Allen Maintenance Services Limited

Company Registration Number: 05747958

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allen Maintenance Services Limited is a Private Company Limited by Shares first registered on 20 March 2006. Its current registered address is in London.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 542 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

05747958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7470 - Other cleaning activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

20 March 2011

Returns Next Due

17 April 2012

Mortgages

None

Financial Summary

2010200920082007
Fixed Assets £0£0£47,935£0
Current Assets £58,753£37,496£14,552£25,553
of which Cash £3£3£3£1,589
Total Assets £58,753£37,496£62,487£25,553
Current Liabilities £90,394£72,544£41,816£30,668
Net Current Assets £-31,641£-35,048£-27,264£-5,115
Total Net Worth £27,350£29,301£20,671£1,629

Previous Names

No previous names

Company Officers

  • ALLEN, Celia

    Secretary

    Appointed on 1 April 2006

     

    7
    Fryern Wood
    Chaldon
    Surrey
    CR3 5AR
    United Kingdom

  • ALLEN, Michael

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: General Maintenance

    Month of birth: May 1974

    7
    Fryern Wood
    Chaldon
    Surrey
    CR3 5AR
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 March 2006

    Resigned on 21 March 2008

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

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 March 2006

    Resigned on 21 March 2008

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

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 November 2016 Liquidators statement of receipts and payments to 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5JZMJ39. Transaction: MzE2MzAxMTI4OGFkaXF6a2N4.

  2. 7 March 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q51MILWQ. Transaction: MzE0MzQ4Mzk0NmFkaXF6a2N4.

  3. 7 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51NV15F. Transaction: MzE0MzQ4Mzg0M2FkaXF6a2N4.

  4. 7 March 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A51NV157. Transaction: MzE0MzQ4Mzc1MGFkaXF6a2N4.

  5. 9 December 2015 Liquidators statement of receipts and payments to 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4LG7F8P. Transaction: MzEzNzE1ODgzMGFkaXF6a2N4.

  6. 4 December 2014 Liquidators statement of receipts and payments to 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3LYD61D. Transaction: MzExMjgxNTkwNWFkaXF6a2N4.

  7. 3 January 2014 Liquidators statement of receipts and payments to 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2O4W43D. Transaction: MzA5MTg1ODY2N2FkaXF6a2N4.

  8. 9 January 2013 Liquidators statement of receipts and payments to 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1ZC1FQ9. Transaction: MzA3MDg0MjIwMmFkaXF6a2N4.

  9. 15 December 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A0O0195E. Transaction: MzA0OTAzNjIwMWFkaXF6a2N4.

  10. 15 November 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AN67OZ96. Transaction: MzA0NzIyODE5MmFkaXF6a2N4.

  11. 15 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzIyODE4NGFkaXF6a2N4.

  12. 15 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QU42N1BaOTdhZGlxemtjeA.

  13. 24 October 2011 Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: AWH5MYKW. Transaction: MzA0NTk2MDAzN2FkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X7FY2SW7. Transaction: MzAzNDgzMzU2MmFkaXF6a2N4.

  15. 31 March 2011 Secretary's details changed for Celia Allen on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH03. Barcode: X7FY0SW5. Transaction: MzAzNDgzMjAzOWFkaXF6a2N4.

  16. 31 March 2011 Director's details changed for Michael Allen on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH01. Barcode: X7FY1SW6. Transaction: MzAzNDgzMjA0MmFkaXF6a2N4.

  17. 24 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XK6JVR2U. Transaction: MzAzMDk2MDk3OWFkaXF6a2N4.

  18. 22 June 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XVKOFL22. Transaction: MzAxODA2NTQ0N2FkaXF6a2N4.

  19. 22 June 2010 Director's details changed for Michael Allen on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XVKOEL21. Transaction: MzAxODA2NTE4MGFkaXF6a2N4.

  20. 22 June 2010 Secretary's details changed for Celia Allen on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH03. Barcode: XVKODL20. Transaction: MzAxODA2NTE3OWFkaXF6a2N4.

  21. 25 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUBYJHTT. Transaction: MzAxMDI0NzU2MWFkaXF6a2N4.

  22. 17 November 2009 Statement of capital following an allotment of shares on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Capital. Type: SH01. Barcode: X2J7NF1S. Transaction: MzAwMzAzMzk5MWFkaXF6a2N4.

  23. 2 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MQ28OA. Transaction: MjAyOTc5NTI4OWFkaXF6a2N4.

  24. 31 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACLWM8IF. Transaction: MjAyOTU0NTc4OGFkaXF6a2N4.

  25. 26 February 2009 Registered office changed on 26/02/2009 from 22 new road chatham kent ME4 4QR [View PDF]

    Category: Address. Type: 287. Barcode: AU2CA7NM. Transaction: MjAyNjg1MjI0N2FkaXF6a2N4.

  26. 26 February 2009 Appointment terminated director brighton director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AU2CB7NN. Transaction: MjAyNjg1MTg2NGFkaXF6a2N4.

  27. 26 February 2009 Appointment terminated secretary brighton secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AU2CC7NO. Transaction: MjAyNjg1MTc4OWFkaXF6a2N4.

  28. 23 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW84NZ4V. Transaction: MjAwMzk1MzQyMWFkaXF6a2N4.

  29. 7 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AAUP3X03. Transaction: MDE5MTk2NTE5NGFkaXF6a2N4.

  30. 3 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk1NzgyOGFkaXF6a2N4.

  31. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTczNzc1OWFkaXF6a2N4.

  32. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkyNzAxMGFkaXF6a2N4.

  33. 20 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI5MjgzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.112.193 Sat, 16 Dec 2017 19:16:26 +0000