Company NameAllpile Foundations Limited
DirectorsLeslie Paul Allison and Roger Langley
Company StatusActive
Company Number03394945
CategoryPrivate Limited Company
Incorporation Date30 June 1997 (22 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameLeslie Paul Allison
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Dingle Avenue
Appley Bridge
Wigan
Lancashire
WN6 9LF
Director NameRoger Langley
Date of BirthOctober 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Heaton Avenue
Romford
Essex
RM3 7HB
Secretary NameRoger Langley
NationalityBritish
StatusCurrent
Appointed30 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Heaton Avenue
Romford
Essex
RM3 7HB
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed30 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed30 June 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitewww.allpile.co.uk
Email address[email protected]
Telephone01708 545373
Telephone regionRomford

Location

Registered Address1 Royal Terrace
Southend On Sea
Essex
SS1 1EA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Annette Allison
25.00%
Ordinary B
50 at £1Christine Langley
25.00%
Ordinary B
50 at £1Leslie Paul Allison
25.00%
Ordinary
50 at £1Roger Langley
25.00%
Ordinary

Financials

Year2014
Net Worth£225,467
Cash£187,941
Current Liabilities£235,911

Accounts

Latest Accounts31 August 2018 (1 year, 3 months ago)
Next Accounts Due31 May 2020 (5 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return30 June 2018 (1 year, 5 months ago)
Next Return Due14 July 2019 (overdue)

Filing History

4 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
9 March 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 June 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
9 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200
(6 pages)
10 April 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 January 2015Statement of capital following an allotment of shares on 1 July 2014
  • GBP 200
(3 pages)
13 January 2015Statement of capital following an allotment of shares on 1 July 2014
  • GBP 200
(3 pages)
30 June 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(5 pages)
17 December 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
17 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
10 January 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
21 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 September 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
20 September 2010Director's details changed for Roger Langley on 30 June 2010 (2 pages)
20 September 2010Director's details changed for Leslie Paul Allison on 30 June 2010 (2 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 August 2009Return made up to 30/06/09; full list of members (4 pages)
26 May 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 August 2008Return made up to 30/06/08; full list of members (4 pages)
20 May 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 August 2007Return made up to 30/06/07; full list of members (2 pages)
20 March 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 July 2006Return made up to 30/06/06; full list of members (2 pages)
6 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 July 2005Return made up to 30/06/05; full list of members (7 pages)
4 March 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
13 July 2004Return made up to 30/06/04; full list of members (7 pages)
18 June 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
4 July 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
2 July 2003Return made up to 30/06/03; full list of members (7 pages)
18 July 2002Return made up to 30/06/02; full list of members (7 pages)
25 June 2002Total exemption full accounts made up to 31 August 2001 (11 pages)
18 July 2001Return made up to 30/06/01; full list of members (6 pages)
20 February 2001Full accounts made up to 31 August 2000 (12 pages)
4 July 2000Return made up to 30/06/00; full list of members (6 pages)
10 February 2000Full accounts made up to 31 August 1999 (11 pages)
8 July 1999Return made up to 30/06/99; no change of members (4 pages)
26 January 1999Full accounts made up to 31 August 1998 (11 pages)
26 June 1998Return made up to 30/06/98; full list of members (6 pages)
12 March 1998Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
16 July 1997Ad 30/06/97--------- £ si [email protected]=99 £ ic 2/101 (2 pages)
16 July 1997Registered office changed on 16/07/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
16 July 1997New director appointed (2 pages)
16 July 1997New secretary appointed;new director appointed (2 pages)
8 July 1997Secretary resigned (1 page)
8 July 1997Director resigned (1 page)
30 June 1997Incorporation (15 pages)