Company NameAllpile Foundations Limited
DirectorsLeslie Paul Allison and Roger Langley
Company StatusActive
Company Number03394945
CategoryPrivate Limited Company
Incorporation Date30 June 1997(26 years, 9 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 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Dingle Avenue
Appley Bridge
Wigan
WN6 9LF
Director NameRoger Langley
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Park Lane
Ramsden Heath
Billericay
CM11 1NF
Secretary NameRoger Langley
NationalityBritish
StatusCurrent
Appointed30 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Park Lane
Ramsden Heath
Billericay
CM11 1NF
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 AddressOffice 6 251-255 Church Road
Benfleet
Essex
SS7 4QP
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Peter's
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 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 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return28 June 2023 (9 months ago)
Next Return Due12 July 2024 (3 months, 2 weeks from now)

Filing History

30 June 2020Change of details for Leslie Paul Allison as a person with significant control on 30 June 2020 (2 pages)
30 June 2020Director's details changed for Leslie Paul Allison on 30 June 2020 (2 pages)
30 June 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 June 2020Director's details changed for Roger Langley on 30 June 2020 (2 pages)
30 June 2020Secretary's details changed for Roger Langley on 30 June 2020 (1 page)
30 June 2020Change of details for Roger Langley as a person with significant control on 30 June 2020 (2 pages)
10 March 2020Micro company accounts made up to 31 August 2019 (2 pages)
10 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
23 November 2018Micro company accounts made up to 31 August 2018 (2 pages)
9 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
23 April 2018Micro company accounts made up to 31 August 2017 (2 pages)
4 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 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)
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 Leslie Paul Allison on 30 June 2010 (2 pages)
20 September 2010Director's details changed for Leslie Paul Allison on 30 June 2010 (2 pages)
20 September 2010Director's details changed for Roger Langley on 30 June 2010 (2 pages)
20 September 2010Director's details changed for Roger Langley on 30 June 2010 (2 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 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)
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)
12 March 1998Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
16 July 1997New director appointed (2 pages)
16 July 1997New secretary appointed;new director appointed (2 pages)
16 July 1997New secretary appointed;new director appointed (2 pages)
16 July 1997Ad 30/06/97--------- £ si 99@1=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 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 1997Ad 30/06/97--------- £ si 99@1=99 £ ic 2/101 (2 pages)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997Secretary resigned (1 page)
8 July 1997Secretary resigned (1 page)
30 June 1997Incorporation (15 pages)
30 June 1997Incorporation (15 pages)