D J Allen Roofing Limited

Company Name	D J Allen Roofing Limited
Directors	David John Allen and Robin Waddington
Company Status	Liquidation
Company Number	02524390
Category	Private Limited Company
Incorporation Date	20 July 1990(33 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr David John Allen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 July 1992(2 years after company formation)
Appointment Duration	31 years, 9 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	Highstone Farm Racecommon Lane Barnsley South Yorkshire S70 6NN

Secretary Name	Mr David John Allen
Nationality	British
Status	Current
Appointed	20 July 1992(2 years after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highstone Farm Racecommon Lane Barnsley South Yorkshire S70 6NN

Director Name	Mr Robin Waddington
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(11 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Builder
Country of Residence	England
Correspondence Address	21 Lynwood Drive Carlton Barnsley Yorkshire S71 3ES

Director Name	Mr Stanley Holding
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 01 June 2002)
Role	Plumber
Correspondence Address	The Hollies Hall Lane Chapelthorpe Wakefield West Yorkshire

Director Name	Russell Mark Beevers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 June 1994)
Role	Roofer
Correspondence Address	92 Rotheram Road Smithies Barnsley S Yorks

Contact

Website	allengroup.co.uk
Telephone	01226 384656
Telephone region	Barnsley

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

50 at £1	David John Allen 50.00% Ordinary
50 at £1	Robin Waddington 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,705
Cash	£1,239
Current Liabilities	£34,545

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Next Accounts Due	30 April 2019 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	20 July 2017 (6 years, 9 months ago)
Next Return Due	3 August 2018 (overdue)

Charges

30 September 1994	Delivered on: 12 October 1994 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 September 1994

Delivered on: 12 October 1994
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 August 2012	Registered office address changed from Maple Estates Wentworth Road Mapplewell Barnsley S75 6DT on 10 August 2012 (1 page)
10 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 July 2010	Director's details changed for Robin Waddington on 19 July 2010 (2 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 September 2009	Return made up to 20/07/09; full list of members (4 pages)
29 January 2009	Return made up to 20/07/08; full list of members (4 pages)
28 January 2009	Return made up to 20/07/07; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
28 July 2006	Return made up to 20/07/06; full list of members (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
1 September 2005	Return made up to 20/07/05; full list of members (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
27 July 2004	Return made up to 20/07/04; full list of members (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
30 July 2003	Return made up to 20/07/03; full list of members (7 pages)
18 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
6 August 2002	Return made up to 20/07/02; full list of members (7 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
23 July 2001	Return made up to 20/07/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
25 July 2000	Return made up to 20/07/00; full list of members (6 pages)
23 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
3 August 1999	Return made up to 20/07/99; no change of members (4 pages)
26 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
5 August 1998	Return made up to 20/07/98; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
22 July 1997	Return made up to 20/07/97; full list of members (6 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
31 July 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
16 July 1996	Return made up to 20/07/96; no change of members (4 pages)
12 July 1995	Return made up to 20/07/95; no change of members (4 pages)
9 May 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
20 July 1990	Incorporation (12 pages)