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Allenwest Brighton Limited

Company Registration Number: 06130256

Company registered in England and Wales

Approximate Location Map
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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.
Allenwest Brighton Limited is a Private Company Limited by Shares first registered on 27 February 2007. Its current registered address is in Brighton, East Sussex.

Registered Address

SUITE 2 2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT

There are 192 companies currently registered at this postcode, including this one.

All companies at BN1 2RT

Registration Data

Company Number

06130256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £338,165£346,287£512,284£319,388£354,133£351,602£263,473
of which Cash £63,525£227,529£91,921£104,382£80,404£152,171£84,962
Total Assets £338,165£346,287£512,284£319,388£354,133£351,602£263,473
Current Liabilities £150,736£104,098£253,343£131,752£239,204£195,572£133,575
Net Current Assets £187,429£242,189£258,941£187,636£114,929£156,030£129,898
Total Net Worth £242,271£299,525£320,712£242,459£171,332£160,343£143,365

Previous Names

No previous names

Company Officers

  • DEWDNEY, Kevin Brian

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Supervisor

    Month of birth: June 1961

    19 Hallett Road
    Brighton
    East Sussex
    BN2 9ZN

  • FAIRHALL, Thomas

    Director

    Appointed on 18 May 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1954

    Suite 2 2nd Floor Phoenix House
    32 West Street
    Brighton
    East Sussex
    BN1 2RT

  • HALL, Kevin Gordon

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Supervisor

    Month of birth: February 1960

    10 The Broadway
    Whitehawk Road
    Brighton
    East Sussex
    BN2 5NF

  • SIMMONS, Malcolm Reginald

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1944

    92
    Bevendean Avenue
    Saltdean
    Brighton
    BN2 8PE
    England

  • STEVENSON, Rodney

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Supervisor

    Month of birth: April 1949

    32 Ticehurst Road
    Brighton
    East Sussex
    BN2 5PU

  • MCFARLANE, David Walter

    Secretary

    Appointed on 14 March 2007

    Resigned on 1 February 2013

    14
    Greenwell Close
    Seaford
    East Sussex
    BN25 3SG
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 27 February 2007

    Resigned on 28 February 2007

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

  • FAIRHALL, Thomas

    Director

    Appointed on 14 March 2007

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1954

    3 Mayo Road
    Brighton
    East Sussex
    BN2 3RJ

  • FOX, John Eugene

    Director

    Appointed on 19 April 2011

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1943

    Unit 3
    The Centenary Industrial Estate
    Hughes Road
    Brighton
    East Sussex
    BN2 4AW
    England

  • FOX, John Eugene

    Director

    Appointed on 14 March 2007

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Supervisor

    Month of birth: October 1943

    4 Cliff Park Close
    Peacehaven
    East Sussex
    BN10 8TR

  • MCFARLANE, David Walter

    Director

    Appointed on 14 March 2007

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    14
    Greenwell Close
    Seaford
    East Sussex
    BN25 3SG
    United Kingdom

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 27 February 2007

    Resigned on 28 February 2007

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

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

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Latest Filings

  1. 15 June 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A6817KPF. Transaction: MzE3ODEyNTIyNWFkaXF6a2N4.

  2. 24 May 2017 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: NDISC. Barcode: L66AAPG1. Transaction: MzE3NjU0ODExNmFkaXF6a2N4.

  3. 4 May 2017 Registered office address changed from Unit 3 the Centenary Industrial Estate Hughes Road Brighton East Sussex BN2 4AW to Suite 2 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Address. Type: AD01. Barcode: A64WKV3E. Transaction: MzE3NTA1MTQ3M2FkaXF6a2N4.

  4. 3 May 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A64WKV2Q. Transaction: MzE3NDk2OTUwN2FkaXF6a2N4.

  5. 3 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0V0tWMllhZGlxemtjeA.

  6. 24 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57NVI1N. Transaction: MzE0OTI0MDcyN2FkaXF6a2N4.

  7. 4 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X540P7IG. Transaction: MzE0NTQxMDQxNmFkaXF6a2N4.

  8. 12 January 2016 Director's details changed for Malcolm Reginald Simmons on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH01. Barcode: X4YF7ITK. Transaction: MzEzOTU2NTc1NWFkaXF6a2N4.

  9. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A33D2B. Transaction: MzEyNTU4Mzg0N2FkaXF6a2N4.

  10. 11 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42X6B6Z. Transaction: MzExODk4MDAxM2FkaXF6a2N4.

  11. 28 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D1MUHK. Transaction: MzEwNDU0NjgyOGFkaXF6a2N4.

  12. 21 July 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3CLXAPC. Transaction: MzEwNDA3MzI4N2FkaXF6a2N4.

  13. 8 April 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X35EGERD. Transaction: MzA5Nzg1NTUzMmFkaXF6a2N4.

  14. 1 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BOXWAZ. Transaction: MzA4MDc2ODM0NmFkaXF6a2N4.

  15. 5 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXJJU. Transaction: MzA3Mzk0Njk5MmFkaXF6a2N4.

  16. 4 February 2013 Termination of appointment of John Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HFDNL. Transaction: MzA3MjE5OTQ4N2FkaXF6a2N4.

  17. 4 February 2013 Termination of appointment of David Mcfarlane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HFDJ5. Transaction: MzA3MjE5OTQyNmFkaXF6a2N4.

  18. 2 February 2013 Termination of appointment of David Mcfarlane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21CEFM1. Transaction: MzA3MjE2MTk5NWFkaXF6a2N4.

  19. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHQG48. Transaction: MzA2ODM1MTk4NWFkaXF6a2N4.

  20. 12 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14KMSW3. Transaction: MzA1Mzk0NzQ1NWFkaXF6a2N4.

  21. 12 March 2012 Director's details changed for David Walter Mcfarlane on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X14KMSVZ. Transaction: MzA1Mzk0NzIyOGFkaXF6a2N4.

  22. 26 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG5YHZKG. Transaction: MzA0NzkwMjY4OWFkaXF6a2N4.

  23. 19 April 2011 Appointment of Mr John Eugene Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDYUGTFQ. Transaction: MzAzNTg0MDQ2NWFkaXF6a2N4.

  24. 23 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X4C8DSOE. Transaction: MzAzNDM0MjQzNmFkaXF6a2N4.

  25. 21 December 2010 Termination of appointment of John Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA2ELQ42. Transaction: MzAyOTA5OTY3NGFkaXF6a2N4.

  26. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCKMJNK5. Transaction: MzAyMzYwNjI1OWFkaXF6a2N4.

  27. 24 August 2010 Registered office address changed from Unit B2 the Meridian Industrial Estate Newton Road Peacehaven East Sussex BN10 8JQ on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X0K7PMSR. Transaction: MzAyMTg2MTQ2NWFkaXF6a2N4.

  28. 30 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYML4LY2. Transaction: MzAyMDQ5ODk2MmFkaXF6a2N4.

  29. 18 May 2010 Appointment of Thomas Fairhall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBCHUK3I. Transaction: MzAxNTczNjA2M2FkaXF6a2N4.

  30. 18 May 2010 Termination of appointment of Thomas Fairhall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBCCMK35. Transaction: MzAxNTczNTkyNGFkaXF6a2N4.

  31. 15 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X1PVSIB3. Transaction: MzAxMTQ0MTcyM2FkaXF6a2N4.

  32. 15 March 2010 Director's details changed for David Walter Mcfarlane on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X1PVPIB0. Transaction: MzAxMTQzODY0NWFkaXF6a2N4.

  33. 15 March 2010 Director's details changed for Kevin Gordon Hall on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X1PVOIBZ. Transaction: MzAxMTQzOTM1MGFkaXF6a2N4.

  34. 15 March 2010 Director's details changed for Rodney Stevenson on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X1PVRIB2. Transaction: MzAxMTQzODY0N2FkaXF6a2N4.

  35. 15 March 2010 Director's details changed for Thomas Fairhall on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X1PVMIBX. Transaction: MzAxMTQzODY0MGFkaXF6a2N4.

  36. 15 March 2010 Director's details changed for Malcolm Reginald Simmons on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X1PVQIB1. Transaction: MzAxMTQzODY0NmFkaXF6a2N4.

  37. 15 March 2010 Secretary's details changed for David Walter Mcfarlane on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH03. Barcode: X1PVKIBV. Transaction: MzAxMTQzODYzOGFkaXF6a2N4.

  38. 15 March 2010 Director's details changed for John Eugene Fox on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X1PVNIBY. Transaction: MzAxMTQzODY0M2FkaXF6a2N4.

  39. 15 March 2010 Director's details changed for Kevin Brian Dewdney on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: X1PVLIBW. Transaction: MzAxMTQzODYzOWFkaXF6a2N4.

  40. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X7G0OFAX. Transaction: MzAwMzc1NTY0NmFkaXF6a2N4.

  41. 13 May 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3RC9TI. Transaction: MjAzMjgwMTY4NGFkaXF6a2N4.

  42. 11 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2EAM5KB. Transaction: MjAxOTkzNTU4MWFkaXF6a2N4.

  43. 24 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABMD83E9. Transaction: MjAxNDA1NjQxNmFkaXF6a2N4.

  44. 5 August 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8RJ1ZX. Transaction: MjAxMDIzNzE0NWFkaXF6a2N4.

  45. 4 August 2008 Ad 14/03/07\gbp si [email protected]=699\gbp ic 1/700\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XI9471ZZ. Transaction: MjAxMDIzOTQwMWFkaXF6a2N4.

  46. 2 May 2008 Accounting reference date extended from 29/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALI4AZC2. Transaction: MjAwNDY0ODczOWFkaXF6a2N4.

  47. 8 January 2008 Registered office changed on 08/01/08 from: unit A3, meridian industrial estate, peacehaven east sussex BN10 8JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgzNDgxMGFkaXF6a2N4.

  48. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTQwMjQ1N2FkaXF6a2N4.

  49. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ2MTA1N2FkaXF6a2N4.

  50. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAxODE3OWFkaXF6a2N4.

  51. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEyODY5N2FkaXF6a2N4.

  52. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI1MDcyNGFkaXF6a2N4.

  53. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI0Nzc3MWFkaXF6a2N4.

  54. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg3OTQ4NGFkaXF6a2N4.

  55. 27 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE2NDkxM2FkaXF6a2N4.

  56. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc5NjI1NGFkaXF6a2N4.

  57. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc5NTgyOWFkaXF6a2N4.

  58. 27 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njc5NzY5M2FkaXF6a2N4.

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54.81.117.119 Fri, 20 Apr 2018 06:48:02 +0100