Allied Building Maintenance Contracts Limited

Company Registration Number: 03938948

Company registered in England and Wales

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Allied Building Maintenance Contracts Limited is a Private Company Limited by Shares first registered on 3 March 2000. Its current registered address is in London.

Registered Address

8 BLACKSTOCK MEWS
ISLINGTON
LONDON
N4 2BT

There are 123 companies currently registered at this postcode, including this one.

All companies at N4 2BT

Registration Data

Company Number

03938948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £101,837£98,357£67,803£89,788£130,521£123,761£129,150
of which Cash £2,924£0£0£28,676£20,444£0£2,038
Total Assets £101,837£98,357£67,803£89,788£130,521£123,761£129,150
Current Liabilities £102,116£106,983£75,201£79,046£134,707£128,169£127,094
Net Current Assets £-279£-8,626£-7,398£10,742£-4,186£-4,408£2,056
Total Net Worth £9,807£518£-263£18,653£5,652£8,710£17,660

Previous Names

No previous names

Company Officers

  • LEATHEM, Anthony

    Secretary

    Appointed on 20 April 2005

     

    33 Woodbridge House
    Leytonstone
    London
    E11 3DZ

  • HALL, Anthony James

    Director

    Appointed on 3 March 2000

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1960

    The Old Happy
    Chaffcombe
    Chard
    Somerset
    TA20 4BT
    England

  • MCINTYRE, Ciaran

    Secretary

    Appointed on 3 March 2000

    Resigned on 20 April 2005

    28 Mica Drive
    Belfast
    County Antrim
    BT12 7NN

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2000

    Resigned on 3 March 2000

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 3 March 2000

    Resigned on 3 March 2000

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W2MOA. Transaction: MzE3MDg2NjgxMGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4VAQ. Transaction: MzE2NTIxODY1NmFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53AET3C. Transaction: MzE0NDU1MjgxMmFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0RTFV. Transaction: MzEzNzU3MTMxNWFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X440BJS8. Transaction: MzEyMDAzNzUyMWFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGLNS. Transaction: MzExMzYwODYxM2FkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34JATTM. Transaction: MzA5NzEzNjM3MGFkaXF6a2N4.

  8. 27 March 2014 Director's details changed for Anthony James Hall on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X34JATTE. Transaction: MzA5NzEzNjI3NmFkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMA714. Transaction: MzA5MTQ1NDU1MmFkaXF6a2N4.

  10. 8 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23PR67U. Transaction: MzA3NDE2MDUxNWFkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GPBK. Transaction: MzA3MDM5ODEwNmFkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X142O61K. Transaction: MzA1MzU4NDY1MWFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL1GY. Transaction: MzA1MDEwNjA4NmFkaXF6a2N4.

  14. 4 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XXOHWS4R. Transaction: MzAzMzI1NDQ1M2FkaXF6a2N4.

  15. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDKVGQ6P. Transaction: MzAyOTY5Mzc3NGFkaXF6a2N4.

  16. 17 May 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XB963K2C. Transaction: MzAxNTY5OTIzM2FkaXF6a2N4.

  17. 17 May 2010 Director's details changed for Anthony James Hall on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XB962K2B. Transaction: MzAxNTY5OTE5M2FkaXF6a2N4.

  18. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTAW5H28. Transaction: MzAwODY3OTUzMmFkaXF6a2N4.

  19. 28 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0BN199R. Transaction: MjAzMTY2MTM0M2FkaXF6a2N4.

  20. 3 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASEB07QO. Transaction: MjAyNzIxMDQyOWFkaXF6a2N4.

  21. 19 June 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BOO0PH. Transaction: MjAwNzUxMzY2OGFkaXF6a2N4.

  22. 14 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AKFBUY0C. Transaction: MjAwMTQ3MDEwMGFkaXF6a2N4.

  23. 29 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA5NzQxMmFkaXF6a2N4.

  24. 23 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIyNjQ5OGFkaXF6a2N4.

  25. 3 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg5MjI1MGFkaXF6a2N4.

  26. 30 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE5ODU2OGFkaXF6a2N4.

  27. 22 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDc2MjcwMWFkaXF6a2N4.

  28. 19 July 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY1ODg5N2FkaXF6a2N4.

  29. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEzNjc2M2FkaXF6a2N4.

  30. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM0OTMzM2FkaXF6a2N4.

  31. 4 January 2005 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NjY3MDE0OWFkaXF6a2N4.

  32. 13 October 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkwMDY5N2FkaXF6a2N4.

  33. 7 July 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDkxNDc1MmFkaXF6a2N4.

  34. 2 April 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY1ODkzMmFkaXF6a2N4.

  35. 1 June 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc5MjU3N2FkaXF6a2N4.

  36. 4 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDY2ODk3OWFkaXF6a2N4.

  37. 14 May 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIwNTk1M2FkaXF6a2N4.

  38. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE2MzU4N2FkaXF6a2N4.

  39. 10 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYzMjgxNmFkaXF6a2N4.

  40. 10 May 2000 Ad 03/03/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU0MTQ1MWFkaXF6a2N4.

  41. 10 May 2000 Registered office changed on 10/05/00 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjIyMjU4N2FkaXF6a2N4.

  42. 15 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU0NTE5M2FkaXF6a2N4.

  43. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgyODA3M2FkaXF6a2N4.

  44. 3 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzY1NDE0M2FkaXF6a2N4.

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