ALLENBUILD LIMITED
Active - Accounts Filed
General Information
NAME
ALLENBUILD LIMITED
COMPANY NUMBER
01248351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
10/03/1976
(48 years and 8 months old)
WEBSITE
www.allenbuild.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/06/1984
30/03/1998
ALLEN BUILDING LIMITED
View all previous names
LONDON
WC1X 8QR
Telephone: 01772666555
TPS: No
1 Tennyson Drive
Basildon
Essex
SS13 3BT
305 Gray's Inn Road
LONDON
WC1X 8QR
Apperley Lane
Apperley Bridge
Bradford
West Yorkshire
BD10 0NR
Phoenix House
Hawthorn Park Coal Road
Leeds
West Yorkshire
LS14 1PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLACES DEVELOPMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALLENBUILD LIMITED | Active - Accounts Filed | View Report |
| ALLENBUILD (SOUTH EAST) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 05/07/2023 | Christopher Paul Martin (920543194) has left the board |
Credit Risk Overview
Want to learn more about ALLENBUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLENBUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLENBUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2017 - Present (7 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 101 Past: 14 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 16 Past: 72 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/12/1991 - 30/11/1994 (2 years and 11 months) Secretary: 01/12/1991 - 30/11/1994 (2 years and 11 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
01/12/1991 - 20/08/1999 (7 years and 8 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 05/07/2023 | Christopher Paul Martin (920543194) has left the board |
| 05/07/2023 | New Company Secretary Joanna Kate Alsop (931084849) Appointed |
| 12/04/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 21/12/2021 | David Cowans (910854349) has left the board |
| 20/12/2021 | David Cowans (910854349) has left the board |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Board Member David Cowans (910854349) Appointed |
| 03/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 24/07/2020 | Tracey Dawn James (926301741) has left the board |
| 24/07/2020 | Amjad Mazhar Hussain (917605246) has left the board |
| 24/07/2020 | Angela Olasubomi Daniel (915571887) has left the board |
| 24/07/2020 | Nigel Peter Hopkins (926635063) has left the board |
| 19/06/2020 | New Board Member Nigel Peter Hopkins (926635063) Appointed |
| 18/06/2020 | Andrew Dudley (911329894) has left the board |
| 10/06/2020 | Tracey Dawn James (927027584) has left the board |
| 10/06/2020 | New Board Member Tracey Dawn James (926301741) Appointed |
| 04/06/2020 | New Board Member Tracey Dawn James (927027584) Appointed |
| 03/06/2020 | New Board Member Amjad Mazhar Hussain (917605246) Appointed |
| 03/06/2020 | New Board Member Angela Olasubomi Daniel (915571887) Appointed |
| 18/05/2020 | Scott Wallace Black (926949272) has left the board |
| 18/05/2020 | New Board Member Scott Wallace Black (912993023) Appointed |
| 12/05/2020 | New Board Member Scott Wallace Black (926949272) Appointed |
| 05/03/2020 | John Carleton (906169225) has left the board |
| 01/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member John Carleton (906169225) Appointed |
| 28/10/2019 | Andreas Joachim Fegbeutel (917321801) has left the board |
| 29/05/2019 | Colin Kenneth Rae (903683553) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/08/2017 | Simran Bir Singh Soin (912989745) has left the board |
| 09/08/2017 | New Board Member Andrew Winstanley (918347911) Appointed |
| 01/08/2017 | New Board Member Andreas Joachim Fegbeutel (917321801) Appointed |
| 12/01/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Board Member Colin Kenneth Rae (903683553) Appointed |
| 02/03/2016 | New Board Member Simran Bir Singh Soin (912989745) Appointed |
| 02/03/2016 | Simran Bir Singh Soin (920543236) has left the board |
| 25/02/2016 | Change in Reg. Office |
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