Allied Building Corporation Limited

Company Registration Number: 03731627

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Building Corporation Limited is a Private Company Limited by Shares first registered on 12 March 1999. Its current registered address is in Derby.

Registered Address

3 NORTH PARADE
DERBY
ENGLAND
DE1 3AY

There are 5 companies currently registered at this postcode, including this one.

All companies at DE1 3AY

Registration Data

Company Number

03731627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

15 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

15 May 2008

Accounts Next Due

15 February 2010

Returns Last Made Up

12 March 2008

Returns Next Due

9 April 2009

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £15,206£301,667£278,172£584,813
of which Cash £12,380£4,689£559£308,124
Total Assets £15,206£301,667£278,172£584,813
Current Liabilities £4,152£242,907£205,464£562,146
Net Current Assets £11,054£58,760£72,708£22,667
Total Net Worth £11,543£59,932£77,932£31,104

Previous Names

No previous names

Company Officers

  • HILL, Matthew James

    Secretary

    Appointed on 25 March 2007

    Resigned on 2 October 2009

    2 Lindford Close
    Oakwood
    Derby
    DE21 4TA

  • MANSELL, Neil Stuart

    Secretary

    Appointed on 20 March 1999

    Resigned on 25 March 2007

    Nationality: British

    Occupation: Director

    Mill Lodge 2 Duck Island
    Tamworth Street, Duffield
    Belper
    Derbyshire
    DE56 4EZ

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1999

    Resigned on 12 March 1999

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • BANNON, Gary

    Director

    Appointed on 20 March 1999

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Land Agent

    Month of birth: October 1953

    165 Rykneld Road
    Littleover
    Derby
    DE23 7AL

  • HILL, Elizabeth Anne

    Director

    Appointed on 1 December 2006

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Bank Employee

    Month of birth: February 1957

    2 Lindford Close
    Oakwood
    Derby
    DE21 4TA

  • MANSELL, Hannah

    Director

    Appointed on 1 January 2004

    Resigned on 21 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    20 Kedleston Road
    Derby
    DE22 1GU

  • MANSELL, Neil Stuart

    Director

    Appointed on 20 March 1999

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Mill Lodge 2 Duck Island
    Tamworth Street, Duffield
    Belper
    Derbyshire
    DE56 4EZ

  • MANSELL, Tom

    Director

    Appointed on 1 April 2001

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Property Director

    Month of birth: February 1983

    40 Chapel Lane
    Leeds
    LS6 3BW

  • MEYWELL, Debra Patience

    Director

    Appointed on 1 April 2000

    Resigned on 2 May 2001

    Nationality: British

    Occupation: Manager

    Month of birth: April 1967

    20 Kedleston Road
    Derby
    DE22 1GU

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 March 1999

    Resigned on 12 March 1999

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

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

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Latest Filings

  1. 21 December 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyOTA1OTAzMmFkaXF6a2N4.

  2. 30 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzIzMzM2MGFkaXF6a2N4.

  3. 19 May 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxNTc1MTE4MWFkaXF6a2N4.

  4. 9 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwODQ3MzI5N2FkaXF6a2N4.

  5. 11 December 2009 Termination of appointment of Elizabeth Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13YMFIV. Transaction: MzAwNDc4OTM4OWFkaXF6a2N4.

  6. 19 October 2009 Termination of appointment of Matthew Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNY2AE8G. Transaction: MzAwMDk5NzAzMWFkaXF6a2N4.

  7. 19 October 2009 Registered office address changed from 2 Lindford Close Oakwood Derby DE21 4TA on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNY6XE87. Transaction: MzAwMDk5NjYxMWFkaXF6a2N4.

  8. 20 April 2009 Total exemption small company accounts made up to 15 May 2008 [View PDF]

    Action Date: 15 May 2008. Category: Accounts. Type: AA. Barcode: A2ICG93Y. Transaction: MjAzMDk2Nzg0OWFkaXF6a2N4.

  9. 1 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUDIYHR. Transaction: MjAwMjQxMTcyMGFkaXF6a2N4.

  10. 14 March 2008 Total exemption small company accounts made up to 15 May 2007 [View PDF]

    Action Date: 15 May 2007. Category: Accounts. Type: AA. Barcode: ALEI0XZN. Transaction: MjAwMTQzNjc4MmFkaXF6a2N4.

  11. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM3NTI0NGFkaXF6a2N4.

  12. 5 April 2007 Registered office changed on 05/04/07 from: mill lodge duck island duffield belper derbyshire DE56 4EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODMyNzQ3MWFkaXF6a2N4.

  13. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ0NTQzOWFkaXF6a2N4.

  14. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg5NzM4OGFkaXF6a2N4.

  15. 12 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzczNzM4NGFkaXF6a2N4.

  16. 1 March 2007 Total exemption small company accounts made up to 15 May 2006 [View PDF]

    Action Date: 15 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2NjEyOWFkaXF6a2N4.

  17. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwMzc3NWFkaXF6a2N4.

  18. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg4NjE3OWFkaXF6a2N4.

  19. 4 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwNDY2OWFkaXF6a2N4.

  20. 4 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE5OTMzNmFkaXF6a2N4.

  21. 3 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc1MTQyMWFkaXF6a2N4.

  22. 14 March 2006 Total exemption small company accounts made up to 15 May 2005 [View PDF]

    Action Date: 15 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3NDIwMGFkaXF6a2N4.

  23. 14 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0MDIwN2FkaXF6a2N4.

  24. 2 February 2005 Total exemption small company accounts made up to 15 May 2004 [View PDF]

    Action Date: 15 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MzA5MDcxMGFkaXF6a2N4.

  25. 2 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg3NjMyMGFkaXF6a2N4.

  26. 18 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyODY0NjA5N2FkaXF6a2N4.

  27. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgzNzE4NmFkaXF6a2N4.

  28. 25 May 2004 Registered office changed on 25/05/04 from: 20 kedleston road derby DE22 1GU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk4NTUzMWFkaXF6a2N4.

  29. 25 May 2004 Accounting reference date shortened from 30/09/04 to 15/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjk0ODQzN2FkaXF6a2N4.

  30. 7 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4NjkwOGFkaXF6a2N4.

  31. 13 November 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MTU2NjU0M2FkaXF6a2N4.

  32. 3 June 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ3NDM4OGFkaXF6a2N4.

  33. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNjQzMjI5NmFkaXF6a2N4.

  34. 5 June 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA3OTYyOWFkaXF6a2N4.

  35. 19 December 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEyODI3OWFkaXF6a2N4.

  36. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ3Mjk5MWFkaXF6a2N4.

  37. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIwMTg1OGFkaXF6a2N4.

  38. 24 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNzIwOTYyNGFkaXF6a2N4.

  39. 24 January 2001 Accounting reference date extended from 31/03/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODYxMDkzOGFkaXF6a2N4.

  40. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg3MTc3MGFkaXF6a2N4.

  41. 6 April 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwNjg5N2FkaXF6a2N4.

  42. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDcxNTAwNGFkaXF6a2N4.

  43. 20 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI1MjQ4MGFkaXF6a2N4.

  44. 1 April 1999 Registered office changed on 01/04/99 from: wharf lodge 112 mansfield road derby DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzU2NTI4OWFkaXF6a2N4.

  45. 30 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkzMTQyOWFkaXF6a2N4.

  46. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1NTgwNzUyNmFkaXF6a2N4.

  47. 12 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjg5NTk3MmFkaXF6a2N4.

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