Allen Construction Consultancy Limited

Company Registration Number: 07095163

Company registered in England and Wales

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Allen Construction Consultancy Limited is a Private Company Limited by Shares first registered on 4 December 2009. Its current registered address is in Taunton, Somerset.

Registered Address

MARY STREET HOUSE
MARY STREET
TAUNTON
SOMERSET
TA1 3NW

There are 528 companies currently registered at this postcode, including this one.

All companies at TA1 3NW

Registration Data

Company Number

07095163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3531895

Registration Start Date

4 February 2013

Registration Expiry Date

3 February 2018

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £383,994£341,100£310,772£266,151£190,110£220,704
of which Cash £122,702£80,144£92,683£70,625£60,711£112,674
Total Assets £383,994£341,100£310,772£266,151£190,110£220,704
Current Liabilities £157,838£158,132£147,450£186,621£158,242£127,157
Net Current Assets £226,156£182,968£163,322£79,530£31,868£93,547
Total Net Worth £246,769£211,296£182,221£97,342£58,597£102,388

Previous Names

No previous names

Company Officers

  • ALLEN, George Frank Paul

    Director

    Appointed on 15 January 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1954

    Unit 3
    Condor Quay
    East Quay
    Bridgwater
    Somerset
    TA6 4DB
    United Kingdom

  • QUINNEY, Paul

    Director

    Appointed on 15 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    6th Floor
    Equipoint
    1506 - 1508 Coventry Road Yardley
    Birmingham
    B25 8AD

  • ALLEN, George Frank Paul

    Director

    Appointed on 4 December 2009

    Resigned on 22 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Trotts Cottage
    Merridge
    Spaxton
    Bridgwater
    Somerset
    TA5 1BA
    United Kingdom

  • CALDER, Susan Jane

    Director

    Appointed on 22 December 2009

    Resigned on 16 May 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1965

    The Barn
    Goods Lane
    Merridge
    Bridgwater
    Somerset
    TA5 1BA
    United Kingdom

  • QUINNEY, Jacqueline

    Director

    Appointed on 22 December 2009

    Resigned on 16 May 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1967

    6th Floor Equipoint
    1506 - 1508 Coventry Road
    Yardley
    Birmingham
    B25 8AD
    United Kingdom

  • QUINNEY, Paul

    Director

    Appointed on 4 December 2009

    Resigned on 22 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    5
    Hillside
    Harbury
    Leamington Spa
    CV33 9EU
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDGXS9. Transaction: MzE2NTEzMjEwNGFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55RQQI3. Transaction: MzE0NzI5MjA1NGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMF2P. Transaction: MzEzODg0OTMyOWFkaXF6a2N4.

  4. 13 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47C7O4P. Transaction: MzEyMzA5NDI0MmFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI86OG. Transaction: MzExMzMwMDQ2OGFkaXF6a2N4.

  6. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34XC33U. Transaction: MzA5Nzc3OTQ3NWFkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN2ESP. Transaction: MzA5MTI4NDczOGFkaXF6a2N4.

  8. 20 December 2013 Director's details changed for Mr George Frank Paul Allen on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2NN2EOQ. Transaction: MzA5MTI4NDc0OWFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YI22J. Transaction: MzA3NzE3NjQyM2FkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRWX2I. Transaction: MzA2OTQwOTg4NWFkaXF6a2N4.

  11. 23 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198BT7V. Transaction: MzA1Nzk0NzY4N2FkaXF6a2N4.

  12. 18 May 2012 Termination of appointment of Jacqueline Quinney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19625R7. Transaction: MzA1NzcyNTkzNGFkaXF6a2N4.

  13. 18 May 2012 Termination of appointment of Susan Calder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19625QR. Transaction: MzA1NzcyNTkyNmFkaXF6a2N4.

  14. 23 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSZKJ. Transaction: MzA0OTU5Mzg5NmFkaXF6a2N4.

  15. 2 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEVXZX5H. Transaction: MzA0MzE4MDIzNmFkaXF6a2N4.

  16. 1 February 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XMIQBR92. Transaction: MzAzMTQyODQ1NmFkaXF6a2N4.

  17. 1 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMIQAR91. Transaction: MzAzMTM3NzAzNmFkaXF6a2N4.

  18. 1 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMIQ9R90. Transaction: MzAzMTM3NzAzNWFkaXF6a2N4.

  19. 31 January 2011 Director's details changed for Mrs Jacqueline Quinney on 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Officers. Type: CH01. Barcode: XMIQ8R9Z. Transaction: MzAzMTM3NzAzMmFkaXF6a2N4.

  20. 31 January 2011 Director's details changed for Goerge Frank Paul Allen on 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Officers. Type: CH01. Barcode: XMIQ6R9X. Transaction: MzAzMTM3NzAyNWFkaXF6a2N4.

  21. 31 January 2011 Director's details changed for Susan Jane Calder on 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Officers. Type: CH01. Barcode: XMIQ7R9Y. Transaction: MzAzMTM3NzAyOGFkaXF6a2N4.

  22. 31 January 2011 Appointment of Mr Paul Quinney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMBSGR92. Transaction: MzAzMTM1NzQyNWFkaXF6a2N4.

  23. 8 February 2010 Appointment of Goerge Frank Paul Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACV5DH6M. Transaction: MzAwODkxMDYwMWFkaXF6a2N4.

  24. 10 January 2010 Appointment of Susan Jane Calder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR45PG8N. Transaction: MzAwNjc0Nzg0MGFkaXF6a2N4.

  25. 8 January 2010 Appointment of Jacqueline Quinney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASIYBG2B. Transaction: MzAwNjY3NzE5MWFkaXF6a2N4.

  26. 6 January 2010 Termination of appointment of George Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APGNJG12. Transaction: MzAwNjQ0NDcyNmFkaXF6a2N4.

  27. 6 January 2010 Termination of appointment of Paul Quinney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APGNKG13. Transaction: MzAwNjQ0NDcwOWFkaXF6a2N4.

  28. 4 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB1DAFHS. Transaction: MzAwNDIyNDUyMGFkaXF6a2N4.

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