ALLEN CONSTRUCTION CONSULTANCY LIMITED

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ALLEN CONSTRUCTION CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

07095163

Incorporation date

04/12/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PXCopy
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Latest events (Record since 04/12/2009)
dot icon11/12/2025
Confirmation statement made on 2025-12-04 with updates
dot icon11/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/12/2024
Confirmation statement made on 2024-12-04 with updates
dot icon19/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/04/2024
Resolutions
dot icon02/04/2024
Memorandum and Articles of Association
dot icon02/04/2024
Change of share class name or designation
dot icon27/03/2024
Particulars of variation of rights attached to shares
dot icon18/12/2023
Confirmation statement made on 2023-12-04 with no updates
dot icon13/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/12/2022
Confirmation statement made on 2022-12-04 with no updates
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/12/2021
Confirmation statement made on 2021-12-04 with no updates
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/01/2021
Confirmation statement made on 2020-12-04 with no updates
dot icon27/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/04/2020
Change of details for Mr Paul Quinney as a person with significant control on 2020-04-24
dot icon06/12/2019
Confirmation statement made on 2019-12-04 with no updates
dot icon10/10/2019
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2019-10-10
dot icon30/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon04/04/2019
Director's details changed for Mr Paul Quinney on 2019-03-08
dot icon20/12/2018
Confirmation statement made on 2018-12-04 with updates
dot icon31/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/12/2017
Confirmation statement made on 2017-12-04 with updates
dot icon25/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/12/2016
Confirmation statement made on 2016-12-04 with updates
dot icon27/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/01/2016
Annual return made up to 2015-12-04 with full list of shareholders
dot icon13/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
dot icon08/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/12/2013
Director's details changed for Mr George Frank Paul Allen on 2013-12-03
dot icon20/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
dot icon30/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
dot icon23/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/05/2012
Termination of appointment of Jacqueline Quinney as a director
dot icon18/05/2012
Termination of appointment of Susan Calder as a director
dot icon23/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
dot icon02/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/02/2011
Annual return made up to 2010-12-04 with full list of shareholders
dot icon01/02/2011
Register(s) moved to registered inspection location
dot icon01/02/2011
Register inspection address has been changed
dot icon31/01/2011
Director's details changed for Mrs Jacqueline Quinney on 2010-12-04
dot icon31/01/2011
Director's details changed for Goerge Frank Paul Allen on 2010-12-04
dot icon31/01/2011
Director's details changed for Susan Jane Calder on 2010-12-04
dot icon31/01/2011
Appointment of Mr Paul Quinney as a director
dot icon08/02/2010
Appointment of Goerge Frank Paul Allen as a director
dot icon10/01/2010
Appointment of Susan Jane Calder as a director
dot icon08/01/2010
Appointment of Jacqueline Quinney as a director
dot icon06/01/2010
Termination of appointment of George Allen as a director
dot icon06/01/2010
Termination of appointment of Paul Quinney as a director
dot icon04/12/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

7
2022
change arrow icon+6.53 % *

* during past year

Cash in Bank

£442,525.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
424.08K
-
0.00
415.39K
-
2022
7
418.40K
-
0.00
442.53K
-
2022
7
418.40K
-
0.00
442.53K
-

Employees

2022

Employees

7 Descended-13 % *

Net Assets(GBP)

418.40K £Descended-1.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

442.53K £Ascended6.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quinney, Paul
Director
15/01/2010 - Present
6
Allen, George Frank Paul
Director
15/01/2010 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ALLEN CONSTRUCTION CONSULTANCY LIMITED

ALLEN CONSTRUCTION CONSULTANCY LIMITED is an(a) Active company incorporated on 04/12/2009 with the registered office located at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN CONSTRUCTION CONSULTANCY LIMITED?

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ALLEN CONSTRUCTION CONSULTANCY LIMITED is currently Active. It was registered on 04/12/2009 .

Where is ALLEN CONSTRUCTION CONSULTANCY LIMITED located?

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ALLEN CONSTRUCTION CONSULTANCY LIMITED is registered at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does ALLEN CONSTRUCTION CONSULTANCY LIMITED do?

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ALLEN CONSTRUCTION CONSULTANCY LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does ALLEN CONSTRUCTION CONSULTANCY LIMITED have?

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ALLEN CONSTRUCTION CONSULTANCY LIMITED had 7 employees in 2022.

What is the latest filing for ALLEN CONSTRUCTION CONSULTANCY LIMITED?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-04 with updates.