| Company Name | Allen Installations Limited |
|---|---|
| Director | John Mark Allen |
| Company Status | Active |
| Company Number | 03207685 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1996(27 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section F | Construction |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr John Mark Allen |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 1a Morses Lane Industrial Estate Brightlingsea Essex CO7 0SF |
| Secretary Name | Mrs Lynn Sarah Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(3 years, 7 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | Unit 1a Morses Lane Industrial Estate Brightlingsea Essex CO7 0SF |
| Director Name | Jane Elizabeth Allen |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 19 Cedar Avenue Brightlingsea Essex CO7 0JZ |
| Secretary Name | Jane Elizabeth Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 19 Cedar Avenue Brightlingsea Essex CO7 0JZ |
| Director Name | Mr Simon Matthews |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(3 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 28 February 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 1a Morses Lane Industrial Estate Brightlingsea Essex CO7 0SF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.academywindows-colchester.co.uk |
|---|
Location
| Registered Address | Unit 1a Morses Lane Industrial Estate Brightlingsea Essex CO7 0SF |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Brightlingsea |
| Ward | Brightlingsea |
| Built Up Area | Brightlingsea |
Shareholders
| 75 at £1 | John Mark Allen 75.00% Ordinary |
|---|---|
| 25 at £1 | Lynn Allen 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £310,146 |
| Cash | £236,455 |
| Current Liabilities | £487,681 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Charges
| 17 October 2019 | Delivered on: 22 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property known as land on the south side of stephenson road west, clacton on sea and registered at the land registry under title number EX539419. Outstanding |
|---|---|
| 18 June 2019 | Delivered on: 22 June 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 2 August 1996 | Delivered on: 12 August 1996 Satisfied on: 26 June 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 20 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 11 December 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 21 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 20 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 24 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 22 October 2019 | Registration of charge 032076850003, created on 17 October 2019 (37 pages) |
| 22 June 2019 | Registration of charge 032076850002, created on 18 June 2019 (41 pages) |
| 14 June 2019 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 20 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 5 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 13 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 27 March 2017 | Accounts for a small company made up to 30 June 2016 (5 pages) |
| 27 March 2017 | Accounts for a small company made up to 30 June 2016 (5 pages) |
| 8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 22 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 29 April 2014 | Termination of appointment of Simon Matthews as a director (1 page) |
| 29 April 2014 | Termination of appointment of Simon Matthews as a director (1 page) |
| 20 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 29 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for John Mark Allen on 25 March 2010 (2 pages) |
| 25 March 2010 | Secretary's details changed for Lynn Sarah Allen on 25 March 2010 (1 page) |
| 25 March 2010 | Director's details changed for Simon Matthews on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Simon Matthews on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for John Mark Allen on 25 March 2010 (2 pages) |
| 25 March 2010 | Secretary's details changed for Lynn Sarah Allen on 25 March 2010 (1 page) |
| 18 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 July 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 15 July 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 15 July 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 7 July 2006 | Return made up to 04/06/06; full list of members
|
| 7 July 2006 | Return made up to 04/06/06; full list of members
|
| 1 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 28 July 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 May 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 26 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 26 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 1 July 2003 | Return made up to 04/06/03; full list of members
|
| 1 July 2003 | Return made up to 04/06/03; full list of members
|
| 7 April 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 7 April 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 5 July 2002 | Return made up to 04/06/02; full list of members
|
| 5 July 2002 | Return made up to 04/06/02; full list of members
|
| 22 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 22 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 19 February 2002 | Secretary's particulars changed (1 page) |
| 19 February 2002 | Secretary's particulars changed (1 page) |
| 31 May 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 14 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 1 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | New secretary appointed (2 pages) |
| 1 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | New secretary appointed (2 pages) |
| 23 December 1999 | Director resigned (1 page) |
| 23 December 1999 | Director resigned (1 page) |
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 15 June 1999 | Return made up to 04/06/99; full list of members
|
| 15 June 1999 | Return made up to 04/06/99; full list of members
|
| 1 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 1 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 6 July 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 6 July 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 3 July 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 3 July 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 22 July 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 22 July 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 12 August 1996 | Particulars of mortgage/charge (3 pages) |
| 12 August 1996 | Particulars of mortgage/charge (3 pages) |
| 1 July 1996 | Ad 17/06/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 1 July 1996 | Ad 17/06/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 June 1996 | Secretary resigned (1 page) |
| 18 June 1996 | Secretary resigned (1 page) |
| 18 June 1996 | Registered office changed on 18/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | New director appointed (2 pages) |
| 18 June 1996 | Registered office changed on 18/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 June 1996 | New director appointed (2 pages) |
| 4 June 1996 | Incorporation (13 pages) |
| 4 June 1996 | Incorporation (13 pages) |