ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Allen Control Systems Limited

Allen Control Systems Limited is a dissolved company incorporated on 10 April 1992 with the registered office located in Cardiff, South Glamorgan. Allen Control Systems Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 18 September 2022 (3 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02705793
Private limited company
Age
33 years
Incorporated 10 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
Same address for the past 6 years
Telephone
02920360381
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Oct 1959
Director • Sales Manager • Uk • Lives in Wales • Born in Dec 1960
F P Hurley & Sons Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Werfa Court Management Co Limited
Adrian Patrick Hurley is a mutual person.
Active
F.P.Hurley & Sons Limited
Adrian Patrick Hurley is a mutual person.
Active
B&Esa Limited
Adrian Patrick Hurley is a mutual person.
Active
Htic Limited
Adrian Patrick Hurley is a mutual person.
Active
Mne Design Limited
Adrian Patrick Hurley is a mutual person.
Active
HFM Maintenance Limited
Adrian Patrick Hurley is a mutual person.
Active
Hurley (Exeter) Limited
Adrian Patrick Hurley is a mutual person.
Active
Hurley Decarbonisation Solutions Limited
Adrian Patrick Hurley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
30 Sep 2017
For period 30 May30 Sep 2017
Traded for 4 months
Cash in Bank
£67.93K
Increased by £56.16K (+477%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£426.35K
Increased by £177.91K (+72%)
Total Liabilities
-£707.72K
Increased by £376.6K (+114%)
Net Assets
-£281.37K
Decreased by £198.69K (+240%)
Debt Ratio (%)
166%
Increased by 32.72% (+25%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Sep 2022
Registered Address Changed
6 Years Ago on 8 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 May 2019
Small Accounts Submitted
7 Years Ago on 12 Jun 2018
Accounting Period Shortened
7 Years Ago on 5 Jun 2018
Confirmation Submitted
7 Years Ago on 23 Apr 2018
Full Accounts Submitted
7 Years Ago on 19 Feb 2018
David Michael Allen (PSC) Resigned
8 Years Ago on 1 Jun 2017
Mavis Allen (PSC) Resigned
8 Years Ago on 1 Jun 2017
F P Hurley & Sons Limited (PSC) Appointed
8 Years Ago on 1 Jun 2017
Get Credit Report
Discover Allen Control Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jun 2022
Liquidators' statement of receipts and payments to 15 April 2021
Submitted on 19 May 2021
Liquidators' statement of receipts and payments to 15 April 2020
Submitted on 11 May 2020
Registered office address changed from Unit 2 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff CF3 2EX to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 8 May 2019
Submitted on 8 May 2019
Appointment of a voluntary liquidator
Submitted on 7 May 2019
Resolutions
Submitted on 7 May 2019
Statement of affairs
Submitted on 7 May 2019
Accounts for a small company made up to 30 September 2017
Submitted on 12 Jun 2018
Previous accounting period shortened from 31 May 2018 to 30 September 2017
Submitted on 5 Jun 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year