ALLEN WILSON CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

02081544

Incorporation date

08/12/1986

Size

Total Exemption Small

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1986)

17/04/2026

Liquidators' statement of receipts and payments to 2026-03-22

View PDF (12 pages)

22/05/2025

Liquidators' statement of receipts and payments to 2025-03-22

View PDF (15 pages)

29/05/2024

Liquidators' statement of receipts and payments to 2024-03-22

View PDF (15 pages)

05/10/2023

Change of membership of creditors or liquidation committee

View PDF (10 pages)

30/05/2023

Change of membership of creditors or liquidation committee

View PDF (10 pages)

03/05/2023

Liquidators' statement of receipts and payments to 2023-03-22

View PDF (13 pages)

29/03/2023

Appointment of a voluntary liquidator

View PDF (2 pages)

29/03/2023

Registered office address changed from 21 Highfield Road Dartford Kent DA1 2JS to Alexandra Dock Business Centre Fisherman's Wharf Grimsby DN31 1UL on 2023-03-29

View PDF (1 pages)

17/03/2023

Removal of liquidator by creditors

View PDF (3 pages)

14/12/2022

Change of membership of creditors or liquidation committee

View PDF (12 pages)

04/05/2022

Liquidators' statement of receipts and payments to 2022-03-22

View PDF (24 pages)

21/05/2021

Liquidators' statement of receipts and payments to 2021-03-22

View PDF (26 pages)

12/12/2020

Change of membership of creditors or liquidation committee

View PDF (11 pages)

27/05/2020

Liquidators' statement of receipts and payments to 2020-03-22

View PDF (26 pages)

31/05/2019

Liquidators' statement of receipts and payments to 2019-03-22

View PDF (26 pages)

07/06/2018

Liquidators' statement of receipts and payments to 2018-03-22

View PDF (28 pages)

10/04/2017

Registered office address changed from 21 Highfield Road Dartford Kent DA1 2JS England to 21 Highfield Road Dartford Kent DA1 2JS on 2017-04-10

View PDF (2 pages)

06/04/2017

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

06/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2017

Statement of affairs with form 4.19

View PDF (28 pages)

06/04/2017

Resolutions

View PDF (1 pages)

06/03/2017

Registered office address changed from The Old Mill House the Stream Ditton Aylesford Kent ME20 6AG United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 2017-03-06

View PDF (1 pages)

23/02/2017

Termination of appointment of Peter Henry Wilson as a director on 2016-11-25

View PDF (1 pages)

15/12/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

19/08/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

03/05/2016

Registered office address changed from 50 Gleneagle Road London SW16 6AF to The Old Mill House the Stream Ditton Aylesford Kent ME20 6AG on 2016-05-03

View PDF (1 pages)

21/04/2016

Registered office address changed from The Old Mill House the Stream Ditton Kent ME20 6AG to 50 Gleneagle Road London SW16 6AF on 2016-04-21

View PDF (3 pages)

23/03/2016

Appointment of Mr Anthony Charles Prior as a director on 2016-03-18

View PDF (2 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

08/07/2015

Certificate of change of name

View PDF (2 pages)

08/07/2015

Change of name notice

View PDF (2 pages)

01/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

03/10/2014

Cancellation of shares. Statement of capital on 2013-03-01

View PDF (4 pages)

03/10/2014

Purchase of own shares.

View PDF (3 pages)

30/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

27/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

09/04/2013

Termination of appointment of Kenneth Wilson as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Kenneth Wilson as a secretary

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (6 pages)

03/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

28/03/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

27/02/2012

Auditor's resignation

View PDF (1 pages)

27/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

26/05/2010

Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 2010-05-26

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

12/04/2010

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

View PDF (2 pages)

01/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

03/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

06/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

14/05/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

11/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

10/05/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

19/04/2007

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

12/04/2006

Return made up to 06/04/06; full list of members

View PDF (3 pages)

19/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (16 pages)

21/04/2005

Return made up to 06/04/05; full list of members

View PDF (3 pages)

01/06/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

01/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

19/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

22/04/2003

Return made up to 06/04/03; full list of members

View PDF (8 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

13/05/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

06/06/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

17/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

15/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

20/05/1999

Return made up to 06/04/99; no change of members

View PDF (6 pages)

06/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

12/05/1998

Return made up to 06/04/98; full list of members

View PDF (7 pages)

12/05/1998

Location of register of members address changed

View PDF (0 pages)

12/05/1998

Location of debenture register address changed

View PDF (0 pages)

27/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

08/05/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

13/01/1997

Certificate of change of name

View PDF (2 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

20/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1996

Registered office changed on 25/02/96 from: 175 gordon road strood kent ME2 3HH

View PDF (0 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

02/05/1995

Return made up to 06/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

23/05/1994

Return made up to 06/04/94; no change of members

View PDF (0 pages)

02/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

21/04/1993

Ad 06/06/91--------- £ si 1@1

View PDF (2 pages)

21/04/1993

Return made up to 06/04/93; no change of members

View PDF (0 pages)

06/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

23/06/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

15/04/1992

Return made up to 06/04/92; full list of members

View PDF (0 pages)

07/06/1991

Return made up to 06/04/91; full list of members

View PDF (0 pages)

31/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

24/04/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

24/04/1990

Return made up to 06/04/90; full list of members

View PDF (0 pages)

03/04/1990

Return made up to 23/02/89; full list of members

View PDF (0 pages)

03/04/1990

Director's particulars changed

View PDF (0 pages)

25/07/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

14/03/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

14/03/1989

Registered office changed on 14/03/89 from: 107 high st strood kent ME2 4TJ

View PDF (0 pages)

24/10/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

15/07/1988

New director appointed

View PDF (0 pages)

22/05/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

30/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

31/03/1987

Registered office changed on 31/03/87 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

20/03/1987

Certificate of change of name

View PDF (2 pages)

08/12/1986

Incorporation

View PDF (15 pages)

08/12/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLEN WILSON CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2015

Next confirmation date

06/04/2017

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prior, Anthony Charles	Director	18/03/2016 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ALLEN WILSON CONSTRUCTION LIMITED

ALLEN WILSON CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 08/12/1986 with the registered office located at Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby DN31 1UL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN WILSON CONSTRUCTION LIMITED?

ALLEN WILSON CONSTRUCTION LIMITED is currently Liquidation. It was registered on 08/12/1986 .

Where is ALLEN WILSON CONSTRUCTION LIMITED located?

ALLEN WILSON CONSTRUCTION LIMITED is registered at Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby DN31 1UL.

What does ALLEN WILSON CONSTRUCTION LIMITED do?

ALLEN WILSON CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALLEN WILSON CONSTRUCTION LIMITED?

The latest filing was on 17/04/2026: Liquidators' statement of receipts and payments to 2026-03-22.