Allenvale Tools and Production Limited

Company Registration Number: 00928426

Company registered in England and Wales

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Allenvale Tools and Production Limited is a Private Company Limited by Shares first registered on 7 March 1968. Its current registered address is in Whitstable, Kent.

Registered Address

TYLER WAY
COLEWOOD ROAD
WHITSTABLE
KENT
CT5 2RR

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

All companies at CT5 2RR

Registration Data

Company Number

00928426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28490 - Manufacture of other machine tools

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £189,094£189,094£189,094£189,094£189,094£189,094
of which Cash £0£0£0£0£0£0
Total Assets £189,094£189,094£189,094£189,094£189,094£189,094
Current Liabilities £0£0£0£0£0£0
Net Current Assets £189,094£189,094£189,094£189,094£189,094£189,094
Total Net Worth £189,094£189,094£189,094£189,094£189,094£189,094

Previous Names

No previous names

Company Officers

  • BUSHELL, June

    Secretary

     

    Nationality: British

    Tyler Way
    Colewood Road
    Whitstable
    Kent
    CT5 2RR
    United Kingdom

  • BUSHELL, June

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    Tyler Way
    Colewood Road
    Whitstable
    Kent
    CT5 2RR
    United Kingdom

  • BUSHELL, Paul Anthony

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    Riverside Works
    Thanet Way
    Whitstable
    Kent
    CT5 3JQ
    United Kingdom

  • BUSHELL, Peter Raymond

    Director

    Resigned on 25 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    Tyler Way
    Colewood Road
    Whitstable
    Kent
    CT5 2RR
    United Kingdom

  • RIMINGTON, Douglas

    Director

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Damson Cottage 4 Ashleigh Gardens
    Headcorn
    Ashford
    Kent
    TN27 9TW

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXXV6. Transaction: MzE1OTYxODk2MGFkaXF6a2N4.

  2. 2 March 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51ISHXS. Transaction: MzE0MjgyMTc2MGFkaXF6a2N4.

  3. 21 January 2016 Director's details changed for Paul Anthony Bushell on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4Z2LK0Y. Transaction: MzE0MDE4NzM1MGFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3YQXF. Transaction: MzEzMjIxMjk0NWFkaXF6a2N4.

  5. 11 March 2015 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L42583FF. Transaction: MzExODY3MTE2NGFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWAQI. Transaction: MzEwODcwOTU0N2FkaXF6a2N4.

  7. 25 September 2014 Termination of appointment of Peter Raymond Bushell as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM01. Barcode: X3H5JQQ9. Transaction: MzEwODIzODU4NmFkaXF6a2N4.

  8. 20 February 2014 Accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321KWLS. Transaction: MzA5NDg4OTA0M2FkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGC4KO. Transaction: MzA4NzMwOTk0NWFkaXF6a2N4.

  10. 21 October 2013 Director's details changed for Mr Peter Raymond Bushell on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2JGB7K9. Transaction: MzA4NzMwMDQ1NGFkaXF6a2N4.

  11. 21 October 2013 Director's details changed for Mrs June Bushell on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2JGB777. Transaction: MzA4NzMwMDQ5NWFkaXF6a2N4.

  12. 21 October 2013 Secretary's details changed for Mrs June Bushell on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH03. Barcode: X2JGB783. Transaction: MzA4NzMwMDQ5N2FkaXF6a2N4.

  13. 21 October 2013 Registered office address changed from Riverside Works Thanet Way Whitstable Kent CT5 3JQ on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JGB7EG. Transaction: MzA4NzMwMDQ5NGFkaXF6a2N4.

  14. 21 October 2013 Director's details changed for Mr Peter Raymond Bushell on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2JGB7KH. Transaction: MzA4NzMwMDQ1N2FkaXF6a2N4.

  15. 21 January 2013 Accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A209LU6G. Transaction: MzA3MTQ0OTkwNmFkaXF6a2N4.

  16. 18 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTVU49. Transaction: MzA2NjA3MTQxOWFkaXF6a2N4.

  17. 18 October 2012 Director's details changed for Paul Anthony Bushell on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1JTUYE1. Transaction: MzA2NjA1OTQ4MmFkaXF6a2N4.

  18. 8 January 2012 Accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L0P94LQG. Transaction: MzA1MDM0MjM2NGFkaXF6a2N4.

  19. 12 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X0R5FYBH. Transaction: MzA0NTM4NTQzNGFkaXF6a2N4.

  20. 22 December 2010 Accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LCKK4Q0V. Transaction: MzAyOTE3MzAxOGFkaXF6a2N4.

  21. 13 October 2010 Director's details changed for Paul Anthony Bushell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMXM1O7Y. Transaction: MzAyNTE5NTAyNmFkaXF6a2N4.

  22. 13 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XMX6MO73. Transaction: MzAyNTE5NDU0MGFkaXF6a2N4.

  23. 13 October 2010 Director's details changed for Mr Peter Raymond Bushell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMX6LO72. Transaction: MzAyNTE5NDI1MmFkaXF6a2N4.

  24. 13 October 2010 Director's details changed for Paul Anthony Bushell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMX6KO71. Transaction: MzAyNTE5NDI0OWFkaXF6a2N4.

  25. 13 October 2010 Director's details changed for Mrs June Bushell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMX6JO70. Transaction: MzAyNTE5NDI0NWFkaXF6a2N4.

  26. 12 October 2010 Director's details changed for Paul Anthony Bushell on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XLRQAO52. Transaction: MzAyNTAxMDUzOWFkaXF6a2N4.

  27. 11 October 2010 Director's details changed for Mr Peter Raymond Bushell on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XLRQVO5N. Transaction: MzAyNTAxMDU3MmFkaXF6a2N4.

  28. 11 October 2010 Secretary's details changed for Mrs June Bushell on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XLRPPO5G. Transaction: MzAyNTAxMDQ2MmFkaXF6a2N4.

  29. 11 October 2010 Director's details changed for Mrs June Bushell on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XLRPNO5E. Transaction: MzAyNTAxMDQ1N2FkaXF6a2N4.

  30. 23 December 2009 Accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PRZTUG1J. Transaction: MzAwNTYzMjc5N2FkaXF6a2N4.

  31. 21 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XPHG3EAA. Transaction: MzAwMTIwNzk3NmFkaXF6a2N4.

  32. 13 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0O36GS. Transaction: MjAyMzExMjc3MmFkaXF6a2N4.

  33. 10 November 2008 Accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AK8UE4N1. Transaction: MjAxNzY5NzUwOGFkaXF6a2N4.

  34. 31 March 2008 Accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPHV4YE2. Transaction: MjAwMjMyMjczNGFkaXF6a2N4.

  35. 6 March 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLK24XRW. Transaction: MjAwMDg5NTExN2FkaXF6a2N4.

  36. 24 July 2007 Accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ4MzIxMWFkaXF6a2N4.

  37. 2 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3MzI0MmFkaXF6a2N4.

  38. 24 April 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAyNTgzOGFkaXF6a2N4.

  39. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYwMTk4MmFkaXF6a2N4.

  40. 13 February 2006 Accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyOTUxM2FkaXF6a2N4.

  41. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ2MTE3NmFkaXF6a2N4.

  42. 7 February 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIyNDA1NWFkaXF6a2N4.

  43. 1 December 2004 Accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzg4Mjc1NmFkaXF6a2N4.

  44. 16 February 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcyMjY3OGFkaXF6a2N4.

  45. 13 November 2003 Accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNzYzNDgxOGFkaXF6a2N4.

  46. 20 February 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkyOTAwNWFkaXF6a2N4.

  47. 16 December 2002 Accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MTk2MzUwMGFkaXF6a2N4.

  48. 31 January 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxODU1OWFkaXF6a2N4.

  49. 10 December 2001 Accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNTUwMzA5NWFkaXF6a2N4.

  50. 5 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTgwMDY2MmFkaXF6a2N4.

  51. 25 January 2001 Return made up to 27/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE0MDE4N2FkaXF6a2N4.

  52. 24 January 2001 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MTUxODI3MmFkaXF6a2N4.

  53. 20 November 2000 Registered office changed on 20/11/00 from: orchard hse 54 station rd. New barnet herts EN5 1QG. [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTAxNzc2NGFkaXF6a2N4.

  54. 13 January 2000 Return made up to 27/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4MDM0MWFkaXF6a2N4.

  55. 13 January 2000 Accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5MTExMjU0MWFkaXF6a2N4.

  56. 13 January 1999 Return made up to 27/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU5NDgxN2FkaXF6a2N4.

  57. 9 November 1998 Accounts for a medium company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAyODUzOTgzMmFkaXF6a2N4.

  58. 27 January 1998 Return made up to 27/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI1ODI0N2FkaXF6a2N4.

  59. 27 November 1997 Accounts for a medium company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4MDAzNDA4NGFkaXF6a2N4.

  60. 16 January 1997 Return made up to 27/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ1MTYyMmFkaXF6a2N4.

  61. 16 December 1996 Accounts for a medium company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxNTU3MDg5M2FkaXF6a2N4.

  62. 24 January 1996 Return made up to 27/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY3NTI2OWFkaXF6a2N4.

  63. 28 December 1995 Accounts for a medium company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAzMzI0OTQ1MWFkaXF6a2N4.

  64. 18 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mjg2NDMyOWFkaXF6a2N4.

  65. 22 January 1995 Return made up to 27/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODg3MTI3MWFkaXF6a2N4.

  66. 5 November 1994 Accounts for a medium company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAyNDUyMzk3M2FkaXF6a2N4.

  67. 10 February 1994 Return made up to 27/12/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQzOTA1MWFkaXF6a2N4.

  68. 4 November 1993 Accounts for a small company made up to 31 May 1993 [View PDF]

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDExNDA4NjU5NGFkaXF6a2N4.

  69. 8 January 1993 Return made up to 27/12/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYzMzc4NmFkaXF6a2N4.

  70. 27 November 1992 Accounts for a small company made up to 31 May 1992 [View PDF]

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEyNjYzNzkxMWFkaXF6a2N4.

  71. 19 October 1992 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2NDEzNjc1MWFkaXF6a2N4.

  72. 19 October 1992 Ad 01/06/92--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE1MTU0ODc5OGFkaXF6a2N4.

  73. 12 June 1992 Nc inc already adjusted 29/05/92 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTE2MzgzM2FkaXF6a2N4.

  74. 12 June 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI1NjAxNGFkaXF6a2N4.

  75. 5 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTIyNDEwN2FkaXF6a2N4.

  76. 16 January 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE1NTE2MzIxM2FkaXF6a2N4.

  77. 16 January 1992 Return made up to 27/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNzU0NTg3NWFkaXF6a2N4.

  78. 21 September 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMTc5MDA1OWFkaXF6a2N4.

  79. 21 September 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5OTYzMzU1M2FkaXF6a2N4.

  80. 7 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1ODU0NzQ2OWFkaXF6a2N4.

  81. 8 January 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA0MjUzODU4N2FkaXF6a2N4.

  82. 8 January 1991 Return made up to 27/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDg5NjgzNWFkaXF6a2N4.

  83. 7 February 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA3MTM2OTU1MWFkaXF6a2N4.

  84. 7 February 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzE5MTk3NmFkaXF6a2N4.

  85. 7 October 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NTU3MDU0NGFkaXF6a2N4.

  86. 1 August 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjcyNzk0MGFkaXF6a2N4.

  87. 6 April 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDExMDAwNzc2MGFkaXF6a2N4.

  88. 6 April 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTU4MDY5N2FkaXF6a2N4.

  89. 24 February 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA4Mzg3NDM5NmFkaXF6a2N4.

  90. 24 February 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTg4NjIwNWFkaXF6a2N4.

  91. 2 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjU4MjMzMGFkaXF6a2N4.

  92. 1 April 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA2Njg0NTUxM2FkaXF6a2N4.

  93. 1 April 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTQ3NzE1MWFkaXF6a2N4.

  94. 7 March 1968 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzAzMzAwMGFkaXF6a2N4.

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