Allen Wilson Finishes Limited

Company Registration Number: 09060273

Company registered in England and Wales

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Allen Wilson Finishes Limited is a Private Company Limited by Shares first registered on 28 May 2014. Its current registered address is in Aylesford, Kent.

Registered Address

THE OLD MILL HOUSE 51 THE STREAM
DITTON
AYLESFORD
KENT
ME20 6AG

There are 51 companies currently registered at this postcode, including this one.

All companies at ME20 6AG

Registration Data

Company Number

09060273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA090480

Registration Start Date

15 December 2014

Registration Expiry Date

14 December 2017

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £179,978£86,354£45,335
of which Cash £58,576£6,030£18,775
Total Assets £179,978£86,354£45,335
Current Liabilities £184,455£99,044£54,050
Net Current Assets £-4,477£-12,690£-8,715
Total Net Worth £5,493£2,767£2,752

Previous Names

No previous names

Company Officers

  • ALLEN, Victor David

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    131 Featherby Road
    Gillingham
    Kent
    ME8 6BS
    England

  • JOSLIN, Colin Michael

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    39 Arthur Road
    Rainham
    Kent
    ME8 9BT
    England

  • PRIOR, Anthony Charles

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1960

    51 The Stream
    Ditton
    Aylesford
    Kent
    ME20 6AG
    United Kingdom

  • BRENDER, Ian

    Director

    Appointed on 1 July 2014

    Resigned on 13 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    23 Ersham Road
    Canterbury
    Kent
    CT1 3AR
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G38IMJ. Transaction: MzE4NjcyMzk1OWFkaXF6a2N4.

  2. 25 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69CXYLN. Transaction: MzE3ODg1MTIwNmFkaXF6a2N4.

  3. 7 May 2017 Termination of appointment of Ian Brender as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X65WLX94. Transaction: MzE3NTIyNzgwMGFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2ILD. Transaction: MzE1ODY5MDcxMWFkaXF6a2N4.

  5. 2 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58BFYFM. Transaction: MzE0OTk1MzU0MmFkaXF6a2N4.

  6. 23 March 2016 Appointment of Mr Anthony Charles Prior as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X53D5ID7. Transaction: MzE0NDcwOTI2OWFkaXF6a2N4.

  7. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18XA8. Transaction: MzEzMjczNTMwMWFkaXF6a2N4.

  8. 3 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48SE037. Transaction: MzEyNDQ4MTgwN2FkaXF6a2N4.

  9. 26 November 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LHIVHE. Transaction: MzExMjEzNzUzOWFkaXF6a2N4.

  10. 26 November 2014 Statement of capital following an allotment of shares on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Capital. Type: SH01. Barcode: X3LHIVFM. Transaction: MzExMjEzNzQ3OGFkaXF6a2N4.

  11. 21 August 2014 Appointment of Mr Ian Brender as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3ERUU21. Transaction: MzEwNTk5OTA0OWFkaXF6a2N4.

  12. 28 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38UX5SJ. Transaction: MzEwMDgzODI2N2FkaXF6a2N4.

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54.221.73.186 Mon, 18 Dec 2017 15:17:43 +0000