ALL-DPENN'SITE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06210293

Incorporation date

12/04/2007

Size

Total Exemption Full

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2007)

20/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

25/10/2022

Declaration of solvency

View PDF (5 pages)

25/10/2022

Resolutions

View PDF (1 pages)

25/10/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

25/10/2022

Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 44-46 Old Steine Brighton BN1 1NH on 2022-10-25

View PDF (2 pages)

06/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

20/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

22/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

14/04/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (4 pages)

25/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

14/05/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (4 pages)

14/05/2020

Cessation of Darren Wayne Penn as a person with significant control on 2016-04-06

View PDF (1 pages)

18/03/2020

Secretary's details changed for Irene Jean Penn on 2020-03-01

View PDF (1 pages)

18/03/2020

Director's details changed for Mr Darren Wayne Penn on 2020-03-01

View PDF (2 pages)

18/03/2020

Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2020-03-18

View PDF (1 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

09/05/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

24/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (5 pages)

24/04/2018

Notification of Darren Wayne Penn as a person with significant control on 2016-04-06

View PDF (2 pages)

22/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

03/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (3 pages)

03/05/2016

Director's details changed for Darren Wayne Penn on 2016-01-01

View PDF (2 pages)

03/05/2016

Secretary's details changed for Irene Jean Penn on 2016-01-01

View PDF (1 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

27/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

20/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

25/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

25/04/2014

Director's details changed for Darren Wayne Penn on 2013-04-13

View PDF (2 pages)

10/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

19/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

27/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (4 pages)

13/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

13/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

05/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

05/05/2010

Director's details changed for Darren Wayne Penn on 2010-04-01

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

12/05/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

26/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

28/04/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

25/04/2007

Ad 12/04/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

New secretary appointed

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-45.14 % *

* during past year

Cash in Bank

£107,399.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
146.67K
-
0.00
195.77K
-

2022
0
106.69K
-
0.00
107.40K
-

2022
0
106.69K
-
0.00
107.40K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

106.69K £-27.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

107.40K £-45.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	12/04/2007 - 12/04/2007	12343
BRIGHTON DIRECTOR LTD	Nominee Director	12/04/2007 - 12/04/2007	12606
Mr Darren Wayne Penn	Director	13/04/2007 - Present	-
Penn, Irene Jean	Secretary	13/04/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL-DPENN'SITE SERVICES LIMITED

ALL-DPENN'SITE SERVICES LIMITED is an(a) Dissolved company incorporated on 12/04/2007 with the registered office located at WHITE MAUND, 44-46 Old Steine, Brighton BN1 1NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL-DPENN'SITE SERVICES LIMITED?

ALL-DPENN'SITE SERVICES LIMITED is currently Dissolved. It was registered on 12/04/2007 and dissolved on 20/08/2023.

Where is ALL-DPENN'SITE SERVICES LIMITED located?

ALL-DPENN'SITE SERVICES LIMITED is registered at WHITE MAUND, 44-46 Old Steine, Brighton BN1 1NH.

What does ALL-DPENN'SITE SERVICES LIMITED do?

ALL-DPENN'SITE SERVICES LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for ALL-DPENN'SITE SERVICES LIMITED?

The latest filing was on 20/08/2023: Final Gazette dissolved following liquidation.