Allen Construction (Chesterfield) Limited

Company Registration Number: 05792451

Company registered in England and Wales

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Allen Construction (Chesterfield) Limited is a Private Company Limited by Shares first registered on 24 April 2006. Its current registered address is in Nottinghamshire.

Registered Address

25 BRUNTS STREET
MANSFIELD
NOTTINGHAMSHIRE
NG18 1AX

There are 59 companies currently registered at this postcode, including this one.

All companies at NG18 1AX

Registration Data

Company Number

05792451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £63,858£59,862£47,413£45,145£72,034£64,102
of which Cash £52,858£29,954£43,155£38,936£61,742£53,588
Total Assets £63,858£59,862£47,413£45,145£72,034£64,102
Current Liabilities £32,994£31,331£22,128£21,623£39,672£22,151
Net Current Assets £30,864£28,531£25,285£23,522£32,362£41,951
Total Net Worth £40,084£34,753£35,415£28,089£38,419£49,986

Previous Names

No previous names

Company Officers

  • ALLEN, Heather

    Secretary

    Appointed on 24 April 2006

     

    5 Granby Close
    Pilsley
    Chesterfield
    Derbyshire
    S45 8JB

  • ALLEN, Heather

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: February 1969

    5 Granby Close
    Pilsley
    Chesterfield
    Derbyshire
    S45 8JB

  • ALLEN, Wayne Darren

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1968

    5 Granby Close
    Pilsley
    Chesterfield
    Derbyshire
    S45 8JB

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2006

    Resigned on 24 April 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2006

    Resigned on 24 April 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 12 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A63P3IC1. Transaction: MzE3MzMxMjcyMWFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWHI1. Transaction: MzE0NzA5MDk4NWFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A50IDZZV. Transaction: MzE0MTgxNzgyM2FkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X468UNZT. Transaction: MzEyMjAwMDk4M2FkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZL9WQ3. Transaction: MzExNTk2NzE4N2FkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNDEZ. Transaction: MzA5ODk0MzkwMGFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A34J6DUX. Transaction: MzA5NzMxMDYzMGFkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X270UKP7. Transaction: MzA3Njk0NjA0OWFkaXF6a2N4.

  9. 24 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20OXCE9. Transaction: MzA3MTY4ODU0N2FkaXF6a2N4.

  10. 26 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17NRSJ7. Transaction: MzA1NjUzNzkxMWFkaXF6a2N4.

  11. 24 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A178E0FU. Transaction: MzA1NjM1OTQ5OGFkaXF6a2N4.

  12. 27 April 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XG86RTNY. Transaction: MzAzNjIwMTg3OGFkaXF6a2N4.

  13. 24 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJSA7QZR. Transaction: MzAzMDkwNjg0N2FkaXF6a2N4.

  14. 28 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XO7AIJJM. Transaction: MzAxNDQ3NzIwOWFkaXF6a2N4.

  15. 28 April 2010 Director's details changed for Heather Allen on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XO7AGJJK. Transaction: MzAxNDQ3NjY5MmFkaXF6a2N4.

  16. 28 April 2010 Director's details changed for Wayne Darren Allen on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XO7AHJJL. Transaction: MzAxNDQ3NjY5NGFkaXF6a2N4.

  17. 15 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AMLE5GIY. Transaction: MzAwNzEzMzE0OWFkaXF6a2N4.

  18. 28 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BYV9EX. Transaction: MjAzMTY0NDI5NWFkaXF6a2N4.

  19. 2 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ASYSR64T. Transaction: MjAyMjE1NDU0NmFkaXF6a2N4.

  20. 25 April 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOG4Z66. Transaction: MjAwNDEwNzUxNmFkaXF6a2N4.

  21. 28 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4Mzc3OGFkaXF6a2N4.

  22. 25 July 2007 Accounting reference date extended from 30/04/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjY2NzczNGFkaXF6a2N4.

  23. 25 April 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzMzE4NWFkaXF6a2N4.

  24. 9 August 2006 Ad 24/04/06--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDE5NDE3MWFkaXF6a2N4.

  25. 6 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg0Mjg4MmFkaXF6a2N4.

  26. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI2MDIxN2FkaXF6a2N4.

  27. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM3OTg4MmFkaXF6a2N4.

  28. 6 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgzMDc2MGFkaXF6a2N4.

  29. 6 July 2006 Registered office changed on 06/07/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM3MjM4MWFkaXF6a2N4.

  30. 24 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQ1OTI0MmFkaXF6a2N4.

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