Active
Company Information for ALLEN BUILDING CONTROLS LIMITED
BIRCH HOUSE ROMAR COURT, BLETCHLEY, MILTON KEYNES, MK1 1RH,
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Company Registration Number
03518086
Private Limited Company
Active |
Company Name | |
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ALLEN BUILDING CONTROLS LIMITED | |
Legal Registered Office | |
BIRCH HOUSE ROMAR COURT BLETCHLEY MILTON KEYNES MK1 1RH Other companies in CR3 | |
Company Number | 03518086 | |
---|---|---|
Company ID Number | 03518086 | |
Date formed | 1998-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB724761528 |
Last Datalog update: | 2024-04-06 21:51:34 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS VICTOR GODDARD |
||
DIRK BRIAN MCMANUS |
||
NEWTON RICHARD PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA HAZEL ALLEN |
Company Secretary | ||
DIANA HAZEL ALLEN |
Director | ||
ROBIN DOUGLAS ALLEN |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IO CONTROLS GROUP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
PBM PROPERTY HOLDINGS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
IO CONTROLS LIMITED | Director | 2012-05-01 | CURRENT | 2004-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
Notification of Io Controls Group Limited as a person with significant control on 2024-02-08 | ||
CESSATION OF DIRK BRIAN MCMANUS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NEWTON RICHARD PARKER AS A PERSON OF SIGNIFICANT CONTROL | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Nicholas Victor Goddard on 2023-02-13 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035180860001 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Victor Goddard on 2020-01-02 | |
PSC04 | Change of details for Mr Dirk Brian Mcmanus as a person with significant control on 2020-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM 22 st. John Street Newport Pagnell MK16 8HJ England | |
AA01 | Previous accounting period extended from 06/04/19 TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr Dirk Brian Mcmanus as a person with significant control on 2019-02-01 | |
CH01 | Director's details changed for Mr Nicholas Victor Goddard on 2019-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM 1-7 Park Road Caterham Surrey CR3 5TB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEWTON RICHARD PARKER / 11/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEWTON RICHARD PARKER / 11/06/2018 | |
PSC07 | CESSATION OF DIANA ALLEN AS A PSC | |
PSC07 | CESSATION OF DIANA ALLEN AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWTON RICHARD PARKER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRK BRIAN MCMANUS | |
CH01 | Director's details changed for Mr Dirk Brian Mcmanus on 2018-04-11 | |
TM02 | Termination of appointment of Diana Hazel Allen on 2018-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ALLEN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS VICTOR GODDARD | |
AP01 | DIRECTOR APPOINTED MR NEWTON RICHARD PARKER | |
AP01 | DIRECTOR APPOINTED MR DIRK BRIAN MCMANUS | |
AA01 | Current accounting period extended from 31/03/18 TO 06/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | 31/03/17 UNAUDITED ABRIDGED | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 26/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 26/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DOUGLAS ALLEN / 26/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HAZEL ALLEN / 26/02/2012 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 26/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 26/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/02/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED MISSIONRATE LIMITED CERTIFICATE ISSUED ON 16/03/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEN BUILDING CONTROLS LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |