E.H. ALLINGHAM (CONSTRUCTION) LIMITED

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E.H. ALLINGHAM (CONSTRUCTION) LIMITED

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Key Data

Status

Liquidation

Company No.

04323789

Incorporation date

16/11/2001

Size

Full

Contacts

Registered address

Registered address

C/O Sagars Accountants Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JGCopy
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Latest events (Record since 16/11/2001)
dot icon12/02/2026
Liquidators' statement of receipts and payments to 2025-12-19
dot icon21/02/2025
Liquidators' statement of receipts and payments to 2024-12-19
dot icon17/01/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/01/2024
Resolutions
dot icon03/01/2024
Appointment of a voluntary liquidator
dot icon03/01/2024
Statement of affairs
dot icon03/01/2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Sagars Accountants Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2024-01-03
dot icon30/12/2023
Notice of completion of voluntary arrangement
dot icon30/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon16/05/2023
Notice to Registrar of companies voluntary arrangement taking effect
dot icon17/11/2022
Confirmation statement made on 2022-11-16 with no updates
dot icon24/08/2022
Satisfaction of charge 043237890003 in full
dot icon27/05/2022
Full accounts made up to 2021-09-30
dot icon16/11/2021
Confirmation statement made on 2021-11-16 with no updates
dot icon04/01/2021
Amended full accounts made up to 2019-03-31
dot icon23/12/2020
Full accounts made up to 2020-09-30
dot icon22/12/2020
Previous accounting period extended from 2020-03-31 to 2020-09-30
dot icon18/12/2020
Full accounts made up to 2019-03-31
dot icon07/12/2020
Resolutions
dot icon25/11/2020
Confirmation statement made on 2020-11-16 with no updates
dot icon23/04/2020
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2020-04-23
dot icon23/04/2020
Registered office address changed from C/O Eha Group 2nd Floor Tees House London Road Bishop's Stortford CM23 3GW England to 71-75 Shelton Street London WC2H 9JQ on 2020-04-23
dot icon28/11/2019
Confirmation statement made on 2019-11-16 with no updates
dot icon18/10/2019
Termination of appointment of Paul Gerard Nicholas as a secretary on 2019-10-18
dot icon18/12/2018
Full accounts made up to 2018-03-31
dot icon22/11/2018
Confirmation statement made on 2018-11-16 with no updates
dot icon13/12/2017
Full accounts made up to 2017-03-31
dot icon16/11/2017
Confirmation statement made on 2017-11-16 with no updates
dot icon09/01/2017
Confirmation statement made on 2016-11-16 with updates
dot icon05/10/2016
Registered office address changed from Minshull House 67 Wellington Road North Stockport Lancashire SK4 2LP to C/O Eha Group 2nd Floor Tees House London Road Bishop's Stortford CM23 3GW on 2016-10-05
dot icon21/09/2016
Accounts for a medium company made up to 2016-03-31
dot icon07/07/2016
Termination of appointment of Mark Gilmore as a director on 2016-06-30
dot icon30/03/2016
Appointment of Mr Mark Gilmore as a director on 2016-03-30
dot icon24/12/2015
Accounts for a medium company made up to 2015-03-31
dot icon23/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon03/06/2015
Registration of charge 043237890003, created on 2015-06-01
dot icon26/11/2014
Annual return made up to 2014-11-16 with full list of shareholders
dot icon14/10/2014
Accounts for a medium company made up to 2014-03-31
dot icon28/11/2013
Annual return made up to 2013-11-16 with full list of shareholders
dot icon25/09/2013
Appointment of Mr Paul Gerard Nicholas as a secretary
dot icon18/09/2013
Accounts for a small company made up to 2013-03-31
dot icon06/01/2013
Accounts for a small company made up to 2012-03-31
dot icon03/12/2012
Annual return made up to 2012-11-16 with full list of shareholders
dot icon28/11/2011
Annual return made up to 2011-11-16 with full list of shareholders
dot icon21/10/2011
Accounts for a small company made up to 2011-03-31
dot icon23/12/2010
Accounts for a small company made up to 2010-03-31
dot icon23/11/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon19/01/2010
Annual return made up to 2009-11-16 with full list of shareholders
dot icon19/01/2010
Director's details changed for Edward Herrick Allingham on 2009-10-01
dot icon19/11/2009
Termination of appointment of Christopher Allingham as a secretary
dot icon28/09/2009
Accounts for a small company made up to 2009-03-31
dot icon21/11/2008
Return made up to 16/11/08; full list of members
dot icon30/06/2008
Accounts for a small company made up to 2008-03-31
dot icon22/11/2007
Return made up to 16/11/07; full list of members
dot icon03/07/2007
Accounts for a small company made up to 2007-03-31
dot icon21/11/2006
Return made up to 16/11/06; full list of members
dot icon30/08/2006
Accounts for a small company made up to 2006-03-31
dot icon16/11/2005
Return made up to 16/11/05; full list of members
dot icon02/07/2005
Accounts for a small company made up to 2005-03-31
dot icon24/06/2005
Registered office changed on 24/06/05 from: brook works 38 main street frodsham cheshire WA6 7AX
dot icon18/01/2005
Return made up to 16/11/04; full list of members
dot icon30/12/2004
Accounts for a small company made up to 2004-03-31
dot icon01/12/2003
Return made up to 16/11/03; full list of members
dot icon30/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon29/07/2003
Registered office changed on 29/07/03 from: ayrton house parliament business park commerce way liverpool merseyside L8 7BA
dot icon12/02/2003
Return made up to 16/11/02; full list of members
dot icon27/03/2002
Accounting reference date extended from 30/11/02 to 31/03/03
dot icon07/03/2002
Particulars of mortgage/charge
dot icon07/03/2002
Particulars of mortgage/charge
dot icon09/01/2002
Memorandum and Articles of Association
dot icon07/01/2002
Resolutions
dot icon07/01/2002
New director appointed
dot icon07/01/2002
New secretary appointed
dot icon07/01/2002
Registered office changed on 07/01/02 from: 1 mitchell lane bristol avon BS1 6BU
dot icon04/01/2002
Certificate of change of name
dot icon03/01/2002
Director resigned
dot icon03/01/2002
Secretary resigned
dot icon16/11/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2021
dot iconNext confirmation date
16/11/2024
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
dot iconNext due on
30/09/2023
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

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About E.H. ALLINGHAM (CONSTRUCTION) LIMITED

E.H. ALLINGHAM (CONSTRUCTION) LIMITED is an(a) Liquidation company incorporated on 16/11/2001 with the registered office located at C/O Sagars Accountants Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG. 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 E.H. ALLINGHAM (CONSTRUCTION) LIMITED?

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E.H. ALLINGHAM (CONSTRUCTION) LIMITED is currently Liquidation. It was registered on 16/11/2001 .

Where is E.H. ALLINGHAM (CONSTRUCTION) LIMITED located?

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E.H. ALLINGHAM (CONSTRUCTION) LIMITED is registered at C/O Sagars Accountants Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG.

What does E.H. ALLINGHAM (CONSTRUCTION) LIMITED do?

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E.H. ALLINGHAM (CONSTRUCTION) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for E.H. ALLINGHAM (CONSTRUCTION) LIMITED?

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The latest filing was on 12/02/2026: Liquidators' statement of receipts and payments to 2025-12-19.