Allen Control Systems Limited

DataGardener
dissolved
Unknown

Allen Control Systems Limited

02705793•Private Limited With Share Capital

1St Floor North Anchor Court, Keen Road, Cardiff, CF245JW

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/04/1992

Company Age

34 years

Directors

2

Employees

—

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Allen Control Systems Limited (02705793) is a private limited with share capital incorporated on 10/04/1992 (34 years old) and registered in cardiff, CF245JW. The company operates under SIC code 43999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 10/04/1992
CF245JW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
david michael allen
director
A
adrian patrick hurley
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

83
Gazette Dissolved Liquidation
Category:Gazette
Date:18-09-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-06-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-05-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-05-2019
Resolution
Category:Resolution
Date:07-05-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Mortgage
Date:30-04-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2004
Legacy
Category:Address
Date:20-12-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2000
Legacy
Category:Annual Return
Date:18-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Mortgage
Date:30-09-1999
Legacy
Category:Annual Return
Date:21-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:06-05-1998
Legacy
Category:Mortgage
Date:24-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1997
Legacy
Category:Annual Return
Date:02-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1996
Legacy
Category:Annual Return
Date:07-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1995
Legacy
Category:Annual Return
Date:19-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-1994
Legacy
Category:Annual Return
Date:15-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1993
Legacy
Category:Annual Return
Date:26-04-1993
Legacy
Category:Accounts
Date:13-01-1993
Memorandum Articles
Category:Incorporation
Date:31-05-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-1992
Legacy
Category:Officers
Date:15-04-1992
Incorporation Company
Category:Incorporation
Date:10-04-1992

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/06/2019
Filing Date06/06/2018
Latest Accounts30/09/2017

Trading Addresses

1St Floor North Anchor Court, Keen Road, Cardiff, Cf24 5Jw, CF245JWRegistered

Related Companies

8
hfm maintenance limited
live
cardiff masonic hall company limited(the)
live
f.p.hurley & sons limited
live
hurley decarbonisation solutions limited
live
htic limited
live
hurley (exeter) limited
live
b&esa limited
live
werfa court management co limited
live

Contact

1St Floor North Anchor Court, Keen Road, Cardiff, CF245JW