Allen Industrial Solutions Limited

Company Registration Number: 07965105

Company registered in England and Wales

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Allen Industrial Solutions Limited is a Private Company Limited by Shares first registered on 27 February 2012. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

MICHAEL FILIOU PLC
SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS

There are 612 companies currently registered at this postcode, including this one.

All companies at EN6 5AS

Registration Data

Company Number

07965105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £101,985£55,868£15,186
of which Cash £41,423£39,732£4,711
Total Assets £101,985£55,868£15,186
Current Liabilities £101,149£42,998£22,347
Net Current Assets £836£12,870£-7,161
Total Net Worth £18,403£14,115£674

Previous Names

No previous names

Company Officers

  • ALLEN, Denis Michael

    Secretary

    Appointed on 27 February 2012

     

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS
    United Kingdom

  • ALLEN, James

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1992

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS

  • ALLEN, Michael Joseph

    Director

    Appointed on 27 February 2012

     

    Nationality: British

    Occupation: Industrial Services

    Month of birth: January 1950

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS
    United Kingdom

  • ALLEN, Rosemary

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS

  • DUNNE, Patricia

    Secretary

    Appointed on 27 February 2012

    Resigned on 27 February 2012

    186
    Westcott Crescent
    London
    W7 1NU
    United Kingdom

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

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Latest Filings

  1. 3 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51WR1G8. Transaction: MzE0MzE1NDM2N2FkaXF6a2N4.

  2. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYDOD4. Transaction: MzEzNjEwOTIwN2FkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X4IMMKR7. Transaction: MzEzMzY2NTgzOGFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQRJD. Transaction: MzExODQyMjQ1NWFkaXF6a2N4.

  5. 3 March 2015 Director's details changed for James Allen on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X42EQRJ5. Transaction: MzExODQyMTIwOWFkaXF6a2N4.

  6. 24 November 2014 Appointment of James Allen as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: A3KVSI4G. Transaction: MzExMTc4NzI3M2FkaXF6a2N4.

  7. 21 August 2014 Appointment of Mrs Rosemary Allen as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3ERUDIY. Transaction: MzEwNTk5NDE3M2FkaXF6a2N4.

  8. 7 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3DRQERD. Transaction: MzEwNTIxNDA5NGFkaXF6a2N4.

  9. 27 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32KY34G. Transaction: MzA5NTMzODQ3OWFkaXF6a2N4.

  10. 15 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J0T720. Transaction: MzA4Njk4NjE0OGFkaXF6a2N4.

  11. 3 October 2013 Registered office address changed from 7 Allenby Close Greenford Middlesex UB6 9SA United Kingdom on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8DKM1. Transaction: MzA4NjI4ODA0NWFkaXF6a2N4.

  12. 16 May 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X28GJZT7. Transaction: MzA3ODA1NTQwN2FkaXF6a2N4.

  13. 30 May 2012 Appointment of Mr Denis Michael Allen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A0V7IX. Transaction: MzA1ODM4NzM3MWFkaXF6a2N4.

  14. 30 May 2012 Termination of appointment of Patricia Dunne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0V6CZ. Transaction: MzA1ODM4Njk3N2FkaXF6a2N4.

  15. 30 May 2012 Director's details changed for Mr Michael Allen on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X1A0V61E. Transaction: MzA1ODM4Njg2OWFkaXF6a2N4.

  16. 27 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13FFFUG. Transaction: MzA1MzA3MTUwM2FkaXF6a2N4.

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