Allen & Holderness Building Services Limited

Company Registration Number: 06764272

Company registered in England and Wales

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Allen & Holderness Building Services Limited is a Private Company Limited by Shares first registered on 3 December 2008. Its current registered address is in Spilsby, Lincs.

Registered Address

2 FOXGLOVE CLOSE
SPILSBY
LINCS
PE23 5NJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06764272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,113£15,541£14,607£17,529£19,866£12,376
of which Cash £15,366£9,251£3,947£15,892£11,846£9,080
Total Assets £25,113£15,541£14,607£17,529£19,866£12,376
Current Liabilities £18,182£13,201£11,755£16,006£18,016£12,909
Net Current Assets £6,931£2,340£2,852£1,523£1,850£-533
Total Net Worth £-43,628£-48,388£-52,109£-58,905£-62,156£-65,504

Previous Names

No previous names

Company Officers

  • ALLEN, Richard

    Secretary

    Appointed on 3 December 2008

     

    2
    Foxglove Close
    Spilsby
    Lincs
    PE23 5NJ

  • ALLEN, Richard

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: Building

    Month of birth: September 1969

    2
    Foxglove Close
    Spilsby
    Lincs
    PE23 5NJ

  • HOLDERNESS, Mark

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: Building

    Month of birth: April 1966

    18
    Post Office Lane
    Spilsby
    Lincs
    PE23 5LQ

  • EVANS, Rhys

    Director

    Appointed on 3 December 2008

    Resigned on 3 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6XEJM. Transaction: MzE2MzU0ODg1M2FkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DHIA9. Transaction: MzE0ODk5NTg3NmFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC1EDC. Transaction: MzEzNzYxNTY5OGFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A14PK. Transaction: MzEyNDAwNDQ0MGFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDL635. Transaction: MzExNDA5NTIwM2FkaXF6a2N4.

  6. 24 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36HBMDU. Transaction: MzA5ODcxODA4OWFkaXF6a2N4.

  7. 4 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHBSYP. Transaction: MzA5MDA2NjM1NWFkaXF6a2N4.

  8. 12 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X265QLDU. Transaction: MzA3NjEzNzgwM2FkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMPVKI. Transaction: MzA2OTI5NzQwN2FkaXF6a2N4.

  10. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19G8PPK. Transaction: MzA1Nzg3ODU1NGFkaXF6a2N4.

  11. 9 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJ6PT. Transaction: MzA0ODc1MTYyMGFkaXF6a2N4.

  12. 20 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOEJQUAC. Transaction: MzAzNzQ5ODkyNWFkaXF6a2N4.

  13. 15 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X8E3MPYV. Transaction: MzAyODg2MDYwMWFkaXF6a2N4.

  14. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCW4JKCO. Transaction: MzAxNjQ1MjAxMmFkaXF6a2N4.

  15. 23 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XK402G03. Transaction: MzAwNTU4OTk1NWFkaXF6a2N4.

  16. 23 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK400G01. Transaction: MzAwNTUxMDM1M2FkaXF6a2N4.

  17. 22 December 2009 Director's details changed for Mr Richard Allen on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XK3ZYG0X. Transaction: MzAwNTUxMDM1MWFkaXF6a2N4.

  18. 22 December 2009 Director's details changed for Mark Holderness on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XK3ZZG0Y. Transaction: MzAwNTUxMDM1MmFkaXF6a2N4.

  19. 22 December 2009 Secretary's details changed for Richard Allen on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH03. Barcode: XK3ZXG0W. Transaction: MzAwNTUxMDM1MGFkaXF6a2N4.

  20. 4 December 2009 Previous accounting period extended from 31 March 2009 to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA01. Barcode: PUHFJFHU. Transaction: MzAwNDI4OTQxOGFkaXF6a2N4.

  21. 18 February 2009 Director and secretary appointed richard allen [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ86R7DY. Transaction: MjAyNjEwNDczMGFkaXF6a2N4.

  22. 18 February 2009 Director appointed mark holderness [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ86Q7DX. Transaction: MjAyNjEwNDU2NWFkaXF6a2N4.

  23. 10 February 2009 Ad 04/12/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4TAC744. Transaction: MjAyNTQ1MDc4MGFkaXF6a2N4.

  24. 10 February 2009 Accounting reference date shortened from 31/12/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4TAD745. Transaction: MjAyNTQ1MDY5NWFkaXF6a2N4.

  25. 10 February 2009 Registered office changed on 10/02/2009 from c/o peach & co 26 ida road skegness lincs PE25 2AR england [View PDF]

    Category: Address. Type: 287. Barcode: A4TAE746. Transaction: MjAyNTQ1MDYwMWFkaXF6a2N4.

  26. 4 December 2008 Appointment terminated director rhys evans [View PDF]

    Category: Officers. Type: 288b. Barcode: X9UI35D3. Transaction: MjAxOTMzNzQ4N2FkaXF6a2N4.

  27. 3 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9FQQ5BH. Transaction: MjAxOTE3NTg3MWFkaXF6a2N4.

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