Allen Wilson Joinery Limited

Company Registration Number: 03466008

Company registered in England and Wales

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Allen Wilson Joinery Limited is a Private Company Limited by Shares first registered on 14 November 1997. Its current registered address is in Ditton, Kent.

Registered Address

THE OLD MILL HOUSE
THE STREAM
DITTON
KENT
ME20 6AG

There are 51 companies currently registered at this postcode, including this one.

All companies at ME20 6AG

Registration Data

Company Number

03466008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £613,321£460,936£307,671£347,063£652,885£424,563£169,604
of which Cash £0£36,836£134,670£66,611£283,371£24£41
Total Assets £613,321£460,936£307,671£347,063£652,885£424,563£169,604
Current Liabilities £508,803£220,368£151,538£200,080£490,191£340,370£113,114
Net Current Assets £104,518£240,568£156,133£146,983£162,694£84,193£56,490
Total Net Worth £258,696£255,799£172,269£171,303£177,629£99,529£75,926

Previous Names

No previous names

Company Officers

  • ALLEN, Victor David

    Secretary

    Appointed on 14 November 1997

     

    131 Featherby Road
    Gillingham
    Kent
    ME8 6BS

  • ALLEN, Victor David

    Director

    Appointed on 14 November 1997

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1944

    131 Featherby Road
    Gillingham
    Kent
    ME8 6BS

  • JOSLIN, Colin Michael

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Workshop Manager

    Month of birth: November 1972

    39
    Arthur Road
    Rainham
    Kent
    ME8 9BT
    England

  • PRIOR, Anthony Charles

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1960

    51 The Stream
    Ditton
    Aylesford
    Kent
    ME20 6AG
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 1997

    Resigned on 14 November 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HATTON, Robert Thomas

    Director

    Appointed on 1 January 1998

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    106 Varley Road
    London
    E16

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 November 1997

    Resigned on 14 November 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • TERRY, Christopher

    Director

    Appointed on 1 March 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Estimating Manager

    Month of birth: December 1967

    18 Emperor Way Clarenden Heights
    Kingsnorth
    Ashford
    Kent
    TN23 3QY

  • WILSON, Kenneth Michael

    Director

    Appointed on 1 January 1998

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Builder

    Month of birth: January 1949

    8 Cooling Road
    High Halstow
    Rochester
    Kent
    ME3 8SA

  • WILSON, Peter Henry

    Director

    Appointed on 14 November 1997

    Resigned on 25 November 2016

    Nationality: British

    Occupation: Builder

    Month of birth: March 1952

    299 Capstone Road
    Chatham
    Kent
    ME5 7PP

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 23 February 2017 Termination of appointment of Peter Henry Wilson as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X60V5Z5N. Transaction: MzE2OTY1MjY5MWFkaXF6a2N4.

  2. 25 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5Y46KOI. Transaction: MzE2NzQyMTI0M2FkaXF6a2N4.

  3. 18 January 2017 Cancellation of shares. Statement of capital on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Capital. Type: SH06. Barcode: A5XJODC0. Transaction: MzE2Njg4NTI1MGFkaXF6a2N4.

  4. 29 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMVUM1U1JhZGlxemtjeA.

  5. 29 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMVUM1U0phZGlxemtjeA.

  6. 23 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE4IUO. Transaction: MzE2MjU5MDkxN2FkaXF6a2N4.

  7. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2FSJ. Transaction: MzE1ODY5MDE5OGFkaXF6a2N4.

  8. 23 March 2016 Appointment of Mr Anthony Charles Prior as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X53D5H9H. Transaction: MzE0NDcwODkxOWFkaXF6a2N4.

  9. 8 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTPNAP. Transaction: MzEzNzA1NDIwOWFkaXF6a2N4.

  10. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18XKR. Transaction: MzEzMjczNTMwNWFkaXF6a2N4.

  11. 10 September 2015 Registration of charge 034660080002, created on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Mortgage. Type: MR01. Barcode: X4FNIZ2A. Transaction: MzEzMDcyMzM4MmFkaXF6a2N4.

  12. 26 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHIWA2. Transaction: MzExMjEzNzcwNmFkaXF6a2N4.

  13. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA8AA. Transaction: MzEwODk1NTMwNmFkaXF6a2N4.

  14. 22 January 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X304NBMY. Transaction: MzA5MzExNjg2OGFkaXF6a2N4.

  15. 4 January 2014 Director's details changed for Colin Joslin on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH01. Barcode: X2YU4AHV. Transaction: MzA5MTk0NjMwOGFkaXF6a2N4.

  16. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS96TF. Transaction: MzA4NjI3MzcyN2FkaXF6a2N4.

  17. 9 April 2013 Termination of appointment of Kenneth Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VBOHS. Transaction: MzA3NTg2NDgyOGFkaXF6a2N4.

  18. 11 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHI6MH. Transaction: MzA2OTE1Mjg0N2FkaXF6a2N4.

  19. 2 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C09MAX. Transaction: MzA2MDEyNzMzNGFkaXF6a2N4.

  20. 30 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0PAMB9T. Transaction: MzA0OTg3NTE0MGFkaXF6a2N4.

  21. 30 December 2011 Termination of appointment of Christopher Terry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PAMB9L. Transaction: MzA0OTg3NTEyM2FkaXF6a2N4.

  22. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWWQWXZ7. Transaction: MzA0NDcyMTM3MmFkaXF6a2N4.

  23. 13 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X75XJPV9. Transaction: MzAyODY1MDA2N2FkaXF6a2N4.

  24. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIWT8NSF. Transaction: MzAyNDMzMTQ3MGFkaXF6a2N4.

  25. 26 May 2010 Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: ASSSXKAD. Transaction: MzAxNjM3MTU4OGFkaXF6a2N4.

  26. 26 January 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XVJQ3GZJ. Transaction: MzAwNzk1NDQ1OGFkaXF6a2N4.

  27. 26 January 2010 Director's details changed for Christopher Terry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJQ0GZG. Transaction: MzAwNzk1MzgxMGFkaXF6a2N4.

  28. 26 January 2010 Director's details changed for Colin Joslin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJPZGZE. Transaction: MzAwNzk1MzgwOWFkaXF6a2N4.

  29. 26 January 2010 Director's details changed for Peter Henry Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJQ2GZI. Transaction: MzAwNzk1MzgxMmFkaXF6a2N4.

  30. 26 January 2010 Director's details changed for Kenneth Michael Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJQ1GZH. Transaction: MzAwNzk1MzgxMWFkaXF6a2N4.

  31. 26 January 2010 Director's details changed for Victor David Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJPYGZD. Transaction: MzAwNzk1MzgwOGFkaXF6a2N4.

  32. 31 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACJOV8IE. Transaction: MjAyOTUxNzUwM2FkaXF6a2N4.

  33. 7 January 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGO5F6B2. Transaction: MjAyMjY4OTY3OWFkaXF6a2N4.

  34. 7 January 2009 Director's change of particulars / colin joslin / 29/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGO5E6B1. Transaction: MjAyMjY4ODI0NmFkaXF6a2N4.

  35. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5WE33NI. Transaction: MjAxNDg0MTA4MGFkaXF6a2N4.

  36. 18 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzNzA3M2FkaXF6a2N4.

  37. 11 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0MzUxMmFkaXF6a2N4.

  38. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU4NTE0MWFkaXF6a2N4.

  39. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM0NTc0OGFkaXF6a2N4.

  40. 6 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgzOTIwNmFkaXF6a2N4.

  41. 21 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIzNTk1M2FkaXF6a2N4.

  42. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg4OTQ5OGFkaXF6a2N4.

  43. 4 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU2MjE3MGFkaXF6a2N4.

  44. 25 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQ4NDQ1N2FkaXF6a2N4.

  45. 24 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1NTIwN2FkaXF6a2N4.

  46. 30 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI3MzQyMmFkaXF6a2N4.

  47. 1 March 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Njg2MTA3MmFkaXF6a2N4.

  48. 9 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg0MTgxNGFkaXF6a2N4.

  49. 27 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIyODExM2FkaXF6a2N4.

  50. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODM0OTU4MmFkaXF6a2N4.

  51. 27 December 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM0Mzc1NWFkaXF6a2N4.

  52. 27 December 2001 Ad 01/12/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjc0MzYyOWFkaXF6a2N4.

  53. 27 December 2001 Nc inc already adjusted 01/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTg2Njc3N2FkaXF6a2N4.

  54. 27 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU5Nzk0OGFkaXF6a2N4.

  55. 27 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg3MzMxNmFkaXF6a2N4.

  56. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDgxNTU1MGFkaXF6a2N4.

  57. 22 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2MDcxMWFkaXF6a2N4.

  58. 23 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDE1MDgwMWFkaXF6a2N4.

  59. 26 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIxNjYzNGFkaXF6a2N4.

  60. 6 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTQ3ODY5MGFkaXF6a2N4.

  61. 18 December 1998 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTE1NTAwOGFkaXF6a2N4.

  62. 17 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzMxMTQ5MmFkaXF6a2N4.

  63. 15 June 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDUzMjUzMGFkaXF6a2N4.

  64. 31 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM0MDI4MWFkaXF6a2N4.

  65. 26 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2NzYwM2FkaXF6a2N4.

  66. 15 January 1998 Registered office changed on 15/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjUxNzMxM2FkaXF6a2N4.

  67. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc2NDM5OWFkaXF6a2N4.

  68. 15 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYzNzg4MmFkaXF6a2N4.

  69. 15 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMyMTI3M2FkaXF6a2N4.

  70. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE2NzY2NmFkaXF6a2N4.

  71. 14 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODE1MzYzN2FkaXF6a2N4.

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