Allen Associates (Structural) Limited

Company Registration Number: 05002478

Company registered in England and Wales

Approximate Location Map
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Allen Associates (Structural) Limited is a Private Company Limited by Shares first registered on 23 December 2003. Its current registered address is in Bristol.

Registered Address

83 FRAMPTON END ROAD
FRAMPTON COTTERELL
BRISTOL
BS36 2JY

This is the only company currently registered at this postcode.

Registration Data

Company Number

05002478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,038£13,467£10,708£19,057£20,349£31,669
of which Cash £14,264£8,331£4,994£5,966£1,057£4,222
Total Assets £20,038£13,467£10,708£19,057£20,349£31,669
Current Liabilities £12,738£9,035£7,139£11,225£14,836£17,952
Net Current Assets £7,300£4,432£3,569£7,832£5,513£13,717
Total Net Worth £7,382£4,739£4,246£8,072£5,834£14,145

Previous Names

No previous names

Company Officers

  • ALLEN, Sandra Carole

    Secretary

    Appointed on 23 December 2003

     

    83 Frampton End Road
    Frampton Cotterell
    Bristol
    BS36 2JY

  • ALLEN, Francis George

    Director

    Appointed on 23 December 2003

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: May 1946

    83 Frampton End Road
    Frampton Cotterell
    Bristol
    BS36 2JY

  • ALLEN, Sandra Carole

    Director

    Appointed on 23 December 2003

     

    Nationality: British

    Occupation: Administration Assistant

    Month of birth: August 1947

    83 Frampton End Road
    Frampton Cotterell
    Bristol
    BS36 2JY

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 2003

    Resigned on 23 December 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 23 December 2003

    Resigned on 23 December 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C3KFB5. Transaction: MzE1MzgwNDQyMmFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFLWG. Transaction: MzEzOTQxNzU4M2FkaXF6a2N4.

  3. 29 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48FA2DE. Transaction: MzEyNDE1MjYyOGFkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFV88G. Transaction: MzExNTU4ODkwNGFkaXF6a2N4.

  5. 21 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38CX4II. Transaction: MzEwMDQ0MDc4NWFkaXF6a2N4.

  6. 18 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMBNM. Transaction: MzA5MTAwNzQ5MGFkaXF6a2N4.

  7. 4 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BWQFE9. Transaction: MzA4MDk3NDQxN2FkaXF6a2N4.

  8. 8 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMC3IY. Transaction: MzA3MDc2MTY2M2FkaXF6a2N4.

  9. 6 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AISPQR. Transaction: MzA1ODY4NjM0NGFkaXF6a2N4.

  10. 20 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWL21. Transaction: MzA0OTMxNDQ2OWFkaXF6a2N4.

  11. 3 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHKC6TT2. Transaction: MzAzNjQzNTk0MWFkaXF6a2N4.

  12. 22 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XAYCUQ56. Transaction: MzAyOTIxMTAyNmFkaXF6a2N4.

  13. 1 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBSORISP. Transaction: MzAxMjc1MTg4MmFkaXF6a2N4.

  14. 15 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XG689FT8. Transaction: MzAwNDk4NzkwN2FkaXF6a2N4.

  15. 15 December 2009 Director's details changed for Francis George Allen on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XG687FT6. Transaction: MzAwNDk4NzUxM2FkaXF6a2N4.

  16. 15 December 2009 Director's details changed for Sandra Carole Allen on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XG688FT7. Transaction: MzAwNDk4NzUxNWFkaXF6a2N4.

  17. 22 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1J8596M. Transaction: MjAzMTIxODg3MmFkaXF6a2N4.

  18. 3 February 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYMC72P. Transaction: MjAyNDg1ODMwM2FkaXF6a2N4.

  19. 25 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM1UH0V3. Transaction: MjAwNzgzNTMzM2FkaXF6a2N4.

  20. 12 March 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMU69XXM. Transaction: MjAwMTI3MTU5OWFkaXF6a2N4.

  21. 24 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQyMzk1NWFkaXF6a2N4.

  22. 15 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU4NTMxNWFkaXF6a2N4.

  23. 29 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI5MDIyNGFkaXF6a2N4.

  24. 27 February 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI4MDkzOGFkaXF6a2N4.

  25. 11 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzA4MDgwOGFkaXF6a2N4.

  26. 6 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkyNDY4MmFkaXF6a2N4.

  27. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ4Nzg0MmFkaXF6a2N4.

  28. 26 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODIzOTE0N2FkaXF6a2N4.

  29. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQyNTgzOWFkaXF6a2N4.

  30. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDM2NjQyMWFkaXF6a2N4.

  31. 25 February 2004 Ad 23/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njc0OTM4MWFkaXF6a2N4.

  32. 23 December 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzM5MzA5OWFkaXF6a2N4.

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