Allenby Commercial (Construction) Limited

Company Name	Allenby Commercial (Construction) Limited
Company Status	Active
Company Number	07606258
Category	Private Limited Company
Incorporation Date	15 April 2011(13 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Andrew Mark Shane Allenby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	93-95 Alfred Gelder Street Hull East Yorkshire HU1 1EP

Director Name	Mr Andrew David Hayton
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	93-95 Alfred Gelder Street Hull East Yorkshire HU1 1EP

Director Name	Mr Paul David Swallow
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(11 years after company formation)
Appointment Duration	1 year, 12 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	93-95 Alfred Gelder Street Hull East Yorkshire HU1 1EP

Contact

Website	www.allenbycommercial.com
Email address	[email protected]
Telephone	01482 647138
Telephone region	Hull

Location

Registered Address	Studio 5 Paragon Studios At Chariot House 57 Carr Lane Hull East Yorkshire HU1 3RF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

8 at £1	Charlie Hasting Allenby 8.00% Ordinary C
8 at £1	Georgia Faye Allenby 8.00% Ordinary C
8 at £1	Holly Rachel Allenby 8.00% Ordinary B
76 at £1	Andrew Mark Shane Allenby 76.00% Ordinary A

Financials

Year	2014
Net Worth	£117,887
Cash	£117,387
Current Liabilities	£316,416

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

11 November 2013	Delivered on: 21 November 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

18 October 2023	Previous accounting period shortened from 31 May 2023 to 31 March 2023 (1 page)
12 May 2023	Director's details changed for Mr Andrew David Hayton on 12 May 2023 (2 pages)
12 May 2023	Secretary's details changed for Mrs Diane Therese Holmes on 12 May 2023 (1 page)
29 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
8 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
9 December 2022	Registered office address changed from Studio 5 Paragon Studios 57 Carr Lane Hull East Yorkshire HU1 3RF England to Studio 5 Paragon Studios at Chariot House 57 Carr Lane Hull East Yorkshire HU1 3RF on 9 December 2022 (1 page)
9 December 2022	Registered office address changed from 57 Studio 5, 1st Floor Chariot House 57 Carr Lane Hull East Riding of Yorkshire HU1 3RF England to Studio 5 Paragon Studios 57 Carr Lane Hull East Yorkshire HU1 3RF on 9 December 2022 (1 page)
7 December 2022	Registered office address changed from 93-95 Alfred Gelder Street Hull East Yorkshire HU1 1EP England to 57 Studio 5, 1st Floor Chariot House 57 Carr Lane Hull East Riding of Yorkshire HU1 3RF on 7 December 2022 (1 page)
24 November 2022	Appointment of Mr Charlie Hastings Allenby as a director on 10 November 2022 (2 pages)
23 November 2022	Appointment of Miss Georgia Faye Allenby as a director on 10 November 2022 (2 pages)
23 November 2022	Appointment of Mrs Diane Therese Holmes as a secretary on 10 November 2022 (2 pages)
3 May 2022	Appointment of Mr Paul David Swallow as a director on 3 May 2022 (2 pages)
3 May 2022	Director's details changed for Mr Andrew David Hayton on 1 May 2022 (2 pages)
22 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
3 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
18 May 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
27 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
27 February 2020	Director's details changed for Mr Andrew Mark Shane Allenby on 27 February 2020 (2 pages)
5 June 2019	Appointment of Mr Andrew David Hayton as a director on 1 June 2019 (2 pages)
26 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
10 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 January 2016	Registered office address changed from Unit 15 Priory Tec Park Saxon Way Priory Park Hessle North Humberside HU13 9PB to 93-95 Alfred Gelder Street Hull East Yorkshire HU1 1EP on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from Unit 15 Priory Tec Park Saxon Way Priory Park Hessle North Humberside HU13 9PB to 93-95 Alfred Gelder Street Hull East Yorkshire HU1 1EP on 18 January 2016 (1 page)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 May 2014	Amended accounts made up to 31 May 2013 (3 pages)
1 May 2014	Amended accounts made up to 31 May 2013 (3 pages)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
3 March 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
3 March 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
21 November 2013	Registration of charge 076062580001 (21 pages)
21 November 2013	Registration of charge 076062580001 (21 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
11 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
13 May 2011	Current accounting period extended from 30 April 2012 to 31 May 2012 (3 pages)
13 May 2011	Current accounting period extended from 30 April 2012 to 31 May 2012 (3 pages)
15 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
15 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
15 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Allenby Commercial (Construction) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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