Company number 04302993
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address UNIT 1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 1,000
. The most likely internet sites of ALLEN GROUNDCARE LIMITED are www.allengroundcare.co.uk, and www.allen-groundcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Allen Groundcare Limited is a Private Limited Company.
The company registration number is 04302993. Allen Groundcare Limited has been working since 11 October 2001.
The present status of the company is Active. The registered address of Allen Groundcare Limited is Unit 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire Nn12 8ax. The company`s financial liabilities are £12.96k. It is £-17.54k against last year. And the total assets are £108.73k, which is £29.87k against last year. ALLEN, Deborah Ann is a Secretary of the company. ALLEN, Steven John is a Director of the company. Secretary GREEN, Brian Herbert has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director MORLEY, Trevor Ian has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".
allen groundcare Key Finiance
LIABILITIES
£12.96k
-58%
CASH
n/a
TOTAL ASSETS
£108.73k
+37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Director
MORLEY, Trevor Ian
Resigned: 30 September 2004
Appointed Date: 11 October 2001
74 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Persons With Significant Control
Mrs Deborah Ann Allen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Allen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLEN GROUNDCARE LIMITED Events
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
27 Nov 2001
New director appointed
27 Nov 2001
Director resigned
27 Nov 2001
Secretary resigned
16 Nov 2001
Registered office changed on 16/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
11 Oct 2001
Incorporation