Allen Electrical (Southern) Ltd

Company Registration Number: 04747114

Company registered in England and Wales

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Allen Electrical (Southern) Ltd is a Private Company Limited by Shares first registered on 28 April 2003. Its current registered address is in Eastleigh, Hampshire.

Registered Address

5 BISHOPSTOKE ROAD
EASTLEIGH
HAMPSHIRE
SO50 6AD

There are 81 companies currently registered at this postcode, including this one.

All companies at SO50 6AD

Registration Data

Company Number

04747114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

28 April 2015

Returns Next Due

26 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £71,859£65,154£107,786£44,021£30,733
of which Cash £60,963£61,770£107,786£30,933£8,916
Total Assets £71,859£65,154£107,786£44,021£30,733
Current Liabilities £39,591£33,288£78,945£41,072£34,274
Net Current Assets £32,268£31,866£28,841£2,949£-3,541
Total Net Worth £35,235£35,041£33,209£7,875£1,933

Previous Names

No previous names

Company Officers

  • ALLEN, Dean Michael

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1969

    5
    Bishopstoke Road
    Eastleigh
    Hampshire
    SO50 6AD
    England

  • HORN, Stephen Robert

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    5
    Bishopstoke Road
    Eastleigh
    Hampshire
    SO50 6AD
    England

  • ALLEN, Deborah Chantelle

    Secretary

    Appointed on 28 April 2003

    Resigned on 13 March 2015

    51 Stubbington Way
    Fair Oak
    Eastleigh
    Hampshire
    SO50 7LQ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • ALLEN, Deborah Chantelle

    Director

    Appointed on 23 February 2007

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1977

    51 Stubbington Way
    Fair Oak
    Eastleigh
    Hampshire
    SO50 7LQ

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated today.

Latest Filings

  1. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5NjQzMGFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMxMjU0OGFkaXF6a2N4.

  3. 13 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjgyOTY1MGFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4HWDL8B. Transaction: MzEzMjgyOTYxM2FkaXF6a2N4.

  5. 12 October 2015 Director's details changed for Dean Michael Allen on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4HWDL2W. Transaction: MzEzMjgyOTMzOGFkaXF6a2N4.

  6. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTIwMTM4M2FkaXF6a2N4.

  7. 25 March 2015 Termination of appointment of Deborah Chantelle Allen as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X43XOAFV. Transaction: MzExOTk1NDU3MWFkaXF6a2N4.

  8. 25 March 2015 Registered office address changed from 51 Stubbington Way Fair Oak Eastleigh Hampshire SO50 7LQ to 5 Bishopstoke Road Eastleigh Hampshire SO50 6AD on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XOABV. Transaction: MzExOTk1NDU1MmFkaXF6a2N4.

  9. 25 March 2015 Termination of appointment of Deborah Chantelle Allen as a secretary on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM02. Barcode: X43XOACF. Transaction: MzExOTk1NDU1MWFkaXF6a2N4.

  10. 8 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I3CY4J. Transaction: MzEwOTA2Mzk5MWFkaXF6a2N4.

  11. 30 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36WXFYW. Transaction: MzA5OTE2MjY0NWFkaXF6a2N4.

  12. 26 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HQ5OGA. Transaction: MzA4NTg1ODgyNWFkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2AWIIEZ. Transaction: MzA4MDEzNTgyOWFkaXF6a2N4.

  14. 5 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HY78H. Transaction: MzA3Mzk1NDI4M2FkaXF6a2N4.

  15. 21 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19DMM2X. Transaction: MzA1Nzc5NDM5MmFkaXF6a2N4.

  16. 20 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XST9ZXPC. Transaction: MzA0NDA5MDMxNWFkaXF6a2N4.

  17. 3 August 2011 Appointment of Mr Stephen Robert Horn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDMYYWD1. Transaction: MzA0MTUxMDY3OGFkaXF6a2N4.

  18. 1 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AZGANVEV. Transaction: MzAzOTc2NjEyOGFkaXF6a2N4.

  19. 1 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTc2NjA0NWFkaXF6a2N4.

  20. 1 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZGAMVEU. Transaction: MzAzOTc2NTk3OGFkaXF6a2N4.

  21. 4 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XIDYUTU7. Transaction: MzAzNjU1OTY3MGFkaXF6a2N4.

  22. 30 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XH8MQNUF. Transaction: MzAyNDMxODI5M2FkaXF6a2N4.

  23. 7 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XSMNYJS7. Transaction: MzAxNTA5MTQ3NWFkaXF6a2N4.

  24. 7 May 2010 Director's details changed for Deborah Chantelle Allen on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XSMNXJS6. Transaction: MzAxNTA5MDY2OWFkaXF6a2N4.

  25. 7 May 2010 Director's details changed for Dean Michael Allen on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XSMNWJS5. Transaction: MzAxNTA5MDY2OGFkaXF6a2N4.

  26. 7 May 2010 Registered office address changed from 51 Stubbington Way, Fair Oak Eastleigh Hampshire SO50 7LQ on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSMNVJS4. Transaction: MzAxNTA5MDY2N2FkaXF6a2N4.

  27. 20 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XOPD9E9J. Transaction: MzAwMTA4OTgyOWFkaXF6a2N4.

  28. 11 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCL3W9RT. Transaction: MjAzMjY0MDUzMWFkaXF6a2N4.

  29. 15 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A032V3ZC. Transaction: MjAxNTYwODEzN2FkaXF6a2N4.

  30. 14 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LDIZP1. Transaction: MjAwNTM2NjI4OGFkaXF6a2N4.

  31. 20 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM1MjMwN2FkaXF6a2N4.

  32. 8 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyMzAzNGFkaXF6a2N4.

  33. 8 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYyNjE5MGFkaXF6a2N4.

  34. 8 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYyNjE2M2FkaXF6a2N4.

  35. 8 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTYyNjE4OWFkaXF6a2N4.

  36. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg0NDg5NGFkaXF6a2N4.

  37. 5 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk5NDQ2N2FkaXF6a2N4.

  38. 12 June 2006 Registered office changed on 12/06/06 from: 4 swift close eastleigh hampshire SO50 9LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc0NDcyMGFkaXF6a2N4.

  39. 24 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg0MDUyM2FkaXF6a2N4.

  40. 8 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NDMwOTMwN2FkaXF6a2N4.

  41. 25 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMyMTU3OWFkaXF6a2N4.

  42. 15 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMTk1NjI0NWFkaXF6a2N4.

  43. 20 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzNzExMGFkaXF6a2N4.

  44. 22 December 2003 Ad 10/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDA0NzE1N2FkaXF6a2N4.

  45. 15 December 2003 Accounting reference date extended from 30/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTkzNzY3MGFkaXF6a2N4.

  46. 15 December 2003 Registered office changed on 15/12/03 from: 89 leigh road eastleigh SO50 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODYwNzU2NmFkaXF6a2N4.

  47. 25 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDczMzc1OGFkaXF6a2N4.

  48. 25 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDUyNzEyMmFkaXF6a2N4.

  49. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY4Mjk5OGFkaXF6a2N4.

  50. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc1NTE3NGFkaXF6a2N4.

  51. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYzMzYxMGFkaXF6a2N4.

  52. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk5MDUyMWFkaXF6a2N4.

  53. 28 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY1MTA2N2FkaXF6a2N4.

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