S. B. Allen Limited. net worth, address, company information. Free

Company search

S. B. Allen Limited (registration number 05735393) is a private limited company started on 2006-03-08. This business is situated at Allendale, Kingham Road Churchill, Chipping Norton OX7 6NE. S. B. Allen Limited operates Standard Industrial Classification code: 41202 that means "construction of domestic buildings".

Company details

Name	S. B. Allen Limited
Number	05735393
Date of Incorporation:	Wed, 8th Mar 2006
End of financial year:	31 August
Address:	Allendale, Kingham Road Churchill, Chipping Norton, OX7 6NE
SIC code:	41202 - Construction of domestic buildings

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Stephen A. (appointed on 08 March 2006). 1 secretary is also there: Sally A. (appointed on 08 March 2006). The official register reports 2 persons of significant control, namely: Stephen A. has 1/2 or less of shares, 1/2 or less of voting rights, Sally A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	44,112	25,618	25,938	22,856	50,697	82,135	52,707	40,270	44,643	126,179	300,623	260,433	177,341
Fixed Assets	10,800	8,639	6,912	6,027	13,069	10,455	-	-	25,423	35,203	-	-	-
Total Assets Less Current Liabilities	8,310	5,362	389	103	10,523	27,400	21,358	26,313	19,184	91,220	241,701	346,084	422,520
Shareholder Funds	353	126	215	103	3,576	24,084	-	-	-	-	-	-	-
Tangible Fixed Assets	10,800	8,640	6,912	6,027	13,069	10,455	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-	-

People with significant control

Stephen A.

8 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sally A.

8 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with updates Fri, 8th Mar 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Fri, 8th Mar 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (5 pages)
(CH03) On Mon, 4th Mar 2024 secretary's details were changed filed on: 4th, March 2024 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 4th Mar 2024 filed on: 4th, March 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 8th Mar 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 8th Mar 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 11th, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 8th Mar 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 8th Mar 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 8th Mar 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 8th Mar 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on Tue, 16th May 2017 filed on: 1st, June 2017 \| capital	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 16th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 8th Mar 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 11th Mar 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 25th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 28th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 12th Mar 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 22nd, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 2nd, May 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 8th Mar 2012 with full list of members filed on: 31st, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 31st, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 8th Mar 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
(CH01) On Mon, 8th Mar 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 8th Mar 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 19th, April 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 21st, May 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 31st Mar 2008 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 3rd, January 2008 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 3rd, January 2008 \| accounts	Free Download (11 pages)
(363s) Annual return up to Tue, 14th Aug 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, August 2007 \| gazette	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 14th Aug 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (6 pages)
(363(288)) Tue, 14th Aug 2007 Annual return (Registered office changed on 14/08/07) annual return
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, August 2007 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 24th, July 2007 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 24th, July 2007 \| gazette	Free Download (1 page)
(288a) On Wed, 15th Mar 2006 New director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 15th Mar 2006 New secretary appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 15th Mar 2006 Secretary resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
(288b) On Wed, 15th Mar 2006 Director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 15/03/06 from: 9, perseverance works kingsland road london E2 8DD filed on: 15th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/03/06 from: 9, perseverance works kingsland road london E2 8DD filed on: 15th, March 2006 \| address	Free Download (1 page)
(288b) On Wed, 15th Mar 2006 Secretary resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
(288a) On Wed, 15th Mar 2006 New secretary appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 15th Mar 2006 New director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 15th Mar 2006 Director resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, March 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 8th, March 2006 \| incorporation	Free Download (12 pages)

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