A. Allen Contractors Limited

Company Registration Number: 04542736

Company registered in England and Wales

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A. Allen Contractors Limited is a Private Company Limited by Shares first registered on 23 September 2002. It was dissolved on 26 April 2016.

Registered Address

85 Kings Road
Caversham
Reading
Berkshire
RG4 8DS

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

All companies at RG4 8DS

Registration Data

Company Number

04542736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 September 2002

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,034£8,178£9,920£7,223£10,262£9,842
of which Cash £2,625£3,170£4,571£2,277£425£412
Total Assets £7,034£8,178£9,920£7,223£10,262£9,842
Current Liabilities £8,205£13,472£8,186£7,030£7,913£9,881
Net Current Assets £-1,171£-5,294£1,734£193£2,349£-39
Total Net Worth £-1,171£2,768£1,735£194£1,199£483

Previous Names

No previous names

Company Officers

  • NUNEZ DIAZ, Encarna

    Secretary

    Appointed on 23 September 2002

     

    85
    Kings Road
    Caversham
    Reading
    Berkshire
    RG4 8DS

  • ALLEN, Andrew Paul

    Director

    Appointed on 23 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    85
    Kings Road
    Caversham
    Reading
    Berkshire
    RG4 8DS

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2002

    Resigned on 23 September 2002

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2002

    Resigned on 23 September 2002

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjQ5MTc3MGFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDc4MDc1OGFkaXF6a2N4.

  3. 29 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Z2NSBE. Transaction: MzE0MDQ5NDEwNGFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LE0UUB. Transaction: MzEzNjU4ODQ1N2FkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8HXU. Transaction: MzEzMzA1OTE3MGFkaXF6a2N4.

  6. 13 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MNEEFM. Transaction: MzExMzQzNjE0MmFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IGMG. Transaction: MzEwODIyMzM2N2FkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2N7PTDD. Transaction: MzA5MDk0MTUzM2FkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3HE9L. Transaction: MzA4NzA5MDQzMmFkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1O4Q92B. Transaction: MzA2OTk3MzA1MmFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJOKW1. Transaction: MzA2NjYzMDU0NmFkaXF6a2N4.

  12. 28 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OKR2IA. Transaction: MzA0OTcyNjY3N2FkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XV1GVXWX. Transaction: MzA0NDQ4NzQxNmFkaXF6a2N4.

  14. 1 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8LKCPJ7. Transaction: MzAyODAwMzcwMmFkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XK7UAO1H. Transaction: MzAyNDc4MDY3NmFkaXF6a2N4.

  16. 7 October 2010 Director's details changed for Andrew Paul Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK7U9O1G. Transaction: MzAyNDc3OTk0N2FkaXF6a2N4.

  17. 17 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PSTN0FV7. Transaction: MzAwNTE4NTQ5OGFkaXF6a2N4.

  18. 6 December 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XC1IAFK1. Transaction: MzAwNDM2MDU3OWFkaXF6a2N4.

  19. 12 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PED0XAM9. Transaction: MjAzNDk1MTg1OGFkaXF6a2N4.

  20. 20 January 2009 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSJA6NU. Transaction: MjAyMzY3OTM2MGFkaXF6a2N4.

  21. 19 December 2008 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDK1V5RM. Transaction: MjAyMDcxOTgwOWFkaXF6a2N4.

  22. 18 December 2008 Registered office changed on 18/12/2008 from 48 kings road caversham reading berkshire RG4 8DT [View PDF]

    Category: Address. Type: 287. Barcode: XDK1U5RL. Transaction: MjAyMDcxOTY1OWFkaXF6a2N4.

  23. 18 December 2008 Secretary's change of particulars / encarna nunez diaz / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDK205RS. Transaction: MjAyMDcxOTYzM2FkaXF6a2N4.

  24. 18 December 2008 Director's change of particulars / andrew allen / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDK215RT. Transaction: MjAyMDcxOTYzNGFkaXF6a2N4.

  25. 12 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0MDk5NmFkaXF6a2N4.

  26. 28 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0MDcwNGFkaXF6a2N4.

  27. 8 November 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIzNTUyNmFkaXF6a2N4.

  28. 23 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5MDMyNDk5M2FkaXF6a2N4.

  29. 19 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgwMDkwOWFkaXF6a2N4.

  30. 11 August 2005 Registered office changed on 11/08/05 from: 69B westfield road caversham reading berkshire RG4 8HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDMyNDgyM2FkaXF6a2N4.

  31. 8 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MzcyMjgwM2FkaXF6a2N4.

  32. 19 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA2OTgyM2FkaXF6a2N4.

  33. 17 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTE2MDIyNGFkaXF6a2N4.

  34. 27 November 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA3NjUxMmFkaXF6a2N4.

  35. 3 July 2003 Registered office changed on 03/07/03 from: 5 wolsey road caversham reading berkshire RG4 8BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU5MzM3OGFkaXF6a2N4.

  36. 7 February 2003 Registered office changed on 07/02/03 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ1NTk4MWFkaXF6a2N4.

  37. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY4MTQ1M2FkaXF6a2N4.

  38. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMzNjY5N2FkaXF6a2N4.

  39. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY0NDA2N2FkaXF6a2N4.

  40. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTkwOTU2N2FkaXF6a2N4.

  41. 23 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjIzOTE1MGFkaXF6a2N4.

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