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Home > England & Wales Companies > ALLEN WILSON JOINERY LIMITED
Company Information for

ALLEN WILSON JOINERY LIMITED

6TH FLOOR, 2 LONDON WALL, LONDON, EC2Y 5AU,
Company Registration Number
03466008
Private Limited Company
Liquidation

Company Overview

About Allen Wilson Joinery Ltd
ALLEN WILSON JOINERY LIMITED was founded on 1997-11-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Allen Wilson Joinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLEN WILSON JOINERY LIMITED
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL
LONDON
EC2Y 5AU
Other companies in ME20
 
Filing Information
Company Number 03466008
Company ID Number 03466008
Date formed 1997-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 31/03/2020
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680183926  
Last Datalog update: 2022-12-30 20:56:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN WILSON JOINERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Companies with same name ALLEN WILSON JOINERY LIMITED
The following companies were found which have the same name as ALLEN WILSON JOINERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEN WILSON JOINERY LIMITED Unknown

Company Officers of ALLEN WILSON JOINERY LIMITED

Current Directors
Officer Role Date Appointed
VICTOR DAVID ALLEN
 Company Secretary 1997-11-14
DANIEL FILLINGHAM
 Director 2017-05-24
COLIN MICHAEL JOSLIN
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR DAVID ALLEN
 Director 1997-11-14 2017-03-16
ANTHONY CHARLES PRIOR
 Director 2016-03-18 2017-03-16
PETER HENRY WILSON
 Director 1997-11-14 2016-11-25
KENNETH MICHAEL WILSON
 Director 1998-01-01 2013-03-01
CHRISTOPHER TERRY
 Director 2007-03-01 2010-12-31
ROBERT THOMAS HATTON
 Director 1998-01-01 2005-11-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-11-14 1997-11-14
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-11-14 1997-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR DAVID ALLEN ALLEN WILSON SHOPFITTERS & BUILDERS LIMITED Company Secretary 1997-05-13 CURRENT 1997-05-13 Active - Proposal to Strike off
VICTOR DAVID ALLEN ALLEN WILSON ELECTRICAL LIMITED Company Secretary 1996-03-16 CURRENT 1995-02-15 Liquidation
VICTOR DAVID ALLEN ALLEN WILSON (PROPERTIES) LIMITED Company Secretary 1991-12-17 CURRENT 1990-12-17 Active - Proposal to Strike off
DANIEL FILLINGHAM D.D.L. PARTNERS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
DANIEL FILLINGHAM D.D.L. BUILDERS LTD Director 2004-09-21 CURRENT 2004-09-21 Liquidation
COLIN MICHAEL JOSLIN ALLEN WILSON FINISHES LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27Voluntary liquidation Statement of receipts and payments to 2023-10-28
2022-12-28Voluntary liquidation Statement of receipts and payments to 2022-10-28
2022-12-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-28
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA
2022-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-28
2020-11-27600Appointment of a voluntary liquidator
2020-10-29AM22Liquidation. Administration move to voluntary liquidation
2020-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-05AM10Administrator's progress report
2020-01-31AM07Liquidation creditors meeting
2020-01-31AM07Liquidation creditors meeting
2020-01-03AM03Statement of administrator's proposal
2020-01-03AM03Statement of administrator's proposal
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM The Old Mill House the Stream Ditton Kent ME20 6AG
2019-11-23AM01Appointment of an administrator
2019-09-30AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL JOSLIN
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 500
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRIOR
2017-05-24AP01DIRECTOR APPOINTED MR DANIEL FILLINGHAM
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR ALLEN
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENRY WILSON
2017-01-25SH03Purchase of own shares
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-18SH06Cancellation of shares. Statement of capital on 2016-11-25 GBP 500
2016-12-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-12-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AP01DIRECTOR APPOINTED MR ANTHONY CHARLES PRIOR
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0114/11/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 034660080002
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0114/11/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0114/11/13 ANNUAL RETURN FULL LIST
2014-01-04CH01Director's details changed for Colin Joslin on 2013-04-25
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON
2012-12-11AR0114/11/12 FULL LIST
2012-07-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-30AR0114/11/11 FULL LIST
2011-12-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-13AR0114/11/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE
2010-01-26AR0114/11/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WILSON / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL WILSON / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRY / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSLIN / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR DAVID ALLEN / 01/10/2009
2009-03-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSLIN / 29/08/2008
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-21363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-21288bDIRECTOR RESIGNED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-25363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2004-11-24363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-09363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2002-11-27363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-27123NC INC ALREADY ADJUSTED 01/12/00
2001-12-27363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-12-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-27RES04£ NC 100/1000 01/12/0
2001-12-2788(2)RAD 01/12/00--------- £ SI 998@1=998 £ IC 2/1000
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-26363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-18363aRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-06-17395PARTICULARS OF MORTGAGE/CHARGE
1998-06-15225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-05-31288aNEW DIRECTOR APPOINTED
1998-05-26288aNEW DIRECTOR APPOINTED
1998-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-15288aNEW DIRECTOR APPOINTED
1998-01-15288bSECRETARY RESIGNED
1998-01-15287REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-01-15288bDIRECTOR RESIGNED
1997-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to ALLEN WILSON JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-11-14
Appointmen2020-11-10
Appointment of Administrators2019-11-07
Fines / Sanctions
No fines or sanctions have been issued against ALLEN WILSON JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEN WILSON JOINERY LIMITED

Intangible Assets
Patents
We have not found any records of ALLEN WILSON JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN WILSON JOINERY LIMITED
Trademarks
We have not found any records of ALLEN WILSON JOINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN WILSON JOINERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as ALLEN WILSON JOINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLEN WILSON JOINERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALLEN WILSON JOINERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0041079210Grain splits leather "incl. parchment-dressed leather", of the portions, strips or sheets of hides and skins of bovine "incl. buffalo" animals, further prepared after tanning or crusting, without hair on (excl. chamois leather, patent leather and patent laminated leather, and metallised leather)
2018-05-0041079210Grain splits leather "incl. parchment-dressed leather", of the portions, strips or sheets of hides and skins of bovine "incl. buffalo" animals, further prepared after tanning or crusting, without hair on (excl. chamois leather, patent leather and patent laminated leather, and metallised leather)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyALLEN WILSON JOINERY LIMITEDEvent Date2022-11-14
 
Initiating party Event TypeAppointmen
Defending partyALLEN WILSON JOINERY LIMITEDEvent Date2020-11-10
Company Number: 03466008 Name of Company: ALLEN WILSON JOINERY LIMITED Nature of Business: Manufacture of other builders' carpentry and joinery Type of Liquidation: Creditors' Voluntary Liquidation Re…
 
Initiating party Event TypeAppointment of Administrators
Defending partyALLEN WILSON JOINERY LIMITEDEvent Date2019-11-05
In the High Court of Justice case number 007398 Office Holder Details: Adrian Paul Dante (IP number 9600 ) of Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA and Michael Colin John Sanders (IP number 8698 ) of New Bridge Street, House, 30 - 34 New Bridge Street, London, EC4V 6BJ : Further information about this case is available from Katherine Everitt on 03330 100221 or at Katherine.everitt@mhllp.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN WILSON JOINERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLEN WILSON JOINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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