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Allendale Construction Ltd LUTON

Founded in 2013, Allendale Construction, classified under reg no. 08773307 is an active company. Currently registered at 1 Allendale LU3 4AU, Luton the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Ann-Marie O., John O.. Of them, Ann-Marie O., John O. have been with the company the longest, being appointed on 13 November 2013. As of 23 April 2024, there was 1 ex director - John O.. There were no ex secretaries.

Allendale Construction Ltd Address / Contact

Office Address 1 Allendale
Town Luton
Post code LU3 4AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08773307
Date of Incorporation Wed, 13th Nov 2013
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Ann-Marie O.

Position: Director

Appointed: 13 November 2013

John O.

Position: Director

Appointed: 13 November 2013

John O.

Position: Director

Appointed: 13 November 2013

Resigned: 13 November 2013

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Ann-Marie O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John O. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann-Marie O.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

John O.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3 283        
Balance Sheet
Cash Bank On Hand 58 22482 038103 944110 453155 623158 574126 360147 899
Current Assets67 88973 75593 037126 322127 077174 617177 761149 452171 589
Debtors16 15115 53110 99922 37816 62418 99419 18723 09223 690
Net Assets Liabilities 1 24727 17397 383119 316154 844163 383141 945123 584
Other Debtors 12 70210 99922 37814 90817 25417 65021 17223 690
Property Plant Equipment 4 0843 1526 48216 20812 15619 79114 96411 061
Cash Bank In Hand51 73858 224       
Net Assets Liabilities Including Pension Asset Liability3 2831 247       
Tangible Fixed Assets5 1564 084       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve3 1831 147       
Shareholder Funds3 283        
Other
Accumulated Depreciation Impairment Property Plant Equipment 3 7064 7585 72211 12515 17715 21220 20120 441
Additions Other Than Through Business Combinations Property Plant Equipment  1206 24415 129 22 670162250
Average Number Employees During Period 22222222
Creditors 76 47768 96434 61721 24029 90730 40919 62856 964
Increase From Depreciation Charge For Year Property Plant Equipment  1 0522 7815 4034 0525 0354 9893 853
Net Current Assets Liabilities-1 697-2 72224 07391 705105 837144 710147 352129 824114 625
Other Creditors 61 03656 80712 7825 68811 10920 5176 14942 946
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 817  5 000 3 613
Other Disposals Property Plant Equipment   1 950  15 000 3 913
Property Plant Equipment Gross Cost 7 7907 91012 20427 33327 33335 00335 16531 502
Provisions For Liabilities Balance Sheet Subtotal 115528042 7292 0223 7602 8432 102
Taxation Social Security Payable 15 44112 15721 83515 55218 7989 89213 47914 018
Total Assets Less Current Liabilities3 4591 36227 22598 187122 045156 866167 143144 788125 686
Trade Debtors Trade Receivables 2 829  1 7161 7401 5371 920 
Capital Employed3 2831 247       
Creditors Due Within One Year69 58676 477       
Number Shares Allotted100100       
Par Value Share11       
Provisions For Liabilities Charges176115       
Fixed Assets5 156        
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions7 500290       
Tangible Fixed Assets Cost Or Valuation7 5007 790       
Tangible Fixed Assets Depreciation2 3443 706       
Tangible Fixed Assets Depreciation Charged In Period2 3441 362       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 13th November 2023
filed on: 16th, November 2023 		Free Download (3 pages)

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