Allen (Concrete) Limited

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Allen (concrete) Limited

02120862•Private Limited With Share Capital

35 Willow Lane, Mitcham, CR44NA
02086418238

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Incorporated

08/04/1987

Company Age

39 years

Directors

2

Employees

—

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Allen (concrete) Limited (02120862) is a private limited with share capital incorporated on 08/04/1987 (39 years old) and registered in mitcham, CR44NA. The company operates under SIC code 32990 and is classified as Small.

Allen concrete manufactures precast concrete building products and fencing, offering delivery or collection to customers across the uk. with sites in surrey and northamptonshire, allen concrete hold large stocks to ensure instant availability. with efficient despatch processes and regular deliveries...

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 08/04/1987
CR44NA

Financial Overview

Total Assets

£8.04M

Liabilities

£1.61M

Net Assets

£6.43M

Turnover

£7.89M

Cash

£907.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael ignatius roddy
director
M
mark james ridehalgh
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Memorandum Articles
Category:Incorporation
Date:17-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2018
Legacy
Category:Other
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Move Registers To Sail Company
Category:Address
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Sail Address Company
Category:Address
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Mortgage
Date:27-04-2007
Legacy
Category:Mortgage
Date:27-04-2007
Legacy
Category:Mortgage
Date:27-04-2007
Legacy
Category:Mortgage
Date:22-03-2007
Legacy
Category:Mortgage
Date:21-03-2007
Legacy
Category:Mortgage
Date:14-03-2007
Legacy
Category:Mortgage
Date:14-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:29-06-2004
Auditors Resignation Company
Category:Auditors
Date:17-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2003
Legacy
Category:Annual Return
Date:10-09-2003

Import / Export

Imports
12 Months3
60 Months17
Exports
12 Months0
60 Months7

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

35 Willow Lane, Mitcham, CR44NARegistered
35-37 Rixon Road, Wellingborough, Northamptonshire, NN84BA

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Contact

02086418238
35 Willow Lane, Mitcham, CR44NA