Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Allen Building Controls Limited
- Incorporated
- 26 February 1998
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Birch House Romar CourtBletchleyMilton KeynesMK1 1RH
Officers 3 at dissolution
Officer details are public data from the Companies House register.
British
Born September 1973 (53)
British
Born November 1968
British
Born December 1971 (54)
Officer history (5 former)
11 April 2018
Resigned Allen, Diana Hazel as Secretary
11 April 2018
11 April 2018
11 April 2018
11 April 2018
Resigned Allen, Diana Hazel as Director
11 April 2018
Resigned Allen, Robin Douglas as Director
1 December 2004
Appointed Allen, Diana Hazel as Director
6 March 1998
Appointed Allen, Robin Douglas as Director
6 March 1998
Appointed Allen, Diana Hazel as Secretary
6 March 1998
6 March 1998
26 February 1998
26 February 1998
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 11247222
Former controllers (3)
8 February 2024
8 February 2024
11 April 2018
Ceased Diana Allen — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Allen Building Controls Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £2
- Cash
- £3,764
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £804 | £946 | £1,112 | £1,309 | £1,539 | |
| Current Assets | £3,764 | £96,324 | £103,898 | £102,713 | £80,368 | £465,849 |
| Debtors | £73,984 | £461,623 | ||||
| Cash | £3,764 | £5,933 | £7,069 | £6,325 | £6,384 | £4,226 |
| Creditors (< 1 year) | £3,762 | £89,924 | £103,845 | £100,450 | £81,464 | £158,927 |
| Net Current Assets | £2 | £6,400 | £53 | £2,263 | (£1,096) | £306,922 |
| Net Assets | £2 | £7,051 | £819 | £3,164 | (£36) | £308,169 |
| Turnover | £616,999 | |||||
| Cost of Sales | (£212,153) | |||||
| Gross Profit | £404,846 | |||||
| Admin Expenses | (£56,876) | (£8,837) | (£293,807) | |||
| Operating Profit | (£2,376) | £3,163 | £111,039 | |||
| Profit Before Tax | (£2,376) | £3,163 | £110,829 | |||
| Tax | (£31) | (£37) | (£5,406) | |||
| Profit for Period | (£2,345) | £3,200 | £105,423 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 March 2026 | First Gazette notice for voluntary strike-off | |||
| 2 March 2026 | Application to strike the company off the register | |||
| 4 September 2025 | Total exemption full accounts | 31 May 2025 | ||
| 26 February 2025 | Confirmation statement with no updates | 26 February 2025 |
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