| Company Name | Allpile Foundations Limited |
|---|---|
| Directors | Leslie Paul Allison and Roger Langley |
| Company Status | Active |
| Company Number | 03394945 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1997(25 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Leslie Paul Allison |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Dingle Avenue Appley Bridge Wigan WN6 9LF |
| Director Name | Roger Langley |
|---|---|
| Date of Birth | October 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Park Lane Ramsden Heath Billericay CM11 1NF |
| Secretary Name | Roger Langley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Park Lane Ramsden Heath Billericay CM11 1NF |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.allpile.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01708 545373 |
| Telephone region | Romford |
Location
| Registered Address | Office 6 251-255 Church Road Benfleet Essex SS7 4QP |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Annette Allison 25.00% Ordinary B |
|---|---|
| 50 at £1 | Christine Langley 25.00% Ordinary B |
| 50 at £1 | Leslie Paul Allison 25.00% Ordinary |
| 50 at £1 | Roger Langley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £225,467 |
| Cash | £187,941 |
| Current Liabilities | £235,911 |
Accounts
| Latest Accounts | 31 August 2022 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 June 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 13 July 2023 (1 month from now) |
Filing History
| 1 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
|---|---|
| 16 March 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 30 June 2020 | Change of details for Roger Langley as a person with significant control on 30 June 2020 (2 pages) |
| 30 June 2020 | Change of details for Leslie Paul Allison as a person with significant control on 30 June 2020 (2 pages) |
| 30 June 2020 | Director's details changed for Roger Langley on 30 June 2020 (2 pages) |
| 30 June 2020 | Director's details changed for Leslie Paul Allison on 30 June 2020 (2 pages) |
| 30 June 2020 | Secretary's details changed for Roger Langley on 30 June 2020 (1 page) |
| 10 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 June 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 30 June 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 10 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 January 2015 | Statement of capital following an allotment of shares on 1 July 2014
|
| 13 January 2015 | Statement of capital following an allotment of shares on 1 July 2014
|
| 13 January 2015 | Statement of capital following an allotment of shares on 1 July 2014
|
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 17 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Roger Langley on 30 June 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Leslie Paul Allison on 30 June 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Roger Langley on 30 June 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Leslie Paul Allison on 30 June 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 19 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 6 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 21 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 8 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 8 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 13 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 2 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 18 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 18 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 18 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 20 February 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 20 February 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 4 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 10 February 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 10 February 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 8 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 26 January 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 26 January 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 26 June 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 12 March 1998 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
| 12 March 1998 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
| 16 July 1997 | Ad 30/06/97--------- £ si [email protected]=99 £ ic 2/101 (2 pages) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 16 July 1997 | New director appointed (2 pages) |
| 16 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 July 1997 | Ad 30/06/97--------- £ si [email protected]=99 £ ic 2/101 (2 pages) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 16 July 1997 | New director appointed (2 pages) |
| 16 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 July 1997 | Secretary resigned (1 page) |
| 8 July 1997 | Director resigned (1 page) |
| 8 July 1997 | Secretary resigned (1 page) |
| 8 July 1997 | Director resigned (1 page) |
| 30 June 1997 | Incorporation (15 pages) |
| 30 June 1997 | Incorporation (15 pages) |