ALLEN (FENCING) LIMITED - SURREY


Company Profile Company Filings

Overview

ALLEN (FENCING) LIMITED is a Private Limited Company from SURREY and has the status: Active.
ALLEN (FENCING) LIMITED was incorporated 73 years ago on 22/12/1950 and has the registered number: 00489740. The accounts status is SMALL and accounts are next due on 30/11/2024.

ALLEN (FENCING) LIMITED - SURREY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BIRCH WALK
SURREY
KT14 6EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY VICTOR PINKS Nov 1965 British Director 2018-11-30 CURRENT
TERENCE IAN JONES Jan 1963 British Director 2009-04-06 CURRENT
MICHAEL ROBERT JONES Apr 1971 British Director 2009-04-06 CURRENT
MR PAUL ROBERT COPE Sep 1965 British Director 1997-11-10 CURRENT
MR RICHARD STAINER Dec 1950 English Director RESIGNED
MR SEAN ANTHONY SALMON Nov 1977 British Director 2005-10-01 UNTIL 2016-09-26 RESIGNED
JOHN VERNEY SALMON Jan 1947 British Director RESIGNED
KEITH WILLIAM MCNEIL May 1950 British Director 1997-11-10 UNTIL 2006-11-16 RESIGNED
MR SEAN ANTHONY SALMON Nov 1977 British Secretary 2006-11-16 UNTIL 2016-09-26 RESIGNED
KEITH WILLIAM MCNEIL May 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afl Group Limited 2016-04-06 West Byfleet   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JVS HOLDINGS LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THRISLINGTON PROPERTIES LIMITED HOOK Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AFL GROUP LIMITED SURREY Active SMALL 70100 - Activities of head offices
PERIMETER SECURITY MAINTENANCE & TECHNOLOGIES LIMITED WEST BYFLEET Active SMALL 80200 - Security systems service activities
HOOK ALLOTMENT ASSOCIATION C.I.C. HOOK ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED WEST BYFLEET UNITED KINGDOM Active SMALL 99999 - Dormant Company
ALLEN SECURITY GROUP LIMITED WEST BYFLEET Dissolved... SMALL 99999 - Dormant Company
ALLENS TPS GROUP LIMITED WEST BYFLEET Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-30 28-02-2023 327,878 Cash 723,405 equity
ACCOUNTS - Final Accounts 2022-12-23 28-02-2022 125,456 Cash 376,855 equity
ACCOUNTS - Final Accounts 2022-01-22 28-02-2021 955,009 Cash 467,769 equity
ACCOUNTS - Final Accounts 2021-02-27 29-02-2020 260,076 Cash 341,811 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFL GROUP LIMITED SURREY Active SMALL 70100 - Activities of head offices
PERIMETER SECURITY MAINTENANCE & TECHNOLOGIES LIMITED WEST BYFLEET Active SMALL 80200 - Security systems service activities
ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED WEST BYFLEET UNITED KINGDOM Active SMALL 99999 - Dormant Company
ALLENS TPS GROUP LIMITED WEST BYFLEET Active GROUP 64209 - Activities of other holding companies n.e.c.