6a2N4.

  35. 25 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMzIzMjUwNmFkaXF6a2N4.

  36. 18 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIwMzA3MmFkaXF6a2N4.

  37. 20 February 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExODMyNjg5MmFkaXF6a2N4.

  38. 4 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ2MzI5MmFkaXF6a2N4.

  39. 10 February 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwOTk3MTMwNGFkaXF6a2N4.

  40. 8 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkxNzkyOGFkaXF6a2N4.

  41. 26 January 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2NDQ2NTAzNWFkaXF6a2N4.

  42. 26 June 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIxOTkwNmFkaXF6a2N4.

  43. 12 March 1998 Accounting reference date extended from 30/06/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTQ5MjYxNGFkaXF6a2N4.

  44. 16 July 1997 Ad 30/06/97--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzQwMTYxN2FkaXF6a2N4.

  45. 16 July 1997 Registered office changed on 16/07/97 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDIwODQzM2FkaXF6a2N4.

  46. 16 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM5OTU4NWFkaXF6a2N4.

  47. 16 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkwMjg5NGFkaXF6a2N4.

  48. 8 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIyODY1OGFkaXF6a2N4.

  49. 8 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA1NTkwNGFkaXF6a2N4.

  50. 30 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODkyNDY0OGFkaXF6a2N4.

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54.227.127.109 Tue, 12 Dec 2017 14:36:23 +0000