Allen & York (built And Natural Environment) Ltd.

General information

Name:

Allen & York (built And Natural Environment) Limited.

Office Address:

Farrs House Cowgrove BH21 4EL Wimborne

Number: 03736919

Incorporation date: 1999-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allen & York (built And Natural Environment) came into being in 1999 as a company enlisted under no 03736919, located at BH21 4EL Wimborne at Farrs House. The company has been in business for twenty one years and its last known state is active. The company is recognized under the name of Allen & York (built And Natural Environment) Ltd.. Moreover the firm also operated as Allen & York until the name was changed two years from now. The company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Its most recent financial reports were submitted for the period up to Mon, 31st Dec 2018 and the most current confirmation statement was submitted on Sat, 21st Mar 2020.

Victoria K., Lester L., Judith A. and David A. are the company's directors and have been doing everything they can to help the company since 2019-10-03. What is more, the director's tasks are supported by a secretary - Judith A., who was appointed by the business on 1999-03-19.

  • Previous company's names
  • Allen & York (built And Natural Environment) Ltd. 2018-06-13
  • Allen & York Limited 1999-03-19

Financial data based on annual reports

Company staff

Victoria K.

Role: Director

Appointed: 03 October 2019

Latest update: 1 July 2020

Lester L.

Role: Director

Appointed: 01 January 2018

Latest update: 1 July 2020

Judith A.

Role: Director

Appointed: 19 March 1999

Latest update: 1 July 2020

Judith A.

Role: Secretary

Appointed: 19 March 1999

Latest update: 1 July 2020

David A.

Role: Director

Appointed: 19 March 1999

Latest update: 1 July 2020

People with significant control

Executives with significant control over the firm are: David A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Judith A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Judith A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 May 2021
Confirmation statement last made up date 21 March 2020
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 September 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 17th, August 2016
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

4 Cedar Park Cobham Road Ferndown Industrial Estate

Post code:

BH21 7SF

City / Town:

Wimborne

HQ address,
2015

Address:

4 Cedar Park Cobham Road Ferndown Industrial Estate

Post code:

BH21 7SF

City / Town:

Wimborne

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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