Allestree Groundworks Limited

Company Registration Number: 06660635

Company registered in England and Wales

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Allestree Groundworks Limited is a Private Company Limited by Shares first registered on 30 July 2008. Its current registered address is in Derby, Derbyshire.

Registered Address

12 NETHER PARK DRIVE
ALLESTREE
DERBY
DERBYSHIRE
DE22 2TR

There are 4 companies currently registered at this postcode, including this one.

All companies at DE22 2TR

Registration Data

Company Number

06660635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 April 2015

Returns Next Due

24 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £79,544£70,444£30,356£21,644£43,200£31,494
of which Cash £47,692£5,446£396£1,000£5,637£10,111
Total Assets £79,544£70,444£30,356£21,644£43,200£31,494
Current Liabilities £42,334£41,919£24,373£23,000£48,966£37,431
Net Current Assets £37,210£28,525£5,983£-1,356£-5,766£-5,937
Total Net Worth £50,656£34,838£7,093£3,524£1,034£4,263

Previous Names

No previous names

Company Officers

  • BROWN, Kevin Robert

    Director

    Appointed on 30 July 2008

     

    Nationality: British

    Occupation: Ground Worker

    Month of birth: November 1968

    1 Coppice End Road
    Allestree
    Derby
    Derbyshire
    DE22 2TA

  • RIDGEWAY, Martin Paul

    Secretary

    Appointed on 30 July 2008

    Resigned on 1 October 2011

    Nationality: British

    175 Allestree Lane
    Allestree
    Derby
    Derbyshire
    DE22 2PG

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 30 July 2008

    Resigned on 30 July 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 30 July 2008

    Resigned on 30 July 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5I25TAG. Transaction: MzE2MDcwNzg1MGFkaXF6a2N4.

  2. 7 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55XOAIB. Transaction: MzE0Nzg3MTYwNWFkaXF6a2N4.

  3. 6 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A48E0IM3. Transaction: MzEyNDQ0MDY3NmFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: A469O5Q3. Transaction: MzEyMjM4NjEyMGFkaXF6a2N4.

  5. 6 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36WJ0H4. Transaction: MzA5OTQ4NDc5NWFkaXF6a2N4.

  6. 8 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: A3512YKO. Transaction: MzA5Nzg1NTQyOWFkaXF6a2N4.

  7. 8 April 2014 Registered office address changed from 12 Derwent Avenue Allestree Derby Derbyshire DE22 2DQ on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: A3512YKG. Transaction: MzA5Nzg1NTM2MGFkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 12 May 2013 [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: R2AJLGGZ. Transaction: MzA4MDAxNjU1OGFkaXF6a2N4.

  9. 5 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A29DII3T. Transaction: MzA3OTIyOTE1NGFkaXF6a2N4.

  10. 1 June 2013 Registered office address changed from 12 Derwent Avenue Allestree Derby Derbyshire DE22 2DQ on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Address. Type: AD01. Barcode: A28Y935T. Transaction: MzA3OTAxOTA2NmFkaXF6a2N4.

  11. 11 April 2013 Registered office address changed from 1 Coppice End Road Allestree Derby Derbyshire DE22 2TA on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: A25OC2O9. Transaction: MzA3NjA4MDgzMmFkaXF6a2N4.

  12. 1 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1A0GY60. Transaction: MzA1ODUyNzg4MGFkaXF6a2N4.

  13. 10 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzcyMzQ3M2FkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: A145TBJM. Transaction: MzA1MzcyMzI4OWFkaXF6a2N4.

  15. 28 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjc3MTE5MWFkaXF6a2N4.

  16. 1 November 2011 Termination of appointment of Martin Ridgeway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATQC4YRY. Transaction: MzA0NjM5MDcyN2FkaXF6a2N4.

  17. 1 November 2011 Registered office address changed from 175 Allestree Lane Allestree Derby DE22 2PG on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: ATQC5YRZ. Transaction: MzA0NjM5MDYxOGFkaXF6a2N4.

  18. 2 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AB31LUIM. Transaction: MzAzODE5OTk3OWFkaXF6a2N4.

  19. 28 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: ANWGDOLV. Transaction: MzAyNjAyNjM0NmFkaXF6a2N4.

  20. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6AK0JLE. Transaction: MzAxNDg4OTAwOGFkaXF6a2N4.

  21. 24 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMjk4NDQ4NWFkaXF6a2N4.

  22. 21 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMzEyOTI0NGFkaXF6a2N4.

  23. 18 November 2009 Annual return made up to 27 August 2009 with full list of shareholders [View PDF]

    Action Date: 27 August 2009. Category: Annual return. Type: AR01. Barcode: A9HIBEW3. Transaction: MzAwMzEyOTA4NmFkaXF6a2N4.

  24. 3 September 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALMW82TG. Transaction: MjAxMjYxMjAxNWFkaXF6a2N4.

  25. 3 September 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALMW72TF. Transaction: MjAxMjYxMTgzMGFkaXF6a2N4.

  26. 3 September 2008 Director appointed kevin robert brown [View PDF]

    Category: Officers. Type: 288a. Barcode: ALMW12T9. Transaction: MjAxMjYxMTU2NGFkaXF6a2N4.

  27. 3 September 2008 Secretary appointed martin paul ridgeway [View PDF]

    Category: Officers. Type: 288a. Barcode: ALMW02T8. Transaction: MjAxMjYxMTUyM2FkaXF6a2N4.

  28. 30 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH90F1UX. Transaction: MjAwOTkzNzQ2MWFkaXF6a2N4.

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