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ALLEN (FENCING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen (fencing) Limited. The company was founded 73 years ago and was given the registration number 00489740. The firm's registered office is in SURREY. You can find them at Birch Walk, West Byfleet, Surrey, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ALLEN (FENCING) LIMITED
Company Number:00489740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1950
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Birch Walk, West Byfleet, Surrey, KT14 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birch Walk, West Byfleet, KT14 6EJ

Director10 November 1997Active
Birch Walk, West Byfleet, KT14 6EJ

Director06 April 2009Active
Birch Walk, West Byfleet, KT14 6EJ

Director06 April 2009Active
Allen House, Birch Walk, West Byfleet, United Kingdom, KT14 6EJ

Director30 November 2018Active
85 Bell Hill, Petersfield, GU32 2DX

Secretary-Active
Birch Walk, West Byfleet, KT14 6EJ

Secretary16 November 2006Active
85 Bell Hill, Petersfield, GU32 2DX

Director10 November 1997Active
3 Hornbeams The Street, Swallowfield, Reading, RG7 1QY

Director-Active
Birch Walk, West Byfleet, KT14 6EJ

Director01 October 2005Active
2 Waverley Close, Odiham, Hook, RG29 1AT

Director-Active

People with Significant Control

Afl Group Limited
Notified on:06 April 2016
Status:Active
Address:Allen (Fencing) Ltd, Birch Walk, West Byfleet, KT14 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type small.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type small.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type small.

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2021-02-26Accounts

Accounts with accounts type small.

Download
2021-02-11Officers

Change person director company with change date.

Download
2021-02-11Officers

Change person director company with change date.

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2021-02-11Officers

Change person director company with change date.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Officers

Change person director company with change date.

Download
2020-06-22Resolution

Resolution.

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2020-06-22Incorporation

Memorandum articles.

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2020-05-15Incorporation

Memorandum articles.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type small.

Download
2019-11-22Persons with significant control

Change to a person with significant control.

Download
2019-09-02Resolution

Resolution.

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2019-03-06Officers

Appoint person director company with name date.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-09Accounts

Accounts with accounts type small.

Download
2018-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type small.

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