Allston Construction Limited

Company Registration Number: 06384379

Company registered in England and Wales

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Allston Construction Limited is a Private Company Limited by Shares first registered on 28 September 2007. Its current registered address is in London.

Registered Address

ALLSTON CONSTRUCTION LIMITED
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

There are 337 companies currently registered at this postcode, including this one.

All companies at NW1 6BB

Registration Data

Company Number

06384379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

1 April 2015

Returns Next Due

29 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,293,340£1,057,761£1,017,840£382,730£136,802
of which Cash £470,972£11,281£555,156£112,684£0
Total Assets £2,293,340£1,057,761£1,017,840£382,730£136,802
Current Liabilities £2,299,416£1,070,303£1,003,694£327,757£136,408
Net Current Assets £-6,076£-12,542£14,146£54,973£394
Total Net Worth £6,668£693£13,916£56,476£8,500

Previous Names

  • BRETT CONSTRUCTION (UK) LIMITED, active until 17 January 2014

Company Officers

  • GULSTON, John

    Secretary

    Appointed on 28 September 2007

     

    Beaumont
    Quakers Close
    Hartley
    Longfield
    Kent
    DA3 7EA
    United Kingdom

  • GULSTON, John

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    5th Floor Grove House
    248a Marylebone House
    London
    NW1 6BB

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2007

    Resigned on 28 September 2007

    122-126
    Tooley Street
    London
    SE1 2TU

  • USHER, Andrew

    Director

    Appointed on 28 September 2007

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Builder

    Month of birth: June 1976

    9
    Redwing Crescent, Waterstone Way
    Greenhithe
    Kent
    DA9 9TE
    United Kingdom

  • PREMIER DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 September 2007

    Resigned on 28 September 2007

    122-126 Tooley Street
    London
    SE1 2TU

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

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Latest Filings

  1. 26 April 2016 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone House London NW1 6BB on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: A5508HV6. Transaction: MzE0NjczNzI3M2FkaXF6a2N4.

  2. 4 April 2016 Registered office address changed from Alpha House 2 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU to One Great Cumberland Place Marble Arch London W1H 7LW on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: A53DDBV5. Transaction: MzE0NTUyMzY3OWFkaXF6a2N4.

  3. 18 January 2016 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: A4YKOZKB. Transaction: MzEzOTkwNjMyMGFkaXF6a2N4.

  4. 18 January 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4YKOZJK. Transaction: MzEzOTkwNTc3OWFkaXF6a2N4.

  5. 18 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YKOZK7. Transaction: MzEzOTkwNTMyM2FkaXF6a2N4.

  6. 18 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZS09aSlNhZGlxemtjeA.

  7. 19 June 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X49VEMJS. Transaction: MzEyNTQ2MzAxNmFkaXF6a2N4.

  8. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SUEJM. Transaction: MzEyNTQxNzE1NmFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63WH7. Transaction: MzEwMjg5NjEyN2FkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35JSOI3. Transaction: MzA5ODA0ODk0MWFkaXF6a2N4.

  11. 17 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ZP8DZL. Transaction: MzA5Mjc5NjgwOGFkaXF6a2N4.

  12. 9 December 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2MU9GM1. Transaction: MzA5MDM0NjY2NWFkaXF6a2N4.

  13. 26 March 2013 Appointment of Mr John Gulston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XSS54. Transaction: MzA3NTIxMjA2MGFkaXF6a2N4.

  14. 26 March 2013 Termination of appointment of Andrew Usher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XSQ6Q. Transaction: MzA3NTIxMTYwOGFkaXF6a2N4.

  15. 13 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X224S2L7. Transaction: MzA3Mjc5MzIxN2FkaXF6a2N4.

  16. 8 November 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1L9K328. Transaction: MzA2NzIxNjEwNWFkaXF6a2N4.

  17. 2 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13V0FNC. Transaction: MzA1MzQ5MTIwMWFkaXF6a2N4.

  18. 25 November 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XFQXAZJR. Transaction: MzA0NzgyNTYxMmFkaXF6a2N4.

  19. 25 November 2011 Director's details changed for Mr Andrew Usher on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: XFQX9ZJQ. Transaction: MzA0NzgyNTUxMGFkaXF6a2N4.

  20. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2IJUVF4. Transaction: MzAzOTczODkwOGFkaXF6a2N4.

  21. 11 March 2011 Registered office address changed from Suite 10 20 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X0DKRSCP. Transaction: MzAzMzY4NTg1NGFkaXF6a2N4.

  22. 5 January 2011 Registered office address changed from 10 Harmer Street Gravesend Kent DA12 2AX on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: XDXEQQJK. Transaction: MzAyOTgwMzMzMWFkaXF6a2N4.

  23. 12 November 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XXW3AP1T. Transaction: MzAyNjkwNDg4NmFkaXF6a2N4.

  24. 12 November 2010 Director's details changed for Mr Andrew Usher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXW39P1S. Transaction: MzAyNjkwNDU5NWFkaXF6a2N4.

  25. 15 September 2010 Amended accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: ABCV8NAX. Transaction: MzAyMzMzMTU1NWFkaXF6a2N4.

  26. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM6G9LA9. Transaction: MzAxODY2MTkxMmFkaXF6a2N4.

  27. 13 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: X0WT7EX4. Transaction: MzAwMjgyMzEzMGFkaXF6a2N4.

  28. 24 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XX80NBTT. Transaction: MjAzNzg0MTA1M2FkaXF6a2N4.

  29. 11 November 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LGT4QP. Transaction: MjAxNzc3MTk4OGFkaXF6a2N4.

  30. 18 April 2008 Registered office changed on 18/04/2008 from, the lodge, darenth hill, darenth, DA2 7QR [View PDF]

    Category: Address. Type: 287. Barcode: AVAIVYZP. Transaction: MjAwMzY0ODUwMGFkaXF6a2N4.

  31. 2 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM3NDE3MmFkaXF6a2N4.

  32. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM3NjEwN2FkaXF6a2N4.

  33. 28 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5MzcyMmFkaXF6a2N4.

  34. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5NTM0OGFkaXF6a2N4.

  35. 28 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI3MzY0MWFkaXF6a2N4.

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