Allenbuild Limited
Company Profile
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SmallAllenbuild Limited
01248351•Private Limited With Share Capital
305 Gray'S Inn Road, London, WC1X8QR
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Incorporated
10/03/1976
Company Age
50 years
Directors
3
Employees
10
SIC Code
41201
Risk
moderate risk
Company Overview
Registration, classification & business activity
Allenbuild Limited (01248351) is a private limited with share capital incorporated on 10/03/1976 (50 years old) and registered in london, WC1X8QR. The company operates under SIC code 41201 and is classified as Small.
Allenbuild ltd.one of the uk's most innovative construction companies within the south east.founded in 1946, the business is one of the leading companies within the specialist housing and low cost house building sector. undertaking new build, refurbishment and fit-out-contracts within the public and...
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 10/03/1976
WC1X8QR
10 employees
Financial Overview
Total Assets
£6.31M
Liabilities
£16.42M
Net Assets
£-10.11M
Turnover
£4.05M
Cash
£1.46M
Key Metrics
10
Employees
3
Directors
2
Shareholders
11
CCJs
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Resolution
Category:Resolution
Date:13-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2014
Resolution
Category:Resolution
Date:13-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Miscellaneous
Category:Miscellaneous
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Resolution
Category:Resolution
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2010
Legacy
Category:Capital
Date:08-07-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2010
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
305 Gray'S Inn Road, London, WC1X8QRRegistered
Phoenix House, Hawthorn Park Coal Road, Leeds, West Yorkshire, LS141PQ
1 Tennyson Drive, Basildon, Essex, SS133BT
Apperley Lane, Apperley Bridge, Bradford, West Yorkshire, BD100NR
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