Allen Groundcare Limited

Company Registration Number: 04302993

Company registered in England and Wales

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Allen Groundcare Limited is a Private Company Limited by Shares first registered on 11 October 2001. Its current registered address is in Towcester, Northamptonshire.

Registered Address

UNIT 1 LUCAS BRIDGE BUSINESS PARK
1 OLD GREENS NORTON ROAD
TOWCESTER
NORTHAMPTONSHIRE
NN12 8AX

There are 112 companies currently registered at this postcode, including this one.

All companies at NN12 8AX

Registration Data

Company Number

04302993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

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

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £78,856£86,415£53,455£70,258£69,315£96,570
of which Cash £33,958£39,862£10,021£14,471£36,263£26,349
Total Assets £78,856£86,415£53,455£70,258£69,315£96,570
Current Liabilities £109,363£114,238£79,022£103,109£99,733£111,573
Net Current Assets £-30,507£-27,823£-25,567£-32,851£-30,418£-15,003
Total Net Worth £168£6,145£674£115£10,729£31,540

Previous Names

  • MORLEY ALLEN CANAL CONTRACTORS LIMITED, active until 9 May 2007
  • MORLEY CANAL CONTRACTORS LIMITED, active until 18 October 2004

Company Officers

  • ALLEN, Deborah Ann

    Secretary

    Appointed on 29 September 2004

     

    Unit 1 Lucas Bridge Business Park
    1 Old Greens Norton Road
    Towcester
    Northamptonshire
    NN12 8AX

  • ALLEN, Steven John

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: July 1971

    Unit 1 Lucas Bridge Business Park
    1 Old Greens Norton Road
    Towcester
    Northamptonshire
    NN12 8AX

  • GREEN, Brian Herbert

    Secretary

    Appointed on 11 October 2001

    Resigned on 29 September 2004

    Calabrese Bakers Lane
    Stoke Bruerne
    Towcester
    Northamptonshire
    NN12 7SF

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 11 October 2001

    Resigned on 11 October 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • MORLEY, Trevor Ian

    Director

    Appointed on 11 October 2001

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    29 Main Road
    Shutlanger
    Towcester
    Northamptonshire
    NN12 7RU

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2001

    Resigned on 11 October 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPLQX. Transaction: MzE1OTc5MzU3NGFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DZJSK3. Transaction: MzE1NTcwMDY2NGFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWCF9F. Transaction: MzEzMjgxNjk3MGFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GO1HUB. Transaction: MzEzMTc1MjkzMGFkaXF6a2N4.

  5. 24 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J6DWQ0. Transaction: MzExMDA1NzU4MWFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGAUGW. Transaction: MzEwOTMyOTg4MGFkaXF6a2N4.

  7. 20 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: X2NN20A8. Transaction: MzA5MTI4MTgxMmFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UMGI. Transaction: MzA4NzAwMjY1NWFkaXF6a2N4.

  9. 11 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBTMJL. Transaction: MzA2NTY3OTU4OGFkaXF6a2N4.

  10. 4 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF6ZO5. Transaction: MzA2NTI2MTIxMGFkaXF6a2N4.

  11. 13 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X15BQYCE. Transaction: MzA0NTQ1NDg5NGFkaXF6a2N4.

  12. 13 October 2011 Director's details changed for Mr Steven John Allen on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X15BPYCD. Transaction: MzA0NTQ1NDc3NGFkaXF6a2N4.

  13. 13 October 2011 Secretary's details changed for Mrs Deborah Ann Allen on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X15BOYCC. Transaction: MzA0NTQ1NDc3MWFkaXF6a2N4.

  14. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVMVUVOZ. Transaction: MzA0MDQwMTU2OGFkaXF6a2N4.

  15. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0VAPPZS. Transaction: MzAyODkzMjAyMmFkaXF6a2N4.

  16. 18 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XOAUAOCZ. Transaction: MzAyNTM5NTY5N2FkaXF6a2N4.

  17. 26 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XR3SKEFW. Transaction: MzAwMTQ2NjE0N2FkaXF6a2N4.

  18. 26 October 2009 Director's details changed for Steven John Allen on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XR3SJEFV. Transaction: MzAwMTQ2NDgwNGFkaXF6a2N4.

  19. 26 October 2009 Secretary's details changed for Deborah Ann Allen on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XR3SIEFU. Transaction: MzAwMTQ2NDgwMmFkaXF6a2N4.

  20. 7 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP4LUDVQ. Transaction: MzAwMDI1Njc5NmFkaXF6a2N4.

  21. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN7GJ6DM. Transaction: MjAyMzA3MzU1NmFkaXF6a2N4.

  22. 24 October 2008 Return made up to 11/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVYJY47V. Transaction: MjAxNjI1OTE2MWFkaXF6a2N4.

  23. 3 July 2008 Registered office changed on 03/07/2008 from c/o ceo accountancy services LIMITED museum court watling street west towcester northamptonshire NN12 6BX [View PDF]

    Category: Address. Type: 287. Barcode: AGXAB12B. Transaction: MjAwODM4MjQyM2FkaXF6a2N4.

  24. 23 October 2007 Return made up to 11/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQ0MDkwM2FkaXF6a2N4.

  25. 24 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQyMjQ3N2FkaXF6a2N4.

  26. 9 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTU4Mjc4MWFkaXF6a2N4.

  27. 21 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI0MzU2N2FkaXF6a2N4.

  28. 19 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg5NDE2OGFkaXF6a2N4.

  29. 30 November 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUyMDY0MmFkaXF6a2N4.

  30. 18 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTA0ODk2NGFkaXF6a2N4.

  31. 22 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg1OTkwOWFkaXF6a2N4.

  32. 18 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mzg5Mzg1MWFkaXF6a2N4.

  33. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIwMzUwNWFkaXF6a2N4.

  34. 13 October 2004 Registered office changed on 13/10/04 from: the old bakehouse 156 watling street east towcester northamptonshire NN12 6DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkwMDgxM2FkaXF6a2N4.

  35. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ3MDAzNWFkaXF6a2N4.

  36. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg2NjkzM2FkaXF6a2N4.

  37. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk2MTE3OWFkaXF6a2N4.

  38. 27 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODk1ODM2NmFkaXF6a2N4.

  39. 23 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTk4NTQxN2FkaXF6a2N4.

  40. 20 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY3OTYxNWFkaXF6a2N4.

  41. 30 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMyNzQ1NWFkaXF6a2N4.

  42. 8 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc2MTk0OWFkaXF6a2N4.

  43. 24 December 2001 Ad 05/12/01--------- £ si 99800@.01=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDkzNzI2NmFkaXF6a2N4.

  44. 18 December 2001 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTUyOTIwOWFkaXF6a2N4.

  45. 18 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzU1MjI1OWFkaXF6a2N4.

  46. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU3MDU1MWFkaXF6a2N4.

  47. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQwMDgzNGFkaXF6a2N4.

  48. 27 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzODY1MWFkaXF6a2N4.

  49. 16 November 2001 Registered office changed on 16/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM2MDQwM2FkaXF6a2N4.

  50. 11 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzA0Mzg3MGFkaXF6a2N4.

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