Allworks Construction Limited

Company Registration Number: 06014404

Company registered in England and Wales

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Allworks Construction Limited is a Private Company Limited by Shares first registered on 30 November 2006. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

TALISMAN OFFICE SERVICES
75 STATION ROAD
KENILWORTH
WARWICKSHIRE
ENGLAND
CV8 1JD

There are 58 companies currently registered at this postcode, including this one.

All companies at CV8 1JD

Registration Data

Company Number

06014404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £227,301£264,244£259,661£223,773£202,116£228,284
of which Cash £4,139£5,545£1,797£3,118£7,007£44,535
Total Assets £227,301£264,244£259,661£223,773£202,116£228,284
Current Liabilities £105,267£159,009£163,625£165,888£129,255£160,177
Net Current Assets £122,034£105,235£96,036£57,885£72,861£68,107
Total Net Worth £158,550£160,074£147,729£114,049£126,534£119,255

Previous Names

No previous names

Company Officers

  • DIPPER, Colin

    Secretary

    Appointed on 1 December 2015

     

    1
    Willoughby Avenue
    Kenilworth
    Warwickshire
    CV8 1DG
    England

  • DIPPER, Colin John

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: November 1958

    Unit 4
    Dene Valley Business Centre, Brookhampton Lane,
    Kineton
    Warwick
    CV35 0JD
    England

  • RIVERS, Josephine Julia

    Secretary

    Appointed on 30 November 2006

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Co Sec

    Unit 4, Brookhampton Lane
    Dene Valley Business Centre
    Kineton, Warwick
    Warwickshire
    CV35 0JD

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 November 2006

    Resigned on 30 November 2006

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • RIVERS, Lee

    Director

    Appointed on 30 November 2006

    Resigned on 30 November 2015

    Nationality: English

    Occupation: Director

    Month of birth: July 1971

    45 Maidenhead Road
    Stratford Upon Avon
    Warwickshire
    CV37 6XU

  • ROBBINS, Alan John

    Director

    Appointed on 30 November 2006

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1953

    33
    Elmside
    Evesham
    Worcestershire
    WR11 3DZ

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 30 November 2006

    Resigned on 30 November 2006

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B88TEQ. Transaction: MzE1Mjk2NTMxN2FkaXF6a2N4.

  2. 8 June 2016 Registered office address changed from 1 Willoughby Avenue Kenilworth Warwickshire CV8 1DG England to Talisman Office Services 75 Station Road Kenilworth Warwickshire CV8 1JD on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OLKSO. Transaction: MzE1MDM1NzU0MWFkaXF6a2N4.

  3. 7 June 2016 Previous accounting period extended from 5 April 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X58LSDKR. Transaction: MzE1MDE2NTkwNWFkaXF6a2N4.

  4. 6 June 2016 Registered office address changed from Unit 4, Brookhampton Lane Dene Valley Business Centre Kineton, Warwick Warwickshire CV35 0JD to 1 Willoughby Avenue Kenilworth Warwickshire CV8 1DG on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LPEF7. Transaction: MzE1MDEzMzg1NWFkaXF6a2N4.

  5. 6 June 2016 Previous accounting period shortened from 30 November 2016 to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA01. Barcode: X58LPDP7. Transaction: MzE1MDEzMzc1OWFkaXF6a2N4.

  6. 19 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4YXD1Z7. Transaction: MzEzOTk3OTEwMGFkaXF6a2N4.

  7. 1 December 2015 Termination of appointment of Alan John Robbins as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LBC3OZ. Transaction: MzEzNjQzODk3OWFkaXF6a2N4.

  8. 1 December 2015 Termination of appointment of Josephine Julia Rivers as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4LBC3EW. Transaction: MzEzNjQzODg5MWFkaXF6a2N4.

  9. 1 December 2015 Termination of appointment of Lee Rivers as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LBC3FK. Transaction: MzEzNjQzODkwMWFkaXF6a2N4.

  10. 1 December 2015 Appointment of Mr Colin Dipper as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X4LBC30I. Transaction: MzEzNjQzODgwOGFkaXF6a2N4.

  11. 1 December 2015 Appointment of Mr Colin John Dipper as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBC2XF. Transaction: MzEzNjQzODY5NWFkaXF6a2N4.

  12. 2 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E84B1D. Transaction: MzEyOTk1NjkyNmFkaXF6a2N4.

  13. 5 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NFIY. Transaction: MzExMjkwNDA2M2FkaXF6a2N4.

  14. 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: A3EM7CSP. Transaction: MzEwNjAxNjI5MGFkaXF6a2N4.

  15. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMDXT. Transaction: MzA4OTg3NTg3NGFkaXF6a2N4.

  16. 2 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DSIFJS. Transaction: MzA4MjY1NjM1OGFkaXF6a2N4.

  17. 5 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4KAHV. Transaction: MzA2ODgxNDc1OGFkaXF6a2N4.

  18. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FKMHEZ. Transaction: MzA2MjczMzc0MmFkaXF6a2N4.

  19. 2 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XI5KTZPL. Transaction: MzA0ODIyODg3MWFkaXF6a2N4.

  20. 1 December 2011 Secretary's details changed for Josephine Julia Rivers on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: XI5KSZPK. Transaction: MzA0ODIyODY4N2FkaXF6a2N4.

  21. 1 December 2011 Director's details changed for Mr Alan John Robbins on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XI50AZPI. Transaction: MzA0ODIyNzI4NGFkaXF6a2N4.

  22. 21 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ASOHSVYS. Transaction: MzA0MDgxNDg0MGFkaXF6a2N4.

  23. 3 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X4G7ZPLX. Transaction: MzAyODExNjQ5NmFkaXF6a2N4.

  24. 20 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A912ENG3. Transaction: MzAyMzU5MzMwN2FkaXF6a2N4.

  25. 1 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X9JQJFFS. Transaction: MzAwNDAzMjA0N2FkaXF6a2N4.

  26. 1 December 2009 Director's details changed for Lee Rivers on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9JQHFFQ. Transaction: MzAwNDAzMTA5M2FkaXF6a2N4.

  27. 1 December 2009 Director's details changed for Alan John Robbins on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9JQIFFR. Transaction: MzAwNDAzMTA5NmFkaXF6a2N4.

  28. 4 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJX8DC1O. Transaction: MjAzODQ5NDkxN2FkaXF6a2N4.

  29. 9 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB54O5IS. Transaction: MjAxOTY5OTI3OWFkaXF6a2N4.

  30. 8 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXG4R23N. Transaction: MjAxMDYzNTAzNmFkaXF6a2N4.

  31. 28 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2MTA0NGFkaXF6a2N4.

  32. 10 April 2007 Ad 30/11/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTEzOTQwM2FkaXF6a2N4.

  33. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUxMDMzMmFkaXF6a2N4.

  34. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUwOTg0N2FkaXF6a2N4.

  35. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUxMDMyOWFkaXF6a2N4.

  36. 8 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk4NDYzM2FkaXF6a2N4.

  37. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk4Mjk1OWFkaXF6a2N4.

  38. 30 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYzNjEwOWFkaXF6a2N4.

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