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Company Information for M P ALLEN BUILDERS AND CONTRACTORS LIMITED
20 HAILEY ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5JB,
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Company Registration Number
 05179930 Private Limited Company
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Company Overview
About M P Allen Builders And Contractors Ltd
M P ALLEN BUILDERS AND CONTRACTORS LIMITED was founded on 2004-07-14 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". M P Allen Builders And Contractors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| M P ALLEN BUILDERS AND CONTRACTORS LIMITED | |
| Legal Registered Office | |
| 20 HAILEY ROAD CHIPPING NORTON OXFORDSHIRE OX7 5JB Other companies in OX18 | |
Filing Information
| Company Number | 05179930 | |
|---|---|---|
| Company ID Number | 05179930 | |
| Date formed | 2004-07-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 14/07/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-11-06 05:57:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M P ALLEN BUILDERS AND CONTRACTORS LIMITED
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Company Officers of M P ALLEN BUILDERS AND CONTRACTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM PETER ALLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILLIPPA DENISE TAYLOR |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 27/12/22 FROM 10 Jeffs Terrace Charlbury Chipping Norton Oxon OX7 3RF England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 27/12/22 FROM 10 Jeffs Terrace Charlbury Chipping Norton Oxon OX7 3RF England | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM The Zinc Building Ventura Park Broadshires Way Carterton Oxfordshire OX18 1AD England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM The Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
| AD02 | Register inspection address changed from Glenesk High Street Moreton-in-Marsh Gloucestershire GL56 0AD England to 36 Blenheim Way Moreton-in-Marsh Gloucestershire GL56 9NA | |
| CH01 | Director's details changed for Malcolm Peter Allen on 2016-07-14 | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Glensk High Street Moreton-in-Marsh Gloucestershire GL56 0AD England to Glenesk High Street Moreton-in-Marsh Gloucestershire GL56 0AD | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Malcolm Peter Allen on 2013-07-14 | |
| AD02 | Register inspection address has been changed | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/13 FROM Harvestway House 28 High Street Witney Oxfordshire OX28 6RA | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 14/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER ALLEN / 07/03/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILLIPPA TAYLOR | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/10 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/07/04--------- £ SI 1@1=1 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to M P ALLEN BUILDERS AND CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against M P ALLEN BUILDERS AND CONTRACTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M P ALLEN BUILDERS AND CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors
| Creditors Due Within One Year | 2011-02-01 | £ 107,940 |
|---|---|---|
| Provisions For Liabilities Charges | 2013-01-31 | £ 955 |
| Provisions For Liabilities Charges | 2012-01-31 | £ 854 |
| Provisions For Liabilities Charges | 2011-02-01 | £ 854 |
Creditors and other liabilities
Filed Financial Reports
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 M P ALLEN BUILDERS AND CONTRACTORS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-31 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 2 |
| Called Up Share Capital | 2011-02-01 | £ 2 |
| Cash Bank In Hand | 2013-01-31 | £ 3,304 |
| Cash Bank In Hand | 2012-01-31 | £ 0 |
| Current Assets | 2013-01-31 | £ 18,304 |
| Current Assets | 2012-01-31 | £ 40,000 |
| Current Assets | 2011-02-01 | £ 40,000 |
| Debtors | 2013-01-31 | £ 0 |
| Debtors | 2012-01-31 | £ 10,000 |
| Debtors | 2011-02-01 | £ 10,000 |
| Fixed Assets | 2013-01-31 | £ 52,775 |
| Fixed Assets | 2012-01-31 | £ 56,269 |
| Fixed Assets | 2011-02-01 | £ 56,269 |
| Shareholder Funds | 2013-01-31 | £ -79,361 |
| Shareholder Funds | 2012-01-31 | £ -12,525 |
| Shareholder Funds | 2011-02-01 | £ 12,525 |
| Stocks Inventory | 2013-01-31 | £ 15,000 |
| Stocks Inventory | 2012-01-31 | £ 30,000 |
| Stocks Inventory | 2011-02-01 | £ 30,000 |
| Tangible Fixed Assets | 2013-01-31 | £ 4,775 |
| Tangible Fixed Assets | 2012-01-31 | £ 4,269 |
| Tangible Fixed Assets | 2011-02-01 | £ 4,269 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of M P ALLEN BUILDERS AND CONTRACTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M P ALLEN BUILDERS AND CONTRACTORS LIMITED
Income
Government Income
We have not found government income sources for M P ALLEN BUILDERS AND CONTRACTORS 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 (43390 - Other building completion and finishing) as M P ALLEN BUILDERS AND CONTRACTORS LIMITED are:
| BRAY AND SLAUGHTER LIMITED | £ 428,418 |
| EDEN HOUSE LIMITED | £ 358,112 |
| SUSSEX RENOVATIONS CONSTRUCTION LIMITED | £ 267,419 |
| F6F6F6F6 LIMITED | £ 221,630 |
| FIELDWHITE SERVICES LTD | £ 221,557 |
| MICO PROPERTY MAINTENANCE LTD. | £ 218,950 |
| RAB CONSULTANTS LIMITED | £ 165,269 |
| KING ADAPTATIONS BUILDING SERVICES LTD | £ 162,597 |
| ARLINGTON BUILDERS LIMITED | £ 159,241 |
| SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | £ 154,181 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
Outgoings
Business Rates/Property Tax
No properties were found where M P ALLEN BUILDERS AND CONTRACTORS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | M P ALLEN BUILDERS AND CONTRACTORS LIMITED | Event Date | 2013-01-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M P ALLEN BUILDERS AND CONTRACTORS 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 M P ALLEN BUILDERS AND CONTRACTORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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