Company number 03089984
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address 115 SOUTH ROAD, TAUNTON, SOMERSET, TA1 3EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALLEN PYKE ASSOCIATES LIMITED are www.allenpykeassociates.co.uk, and www.allen-pyke-associates.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and six months. Allen Pyke Associates Limited is a Private Limited Company.
The company registration number is 03089984. Allen Pyke Associates Limited has been working since 10 August 1995.
The present status of the company is Active. The registered address of Allen Pyke Associates Limited is 115 South Road Taunton Somerset Ta1 3ea. The company`s financial liabilities are £872.05k. It is £137.94k against last year. The cash in hand is £676.13k. It is £99.66k against last year. And the total assets are £1145.15k, which is £171.89k against last year. ALLEN, Penelope Jill is a Secretary of the company. ALLEN, David Morling is a Director of the company. Secretary ALLEN, David Morling has been resigned. Secretary JAMES CROSBY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PYKE, Nicholas Gerald has been resigned. The company operates in "Development of building projects".
allen pyke associates Key Finiance
LIABILITIES
£872.05k
+18%
CASH
£676.13k
+17%
TOTAL ASSETS
£1145.15k
+17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JAMES CROSBY SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2002
Appointed Date: 10 August 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995
Persons With Significant Control
Mr David Morling Allen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ALLEN PYKE ASSOCIATES LIMITED Events
19 Apr 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
28 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 61 more events
01 Sep 1995
Company name changed farmgrounds LIMITED\certificate issued on 04/09/95
18 Aug 1995
Registered office changed on 18/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Aug 1995
Secretary resigned;director resigned;new director appointed
18 Aug 1995
New secretary appointed
10 Aug 1995
Incorporation
2 June 2004
Rent deposit deed
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: William Roger Knight
Description: All monies from time to time in the account as defined in…
9 June 1998
Rent deposit deed
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: William Knight
Description: A rent deposit deed for the deposit of £9,000.
21 September 1995
Single debenture
Delivered: 26 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…