ALLEN BUILDING CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
ALLEN BUILDING CONTROLS LIMITED
COMPANY NUMBER
03518086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/02/1998
(26 years and 10 months old)
WEBSITE
www.allenbuildingcontrols.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/02/1998
16/03/1998
MISSIONRATE LIMITED
MILTON KEYNES
MK1 1RH
Telephone: 01908410287
TPS: No
Birch House Romar Court
Bletchley
Milton Keynes
MK1 1RH
MK1 1RH
Telephone: 410287
Credit Risk Overview
Want to learn more about ALLEN BUILDING CONTROLS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IO CONTROLS GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEN BUILDING CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLEN BUILDING CONTROLS 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 ALLEN BUILDING CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN BUILDING CONTROLS 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 |
|---|---|---|---|---|
|
11/04/2018 - Present (6 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/04/2018 - Present (6 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/04/2018 - Present (6 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 26/02/1998 - Present (26 years and 10 months) 26/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
26/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IO CONTROLS GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEN BUILDING CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 02/03/2020 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
| 12/04/2019 | Nicholas Victor Goddard (924523551) has left the board |
| 12/04/2019 | New Board Member Nicholas Victor Goddard (924402941) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | Change in Reg. Office |
| 17/08/2018 | New Accounts filed |
| 20/06/2018 | Newton Richard Parker (924523490) has left the board |
| 20/06/2018 | New Board Member Newton Richard Parker (916981967) Appointed |
| 16/04/2018 | Diana Hazel Allen (905746415) has left the board |
| 16/04/2018 | New Board Member Nicholas Victor Goddard (924523551) Appointed |
| 16/04/2018 | New Board Member Newton Richard Parker (924523490) Appointed |
| 16/04/2018 | New Board Member Dirk Brian McManus (909744969) Appointed |
| 16/04/2018 | Robin Douglas Allen (905746577) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
