ALLENBUILD (SOUTH EAST) LTD
Non-Trading
General Information
NAME
ALLENBUILD (SOUTH EAST) LTD
COMPANY NUMBER
01550012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/03/1981
(43 years and 8 months old)
WEBSITE
www.allenbuild.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/06/1995
23/07/1998
RYAN BUILD LIMITED
View all previous names
LONDON
WC1X 8QR
Telephone: 01772666555
TPS: No
305 Gray's Inn Road
LONDON
WC1X 8QR
Allenbuild House
142 Oyster Lane
West Byfleet
Surrey
KT14 7JQ
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 |
|---|---|---|
| ALLENBUILD LIMITED | Active - Accounts Filed | View Report |
| ALLENBUILD (SOUTH EAST) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLENBUILD (SOUTH EAST) LTD?
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 (SOUTH EAST) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLENBUILD (SOUTH EAST) LTD?
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 |
|
17/10/1990 - 26/09/1994 (3 years and 11 months) Born in Jun 1949 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
17/10/1990 - 25/07/1994 (3 years and 9 months) Born in Nov 1916 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | Christopher Paul Martin (920543335) has left the board |
| 05/07/2023 | New Company Secretary Joanna Kate Alsop (931084848) Appointed |
| 02/12/2022 | New Accounts filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | 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 |
| 17/03/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 18/06/2020 | Andrew Dudley (911329894) has left the board |
| 18/05/2020 | Scott Wallace Black (926949270) has left the board |
| 18/05/2020 | New Board Member Scott Wallace Black (912993023) Appointed |
| 12/05/2020 | New Board Member Scott Wallace Black (926949270) Appointed |
| 05/03/2020 | John Carleton (906169225) has left the board |
| 10/12/2019 | New Board Member John Carleton (906169225) Appointed |
| 06/12/2019 | New Accounts filed |
| 28/10/2019 | Andreas Joachim Fegbeutel (917321801) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement 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 |
| 12/10/2016 | New Confirmation Statement filed |
| 02/03/2016 | Simran Bir Singh Soin (920543236) has left the board |
| 02/03/2016 | New Board Member Simran Bir Singh Soin (912989745) Appointed |
| 25/02/2016 | Graham Martin Ellis (905873919) has left the board |
| 25/02/2016 | RENEW NOMINEES LIMITED (904129125) has left the board |
| 25/02/2016 | New Board Member David Cowans (910854349) Appointed |
| 25/02/2016 | Graham Martin Ellis (905873919) has left the board |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | William Paul Willis (919244589) has left the board |
| 25/02/2016 | David John Shaw (911042243) has left the board |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | John William Young Strachan Samuel (900390906) has left the board |
| 25/02/2016 | New Company Secretary Christopher Paul Martin (920543335) Appointed |
| 25/02/2016 | New Board Member Simran Bir Singh Soin (920543236) Appointed |
| 25/02/2016 | New Board Member Andrew Dudley (911329894) Appointed |
| 25/02/2016 | New Board Member David Cowans (910854349) Appointed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Simran Bir Singh Soin (920543236) Appointed |
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