Allen Property Consultants Limited

Company Registration Number: 04870063

Company registered in England and Wales

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Allen Property Consultants Limited is a Private Company Limited by Shares first registered on 18 August 2003. Its current registered address is in Widnes, Cheshire.

Registered Address

18 MULBERRY AVENUE
WIDNES
CHESHIRE
ENGLAND
WA8 0WN

There are 36 companies currently registered at this postcode, including this one.

All companies at WA8 0WN

Registration Data

Company Number

04870063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£2,424
Current Assets £4,900£0£3,129£17,098£12,574£0£2
of which Cash £4,900£0£4£5,698£0£0£2
Total Assets £4,900£0£3,129£17,098£12,574£0£2,426
Current Liabilities £25,414£24,574£18,721£8,160£4,250£0£1,214
Net Current Assets £-20,514£-24,574£-15,592£8,938£8,324£0£-1,212
Total Net Worth £-20,514£-24,574£-15,592£8,938£8,324£0£1,212

Previous Names

No previous names

Company Officers

  • ALLEN, Sara

    Secretary

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Surveyor

    Ladhope View
    Yarrow
    Selkirk
    TD7 5NE
    Scotland

  • ALLEN, Jason

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1972

    Ladhope View
    Yarrow
    Selkirk
    TD7 5NE
    Scotland

  • ALLEN, Sara

    Director

    Appointed on 19 August 2013

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1972

    Ladhope View
    Yarrow
    Selkirk
    TD7 5NE
    Scotland

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPN7U. Transaction: MzE1NjE3NTQxMGFkaXF6a2N4.

  2. 11 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDUzNDYwNmFkaXF6a2N4.

  3. 10 June 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X58TVP1D. Transaction: MzE1MDUzNDU4NGFkaXF6a2N4.

  4. 24 May 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0OTE0NTQyOWFkaXF6a2N4.

  5. 10 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzYwMzgyNGFkaXF6a2N4.

  6. 19 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDI5MzQxN2FkaXF6a2N4.

  7. 17 March 2016 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X52XHRHT. Transaction: MzE0NDI5MzM0MmFkaXF6a2N4.

  8. 17 March 2016 Director's details changed for Jason Allen on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X52XHRFD. Transaction: MzE0NDI5MzExN2FkaXF6a2N4.

  9. 17 March 2016 Secretary's details changed for Sara Allen on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH03. Barcode: X52XHRCQ. Transaction: MzE0NDI5MzEyOGFkaXF6a2N4.

  10. 17 March 2016 Director's details changed for Mrs Sara Allen on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X52XHRHL. Transaction: MzE0NDI5MzEyMGFkaXF6a2N4.

  11. 17 March 2016 Registered office address changed from 108 Holywel Hill St. Albans Hertfordshire AL1 1DH to 18 Mulberry Avenue Widnes Cheshire WA8 0WN on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XHRCI. Transaction: MzE0NDI5MzEyNGFkaXF6a2N4.

  12. 28 January 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MDY0NDQxOGFkaXF6a2N4.

  13. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjg3NzU4MGFkaXF6a2N4.

  14. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0I77F. Transaction: MzExMzc4MDAyMWFkaXF6a2N4.

  15. 8 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZUC0B. Transaction: MzEwNzEwMzYxM2FkaXF6a2N4.

  16. 24 July 2014 Appointment of Mrs Sara Allen as a director on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: AP01. Barcode: X3CTS9UR. Transaction: MzEwNDMzNjg0MGFkaXF6a2N4.

  17. 28 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjc2NDIxMWFkaXF6a2N4.

  18. 27 June 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3AYBLHP. Transaction: MzEwMjc2NDE5MmFkaXF6a2N4.

  19. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTkwMTAxOWFkaXF6a2N4.

  20. 25 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTA4NTU4NGFkaXF6a2N4.

  21. 24 February 2014 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X32D5314. Transaction: MzA5NTA4NTU3M2FkaXF6a2N4.

  22. 24 February 2014 Director's details changed for Jason Allen on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: X32D530W. Transaction: MzA5NTA4NTMwNmFkaXF6a2N4.

  23. 17 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MDM3MzA5OGFkaXF6a2N4.

  24. 12 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X23XFDGO. Transaction: MzA3NDI4MzE4NmFkaXF6a2N4.

  25. 22 February 2013 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X22RYIBV. Transaction: MzA3MzMyMDA4NmFkaXF6a2N4.

  26. 14 February 2013 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X227DXDN. Transaction: MzA3Mjg2NDAzMWFkaXF6a2N4.

  27. 11 February 2013 Annual return made up to 18 August 2012 [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: R22031S1. Transaction: MzA3MjYzOTUyNGFkaXF6a2N4.

  28. 15 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTQxMDk0MmFkaXF6a2N4.

  29. 20 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDY3MjA0OWFkaXF6a2N4.

  30. 7 December 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyODI5ODcxN2FkaXF6a2N4.

  31. 19 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTAzNjY0MGFkaXF6a2N4.

  32. 2 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzU4MDg0OGFkaXF6a2N4.

  33. 13 June 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI5ODI1NGFkaXF6a2N4.

  34. 15 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAxMTgxOWFkaXF6a2N4.

  35. 15 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0NDA5MWFkaXF6a2N4.

  36. 6 March 2006 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA2MTgyNWFkaXF6a2N4.

  37. 6 March 2006 Return made up to 18/08/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTU4MDYxODI1YWRpcXprY3g.

  38. 6 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzM1MDU5MWFkaXF6a2N4.

  39. 6 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI3NDk1N2FkaXF6a2N4.

  40. 6 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1ODMwNTk0MmFkaXF6a2N4.

  41. 6 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzczMTIzOWFkaXF6a2N4.

  42. 6 March 2006 Registered office changed on 06/03/06 from: 2 albany mews north orbital road st. Albans hertfordshire AL2 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM5MzQ0M2FkaXF6a2N4.

  43. 6 March 2006 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc4ODg0MmFkaXF6a2N4.

  44. 6 March 2006 Return made up to 18/08/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTU3Nzg4ODQyYWRpcXprY3g.

  45. 23 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjMxMjMyN2FkaXF6a2N4.

  46. 23 December 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDA5NzYxM2FkaXF6a2N4.

  47. 1 June 2004 Registered office changed on 01/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjIwNDYyMWFkaXF6a2N4.

  48. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU4Mjk2OGFkaXF6a2N4.

  49. 1 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg4MDY0MWFkaXF6a2N4.

  50. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTM4ODQ1MGFkaXF6a2N4.

  51. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEwNTQyOGFkaXF6a2N4.

  52. 18 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njc0NTMwNGFkaXF6a2N4.

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