About

Registered Number: 05994976
Date of Incorporation: 10/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 53 Northlands Road, Totton, Southampton, SO40 3HA,

 

Having been setup in 2006, Allen Build & Development Ltd has its registered office in Southampton, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. Allen, Ben William, Allen, Peter Brian, Allen, Timothy Kevin are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Ben William 10 November 2006 - 1
ALLEN, Peter Brian 10 November 2006 13 February 2017 1
ALLEN, Timothy Kevin 10 November 2006 01 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 20 April 2020
PSC01 - N/A 06 April 2020
AAMD - Amended Accounts 02 August 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 20 February 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 30 April 2018
AAMD - Amended Accounts 28 April 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 18 April 2017
TM01 - Termination of appointment of director 16 February 2017
TM02 - Termination of appointment of secretary 16 February 2017
AD01 - Change of registered office address 11 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 03 August 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 17 August 2015
AAMD - Amended Accounts 19 February 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 23 June 2014
AR01 - Annual Return 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 26 November 2013
AAMD - Amended Accounts 02 October 2013
AA - Annual Accounts 04 September 2013
AD01 - Change of registered office address 29 April 2013
AR01 - Annual Return 26 November 2012
TM01 - Termination of appointment of director 16 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 19 January 2011
AA - Annual Accounts 02 September 2010
CH01 - Change of particulars for director 13 January 2010
AR01 - Annual Return 31 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 02 December 2008
287 - Change in situation or address of Registered Office 01 December 2008
AA - Annual Accounts 27 November 2008
287 - Change in situation or address of Registered Office 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
363a - Annual Return 19 December 2007
287 - Change in situation or address of Registered Office 27 November 2007
RESOLUTIONS - N/A 28 December 2006
RESOLUTIONS - N/A 28 December 2006
NEWINC - New incorporation documents 10 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.