London
W1T 3HS
Secretary Name | Carol Davis |
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Nationality | British |
Status | Current |
Appointed | 25 September 1991(13 years, 7 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Director Name | Mr Anthony Richard Davis |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(13 years, 7 months after company formation) |
Appointment Duration | 31 years, 10 months (resigned 02 August 2023) |
Role | Building Contractor |
Country of Residence | England |
Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Website | allridgebuilders.co.uk |
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Registered Address | 5-11 Mortimer Street London W1T 3HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2.5k at £1 | Allridge Builders LTD 50.00% Ordinary |
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500 at £1 | Anthony Richard Davis 10.00% Ordinary |
500 at £1 | Carol Davis 10.00% Ordinary |
500 at £1 | Jane Caroline Davis 10.00% Ordinary |
500 at £1 | Jeffrey Davis 10.00% Ordinary |
500 at £1 | Julie Elizabeth Davis 10.00% Ordinary |
Year | 2014 |
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Net Worth | £191,172 |
Cash | £320 |
Current Liabilities | £61,205 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 16 February 2024 (1 month, 1 week ago) |
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Next Return Due | 2 March 2025 (11 months, 1 week from now) |
11 March 1988 | Delivered on: 18 March 1988 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: 98, wood street, walthamston, L.B. of waltham forest. Title no: ngl 194302. Outstanding |
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6 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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17 August 2023 | Termination of appointment of Anthony Richard Davis as a director on 2 August 2023 (1 page) |
4 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
12 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
26 July 2022 | Confirmation statement made on 26 July 2022 with updates (4 pages) |
7 January 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
4 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
19 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
28 September 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
14 January 2020 | Change of details for Allridge Builders Limited as a person with significant control on 1 July 2016 (2 pages) |
13 January 2020 | Notification of Anthony Richard Davis as a person with significant control on 30 November 2017 (2 pages) |
13 January 2020 | Change of details for Anthony Richard Davis as a person with significant control on 1 July 2016 (2 pages) |
13 January 2020 | Cessation of Anthony Richard Davis as a person with significant control on 30 November 2017 (1 page) |
10 January 2020 | Director's details changed for Mr Anthony Richard Davis on 10 January 2020 (2 pages) |
10 January 2020 | Director's details changed for Carol Davis on 10 January 2020 (2 pages) |
10 January 2020 | Secretary's details changed for Carol Davis on 10 January 2020 (1 page) |
10 January 2020 | Change of details for Allridge Builders Limited as a person with significant control on 30 November 2017 (2 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
1 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
2 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 25 September 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) |
30 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 25 September 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) |
16 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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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) |
2 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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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) |
2 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Annual return made up to 25 September 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) |
4 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (6 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (6 pages) |
13 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 November 2008 | Return made up to 25/09/08; full list of members (5 pages) |
4 November 2008 | Return made up to 25/09/08; full list of members (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 October 2007 | Return made up to 25/09/07; no change of members (7 pages) |
26 October 2007 | Return made up to 25/09/07; no change of members (7 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
24 October 2006 | Return made up to 25/09/06; full list of members (8 pages) |
24 October 2006 | Return made up to 25/09/06; full list of members (8 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 October 2005 | Return made up to 25/09/05; full list of members (8 pages) |
21 October 2005 | Return made up to 25/09/05; full list of members (8 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 October 2004 | Return made up to 25/09/04; full list of members (8 pages) |
6 October 2004 | Return made up to 25/09/04; full list of members (8 pages) |
17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
9 October 2003 | Return made up to 25/09/03; full list of members (8 pages) |
9 October 2003 | Return made up to 25/09/03; full list of members (8 pages) |
7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
19 December 2002 | Return made up to 25/09/02; full list of members (8 pages) |
19 December 2002 | Return made up to 25/09/02; full list of members (8 pages) |
21 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
21 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
10 October 2001 | Return made up to 25/09/01; full list of members
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10 October 2001 | Return made up to 25/09/01; full list of members
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1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
10 October 2000 | Return made up to 25/09/00; full list of members (7 pages) |
10 October 2000 | Return made up to 25/09/00; full list of members (7 pages) |
23 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
23 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
14 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
14 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
3 November 1998 | Return made up to 25/09/98; no change of members (4 pages) |
3 November 1998 | Return made up to 25/09/98; no change of members (4 pages) |
19 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
19 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
12 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
12 October 1997 | Return made up to 25/09/97; 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) |
7 October 1996 | Return made up to 25/09/96; no change of members
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7 October 1996 | Return made up to 25/09/96; no change of members
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19 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
19 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |