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Allen & York (Built And Natural Environment) Ltd

Allen & York (Built And Natural Environment) Ltd is a liquidation company incorporated on 19 March 1999 with the registered office located in St. Albans, Hertfordshire. Allen & York (Built And Natural Environment) Ltd was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
03736919
Private limited company
Age
26 years
Incorporated 19 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 211 days
Dated 21 March 2024 (1 year 7 months ago)
Next confirmation dated 21 March 2025
Was due on 4 April 2025 (7 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Second Floor The Annexe New Barnes Mill
Cottonmill Lane
St. Albans
Hertfordshire
AL1 2HA
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Unit 2 Herringston Barn Herringston Dorchester DT2 9PU England
Telephone
01202888986
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Administrator • British • Lives in UK • Born in Feb 1963
Director • PSC • Recruitment Consultant • British • Lives in UK • Born in May 1965
Director • Director Of Sustainability • British • Lives in England • Born in Mar 1979
Director • Director Of Health, Safety & Wellbeing • British • Lives in England • Born in Jun 1971
Director • Marketing & Engagement Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen & York (Professional & Technical) Ltd
Mrs. Judith Karen Allen, Stuart Richard Vivian, and 2 more are mutual people.
Active
Allen & York Ltd
Mrs. Judith Karen Allen is a mutual person.
Active
Allen & York (Contract) Ltd
Mrs. Judith Karen Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£543
Decreased by £7.48K (-93%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 4 (+25%)
Total Assets
£78.16K
Decreased by £30.49K (-28%)
Total Liabilities
-£352.96K
Increased by £5.64K (+2%)
Net Assets
-£274.81K
Decreased by £36.13K (+15%)
Debt Ratio (%)
452%
Increased by 131.92% (+41%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 Jul 2025
Voluntary Liquidator Appointed
5 Months Ago on 4 Jun 2025
Charge Satisfied
8 Months Ago on 3 Mar 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Lester Lockyer Resigned
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Registered office address changed from Unit 2 Herringston Barn Herringston Dorchester DT2 9PU England to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 14 July 2025
Submitted on 14 Jul 2025
Statement of affairs
Submitted on 4 Jun 2025
Appointment of a voluntary liquidator
Submitted on 4 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Satisfaction of charge 1 in full
Submitted on 3 Mar 2025
Registered office address changed from Peartree Business Centre Cobham Road Wimborne BH21 7PT England to Unit 2 Herringston Barn Herringston Dorchester DT2 9PU on 27 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 8 Apr 2024
Termination of appointment of Lester Lockyer as a director on 8 March 2024
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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