Allied Building Contractors Limited

Company Registration Number: 04103229

Company registered in England and Wales

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Allied Building Contractors Limited is a Private Company Limited by Shares first registered on 7 November 2000. Its current registered address is in Banstead, Surrey.

Registered Address

POYNINGS
CROYDON LANE
BANSTEAD
SURREY
SM7 3BG

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

All companies at SM7 3BG

Registration Data

Company Number

04103229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41202 - Construction of domestic buildings

43310 - Plastering

43320 - Joinery installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

6 in total
6 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,617,398£2,128,361£1,736,299£453,774£485,374£320,827£38,903£64,625£42,638£21,978£10,342
of which Cash £2,475£66,055£19,934£958£135,374£36,767£28,809£5,445£7,798£10,421£2,599
Total Assets £1,617,398£2,128,361£1,736,299£453,774£485,374£320,827£38,903£64,625£42,638£21,978£10,342
Current Liabilities £96,764£487,582£327,776£79,380£55,830£82,392£27,985£35,543£16,369£12,162£7,488
Net Current Assets £1,520,634£1,640,779£1,408,523£374,394£429,544£238,435£10,918£29,082£26,269£9,816£2,854
Total Net Worth £-220,833£-93,367£30,748£23,469£21,952£20,714£17,490£36,235£33,590£18,194£9,685

Previous Names

No previous names

Company Officers

  • PAINTER, Pamela

    Secretary

    Appointed on 1 December 2002

     

    Poynings
    Croydon Lane
    Banstead
    Surrey
    SM7 3BG

  • PAINTER, Kevin

    Director

    Appointed on 7 November 2000

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: December 1972

    Poynings
    Croydon Lane
    Banstead
    Surrey
    SM7 3BG
    United Kingdom

  • KING, Luke

    Secretary

    Appointed on 7 November 2000

    Resigned on 30 November 2002

    15 New Colebrooke Court
    61 Stanley Road
    Carshalton
    Surrey
    SM5 4LL

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2000

    Resigned on 7 November 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2000

    Resigned on 7 November 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 13 January 2017 Satisfaction of charge 041032290001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5Y0UOJL. Transaction: MzE2NjYwODE0MGFkaXF6a2N4.

  2. 13 January 2017 Satisfaction of charge 041032290002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5Y0UP5C. Transaction: MzE2NjYwODMxM2FkaXF6a2N4.

  3. 13 January 2017 Satisfaction of charge 041032290006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5Y0UQDV. Transaction: MzE2NjYwODY0MWFkaXF6a2N4.

  4. 13 January 2017 Satisfaction of charge 041032290005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5Y0UPSG. Transaction: MzE2NjYwODUyOWFkaXF6a2N4.

  5. 13 January 2017 Satisfaction of charge 041032290004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5Y0UPKZ. Transaction: MzE2NjYwODQwOWFkaXF6a2N4.

  6. 13 January 2017 Satisfaction of charge 041032290003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5Y0UP9D. Transaction: MzE2NjYwODMyNGFkaXF6a2N4.

  7. 8 December 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEWCKQ. Transaction: MzE2MzkxMDcwOGFkaXF6a2N4.

  8. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGY1J. Transaction: MzE1NjMwNjc5NWFkaXF6a2N4.

  9. 20 January 2016 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z00EEJ. Transaction: MzE0MDEwNjUwM2FkaXF6a2N4.

  10. 28 August 2015 Registration of charge 041032290006, created on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Mortgage. Type: MR01. Barcode: A4EQ5QL6. Transaction: MzEzMDM5NjEzMWFkaXF6a2N4.

  11. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENAEG9. Transaction: MzEyOTg4NTQzNGFkaXF6a2N4.

  12. 10 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFIJH5. Transaction: MzExMzE5NzMwNmFkaXF6a2N4.

  13. 15 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ECFYZM. Transaction: MzEwNTY4MzAyMGFkaXF6a2N4.

  14. 26 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXSZ4. Transaction: MzA4OTQ2ODMzMWFkaXF6a2N4.

  15. 26 November 2013 Director's details changed for Kevin Painter on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: CH01. Barcode: X2LYXSYW. Transaction: MzA4OTQ2ODA3N2FkaXF6a2N4.

  16. 26 November 2013 Registration of charge 041032290005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LZ1PNV. Transaction: MzA4OTUwODEwMGFkaXF6a2N4.

  17. 26 November 2013 Registration of charge 041032290004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LZ1PT7. Transaction: MzA4OTUwODEwMmFkaXF6a2N4.

  18. 24 October 2013 Registration of charge 041032290003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JO6ZSH. Transaction: MzA4NzU3MTczMWFkaXF6a2N4.

  19. 24 October 2013 Registration of charge 041032290002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JO6U0A. Transaction: MzA4NzU2OTk1NGFkaXF6a2N4.

  20. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS9AR6. Transaction: MzA4NDA1MzY1MmFkaXF6a2N4.

  21. 29 May 2013 Registration of charge 041032290001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X29E4PMO. Transaction: MzA3ODg2MDUyMWFkaXF6a2N4.

  22. 12 February 2013 Registered office address changed from 15 Meadow Road Sutton Surrey SM1 4NF United Kingdom on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X2223ISH. Transaction: MzA3MjY4OTcxM2FkaXF6a2N4.

  23. 29 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP46K8. Transaction: MzA2ODQzOTM5M2FkaXF6a2N4.

  24. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8VFT5. Transaction: MzA2MzA4MzQ0NWFkaXF6a2N4.

  25. 23 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XF20JZHD. Transaction: MzA0NzY3NTg2OWFkaXF6a2N4.

  26. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKC5GWY8. Transaction: MzA0MjYzMjU3NWFkaXF6a2N4.

  27. 22 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XB0KYQ5L. Transaction: MzAyOTIxNTg3MmFkaXF6a2N4.

  28. 28 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XOHYPJJR. Transaction: MzAxNDQ5NTI1NGFkaXF6a2N4.

  29. 24 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X5YEYF8Z. Transaction: MzAwMzU1MjgxMmFkaXF6a2N4.

  30. 24 November 2009 Director's details changed for Kevin Painter on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: X5YEXF8Y. Transaction: MzAwMzU1MTU0MGFkaXF6a2N4.

  31. 11 September 2009 Registered office changed on 11/09/2009 from arkenis house, brook way leatherhead surrey KT22 7NA [View PDF]

    Category: Address. Type: 287. Barcode: XAZJFD5M. Transaction: MjA0MTEyOTcwNmFkaXF6a2N4.

  32. 12 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AR01Q9OP. Transaction: MjAzMjczMzA2NWFkaXF6a2N4.

  33. 10 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIQJ5JN. Transaction: MjAxOTg1Njc4OGFkaXF6a2N4.

  34. 16 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC4F4ZRZ. Transaction: MjAwNTU0ODg4NmFkaXF6a2N4.

  35. 15 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1MDk3NmFkaXF6a2N4.

  36. 5 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUwNDM4MmFkaXF6a2N4.

  37. 13 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE5NjI0N2FkaXF6a2N4.

  38. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkwMDE4NmFkaXF6a2N4.

  39. 15 August 2006 Registered office changed on 15/08/06 from: 208 barnett wood lane ashtead surrey KT21 2DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDgzODY3M2FkaXF6a2N4.

  40. 16 November 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNzIxMjUxNWFkaXF6a2N4.

  41. 11 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjI3OTAzMmFkaXF6a2N4.

  42. 19 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0MDYxOWFkaXF6a2N4.

  43. 15 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzk3NzQ1OWFkaXF6a2N4.

  44. 14 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM1MjYxNmFkaXF6a2N4.

  45. 15 September 2003 Registered office changed on 15/09/03 from: 208 barnett wood lane ashtead surrey KT21 2DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU3NjA1MWFkaXF6a2N4.

  46. 15 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM2MTYzNGFkaXF6a2N4.

  47. 15 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNzY5Njc4M2FkaXF6a2N4.

  48. 15 September 2003 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA4MzE2MWFkaXF6a2N4.

  49. 6 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3NTYzMTUzM2FkaXF6a2N4.

  50. 7 December 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAxMTYxN2FkaXF6a2N4.

  51. 10 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA1MjczM2FkaXF6a2N4.

  52. 10 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzIwMzgyMmFkaXF6a2N4.

  53. 10 November 2000 Registered office changed on 10/11/00 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA3NzIzN2FkaXF6a2N4.

  54. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg4NDM0OGFkaXF6a2N4.

  55. 10 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI4OTc2OGFkaXF6a2N4.

  56. 7 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTc0NTc2MWFkaXF6a2N4.

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