Allenfield Precision Engineering Limited

Company Registration Number: 00864487

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allenfield Precision Engineering Limited is a Private Company Limited by Shares first registered on 19 November 1965. Its current registered address is in Didcot, Oxfordshire.

Registered Address

RICHS SIDINGS
LOWER BROADWAY
DIDCOT
OXFORDSHIRE
OX11 8AG

There are 3 companies currently registered at this postcode, including this one.

All companies at OX11 8AG

Registration Data

Company Number

00864487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £160,509£179,179£203,801£194,742£215,946£195,525
of which Cash £108,139£98,386£112,372£124,235£160,480£122,009
Total Assets £160,509£179,179£203,801£194,742£215,946£195,525
Current Liabilities £33,139£32,304£45,323£31,266£48,118£47,134
Net Current Assets £127,370£146,875£158,478£163,476£167,828£148,391
Total Net Worth £129,216£149,373£161,865£166,148£171,549£153,278

Previous Names

No previous names

Company Officers

  • DAVIES, Joanna Jane

    Secretary

    Appointed on 16 May 1994

     

    Nationality: English

    4 Little Langlands
    East Hagbourne
    Didcot
    Oxfordshire
    OX11 9TA

  • DAVIES, Joanna Jane

    Director

    Appointed on 19 June 1996

     

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1961

    4 Little Langlands
    East Hagbourne
    Didcot
    Oxfordshire
    OX11 9TA

  • MERRIFIELD, Jonathan

    Director

    Appointed on 19 June 1996

     

    Nationality: English

    Occupation: Quantity Surveyor

    Month of birth: December 1954

    Greenways
    Fairfield Road
    Goring
    Reading
    RG8 0EU
    England

  • MERRIFIELD, Simon Charles

    Director

    Appointed on 19 June 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Applegarth Reading Road
    Harwell
    Didcot
    Oxfordshire
    OX11 0LN

  • MERRIFIELD, Audrey Alice

    Secretary

    Resigned on 15 May 1994

    Merrifields The Barrow
    Harwell
    Oxfordshire
    OX11 0HQ

  • MERRIFIELD, Audrey Alice

    Director

    Resigned on 15 May 1994

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1926

    Merrifields The Barrow
    Harwell
    Oxfordshire
    OX11 0HQ

  • MERRIFIELD, John Ernest Patrick

    Director

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Technical Officer

    Month of birth: March 1923

    Merrifields The Barrow
    Harwell
    Oxfordshire
    OX11 0HQ

  • MERRIFIELD, Laurence John

    Director

    Appointed on 19 June 1996

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Over The Way Mark Causeway
    Markbridge
    Somerset
    TA9 4QH

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YQS3. Transaction: MzE2MDMxNjQ2M2FkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CR8ELM. Transaction: MzE1NDUzMDEwNmFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28K4Z. Transaction: MzEzNDA3NzAwM2FkaXF6a2N4.

  4. 29 October 2015 Director's details changed for Jonathan Merrifield on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4J28K6W. Transaction: MzEzNDA3Njc2NWFkaXF6a2N4.

  5. 14 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DRZBRS. Transaction: MzEyODk5NjMzMmFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ37MW. Transaction: MzEwOTUwMTQ3NmFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZOO1. Transaction: MzEwNjM4ODMwNmFkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO0J1E. Transaction: MzA4Njc1ODA1OWFkaXF6a2N4.

  9. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FABT4J. Transaction: MzA4MzcyNTI1N2FkaXF6a2N4.

  10. 18 July 2013 Director's details changed for Jonathan Merrifield on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2CRTES9. Transaction: MzA4MTY4MDYwMmFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JONNR5. Transaction: MzA2NTkwNjcyNmFkaXF6a2N4.

  12. 9 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EYP47T. Transaction: MzA2MjIwMjQ2M2FkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X26ZBYGT. Transaction: MzA0NTYwNDA4MGFkaXF6a2N4.

  14. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFJ29X1H. Transaction: MzA0MzExNTgwMGFkaXF6a2N4.

  15. 19 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: X064HP8L. Transaction: MzAyNzI3MDc1NGFkaXF6a2N4.

  16. 12 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASX5OMCQ. Transaction: MzAyMTMwNjg1OGFkaXF6a2N4.

  17. 23 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XQL0QECO. Transaction: MzAwMTM3NTcwN2FkaXF6a2N4.

  18. 23 October 2009 Director's details changed for Jonathan Merrifield on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQL0OECM. Transaction: MzAwMTM3NTM0M2FkaXF6a2N4.

  19. 23 October 2009 Director's details changed for Joanna Jane Davies on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQL0NECL. Transaction: MzAwMTM3NTM0MmFkaXF6a2N4.

  20. 23 October 2009 Director's details changed for Simon Charles Merrifield on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQL0PECN. Transaction: MzAwMTM3NTM0NWFkaXF6a2N4.

  21. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW9TIDKN. Transaction: MjA0MjE1ODI1OGFkaXF6a2N4.

  22. 6 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RAP4LF. Transaction: MjAxNzQ0NTgzM2FkaXF6a2N4.

  23. 18 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AVWMQYY9. Transaction: MjAwMzYxOTU3NWFkaXF6a2N4.

  24. 29 October 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM4NjExMWFkaXF6a2N4.

  25. 3 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MzczN2FkaXF6a2N4.

  26. 7 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMxNDM3NmFkaXF6a2N4.

  27. 20 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1ODUwN2FkaXF6a2N4.

  28. 21 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4OTEzN2FkaXF6a2N4.

  29. 7 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NzczNjYzOGFkaXF6a2N4.

  30. 15 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA1OTkwM2FkaXF6a2N4.

  31. 10 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MjY0MTg2NWFkaXF6a2N4.

  32. 14 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk0NDIyNWFkaXF6a2N4.

  33. 22 April 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzc2Njc5OGFkaXF6a2N4.

  34. 20 November 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk5NjgwMWFkaXF6a2N4.

  35. 22 February 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNDczMjQwNGFkaXF6a2N4.

  36. 13 November 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzMDA4M2FkaXF6a2N4.

  37. 14 May 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5MTU4OTczM2FkaXF6a2N4.

  38. 26 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg2MDMwOGFkaXF6a2N4.

  39. 17 May 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4OTI0NzE4OGFkaXF6a2N4.

  40. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg2NzI2N2FkaXF6a2N4.

  41. 21 March 2000 £ ic 1000/750 01/12/99 £ sr 250@1=250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1ODAxMzMwM2FkaXF6a2N4.

  42. 24 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI3ODg5NWFkaXF6a2N4.

  43. 7 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1NDE3MmFkaXF6a2N4.

  44. 20 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyOTM0ODI0MGFkaXF6a2N4.

  45. 6 November 1998 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODExMzgyMWFkaXF6a2N4.

  46. 31 July 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5NzU2NjU4NmFkaXF6a2N4.

  47. 20 October 1997 Return made up to 06/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE0NDExN2FkaXF6a2N4.

  48. 17 June 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4NDU1ODU2N2FkaXF6a2N4.

  49. 7 November 1996 Ad 29/10/96--------- £ si 550@1=550 £ ic 450/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDkxMzgzNmFkaXF6a2N4.

  50. 8 October 1996 Return made up to 06/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYzNjY5NWFkaXF6a2N4.

  51. 30 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2MjQ4Mjc2NmFkaXF6a2N4.

  52. 1 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTI2MjA4NGFkaXF6a2N4.

  53. 1 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTM3NjQzN2FkaXF6a2N4.

  54. 1 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTg1MTAxMWFkaXF6a2N4.

  55. 1 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDc1OTQ5N2FkaXF6a2N4.

  56. 1 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODA3NDEwMmFkaXF6a2N4.

  57. 10 October 1995 Return made up to 06/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4NDUyOGFkaXF6a2N4.

  58. 20 June 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Barcode: AX6R1CBS. Transaction: MDA0NzEwNTkyMGFkaXF6a2N4.

  59. 18 October 1994 Return made up to 13/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTM4MDc1MWFkaXF6a2N4.

  60. 3 July 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTIxMjYxNWFkaXF6a2N4.

  61. 28 June 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA2MDkzNTc0NWFkaXF6a2N4.

  62. 22 November 1993 Return made up to 01/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDYxMzk0MGFkaXF6a2N4.

  63. 20 July 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA4NDU2MDI4NWFkaXF6a2N4.

  64. 27 November 1992 Return made up to 01/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTc1NzY5OWFkaXF6a2N4.

  65. 27 August 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEzMzM0MjExNmFkaXF6a2N4.

  66. 8 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQxNzk5M2FkaXF6a2N4.

  67. 8 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDM4NzUwMWFkaXF6a2N4.

  68. 8 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjk1MzAzMWFkaXF6a2N4.

  69. 30 April 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0MzIwOTg0NmFkaXF6a2N4.

  70. 28 November 1991 Return made up to 01/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNzA3MTM3NWFkaXF6a2N4.

  71. 3 July 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDAyNjEwNjQ3NWFkaXF6a2N4.

  72. 24 January 1991 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDE0NTIyMTc2OWFkaXF6a2N4.

  73. 24 January 1991 Return made up to 21/12/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1NDgxNTIyOGFkaXF6a2N4.

  74. 10 November 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA3NDU1NDE4NmFkaXF6a2N4.

  75. 10 November 1989 Return made up to 01/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTU2OTQ4OGFkaXF6a2N4.

  76. 11 November 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDEyODQ4ODkzN2FkaXF6a2N4.

  77. 11 November 1988 Return made up to 01/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjcxNzc3OGFkaXF6a2N4.

  78. 18 September 1987 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA0MTUyNTA4N2FkaXF6a2N4.

  79. 18 September 1987 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDkyODc5OWFkaXF6a2N4.

  80. 21 January 1987 Accounts for a small company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDAzNDcyOTA3MmFkaXF6a2N4.

  81. 4 June 1986 Return made up to 30/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTY0MTk2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.