ALLEN BUILD & DEVELOPMENT LTD
SOUTHAMPTON

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Company number 05994976
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 53 NORTHLANDS ROAD, TOTTON, SOUTHAMPTON, ENGLAND, SO40 3HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Peter Brian Allen as a director on 13 February 2017. The most likely internet sites of ALLEN BUILD & DEVELOPMENT LTD are www.allenbuilddevelopment.co.uk, and www.allen-build-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Romsey Rail Station is 4.8 miles; to St Denys Rail Station is 5.1 miles; to Swaythling Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Build Development Ltd is a Private Limited Company. The company registration number is 05994976. Allen Build Development Ltd has been working since 10 November 2006. The present status of the company is Active. The registered address of Allen Build Development Ltd is 53 Northlands Road Totton Southampton England So40 3ha. The company`s financial liabilities are £49.15k. It is £4.53k against last year. The cash in hand is £0.19k. It is £-41.69k against last year. And the total assets are £30.77k, which is £-126.71k against last year. ALLEN, Ben William is a Director of the company. Secretary ALLEN, Peter Brian has been resigned. Director ALLEN, Peter Brian has been resigned. Director ALLEN, Timothy Kevin has been resigned. The company operates in "Construction of domestic buildings".


allen build & development Key Finiance

LIABILITIES £49.15k
+10%
CASH £0.19k
-100%
TOTAL ASSETS £30.77k
-81%
All Financial Figures

Current Directors

Director
ALLEN, Ben William
Appointed Date: 10 November 2006
39 years old

Resigned Directors

Secretary
ALLEN, Peter Brian
Resigned: 13 February 2017
Appointed Date: 10 November 2006

Director
ALLEN, Peter Brian
Resigned: 13 February 2017
Appointed Date: 10 November 2006
62 years old

Director
ALLEN, Timothy Kevin
Resigned: 01 October 2012
Appointed Date: 10 November 2006
60 years old

Persons With Significant Control

Mr Ben William Allen
Notified on: 1 December 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ALLEN BUILD & DEVELOPMENT LTD Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
18 Apr 2017
Total exemption small company accounts made up to 30 November 2016
16 Feb 2017
Termination of appointment of Peter Brian Allen as a director on 13 February 2017
16 Feb 2017
Termination of appointment of Peter Brian Allen as a secretary on 13 February 2017
11 Oct 2016
Registered office address changed from 91 Winchester Road Romsey Hampshire SO51 8JF to 53 Northlands Road Totton Southampton SO40 3HA on 11 October 2016
...
... and 31 more events
19 Dec 2007
Return made up to 10/11/07; full list of members
27 Nov 2007
Registered office changed on 27/11/07 from: 62-64 new road basingstoke RG21 7PW
28 Dec 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

28 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Nov 2006
Incorporation