Allen Building Controls Limited

Company Registration Number: 03518086

Company registered in England and Wales

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Allen Building Controls Limited is a Private Company Limited by Shares first registered on 26 February 1998. Its current registered address is in Surrey.

Registered Address

1-7 PARK ROAD
CATERHAM
SURREY
CR3 5TB

There are 182 companies currently registered at this postcode, including this one.

All companies at CR3 5TB

Registration Data

Company Number

03518086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £195,754£142,100£92,423£83,214£66,716£100,471
of which Cash £138,480£68,569£68,897£55,151£36,198£48,722
Total Assets £195,754£142,100£92,423£83,214£66,716£100,471
Current Liabilities £57,556£57,384£31,738£25,585£20,038£44,373
Net Current Assets £138,198£84,716£60,685£57,629£46,678£56,098
Total Net Worth £139,579£86,018£62,217£59,435£48,990£58,834

Previous Names

  • MISSIONRATE LIMITED, active until 16 March 1998

Company Officers

  • ALLEN, Diana Hazel

    Secretary

    Appointed on 6 March 1998

     

    Little Badsell Farm
    Badsell Road
    Five Oak Green
    Kent
    TN12 6QR

  • ALLEN, Diana Hazel

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1966

    Little Badsell Farm
    Badsell Road
    Five Oak Green
    Kent
    TN12 6QR

  • ALLEN, Robin Douglas

    Director

    Appointed on 6 March 1998

     

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: September 1964

    Little Badsell Farm
    Badsell Road
    Five Oak Green
    Kent
    TN12 6QR

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 26 February 1998

    Resigned on 6 March 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 1998

    Resigned on 6 March 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O0LT5. Transaction: MzE3MDQ2NTc1MWFkaXF6a2N4.

  2. 11 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GL96FL. Transaction: MzE1OTMxNDIwNGFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X5223E1F. Transaction: MzE0MzQwNjU3NmFkaXF6a2N4.

  4. 19 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DIEP6Y. Transaction: MzEyODg3MDQwNmFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42UBIWZ. Transaction: MzExODc5MTA5NGFkaXF6a2N4.

  6. 29 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CHJJXD. Transaction: MzEwNDQyMDcxM2FkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICWBN. Transaction: MzA5NTI3NTg4NGFkaXF6a2N4.

  8. 3 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FSANRL. Transaction: MzA4NDMyNzk3MWFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRYCQ. Transaction: MzA3MzU3MDA4OWFkaXF6a2N4.

  10. 24 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DSHCJT. Transaction: MzA2MTMyMzU4NWFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X142LU01. Transaction: MzA1MzU2MDA2OGFkaXF6a2N4.

  12. 5 March 2012 Director's details changed for Robin Douglas Allen on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Officers. Type: CH01. Barcode: X142LTZT. Transaction: MzA1MzU1OTk0OWFkaXF6a2N4.

  13. 5 March 2012 Director's details changed for Mrs Diana Hazel Allen on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Officers. Type: CH01. Barcode: X142LTZL. Transaction: MzA1MzU1OTk0NmFkaXF6a2N4.

  14. 17 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4RG3V1K. Transaction: MzAzODk4NTg3OWFkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: AWEUISK8. Transaction: MzAzNDIyODI5NmFkaXF6a2N4.

  16. 22 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADP1FL1E. Transaction: MzAxODA4MTM5M2FkaXF6a2N4.

  17. 23 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: ASYDNIFX. Transaction: MzAxMjAzMDc5N2FkaXF6a2N4.

  18. 18 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACUEFCH2. Transaction: MjAzOTQ2MTIwNWFkaXF6a2N4.

  19. 21 March 2009 Return made up to 26/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHT1R89T. Transaction: MjAyODcwOTM3MWFkaXF6a2N4.

  20. 22 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWRJL46B. Transaction: MjAxNjA3MjMyOWFkaXF6a2N4.

  21. 25 March 2008 Return made up to 26/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFSJOY6S. Transaction: MjAwMTk1OTQ2OWFkaXF6a2N4.

  22. 28 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY2NzgwNGFkaXF6a2N4.

  23. 12 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ5MzUwMGFkaXF6a2N4.

  24. 12 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE1MzIyOGFkaXF6a2N4.

  25. 20 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyOTM5MmFkaXF6a2N4.

  26. 26 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDIyNzYyMmFkaXF6a2N4.

  27. 12 April 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE4NjE0N2FkaXF6a2N4.

  28. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY2NjM5NGFkaXF6a2N4.

  29. 23 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjI0Mjc5NmFkaXF6a2N4.

  30. 5 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzOTg5NmFkaXF6a2N4.

  31. 17 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjQwMzk0NGFkaXF6a2N4.

  32. 26 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc1ODc5MmFkaXF6a2N4.

  33. 28 May 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MzUxNDY4NmFkaXF6a2N4.

  34. 1 May 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODgwODMwMmFkaXF6a2N4.

  35. 5 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1NTc1N2FkaXF6a2N4.

  36. 31 May 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyNDEzNTI4NmFkaXF6a2N4.

  37. 2 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4NTA2NGFkaXF6a2N4.

  38. 23 May 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEzOTA2NTE5OGFkaXF6a2N4.

  39. 6 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYzMTM3NmFkaXF6a2N4.

  40. 5 July 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyMjQxODE1MmFkaXF6a2N4.

  41. 4 March 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU2OTc3MWFkaXF6a2N4.

  42. 18 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc2MzQ5MGFkaXF6a2N4.

  43. 18 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE2NjQ1NGFkaXF6a2N4.

  44. 18 March 1998 Registered office changed on 18/03/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjM0Njg1MmFkaXF6a2N4.

  45. 18 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk5ODIxOWFkaXF6a2N4.

  46. 18 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg4MTkzOWFkaXF6a2N4.

  47. 13 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTk3NDE3NmFkaXF6a2N4.

  48. 26 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTg0NTQ5OGFkaXF6a2N4.

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