ALLEN ROOFING CONTRACTORS (HIGH WYCOMBE) LIMITED

Key Data

Status

Dissolved

Company No.

01185068

Incorporation date

24/09/1974

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

21/06/2024

Final Gazette dissolved following liquidation

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21/03/2024

Return of final meeting in a members' voluntary winding up

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24/03/2023

Declaration of solvency

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24/03/2023

Resolutions

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24/03/2023

Registered office address changed from Beacon House Glory Hill Lane Beaconsfield Buckinghamshire HP9 1XF England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-03-24

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24/03/2023

Appointment of a voluntary liquidator

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15/02/2023

Confirmation statement made on 2023-02-01 with updates

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12/12/2022

Satisfaction of charge 1 in full

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12/12/2022

Satisfaction of charge 2 in full

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12/12/2022

Satisfaction of charge 3 in full

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27/04/2022

Registered office address changed from 12 Wycombe Lane Wooburn Green High Wycombe Bucks HP10 0HE to Beacon House Glory Hill Lane Beaconsfield Buckinghamshire HP9 1XF on 2022-04-27

View PDF (1 pages)

04/04/2022

Total exemption full accounts made up to 2021-09-30

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12/02/2022

Confirmation statement made on 2022-02-01 with updates

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17/09/2021

Current accounting period extended from 2021-03-31 to 2021-09-30

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04/02/2021

Confirmation statement made on 2021-02-01 with updates

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15/12/2020

Total exemption full accounts made up to 2020-03-31

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14/02/2020

Confirmation statement made on 2020-02-01 with updates

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08/10/2019

Micro company accounts made up to 2019-03-31

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14/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

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04/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

18/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

18/02/2017

Director's details changed for Andrew Nelson John Allen on 2017-02-18

View PDF (2 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

22/04/2016

Purchase of own shares.

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29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

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02/12/2015

Total exemption small company accounts made up to 2015-03-31

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01/04/2015

Termination of appointment of Terence Allen as a director on 2015-04-01

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01/04/2015

Termination of appointment of Terence Allen as a secretary on 2015-04-01

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06/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

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29/01/2015

Total exemption small company accounts made up to 2014-03-31

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22/11/2014

Previous accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

08/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

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27/04/2013

Total exemption small company accounts made up to 2012-07-31

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07/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

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24/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

03/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (3 pages)

08/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

04/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

03/03/2011

Director's details changed for Terence Allen on 2011-01-01

View PDF (2 pages)

03/03/2011

Secretary's details changed for Terence Allen on 2011-01-01

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

18/03/2010

Director's details changed for Terence Allen on 2009-10-01

View PDF (2 pages)

18/03/2010

Director's details changed for Andrew Nelson John Allen on 2009-10-01

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

23/04/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

02/02/2009

Resolutions

View PDF (18 pages)

23/09/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

29/04/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

13/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

20/02/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

05/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

09/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

06/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

10/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

21/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

15/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

08/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

17/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

07/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

24/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

07/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

07/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

07/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

15/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

07/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

05/02/1999

Return made up to 01/02/99; full list of members

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04/02/1999

Accounts for a small company made up to 1998-07-31

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13/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

23/04/1998

New secretary appointed

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23/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/02/1998

Return made up to 01/02/98; full list of members

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23/12/1997

Accounts for a small company made up to 1997-07-31

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26/03/1997

Accounts for a small company made up to 1996-07-31

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11/03/1997

Return made up to 01/02/97; no change of members

View PDF (4 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

21/02/1996

Director's particulars changed

View PDF (1 pages)

11/02/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

05/12/1995

Accounts for a small company made up to 1995-07-31

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05/02/1995

Return made up to 01/02/95; full list of members

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31/01/1995

Accounts for a small company made up to 1994-07-31

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11/10/1994

Particulars of mortgage/charge

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26/08/1994

Director resigned;new director appointed

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26/08/1994

New director appointed

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15/02/1994

Return made up to 01/02/94; full list of members

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16/01/1994

Accounts for a small company made up to 1993-07-31

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07/04/1993

Accounts for a small company made up to 1992-07-31

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19/02/1993

Return made up to 09/02/93; no change of members

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12/05/1992

Accounts for a small company made up to 1991-07-31

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16/02/1992

Return made up to 21/02/92; no change of members

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03/06/1991

Accounts for a small company made up to 1990-07-31

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14/02/1991

Resolutions

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05/02/1991

Return made up to 21/01/91; full list of members

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18/09/1990

Return made up to 19/01/90; full list of members

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08/05/1990

Registered office changed on 08/05/90 from: the old registry amersham hill high wycombe bucks HP13 6NA

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05/02/1990

Full accounts made up to 1989-07-31

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17/03/1989

Full accounts made up to 1988-07-31

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17/03/1989

Return made up to 09/03/89; full list of members

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09/12/1988

Wd 29/11/88 ad 01/12/88--------- £ si 98@1=98 £ ic 2/100

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09/12/1988

Resolutions

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09/12/1988

Resolutions

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22/06/1988

Return made up to 19/04/88; full list of members

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29/04/1988

Full accounts made up to 1987-07-31

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14/08/1987

Full accounts made up to 1986-07-31

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30/03/1987

Return made up to 31/12/86; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£300,529.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

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

2021
8
246.07K
-
0.00
300.53K
-

2021
8
246.07K
-
0.00
300.53K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

246.07K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

300.53K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Andrew Nelson John Allen	Director	01/08/1994 - Present	-
Allen, Terence	Director	01/08/1994 - 01/04/2015	-
Allen, Terence	Secretary	28/03/1998 - 01/04/2015	-

Persons with Significant Control

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

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Description

About ALLEN ROOFING CONTRACTORS (HIGH WYCOMBE) LIMITED

ALLEN ROOFING CONTRACTORS (HIGH WYCOMBE) LIMITED is an(a) Dissolved company incorporated on 24/09/1974 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN ROOFING CONTRACTORS (HIGH WYCOMBE) LIMITED?

ALLEN ROOFING CONTRACTORS (HIGH WYCOMBE) LIMITED is currently Dissolved. It was registered on 24/09/1974 and dissolved on 21/06/2024.

Where is ALLEN ROOFING CONTRACTORS (HIGH WYCOMBE) LIMITED located?

ALLEN ROOFING CONTRACTORS (HIGH WYCOMBE) LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does ALLEN ROOFING CONTRACTORS (HIGH WYCOMBE) LIMITED do?

ALLEN ROOFING CONTRACTORS (HIGH WYCOMBE) LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does ALLEN ROOFING CONTRACTORS (HIGH WYCOMBE) LIMITED have?

ALLEN ROOFING CONTRACTORS (HIGH WYCOMBE) LIMITED had 8 employees in 2021.

What is the latest filing for ALLEN ROOFING CONTRACTORS (HIGH WYCOMBE) LIMITED?

The latest filing was on 21/06/2024: Final Gazette dissolved following liquidation.