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ALLSERVE CONSTRUCTION LTD

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

This company is commonly known as Allserve Construction Ltd. The company was founded 13 years ago and was given the registration number 07450344. The firm's registered office is in CHATHAM. You can find them at Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ALLSERVE CONSTRUCTION LTD
Company Number:07450344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147a, High Street, Rainham, Gillingham, United Kingdom, KENT

Director24 November 2010Active
Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, ME4 4TZ

Director01 April 2016Active
Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, England, ME4 4TZ

Director29 June 2015Active
Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, England, ME4 4TZ

Director29 June 2015Active

People with Significant Control

Mr Tony Palmer
Notified on:01 July 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:Admirals Offices, Main Gate Road, Chatham, ME4 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Barton
Notified on:01 July 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:Admirals Offices, Main Gate Road, Chatham, ME4 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

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2021-05-06Officers

Termination director company with name termination date.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-10-29Confirmation statement

Confirmation statement with updates.

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2016-04-18Officers

Appoint person director company with name date.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Officers

Termination director company with name termination date.

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2015-08-14Officers

Termination director company with name termination date.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Change account reference date company previous extended.

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