Allen Industrial Roofing Limited

Company Registration Number: 04020288

Company registered in England and Wales

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Allen Industrial Roofing Limited is a Private Company Limited by Shares first registered on 23 June 2000. Its current registered address is in Cheshire.

Registered Address

112 -114 WITTON STREET
NORTHWICH
CHESHIRE
CW9 5NW

There are 260 companies currently registered at this postcode, including this one.

All companies at CW9 5NW

Registration Data

Company Number

04020288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £47,661£32,021£19,153£18,285£26,993£51,083£99,540
of which Cash £40,719£10,901£8,550£14,110£23,736£44,465£88,604
Total Assets £47,661£32,021£19,153£18,285£26,993£51,083£99,540
Current Liabilities £46,018£37,766£23,063£25,164£31,806£30,239£42,478
Net Current Assets £1,643£-5,745£-3,910£-6,879£-4,813£20,844£57,062
Total Net Worth £9,959£95£946£34£304£35,353£75,698

Previous Names

No previous names

Company Officers

  • ALLEN, Gail

    Secretary

    Appointed on 23 June 2000

     

    Nationality: British

    112-114
    Witton Street
    Northwich
    Cheshire
    CW9 5NW
    United Kingdom

  • ALLEN, Andrew Peter

    Director

    Appointed on 23 June 2000

     

    Nationality: British

    Occupation: Roofer

    Month of birth: December 1965

    112 -114 Witton Street
    Northwich
    Cheshire
    CW9 5NW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2000

    Resigned on 23 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2000

    Resigned on 23 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 23 August 2017 Secretary's details changed for Gail Allen on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: CH03. Barcode: X6DG126Z. Transaction: MzE4MzU2OTU1M2FkaXF6a2N4.

  2. 31 July 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BUZQE1. Transaction: MzE4MTg0Nzc1MmFkaXF6a2N4.

  3. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BTCXCP. Transaction: MzE4MTc5ODYxOWFkaXF6a2N4.

  4. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BTCXAH. Transaction: MzE4MTc5ODYxNWFkaXF6a2N4.

  5. 22 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RHA4W. Transaction: MzE3MTY5MzU5OWFkaXF6a2N4.

  6. 15 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BARMV5. Transaction: MzE1Mjk5Njk1MGFkaXF6a2N4.

  7. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VBTV4. Transaction: MzE0NTE5ODAzMmFkaXF6a2N4.

  8. 14 September 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4FXSXLM. Transaction: MzEzMDkwNzk2MGFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DE4WZ. Transaction: MzEyMDMzOTYwNmFkaXF6a2N4.

  10. 27 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYAR2I. Transaction: MzEwMjc1NTgyOGFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TKP2Q. Transaction: MzA5NzMwNzY1M2FkaXF6a2N4.

  12. 23 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2D77QRT. Transaction: MzA4MTk3NjQ2NGFkaXF6a2N4.

  13. 25 February 2013 Director's details changed for Mr Andrew Peter Allen on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH01. Barcode: X22X2U1T. Transaction: MzA3MzQxOTc1NWFkaXF6a2N4.

  14. 20 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22MTJ9D. Transaction: MzA3MzE3ODIwM2FkaXF6a2N4.

  15. 12 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13UD4. Transaction: MzA2MDcyMDA1MmFkaXF6a2N4.

  16. 12 July 2012 Secretary's details changed for Gail Trousdale on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: X1D13UCW. Transaction: MzA2MDcxOTkyOGFkaXF6a2N4.

  17. 10 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12FCN6O. Transaction: MzA1MjIzNzk0NmFkaXF6a2N4.

  18. 19 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X8A2ZVY9. Transaction: MzA0MDY1NTcxOWFkaXF6a2N4.

  19. 13 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7BWNPWJ. Transaction: MzAyODY5OTU0NGFkaXF6a2N4.

  20. 9 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XUKUPLJY. Transaction: MzAxOTIzOTcwNWFkaXF6a2N4.

  21. 9 July 2010 Director's details changed for Andrew Peter Allen on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XUKUOLJX. Transaction: MzAxOTIzOTUwOGFkaXF6a2N4.

  22. 1 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XR9WBH5Q. Transaction: MzAwODQwNDA4MWFkaXF6a2N4.

  23. 22 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8CABRP. Transaction: MjAzNzY0MjY4M2FkaXF6a2N4.

  24. 9 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4SOW5FA. Transaction: MjAxOTY0OTkyMWFkaXF6a2N4.

  25. 8 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDZP18J. Transaction: MjAwODY1OTIzMGFkaXF6a2N4.

  26. 4 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMjM3NGFkaXF6a2N4.

  27. 18 July 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk3NDcwNmFkaXF6a2N4.

  28. 27 June 2007 Amended accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MTExODQ4OWFkaXF6a2N4.

  29. 2 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0OTk0M2FkaXF6a2N4.

  30. 3 August 2006 Amended accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NTExODkzMGFkaXF6a2N4.

  31. 18 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg5MTc4OGFkaXF6a2N4.

  32. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk5MjQ1NGFkaXF6a2N4.

  33. 7 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2MDAwOGFkaXF6a2N4.

  34. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MzY0MzA3OGFkaXF6a2N4.

  35. 19 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ3MDM1MGFkaXF6a2N4.

  36. 10 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNTgyOTgyMmFkaXF6a2N4.

  37. 1 August 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU5NjQ0NmFkaXF6a2N4.

  38. 30 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNDc2NjM5MGFkaXF6a2N4.

  39. 22 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgyNTM5NGFkaXF6a2N4.

  40. 1 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NTY0MzIzN2FkaXF6a2N4.

  41. 30 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzI2OTY3NmFkaXF6a2N4.

  42. 30 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTUwMjE0NmFkaXF6a2N4.

  43. 2 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI5MjA3N2FkaXF6a2N4.

  44. 30 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU0MDI4OGFkaXF6a2N4.

  45. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQxNzQ0N2FkaXF6a2N4.

  46. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ3ODg4M2FkaXF6a2N4.

  47. 30 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY3MTczNWFkaXF6a2N4.

  48. 23 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzk4MzQ2OWFkaXF6a2N4.

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