Allserve Construction Ltd

Company Registration Number: 07450344

Company registered in England and Wales

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Allserve Construction Ltd is a Private Company Limited by Shares first registered on 24 November 2010. Its current registered address is in Chatham, Kent.

Registered Address

ADMIRALS OFFICES MAIN GATE ROAD
THE HISTORIC DOCKYARD
CHATHAM
KENT
ME4 4TZ

There are 168 companies currently registered at this postcode, including this one.

All companies at ME4 4TZ

Registration Data

Company Number

07450344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

20162015201320122011
Fixed Assets £0£0£0£0£0
Current Assets £93,701£0£0£0£0
of which Cash £60,228£0£0£0£0
Total Assets £93,701£0£0£0£0
Current Liabilities £38,485£0£0£0£0
Net Current Assets £55,216£0£0£0£0
Total Net Worth £59,606£0£0£0£0

Previous Names

  • ALLSERVE SOLUTIONS LTD, active until 30 June 2015

Company Officers

  • BARTON, Adam

    Director

    Appointed on 24 November 2010

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1979

    147a
    High Street
    Rainham
    Gillingham
    KENT
    United Kingdom

  • PALMER, Tony

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1982

    Admirals Offices
    Main Gate Road
    The Historic Dockyard
    Chatham
    Kent
    ME4 4TZ

  • PALMER, Tony

    Director

    Appointed on 29 June 2015

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Carpenter

    Month of birth: August 1982

    Admirals Offices
    Main Gate Road
    The Historic Dockyard
    Chatham
    Kent
    ME4 4TZ
    England

  • STEVENSON, David Glen

    Director

    Appointed on 29 June 2015

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Builder

    Month of birth: October 1972

    Admirals Offices
    Main Gate Road
    The Historic Dockyard
    Chatham
    Kent
    ME4 4TZ
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LF06JS. Transaction: MzE2Mzk0OTI1OWFkaXF6a2N4.

  2. 29 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN7O9D. Transaction: MzE2MDc4ODI2OGFkaXF6a2N4.

  3. 18 April 2016 Appointment of Mr Tony Palmer as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X556ME9S. Transaction: MzE0NjUzNjk3NWFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHF5A8. Transaction: MzEzMzUxMjAwMGFkaXF6a2N4.

  5. 21 October 2015 Termination of appointment of David Glen Stevenson as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4IHF0RF. Transaction: MzEzMzUxMDkwNWFkaXF6a2N4.

  6. 14 August 2015 Termination of appointment of Tony Palmer as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4DRZLDV. Transaction: MzEyODk5OTA0NWFkaXF6a2N4.

  7. 6 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3KMC9. Transaction: MzEyNjQ5ODA1MmFkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3KJXC. Transaction: MzEyNjQ5NzM3MGFkaXF6a2N4.

  9. 6 July 2015 Previous accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4B3KERM. Transaction: MzEyNjQ5NTkzNGFkaXF6a2N4.

  10. 6 July 2015 Statement of capital following an allotment of shares on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH01. Barcode: X4B3KDO9. Transaction: MzEyNjQ5NTY0NWFkaXF6a2N4.

  11. 6 July 2015 Statement of capital following an allotment of shares on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH01. Barcode: X4B3KAXN. Transaction: MzEyNjQ5NDk1NWFkaXF6a2N4.

  12. 6 July 2015 Appointment of Mr David Glen Stevenson as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4B3K9WQ. Transaction: MzEyNjQ5NDUyNmFkaXF6a2N4.

  13. 6 July 2015 Registered office address changed from 147a High Street Rainham Gillingham ME8 8BA to Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3K8EI. Transaction: MzEyNjQ5NDA2OGFkaXF6a2N4.

  14. 30 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ALEBDU. Transaction: MzEyNjE0ODcyNmFkaXF6a2N4.

  15. 29 June 2015 Appointment of Mr Tony Palmer as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4ALEBMZ. Transaction: MzEyNjA4NjA5MGFkaXF6a2N4.

  16. 7 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7OWMI. Transaction: MzExMjk4NDM5MGFkaXF6a2N4.

  17. 23 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3H094G9. Transaction: MzEwODAzMjAwM2FkaXF6a2N4.

  18. 19 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKC1DK. Transaction: MzA5MTE0NTMzNWFkaXF6a2N4.

  19. 27 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN29LE. Transaction: MzA4MzkwOTk4NmFkaXF6a2N4.

  20. 3 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZF3MJ. Transaction: MzA2ODY0MjkyMGFkaXF6a2N4.

  21. 16 October 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1JOQ32O. Transaction: MzA2NTkzNDA3N2FkaXF6a2N4.

  22. 24 January 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X117G593. Transaction: MzA1MTI3NDE1N2FkaXF6a2N4.

  23. 24 November 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1GUTPD3. Transaction: MzAyNzUyNzg2OWFkaXF6a2N4.

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