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ALLEN INSTALLATIONS LIMITED

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

This company is commonly known as Allen Installations Limited. The company was founded 27 years ago and was given the registration number 03207685. The firm's registered office is in BRIGHTLINGSEA. You can find them at Unit 1a Morses Lane, Industrial Estate, Brightlingsea, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ALLEN INSTALLATIONS LIMITED
Company Number:03207685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 1a Morses Lane, Industrial Estate, Brightlingsea, Essex, CO7 0SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a Morses Lane, Industrial Estate, Brightlingsea, CO7 0SF

Secretary01 January 2000Active
Unit 1a Morses Lane, Industrial Estate, Brightlingsea, CO7 0SF

Director04 June 1996Active
19 Cedar Avenue, Brightlingsea, CO7 0JZ

Secretary04 June 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 June 1996Active
19 Cedar Avenue, Brightlingsea, CO7 0JZ

Director04 June 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 June 1996Active
Unit 1a Morses Lane, Industrial Estate, Brightlingsea, CO7 0SF

Director01 November 1999Active

People with Significant Control

Mr John Mark Allen
Notified on:04 June 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Unit 1a Morses Lane, Brightlingsea, CO7 0SF
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Officers

Termination director company with name.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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