Mark Allen Construction Limited

Company Registration Number: 04057527

Company registered in England and Wales

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Mark Allen Construction Limited is a Private Company Limited by Shares first registered on 22 August 2000. Its current registered address is in Mold, Clwyd.

Registered Address

THE COTTAGE PANT Y BUARTH
GWERNAFFIELD
MOLD
CLWYD
WALES
CH7 5ER

There are 3 companies currently registered at this postcode, including this one.

All companies at CH7 5ER

Registration Data

Company Number

04057527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,139£27,031£9,218£16,967£19,345£11,467
of which Cash £16,473£26£4,743£7,067£7,254£6,730
Total Assets £47,139£27,031£9,218£16,967£19,345£11,467
Current Liabilities £75,554£51,382£28,776£37,538£30,143£29,668
Net Current Assets £-28,415£-24,351£-19,558£-20,571£-10,798£-18,201
Total Net Worth £-25,400£-22,895£-17,616£-17,982£-7,762£-14,152

Previous Names

  • ALLEN & PRICE CONSTRUCTION LIMITED, active until 24 January 2017

Company Officers

  • ALLEN, Mark Terence

    Secretary

    Appointed on 22 August 2000

     

    8 Ash Grove
    Leeswood
    Mold
    Flintshire
    CH7 4UG

  • ALLEN, Mark Terence

    Director

    Appointed on 22 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    8 Ash Grove
    Leeswood
    Mold
    Flintshire
    CH7 4UG

  • PRICE, Jonathan Mark

    Secretary

    Appointed on 22 August 2000

    Resigned on 17 April 2009

    22 Melwood Close
    Penyffordd
    Chester
    Flintshire
    CH4 0NB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2000

    Resigned on 22 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • PRICE, Jonathan Mark

    Director

    Appointed on 22 August 2000

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    22 Melwood Close
    Penyffordd
    Chester
    Flintshire
    CH4 0NB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2000

    Resigned on 22 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: R5Y3JLV7. Transaction: MzE2NzMzNTQzNGFkaXF6a2N4.

  2. 24 January 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R5Y3JLWZ. Transaction: MzE2NzMzNTA5NmFkaXF6a2N4.

  3. 24 January 2017 Notice confirming satisfaction of the Conditional Resolution for Change of Name [View PDF]

    Category: Miscellaneous. Type: NM03. Barcode: A5Y46DWR. Transaction: MzE2NzMzMzk1OWFkaXF6a2N4.

  4. 29 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3IQH. Transaction: MzE1NjEwNzcyOWFkaXF6a2N4.

  5. 7 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57XDRJN. Transaction: MzE1MDAzNjUyM2FkaXF6a2N4.

  6. 26 January 2016 Registered office address changed from 8 Ash Grove Leeswood Mold Flintshire CH7 4UG to The Cottage Pant Y Buarth Gwernaffield Mold Clwyd CH7 5ER on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFKXL6. Transaction: MzE0MDUxNTU4MWFkaXF6a2N4.

  7. 16 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G36GGI. Transaction: MzEzMTExMjgzMmFkaXF6a2N4.

  8. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E1MJS. Transaction: MzEyNDM0MzU0OGFkaXF6a2N4.

  9. 19 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GQ0EYZ. Transaction: MzEwNzg0MzU3N2FkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FPBE2. Transaction: MzEwMDU4OTU3OWFkaXF6a2N4.

  11. 7 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GFIAS0. Transaction: MzA4NDYyMjM2MmFkaXF6a2N4.

  12. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IRLLF. Transaction: MzA3ODUwMjcwNWFkaXF6a2N4.

  13. 27 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69TE1. Transaction: MzA2MzAyNDUxNmFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19YI1MW. Transaction: MzA1ODQ2MjI2OWFkaXF6a2N4.

  15. 29 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XLIJ6X3P. Transaction: MzA0Mjg4NTE0NGFkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB6LQUHD. Transaction: MzAzODAyODk2MmFkaXF6a2N4.

  17. 2 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X53S5N2R. Transaction: MzAyMjU4NDQ5M2FkaXF6a2N4.

  18. 2 September 2010 Director's details changed for Mark Terence Allen on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X53S4N2Q. Transaction: MzAyMjU4NDI5NGFkaXF6a2N4.

  19. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWXCAK2B. Transaction: MzAxNTkxOTExMGFkaXF6a2N4.

  20. 10 November 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: XZ79DEUX. Transaction: MzAwMjU4MTU3OGFkaXF6a2N4.

  21. 10 November 2009 Termination of appointment of Jonathan Price as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYTT9EUY. Transaction: MzAwMjU0NTMyMWFkaXF6a2N4.

  22. 24 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3CTCAZ3. Transaction: MjAzNTc0MjI5N2FkaXF6a2N4.

  23. 27 April 2009 Appointment terminated director jonathan price [View PDF]

    Category: Officers. Type: 288b. Barcode: A011R99L. Transaction: MjAzMTUzOTQyOGFkaXF6a2N4.

  24. 18 November 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68WX4X5. Transaction: MjAxODI3NDk1MWFkaXF6a2N4.

  25. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJBAW0Y8. Transaction: MjAwODE5NDI0MWFkaXF6a2N4.

  26. 11 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3MDI2NWFkaXF6a2N4.

  27. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyMTEyN2FkaXF6a2N4.

  28. 31 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA5OTIzM2FkaXF6a2N4.

  29. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU4NDkzOGFkaXF6a2N4.

  30. 14 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDkzMzg0OWFkaXF6a2N4.

  31. 23 September 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5OTc0NjUxMmFkaXF6a2N4.

  32. 26 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY4NTEyMGFkaXF6a2N4.

  33. 7 June 2005 Registered office changed on 07/06/05 from: 6 llwyn onn leeswood mold clwyd CH7 4UG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTY2NzcxMWFkaXF6a2N4.

  34. 16 August 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2ODg3M2FkaXF6a2N4.

  35. 29 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MzA0MzM2MWFkaXF6a2N4.

  36. 17 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQxMjUxM2FkaXF6a2N4.

  37. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzODA0OTM0MGFkaXF6a2N4.

  38. 1 December 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyODE4OTQwMWFkaXF6a2N4.

  39. 15 August 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyNjc4OWFkaXF6a2N4.

  40. 25 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMyNDQ4NWFkaXF6a2N4.

  41. 25 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMzNTQwOWFkaXF6a2N4.

  42. 25 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM2Mjk0OWFkaXF6a2N4.

  43. 25 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUwMjAwMmFkaXF6a2N4.

  44. 22 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzk1NzIxMGFkaXF6a2N4.

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