Company NameAllcoat Property Consultancy Ltd
DirectorSimon Charles Mellish
Company StatusActive
Company Number09332905
CategoryPrivate Limited Company
Incorporation Date28 November 2014(9 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Simon Charles Mellish
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(1 year after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Lifstan Walk
Southend-On-Sea
Essex
SS2 4GW
Director NameMr Gerald Austin Mellish
Date of BirthNovember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2014(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Clifton Drive
Westcliff-On-Sea
Essex
SS0 7SW

Location

Registered AddressMonometer House
Rectory Grove
Leigh-On-Sea
Essex
SS9 2HL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return25 October 2023 (6 months ago)
Next Return Due8 November 2024 (6 months, 2 weeks from now)

Filing History

27 February 2023Total exemption full accounts made up to 31 May 2022 (11 pages)
28 November 2022Confirmation statement made on 28 November 2022 with updates (5 pages)
4 April 2022Total exemption full accounts made up to 31 May 2021 (11 pages)
9 December 2021Confirmation statement made on 28 November 2021 with updates (5 pages)
3 March 2021Total exemption full accounts made up to 31 May 2020 (11 pages)
24 February 2021Confirmation statement made on 28 November 2020 with updates (5 pages)
21 February 2020Total exemption full accounts made up to 31 May 2019 (11 pages)
5 December 2019Confirmation statement made on 28 November 2019 with updates (5 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (11 pages)
30 January 2019Notification of Simon Charles Mellish as a person with significant control on 29 November 2017 (2 pages)
30 January 2019Cessation of Gerald Austin Mellish as a person with significant control on 29 November 2017 (1 page)
10 December 2018Confirmation statement made on 28 November 2018 with updates (6 pages)
27 February 2018Total exemption small company accounts made up to 31 May 2017 (9 pages)
28 November 2017Confirmation statement made on 28 November 2017 with updates (5 pages)
29 August 2017Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
29 August 2017Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
24 January 2017Confirmation statement made on 28 November 2016 with updates (6 pages)
24 January 2017Confirmation statement made on 28 November 2016 with updates (6 pages)
19 December 2016Appointment of Mr Simon Charles Mellish as a director on 1 December 2015 (2 pages)
19 December 2016Termination of appointment of Gerald Austin Mellish as a director on 2 December 2015 (1 page)
19 December 2016Termination of appointment of Gerald Austin Mellish as a director on 2 December 2015 (1 page)
19 December 2016Appointment of Mr Simon Charles Mellish as a director on 1 December 2015 (2 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(5 pages)
17 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(5 pages)
28 November 2014Incorporation
Statement of capital on 2014-11-28
  • GBP 60
  • GBP 10
  • GBP 10
  • GBP 10
  • GBP 10
(29 pages)
28 November 2014Incorporation
Statement of capital on 2014-11-28
  • GBP 60
  • GBP 10
  • GBP 10
  • GBP 10
  • GBP 10
(29 pages)