Alrog Engineering Limited

Company Registration Number: 01312096

Company registered in England and Wales

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Alrog Engineering Limited is a Private Company Limited by Shares first registered on 3 May 1977. Its current registered address is in Loudwater, High Wycombe Bucks.

Registered Address

THE MILL HOUSE
BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE BUCKS
HP10 9QN

There are 267 companies currently registered at this postcode, including this one.

All companies at HP10 9QN

Registration Data

Company Number

01312096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £280,009£280,049£153,127£157,843£185,861£123,464
of which Cash £123,821£131,262£28,208£41,266£71,632£116
Total Assets £280,009£280,049£153,127£157,843£185,861£123,464
Current Liabilities £188,936£207,172£70,068£62,424£88,565£71,205
Net Current Assets £91,073£72,877£83,059£95,419£97,296£52,259
Total Net Worth £197,467£173,311£109,886£126,217£132,867£93,209

Previous Names

No previous names

Company Officers

  • BUTLER, Patricia Vera

    Secretary

    Appointed on 31 May 1994

     

    The Mill House
    Boundary Road
    Loudwater
    High Wycombe Bucks
    HP10 9QN

  • BUTLER, Roger

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1949

    The Mill House
    Boundary Road
    Loudwater
    High Wycombe Bucks
    HP10 9QN

  • USHER, Craig Cameron

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    14 Waterside
    Wooburn Green
    High Wycombe
    Bucks.
    HP10 0HW
    England

  • BUTLER, Roger

    Secretary

    Resigned on 31 May 1994

    24 Hamilton Road
    Uxbridge
    Middlesex
    UB8 3AJ

  • PURDEY, Alec John

    Director

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Director - Engineer

    Month of birth: November 1933

    Lane Tesla Lower Wokingham Road
    Crowthorne
    Berkshire
    RG11 6DB

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

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Latest Filings

  1. 28 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVD4I. Transaction: MzE0MDcxNzYxMmFkaXF6a2N4.

  2. 11 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4LISQ82. Transaction: MzEzNjk0NTY5NGFkaXF6a2N4.

  3. 29 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X403FZZ7. Transaction: MzExNjI5Mjc3MmFkaXF6a2N4.

  4. 4 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3LLN80W. Transaction: MzExMjY5MDcxMmFkaXF6a2N4.

  5. 5 November 2014 Previous accounting period extended from 31 May 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3K1J6XV. Transaction: MzExMDc2MzA5M2FkaXF6a2N4.

  6. 20 August 2014 Appointment of Mr Craig Cameron Usher as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3EP9NSZ. Transaction: MzEwNTkwOTQ4NWFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOJN6. Transaction: MzA5MzQ0MjA2M2FkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HAA8RM. Transaction: MzA4NTU4Njc2NWFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5AN7. Transaction: MzA3MTcwMzA3MWFkaXF6a2N4.

  10. 21 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1FI3M57. Transaction: MzA2MjcwODkyMGFkaXF6a2N4.

  11. 3 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11XCH9V. Transaction: MzA1MTg3Mzk3MmFkaXF6a2N4.

  12. 19 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A9NB6XL5. Transaction: MzA0NDAyMzUyMmFkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XMPIRR9H. Transaction: MzAzMTM5NTg1NmFkaXF6a2N4.

  14. 15 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ABNSMNAJ. Transaction: MzAyMzMyNDczMGFkaXF6a2N4.

  15. 29 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XYE6BH18. Transaction: MzAwODE4OTI1NWFkaXF6a2N4.

  16. 29 January 2010 Secretary's details changed for Mrs Patricia Vera Butler on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH03. Barcode: XYE69H16. Transaction: MzAwODE4ODU0MmFkaXF6a2N4.

  17. 29 January 2010 Director's details changed for Roger Butler on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XYE6AH17. Transaction: MzAwODE4ODU0M2FkaXF6a2N4.

  18. 14 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ADYU1CE6. Transaction: MjAzOTI1MTQyNmFkaXF6a2N4.

  19. 28 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9RA6WV. Transaction: MjAyNDQyNjczMWFkaXF6a2N4.

  20. 18 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: RZI7E1HB. Transaction: MjAwOTI3NDgwN2FkaXF6a2N4.

  21. 23 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MjE0NWFkaXF6a2N4.

  22. 23 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU0NTM1M2FkaXF6a2N4.

  23. 22 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU5ODI0OGFkaXF6a2N4.

  24. 18 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ0MzczNmFkaXF6a2N4.

  25. 24 January 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDAwNTc4NGFkaXF6a2N4.

  26. 24 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzc5NzkwMGFkaXF6a2N4.

  27. 16 August 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMTI1MjUyNWFkaXF6a2N4.

  28. 26 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk4NzQ1NmFkaXF6a2N4.

  29. 6 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5Njc4ODMxOWFkaXF6a2N4.

  30. 29 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIxMDY3MmFkaXF6a2N4.

  31. 29 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTAyMTcwNWFkaXF6a2N4.

  32. 29 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODU5Njc4OWFkaXF6a2N4.

  33. 29 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTQ5MTA2OGFkaXF6a2N4.

  34. 18 August 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1NDg2NjQwNGFkaXF6a2N4.

  35. 29 January 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ4MjM3N2FkaXF6a2N4.

  36. 9 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNjIxNzUzOGFkaXF6a2N4.

  37. 29 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc0NTM2NWFkaXF6a2N4.

  38. 29 August 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNzg5Mzg2MWFkaXF6a2N4.

  39. 14 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NTY5NTIyN2FkaXF6a2N4.

  40. 30 January 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI1MDQ2OWFkaXF6a2N4.

  41. 27 January 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM1OTg5OWFkaXF6a2N4.

  42. 26 October 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMDc4NTIxNGFkaXF6a2N4.

  43. 10 February 1999 Return made up to 21/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzNDYyN2FkaXF6a2N4.

  44. 20 October 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExOTQ4NjYyNGFkaXF6a2N4.

  45. 26 January 1998 Return made up to 21/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3NTgyM2FkaXF6a2N4.

  46. 8 October 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0MzI5MzQ2N2FkaXF6a2N4.

  47. 28 January 1997 Return made up to 21/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI0MjM5NWFkaXF6a2N4.

  48. 17 September 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzMjg2NjAzNGFkaXF6a2N4.

  49. 2 February 1996 Return made up to 21/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM0NTA0NWFkaXF6a2N4.

  50. 11 September 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0MjIyMDY3M2FkaXF6a2N4.

  51. 2 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzkwMjEwM2FkaXF6a2N4.

  52. 23 January 1995 Return made up to 21/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTY0MjA0MWFkaXF6a2N4.

  53. 7 November 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA5NTcyMTk0OWFkaXF6a2N4.

  54. 16 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODE5MzY1NGFkaXF6a2N4.

  55. 16 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODQ4MTQ2NmFkaXF6a2N4.

  56. 24 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE1NDIyODM5MGFkaXF6a2N4.

  57. 3 February 1994 Return made up to 21/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzU2MDcwOGFkaXF6a2N4.

  58. 31 January 1993 Return made up to 21/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjM0MTI1NGFkaXF6a2N4.

  59. 9 December 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA3MzYzMDUzN2FkaXF6a2N4.

  60. 26 February 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAyMTMyMDU3M2FkaXF6a2N4.

  61. 22 January 1992 Return made up to 21/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTcwMzY4N2FkaXF6a2N4.

  62. 13 February 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA2MzU3NzgzMmFkaXF6a2N4.

  63. 13 February 1991 Return made up to 21/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjg5OTkzMWFkaXF6a2N4.

  64. 19 March 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA5NjYzODM4MWFkaXF6a2N4.

  65. 8 March 1990 Accounting reference date extended from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDEwMDA1OTcwMGFkaXF6a2N4.

  66. 12 February 1990 Return made up to 29/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODAzODMzMWFkaXF6a2N4.

  67. 18 May 1989 Return made up to 21/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODM0NTA3OGFkaXF6a2N4.

  68. 21 February 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDEzNzcxODA1MGFkaXF6a2N4.

  69. 5 May 1988 Return made up to 05/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTk0MjI5MGFkaXF6a2N4.

  70. 12 April 1988 Accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAyMjY5NTU3NmFkaXF6a2N4.

  71. 13 March 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA4OTgwNzc0OGFkaXF6a2N4.

  72. 13 March 1987 Return made up to 03/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDUxNTA4NGFkaXF6a2N4.

  73. 7 July 1986 Full accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDAxMDE0NTE0MmFkaXF6a2N4.

  74. 7 July 1986 Return made up to 01/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTgzODYyMmFkaXF6a2N4.

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