Allard Construction Limited

Company Name	Allard Construction Limited
Company Status	Dissolved
Company Number	00587057
Category	Private Limited Company
Incorporation Date	10 July 1957(66 years, 10 months ago)
Dissolution Date	2 June 2023 (11 months ago)
Previous Names	E.C.Allard & Co.Limited and Allard Roofing Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Jeremy David Sullivan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2005(47 years, 11 months after company formation)
Appointment Duration	18 years (closed 02 June 2023)
Role	Construction
Country of Residence	England
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Sarah Ann Catherine Sullivan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(48 years after company formation)
Appointment Duration	17 years, 11 months (closed 02 June 2023)
Role	Construction
Country of Residence	England
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Aaron Chapman
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2018(60 years, 11 months after company formation)
Appointment Duration	5 years (closed 02 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Avenue London N21 3NA

Secretary Name	Miss Emily Grace Sullivan
Status	Closed
Appointed	01 November 2018(61 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 June 2023)
Role	Company Director
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Frederick Roger Allard
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(34 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	5 Richmond Close Ware Hertfordshire SG12 0EN

Director Name	Mr Geoffrey Frank Allard
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(34 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	31 Cherry Hill Barnet Hertfordshire EN5 1BG

Director Name	Mr Keith Allard
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(34 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	30 Richmond Close Ware Herts SG12 0EN

Secretary Name	Mrs Barbara Patricia Allard
Nationality	British
Status	Resigned
Appointed	29 December 1991(34 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 1994)
Role	Company Director
Correspondence Address	5 Richmond Close Ware Herts SG12 0EN

Director Name	Mr Steven John Allard
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(35 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 October 2005)
Role	Roofing Contractor
Correspondence Address	103 Robbery Bottom Lane Oaklands Welwyn Hertfordshire AL6 0UL

Director Name	Denise Elizabeth Allard
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(37 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 June 2005)
Role	Secretary
Correspondence Address	103 Robbery Bottom Lane Oaklands Welwyn Hertfordshire AL6 0UL

Secretary Name	Mr Steven John Allard
Nationality	British
Status	Resigned
Appointed	14 November 1994(37 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	103 Robbery Bottom Lane Oaklands Welwyn Hertfordshire AL6 0UL

Secretary Name	Joanne Elizabeth Allard
Nationality	British
Status	Resigned
Appointed	01 July 2005(48 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 2008)
Role	Manager
Correspondence Address	65 Millmead Way Hertford Herts SG14 3YH

Secretary Name	Mrs Dawn Beaton
Nationality	British
Status	Resigned
Appointed	22 April 2008(50 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 November 2018)
Role	Secretary
Correspondence Address	Unit 13 Maple Park Essex Road Hoddesdon Hertfordshire EN11 0EX

Contact

Website	allardconstruction.co.uk
Telephone	01992 463090
Telephone region	Lea Valley

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

640 at £1	Jeremy David Sullivan 100.00% Ordinary

Financials

Year	2014
Net Worth	£222,806
Cash	£99,657
Current Liabilities	£678,200

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

6 September 2018	Delivered on: 6 September 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
26 July 2006	Delivered on: 3 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 September 2018

Delivered on: 6 September 2018
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Outstanding

26 July 2006

Delivered on: 3 August 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 640 (4 pages)
30 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 640 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 640 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 October 2010	Change of name notice (2 pages)
27 October 2010	Company name changed \certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-09-07 (2 pages)
8 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Sarah Ann Catherine Sullivan on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Mrs Dawn Beaton on 1 October 2009 (1 page)
7 September 2010	Director's details changed for Jeremy David Sullivan on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Jeremy David Sullivan on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Sarah Ann Catherine Sullivan on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Mrs Dawn Beaton on 1 October 2009 (1 page)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Jeremy David Sullivan on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Jeremy David Sullivan on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Sarah Ann Catherine Sullivan on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Sarah Ann Catherine Sullivan on 1 October 2009 (2 pages)
24 April 2009	Return made up to 29/12/08; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 August 2008 (2 pages)
3 June 2008	Total exemption small company accounts made up to 30 August 2007 (2 pages)
29 April 2008	Appointment terminated secretary joanne allard (1 page)
29 April 2008	Secretary appointed mrs dawn beaton (1 page)
21 April 2008	Director's change of particulars / sarah sullivan / 21/04/2008 (1 page)
21 April 2008	Director's change of particulars / jeremy sullivan / 21/04/2008 (1 page)
25 January 2008	Return made up to 29/12/07; full list of members (2 pages)
11 September 2007	Memorandum and Articles of Association (15 pages)
31 August 2007	Company name changed E.C.allard & co.LIMITED\certificate issued on 31/08/07 (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
5 March 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2007	Registered office changed on 14/02/07 from: unit 11 hoddesdon industrial centre pindar road hoddesdon herts EN11 0DD (1 page)
3 August 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Return made up to 29/12/05; full list of members 363(287) ‐ Registered office changed on 02/03/06 363(288) ‐ Director's particulars changed (8 pages)
7 December 2005	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
14 November 2005	Director resigned (1 page)
17 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 July 2005	Registered office changed on 09/07/05 from: 103 robbery bottom lane oaklands welwyn herts AL6 0UL (1 page)
9 July 2005	Secretary resigned (1 page)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
10 January 2005	Return made up to 29/12/04; full list of members (8 pages)
30 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 January 2004	Return made up to 29/12/03; full list of members (8 pages)
31 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 January 2003	Return made up to 29/12/02; full list of members (8 pages)
27 November 2002	Full accounts made up to 30 June 2002 (10 pages)
11 January 2002	Full accounts made up to 30 June 2001 (10 pages)
9 January 2002	Return made up to 29/12/01; full list of members (7 pages)
9 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 January 2001	Return made up to 29/12/00; full list of members (7 pages)
11 January 2000	Return made up to 29/12/99; full list of members (7 pages)
29 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
14 January 1999	Return made up to 29/12/98; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
23 January 1998	Return made up to 29/12/97; full list of members (6 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
8 January 1997	Return made up to 29/12/96; no change of members (4 pages)
18 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
15 January 1996	Return made up to 29/12/95; change of members (6 pages)
17 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
24 April 1995	Director resigned (2 pages)
10 July 1957	Certificate of incorporation (1 page)