ALLEN (CONCRETE) LIMITED - MITCHAM


Company Profile Company Filings

Overview

ALLEN (CONCRETE) LIMITED is a Private Limited Company from MITCHAM ENGLAND and has the status: Active.
ALLEN (CONCRETE) LIMITED was incorporated 37 years ago on 08/04/1987 and has the registered number: 02120862. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ALLEN (CONCRETE) LIMITED - MITCHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 WILLOW LANE
MITCHAM
CR4 4NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL IGNATIUS RODDY Jul 1979 Irish Director 2018-03-16 CURRENT
MR CHARLES EDMUND TRIGG Mar 1980 British Director 2018-03-16 CURRENT
MR MICHAEL ANTHONY CRUMP Dec 1988 British Director 2022-06-01 CURRENT
CLINTON JOHN WHITE Jan 1965 British Director 2018-03-16 UNTIL 2019-11-01 RESIGNED
MR MAXIMILIAN ALPHONS VERMORKEN Sep 1983 British Director 2017-10-18 UNTIL 2018-03-16 RESIGNED
MR BRIAN PATRICK OKANE Mar 1946 British Director RESIGNED
MR ROY PHILLIP TOPP Jul 1942 British Director RESIGNED
MR PETER EDWARD FARENDEN British Director 1994-03-01 UNTIL 2017-10-18 RESIGNED
MR DAVID KENNETH BARRETT Dec 1957 British Director 2017-10-18 UNTIL 2018-03-16 RESIGNED
MR PETER EDWARD FARENDEN British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sigmaroc Plc 2017-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sigmafin Limited 2017-10-18 London   Significant influence or control
Topcrete Limited 2016-04-06 Mitcham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.LARKIN(CONCRETE)LIMITED MITCHAM ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
BATH STONE COMPANY LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
TOPCRETE LIMITED MITCHAM ENGLAND Active UNAUDITED ABRIDGED 23610 - Manufacture of concrete products for construction purposes
POUNDFIELD PRECAST LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
COTSWOLD STONE SALES LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
LONDON CONCRETE LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
GLEBE MINES LIMITED LEEDS Dissolved... FULL 1450 - Other mining and quarrying
GREENBLOC LIMITED IPSWICH ENGLAND Active DORMANT 99999 - Dormant Company
GERALD D. HARRIES & SONS LIMITED NARBERTH Active AUDIT EXEMPTION SUBSI 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
SIGMAROC PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
JOHNSTON QUARRY GROUP LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
POUNDFIELD INNOVATIONS LIMITED IPSWICH ENGLAND Active UNAUDITED ABRIDGED 77400 - Leasing of intellectual property and similar products, except copyright works
THAMES RECYCLING LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
POUNDFIELD PRODUCTS (HOLDINGS) LIMITED IPSWICH ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
THAMES AGGREGATES LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
POUNDFIELD PRODUCTS (GROUP) LIMITED IPSWICH ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PRIME APPROACH LIMITED BANSTEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SIGMAFIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
GUITING QUARRY LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Free Reports Available

Report Date Filed Date of Report Assets
ALLEN (CONCRETE) LIMITED 2023-10-24 31-12-2022 £446,040 Cash £18,244,454 equity
ALLEN (CONCRETE) LIMITED 2021-07-01 31-12-2020 £681,466 Cash £14,878,596 equity
ALLEN (CONCRETE) LIMITED 2020-12-17 31-12-2019 £853,220 Cash £13,652,768 equity
ALLEN (CONCRETE) LIMITED 2018-10-02 31-12-2017 £457,923 Cash £9,917,458 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.LARKIN(CONCRETE)LIMITED MITCHAM ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
TOPCRETE LIMITED MITCHAM ENGLAND Active UNAUDITED ABRIDGED 23610 - Manufacture of concrete products for construction purposes
IDMB LTD MITCHAM UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
MR CALVIN STROUD LTD MITCHAM Active DORMANT 99999 - Dormant Company
SCIL II (TOPCO) LIMITED MITCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
F&M COMMERCIAL PROPERTIES LIMITED MITCHAM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
SYNIFY PHARMA LIMITED MITCHAM ENGLAND Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
WILSON GRP LIMITED MITCHAM ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities
AS AUTOFIX LIMITED MITCHAM ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles