Loughton
Essex
IG10 1AN
Director Name | Mrs Rosalind June Allen |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2008(44 years, 1 month after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12a Eleven Acre Rise Loughton Essex IG10 1AN |
Secretary Name | Mrs Rosalind June Allen |
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Nationality | British |
Status | Current |
Appointed | 17 July 2008(44 years, 1 month after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12a Eleven Acre Rise Loughton Essex IG10 1AN |
Director Name | Harry Edward Allen |
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Date of Birth | July 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(27 years, 3 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 18 August 2004) |
Role | Builder |
Correspondence Address | 628 High Road Woodford Green Essex IG8 0PU |
Director Name | Mary Elizabeth Allen |
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Date of Birth | August 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(27 years, 3 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 17 July 2008) |
Role | Secretary |
Correspondence Address | 628 High Road Woodford Green Essex IG8 0PU |
Secretary Name | Mary Elizabeth Allen |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(27 years, 3 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 17 July 2008) |
Role | Company Director |
Correspondence Address | 628 High Road Woodford Green Essex IG8 0PU |
Registered Address | 38 Church Hill Loughton Essex IG10 1LA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | H.e. Allen (Builders) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £510,796 |
Current Liabilities | £8,706 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 April 2024 (3 weeks, 5 days ago) |
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Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
18 August 1970 | Delivered on: 24 August 1970 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: 42, high road, buckhurst hill, essex. Outstanding |
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23 June 1970 | Delivered on: 3 July 1970 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 due from and/or H.E. allen (builders) LTD. Particulars: Land in forest close, north end, woodford essex. Outstanding |
12 May 1970 | Delivered on: 22 May 1970 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: 44, high road, buckhurst hill, essex. Outstanding |
3 February 1965 | Delivered on: 15 February 1965 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc from hillmont properties LTD. Particulars: 338 aintree ave, east ham, essex. Outstanding |
21 December 1964 | Delivered on: 28 December 1964 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: 14, dawnsell road, leyton essex. Outstanding |
6 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
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20 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
4 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
13 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
2 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
4 March 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
21 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
17 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
5 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
3 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
18 April 2017 | Confirmation statement made on 18 April 2017 with no updates (3 pages) |
18 April 2017 | Confirmation statement made on 18 April 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
2 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
30 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
6 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from 143 woodford avenue ilford. essex. IG4 5LE (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from 143 woodford avenue ilford. essex. IG4 5LE (1 page) |
28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
17 October 2008 | Appointment terminated secretary mary allen (1 page) |
17 October 2008 | Appointment terminated director mary allen (1 page) |
17 October 2008 | Director appointed mrs rosalind june allen (1 page) |
17 October 2008 | Secretary appointed mrs rosalind june allen (1 page) |
17 October 2008 | Appointment terminated director mary allen (1 page) |
17 October 2008 | Director appointed mrs rosalind june allen (1 page) |
17 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
17 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
17 October 2008 | Secretary appointed mrs rosalind june allen (1 page) |
17 October 2008 | Appointment terminated secretary mary allen (1 page) |
7 November 2007 | Return made up to 27/09/07; no change of members (7 pages) |
7 November 2007 | Return made up to 27/09/07; no change of members (7 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
13 October 2006 | Return made up to 27/09/06; full list of members
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13 October 2006 | Return made up to 27/09/06; full list of members
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29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
7 November 2005 | Return made up to 27/09/05; full list of members (8 pages) |
7 November 2005 | Return made up to 27/09/05; full list of members (8 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
1 October 2004 | Return made up to 27/09/04; full list of members
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1 October 2004 | Return made up to 27/09/04; full list of members
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11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
12 November 2003 | Return made up to 27/09/03; full list of members (7 pages) |
12 November 2003 | Return made up to 27/09/03; full list of members (7 pages) |
24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
3 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
3 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
3 October 2001 | Return made up to 08/10/01; full list of members (7 pages) |
3 October 2001 | Return made up to 08/10/01; full list of members (7 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
5 October 2000 | Return made up to 08/10/00; full list of members (7 pages) |
5 October 2000 | Return made up to 08/10/00; full list of members (7 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
12 October 1999 | Return made up to 08/10/99; full list of members (7 pages) |
12 October 1999 | Return made up to 08/10/99; full list of members (7 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
21 October 1998 | Return made up to 08/10/98; no change of members
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21 October 1998 | Return made up to 08/10/98; no change of members
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27 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
27 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
15 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
15 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
14 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
14 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
7 November 1996 | Return made up to 08/10/96; full list of members (6 pages) |
7 November 1996 | Return made up to 08/10/96; full list of members (6 pages) |
22 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
22 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
2 May 1995 | Return made up to 08/10/94; no change of members (4 pages) |
2 May 1995 | Return made up to 08/10/94; no change of members (4 pages) |