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Allen Wilson Construction Limited

Allen Wilson Construction Limited is a liquidation company incorporated on 8 December 1986 with the registered office located in Grimsby, Lincolnshire. Allen Wilson Construction Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
02081544
Private limited company
Age
38 years
Incorporated 8 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3067 days
Awaiting first confirmation statement
Dated 6 April 2017
Was due on 20 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 2904 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2016
Was due on 30 September 2017 (7 years ago)
Contact
Address
Alexandra Dock Business Centre
Fisherman's Wharf
Grimsby
DN31 1UL
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was 21 Highfield Road Dartford Kent DA1 2JS
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Builder • British • Lives in England • Born in Oct 1944
Director • Surveyor • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Wilson Electrical Limited
Mr Victor David Allen and are mutual people.
Liquidation
Allen Wilson Joinery Limited
Mr Victor David Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£279.89K
Decreased by £221.7K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.99M
Increased by £306.14K (+18%)
Total Liabilities
-£1.69M
Increased by £335.44K (+25%)
Net Assets
£305.87K
Decreased by £29.29K (-9%)
Debt Ratio (%)
85%
Increased by 4.52% (+6%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
8 Years Ago on 10 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Apr 2017
Registered Address Changed
8 Years Ago on 6 Mar 2017
Charge Satisfied
8 Years Ago on 15 Dec 2016
Peter Henry Wilson Resigned
8 Years Ago on 25 Nov 2016
Small Accounts Submitted
8 Years Ago on 30 Sep 2016
Charge Satisfied
9 Years Ago on 19 Aug 2016
Registered Address Changed
9 Years Ago on 3 May 2016
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Documents
Liquidators' statement of receipts and payments to 22 March 2025
Submitted on 22 May 2025
Liquidators' statement of receipts and payments to 22 March 2024
Submitted on 29 May 2024
Change of membership of creditors or liquidation committee
Submitted on 5 Oct 2023
Change of membership of creditors or liquidation committee
Submitted on 30 May 2023
Liquidators' statement of receipts and payments to 22 March 2023
Submitted on 3 May 2023
Appointment of a voluntary liquidator
Submitted on 29 Mar 2023
Registered office address changed from 21 Highfield Road Dartford Kent DA1 2JS to Alexandra Dock Business Centre Fisherman's Wharf Grimsby DN31 1UL on 29 March 2023
Submitted on 29 Mar 2023
Removal of liquidator by creditors
Submitted on 17 Mar 2023
Change of membership of creditors or liquidation committee
Submitted on 14 Dec 2022
Liquidators' statement of receipts and payments to 22 March 2022
Submitted on 4 May 2022
Repayment History
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