Allaspex Building Services Limited

Company Registration Number: 05522327

Company registered in England and Wales

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Allaspex Building Services Limited is a Private Company Limited by Shares first registered on 29 July 2005. Its current registered address is in West Sussex.

Registered Address

46 VICTORIA ROAD
WORTHING
WEST SUSSEX
BN11 1XE

There are 327 companies currently registered at this postcode, including this one.

All companies at BN11 1XE

Registration Data

Company Number

05522327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£23,905
Current Assets £2,337£4,389£1,360£872£0
of which Cash £0£0£0£0£0
Total Assets £2,337£4,389£1,360£872£23,905
Current Liabilities £19,938£24,288£22,604£21,075£20,707
Net Current Assets £-17,601£-19,899£-21,244£-20,203£-20,707
Total Net Worth £116£127£110£276£3,198

Previous Names

  • ALLASPEX MANAGEMENT LIMITED, active until 8 December 2010

Company Officers

  • KIRBY, Kim Mandy

    Secretary

    Appointed on 29 July 2005

     

    110
    Upper Brighton Road
    Worthing
    West Sussex
    BN14 9JA
    England

  • KIRBY, John William

    Director

    Appointed on 29 July 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1957

    110
    Upper Brighton Road
    Worthing
    West Sussex
    BN14 9JA
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 July 2005

    Resigned on 29 July 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 July 2005

    Resigned on 29 July 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COO9X7. Transaction: MzE1NDQ4OTc3NmFkaXF6a2N4.

  2. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSA74. Transaction: MzE0NzU4MDIxOGFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7AAMQ. Transaction: MzEyODUyODk0MGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EGWTU. Transaction: MzEyMjMzMTMzMmFkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJW6SJ. Transaction: MzEwNDk3NzM4MGFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WXFC0. Transaction: MzA5OTE2MjQ3NGFkaXF6a2N4.

  7. 20 August 2013 Director's details changed for John William Kirby on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F54NEA. Transaction: MzA4MzU3MzczOWFkaXF6a2N4.

  8. 20 August 2013 Secretary's details changed for Kim Mandy Kirby on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH03. Barcode: X2F54N1S. Transaction: MzA4MzU3MzY1OGFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2GFPT. Transaction: MzA4MzQ3ODg1OWFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQQYZ. Transaction: MzA3NzE3MzUwN2FkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUMGX. Transaction: MzA2MTk1Nzc0NWFkaXF6a2N4.

  12. 28 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17SZ8ZT. Transaction: MzA1NjY0ODE0OGFkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XNLBRXAE. Transaction: MzA0MzI1MTA0M2FkaXF6a2N4.

  14. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFXCATMA. Transaction: MzAzNjEzODA4N2FkaXF6a2N4.

  15. 8 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5XKSPRR. Transaction: MzAyODQ3NTY2OGFkaXF6a2N4.

  16. 23 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X0YX5MSB. Transaction: MzAyMTg5MzAyNmFkaXF6a2N4.

  17. 23 August 2010 Director's details changed for John William Kirby on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0YX4MSA. Transaction: MzAyMTg5Mjk2N2FkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPNQIJLL. Transaction: MzAxNDY3ODAzMGFkaXF6a2N4.

  19. 23 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XED1WDIG. Transaction: MjA0MTkzODk0N2FkaXF6a2N4.

  20. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGK03A8V. Transaction: MjAzNDAwNzY1NGFkaXF6a2N4.

  21. 9 October 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBA23TD. Transaction: MjAxNTE5NTM3NmFkaXF6a2N4.

  22. 3 June 2008 Ad 05/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A35T305J. Transaction: MjAwNjUyMTIxOWFkaXF6a2N4.

  23. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A35TC05S. Transaction: MjAwNjUyMDQ1N2FkaXF6a2N4.

  24. 6 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2MDM4OWFkaXF6a2N4.

  25. 5 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM1MjYzOGFkaXF6a2N4.

  26. 17 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQxNTU1M2FkaXF6a2N4.

  27. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ4NDM4M2FkaXF6a2N4.

  28. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg2MTEyNWFkaXF6a2N4.

  29. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE5NjAxMGFkaXF6a2N4.

  30. 29 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkzMjYwNmFkaXF6a2N4.

  31. 29 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMyNjU1MWFkaXF6a2N4.

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