Allensbrook Plant Hire & Civil Engineering Limited

Company Registration Number: 04358541

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allensbrook Plant Hire & Civil Engineering Limited is a Private Company Limited by Shares first registered on 23 January 2002. Its current registered address is in Risca.

Registered Address

106A COMMERCIAL STREET
PONYMISTER
RISCA
NP1 6EE

There are 4 companies currently registered at this postcode, including this one.

All companies at NP1 6EE

Registration Data

Company Number

04358541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 January 2015

Returns Next Due

20 February 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£0
of which Cash £1£1£0£0£1£0
Total Assets £1£1£0£0£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£0
Total Net Worth £1£1£0£0£1£0

Previous Names

No previous names

Company Officers

  • ALLEN, Malcolm

    Secretary

    Appointed on 23 January 2002

     

    16 Brook Street
    Abercarn
    Newport
    NP11 5JJ

  • ALLEN, Robert

    Director

    Appointed on 23 January 2002

     

    Nationality: British

    Occupation: Plant Hire Owner

    Month of birth: April 1965

    16 Brook Street
    Abercarn
    Newport
    NP11 5JJ

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTY0ODkxOGFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjEzODA2N2FkaXF6a2N4.

  3. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBZQVT. Transaction: MzEzNzU5NzE0NmFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X43A1IUI. Transaction: MzExOTIyMjAzNWFkaXF6a2N4.

  5. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKTRHU. Transaction: MzExMzM3NTY5NWFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X35U59JT. Transaction: MzA5ODI3MTU0MGFkaXF6a2N4.

  7. 19 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CX12YH. Transaction: MzA4MTgwOTEwMWFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X27DQ5BL. Transaction: MzA3NzE2NjcxOGFkaXF6a2N4.

  9. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMO63C. Transaction: MzA2OTI3NzY4NWFkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X17IMD9S. Transaction: MzA1NjM5NzYyOWFkaXF6a2N4.

  11. 5 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJ1Q2ZT1. Transaction: MzA0ODQwNzQ1NmFkaXF6a2N4.

  12. 9 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XZKDQSAL. Transaction: MzAzMzU1ODU4MGFkaXF6a2N4.

  13. 21 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAA4DQ4S. Transaction: MzAyOTExODM0OWFkaXF6a2N4.

  14. 18 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: X42OIIE5. Transaction: MzAxMTc0ODg4NmFkaXF6a2N4.

  15. 18 March 2010 Director's details changed for Robert Allen on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: X42OHIE4. Transaction: MzAxMTc0ODUwM2FkaXF6a2N4.

  16. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWKRHGUV. Transaction: MzAwNzYyNDA3NGFkaXF6a2N4.

  17. 14 April 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TIQ90C. Transaction: MjAzMDU0NjA4MmFkaXF6a2N4.

  18. 24 February 2009 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAF57NE. Transaction: MjAyNjU5NjAwM2FkaXF6a2N4.

  19. 28 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: XM3FS6VU. Transaction: MjAyNDM5MTQyNWFkaXF6a2N4.

  20. 28 November 2008 Accounting reference date extended from 31/01/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8OG757S. Transaction: MjAxODk4NjM2MGFkaXF6a2N4.

  21. 28 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkzMzkwOGFkaXF6a2N4.

  22. 25 April 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYzOTI2MmFkaXF6a2N4.

  23. 31 March 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQyMTYwMmFkaXF6a2N4.

  24. 31 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODk3MjU3OWFkaXF6a2N4.

  25. 6 April 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNDY4MzE1NGFkaXF6a2N4.

  26. 23 March 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI1NzU1N2FkaXF6a2N4.

  27. 17 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMDA4MDc3N2FkaXF6a2N4.

  28. 12 March 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgxMzAzN2FkaXF6a2N4.

  29. 23 July 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MjE5NTAzN2FkaXF6a2N4.

  30. 24 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYxMzAzOWFkaXF6a2N4.

  31. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA5NTE1MWFkaXF6a2N4.

  32. 27 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUzMzMwOGFkaXF6a2N4.

  33. 27 January 2002 Registered office changed on 27/01/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk1NzYzOWFkaXF6a2N4.

  34. 27 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIwNzczMGFkaXF6a2N4.

  35. 27 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAxOTI5MWFkaXF6a2N4.

  36. 23 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQ1MzkxMWFkaXF6a2N4.

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