Allen Build & Development Ltd

Company Registration Number: 05994976

Company registered in England and Wales

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Allen Build & Development Ltd is a Private Company Limited by Shares first registered on 10 November 2006. Its current registered address is in Southampton.

Registered Address

53 NORTHLANDS ROAD
TOTTON
SOUTHAMPTON
ENGLAND
SO40 3HA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05994976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£48,623£47,922£85,576
Current Assets £64,737£47,075£12,120£14,881£7,446
of which Cash £354£274£2,054£1£1
Total Assets £64,737£47,075£60,743£62,803£93,022
Current Liabilities £70,930£65,898£41,794£40,752£52,550
Net Current Assets £-6,193£-18,823£-29,674£-25,871£-45,104
Total Net Worth £1,228£16,058£18,949£22,051£40,472

Previous Names

No previous names

Company Officers

  • ALLEN, Peter Brian

    Secretary

    Appointed on 10 November 2006

     

    Jasmine Cottage
    153 Botley Road
    North Baddesley
    Southampton
    SO52 9ED
    United Kingdom

  • ALLEN, Ben William

    Director

    Appointed on 10 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1986

    53
    Northlands Road
    Totton
    Southampton
    Hampshire
    SO40 3HA
    England

  • ALLEN, Peter Brian

    Director

    Appointed on 10 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Jasmine Cottage
    153 Botley Road
    North Baddesley
    Southampton
    SO52 9ED
    United Kingdom

  • ALLEN, Timothy Kevin

    Director

    Appointed on 10 November 2006

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    11
    Castle Lane
    North Baddesley
    Southampton
    Hampshire
    SO52 9LY
    England

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

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Latest Filings

  1. 11 October 2016 Registered office address changed from 91 Winchester Road Romsey Hampshire SO51 8JF to 53 Northlands Road Totton Southampton SO40 3HA on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HEOHAQ. Transaction: MzE1OTQ0NjQxMGFkaXF6a2N4.

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKF08A. Transaction: MzE1NjI4NzE5OGFkaXF6a2N4.

  3. 3 August 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5CM0XPN. Transaction: MzE1NDM4MjcyNmFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4J2ABJE. Transaction: MzEzNDA5NzU0M2FkaXF6a2N4.

  5. 17 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZMH6Z. Transaction: MzEyOTA4MzI0MWFkaXF6a2N4.

  6. 19 February 2015 Amended total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AAMD. Barcode: A40IOT17. Transaction: MzExNjgyNzg1NWFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZGUG. Transaction: MzEwNjM4NTgzMWFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTR9E. Transaction: MzEwMjQwNTYzOWFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZK4B. Transaction: MzA4OTQ4NzM4MmFkaXF6a2N4.

  10. 26 November 2013 Director's details changed for Peter Brian Allen on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH01. Barcode: X2LYZK43. Transaction: MzA4OTQ4NzE1MWFkaXF6a2N4.

  11. 26 November 2013 Director's details changed for Ben William Allen on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2LYZK3V. Transaction: MzA4OTQ4NzA0MWFkaXF6a2N4.

  12. 2 October 2013 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A2HS8PHF. Transaction: MzA4NjIyMDM0MmFkaXF6a2N4.

  13. 4 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUVIEO. Transaction: MzA4NDQxMDQ1NmFkaXF6a2N4.

  14. 29 April 2013 Registered office address changed from 91 Winchester Road Romsey Hampshire SO51 8JF on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: A26VX1WW. Transaction: MzA3NzA3Nzg2MWFkaXF6a2N4.

  15. 26 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHA78A. Transaction: MzA2ODE2MTkzOWFkaXF6a2N4.

  16. 16 November 2012 Termination of appointment of Timothy Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU3NZV. Transaction: MzA2NzYzNTA0MGFkaXF6a2N4.

  17. 25 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DW0M1T. Transaction: MzA2MTM4MTI2NmFkaXF6a2N4.

  18. 24 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XEYEMZHP. Transaction: MzA0NzY2MTQwN2FkaXF6a2N4.

  19. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMHP3X5U. Transaction: MzA0MzAzODY3NWFkaXF6a2N4.

  20. 26 January 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XL1LMR4L. Transaction: MzAzMTEyNzQ4NGFkaXF6a2N4.

  21. 19 January 2011 Director's details changed for Ben William Allen on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: XIMZEQX1. Transaction: MzAzMDY5NDg0NmFkaXF6a2N4.

  22. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH048MXM. Transaction: MzAyMjU4MjQ0MWFkaXF6a2N4.

  23. 13 January 2010 Director's details changed for Timothy Kevin Allen on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XI08KGM9. Transaction: MzAwNjk5MjE4M2FkaXF6a2N4.

  24. 31 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XRRBOG82. Transaction: MzAwNTkyMTUwMmFkaXF6a2N4.

  25. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGE2ODOI. Transaction: MjA0MjQzMTc3MmFkaXF6a2N4.

  26. 2 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BZG532. Transaction: MjAxOTE1MTQyN2FkaXF6a2N4.

  27. 1 December 2008 Registered office changed on 01/12/2008 from 62-64 new road basingstoke hampshire RG21 7PW united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A9FQ1571. Transaction: MjAxOTA1ODc5NGFkaXF6a2N4.

  28. 27 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA3CU564. Transaction: MjAxODkwMDY2MGFkaXF6a2N4.

  29. 24 November 2008 Registered office changed on 24/11/2008 from jasmine cottage 153 botley road north baddesley hampshire SO52 9ED [View PDF]

    Category: Address. Type: 287. Barcode: X7BZC53Y. Transaction: MjAxODYxODQyOGFkaXF6a2N4.

  30. 24 November 2008 Director and secretary's change of particulars / peter allen / 09/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7BZE530. Transaction: MjAxODYxODQzM2FkaXF6a2N4.

  31. 24 November 2008 Director's change of particulars / timothy allen / 09/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7BZF531. Transaction: MjAxODYxODQzNGFkaXF6a2N4.

  32. 24 November 2008 Director's change of particulars / ben allen / 09/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7BZD53Z. Transaction: MjAxODYxODQzMGFkaXF6a2N4.

  33. 19 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0NDU3MGFkaXF6a2N4.

  34. 27 November 2007 Registered office changed on 27/11/07 from: 62-64 new road basingstoke RG21 7PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY5NzExN2FkaXF6a2N4.

  35. 28 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDMxMTYyNGFkaXF6a2N4.

  36. 28 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDI5MzIzNGFkaXF6a2N4.

  37. 10 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQzMzE4M2FkaXF6a2N4.

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