| Company Name | Allridge (Builders) Limited |
|---|---|
| Directors | Anthony Richard Davis and Carol Davis |
| Company Status | Active |
| Company Number | 00610313 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1958(65 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Anthony Richard Davis |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(33 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Lea Hall Dunmow Road Hatfield Heath Bishops Stortford Herts CM22 7BL |
| Director Name | Carol Davis |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(33 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lea Hall Dunmow Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7BL |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 October 1991(33 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Contact
| Website | allridgebuilders.co.uk |
|---|
Location
| Registered Address | C/O Daly Hoggett & Co 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony Richard Davis 20.00% Ordinary |
|---|---|
| 100 at £1 | Carol Davis 20.00% Ordinary |
| 100 at £1 | Jane Caroline Davis 20.00% Ordinary |
| 100 at £1 | Jeffrey Spencer Davis 20.00% Ordinary |
| 100 at £1 | Julie Elizabeth Davis 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,012 |
| Cash | £19,869 |
| Current Liabilities | £329,902 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Charges
| 29 January 1993 | Delivered on: 8 February 1993 Satisfied on: 22 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining bungalow 5 livingstne college towers essex rd leyton l/b of waltham forest t/no. EGL200878. Fully Satisfied |
|---|---|
| 29 January 1993 | Delivered on: 8 February 1993 Satisfied on: 22 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bungalow 4 livingstone college towers essex rd leyton l/b of waltham forest t/no.EGL200862. Fully Satisfied |
| 29 January 1993 | Delivered on: 8 February 1993 Satisfied on: 22 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bungalow 5 livingstone college towers essex rd leyton l/b of waltham forest t/no.EGL200863. Fully Satisfied |
| 29 January 1993 | Delivered on: 8 February 1993 Satisfied on: 22 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bungalow 3 livingstone college towers essex leyton l/b of waltham forest t/no.EGL200861. Fully Satisfied |
| 29 January 1993 | Delivered on: 8 February 1993 Satisfied on: 22 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bungalow 2 livingstone college towers essex rd leyton l/b of waltham forest t/no.EGL200860. Fully Satisfied |
| 29 January 1993 | Delivered on: 8 February 1993 Satisfied on: 22 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bungalow 1 livingstone college towers essex rd leyton l/b of waltham forest t/no. EGL200859. Fully Satisfied |
Filing History
| 6 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
| 17 August 2023 | Termination of appointment of Anthony Richard Davis as a director on 2 August 2023 (1 page) |
| 12 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 26 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 7 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 19 January 2021 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 28 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 21 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 22 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 November 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 12 November 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
| 18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
| 15 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 15 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 5 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (6 pages) |
| 5 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Carol Davis on 16 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (7 pages) |
| 29 October 2009 | Director's details changed for Mr Anthony Richard Davis on 20 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Anthony Richard Davis on 20 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (7 pages) |
| 29 October 2009 | Director's details changed for Carol Davis on 16 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Cavendish London Services Limited on 16 October 2009 (1 page) |
| 29 October 2009 | Secretary's details changed for Cavendish London Services Limited on 16 October 2009 (1 page) |
| 8 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 8 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 14 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 21 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 21 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 8 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 8 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 6 November 2007 | Return made up to 16/10/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 16/10/07; no change of members (7 pages) |
| 27 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 27 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 3 November 2006 | Return made up to 16/10/06; full list of members (8 pages) |
| 3 November 2006 | Return made up to 16/10/06; full list of members (8 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 15 November 2005 | Return made up to 16/10/05; full list of members (8 pages) |
| 15 November 2005 | Return made up to 16/10/05; full list of members (8 pages) |
| 24 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 24 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 27 October 2004 | Return made up to 16/10/04; full list of members (8 pages) |
| 27 October 2004 | Return made up to 16/10/04; full list of members (8 pages) |
| 17 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 17 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 24 October 2003 | Return made up to 16/10/03; full list of members
|
| 24 October 2003 | Return made up to 16/10/03; full list of members
|
| 6 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 30 October 2002 | Return made up to 16/10/02; full list of members
|
| 30 October 2002 | Return made up to 16/10/02; full list of members
|
| 21 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 21 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 23 October 2001 | Return made up to 16/10/01; full list of members (7 pages) |
| 23 October 2001 | Return made up to 16/10/01; full list of members (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 November 2000 | Return made up to 16/10/00; full list of members (7 pages) |
| 1 November 2000 | Return made up to 16/10/00; full list of members (7 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 October 1999 | Return made up to 16/10/99; full list of members (7 pages) |
| 22 October 1999 | Return made up to 16/10/99; full list of members (7 pages) |
| 3 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 November 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 28 November 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 November 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 3 November 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 19 October 1995 | Return made up to 16/10/95; no change of members
|
| 19 October 1995 | Return made up to 16/10/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |