Alar Engineering Limited

Company Registration Number: 01576873

Company registered in England and Wales

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Alar Engineering Limited is a Private Company Limited by Shares first registered on 28 July 1981. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

UNIT 32 PORTMANMOOR ROAD
INDUSTRIAL ESTATE
CARDIFF
SOUTH GLAMORGAN
CF24 5HB

There are 25 companies currently registered at this postcode, including this one.

All companies at CF24 5HB

Registration Data

Company Number

01576873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £679,184£528,336£418,976£276,177£347,455£404,255
of which Cash £307,055£37,121£29,826£21,612£21,334£38,848
Total Assets £679,184£528,336£418,976£276,177£347,455£404,255
Current Liabilities £295,465£432,599£398,783£361,741£320,048£291,628
Net Current Assets £383,719£95,737£20,193£-85,564£27,407£112,627
Total Net Worth £515,303£353,606£217,549£125,585£242,290£315,468

Previous Names

No previous names

Company Officers

  • SOULSBY, Alan Arthur

    Secretary

    Appointed on 1 January 1998

     

    Nationality: British

    Pillars
    53 Court Road
    Newton Ferrers
    Plymouth
    PL8 1BZ
    England

  • DOWNES, Michael

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    17
    Heol Pant Y Rhyn
    Whitchurch
    Cardiff
    CF14 7BZ
    United Kingdom

  • O'SULLIVAN, Michael

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    Gnoll View 12 Penyard Road
    Neath Abbey
    West Glamorgan
    SA10 7EY

  • SOULSBY, Alan Arthur

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1935

    Pillars
    53 Court Road
    Newton Ferrers
    Plymouth
    PL8 1BZ
    England

  • SOULSBY, Paul David

    Director

    Appointed on 1 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    7 Green Acre Drive
    Pontprennau
    Cardiff
    CF23 8PA

  • JONES, Evan Gwynford

    Secretary

    Resigned on 31 December 1997

    Cuba Cottage
    Llancadle
    Barry
    South Glamorgan
    CF62 3AQ

  • JONES, Evan Gwynford

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1930

    Cuba Cottage
    Llancadle
    Barry
    South Glamorgan
    CF62 3AQ

This information was most recently updated 07/03/2017.

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.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0EMHL. Transaction: MzE2MTE1MzIzMWFkaXF6a2N4.

  2. 3 November 2016 Director's details changed for Alan Arthur Soulsby on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: CH01. Barcode: X5J0DXYP. Transaction: MzE2MTE0NTIyNWFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G1VXTV. Transaction: MzE1ODQxMjI2NGFkaXF6a2N4.

  4. 30 August 2016 Secretary's details changed for Alan Arthur Soulsby on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: CH03. Barcode: X5EHMIMY. Transaction: MzE1NjE0MzU5MWFkaXF6a2N4.

  5. 30 August 2016 Secretary's details changed for Alan Arthur Soulsby on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: CH03. Barcode: X5EHMDJE. Transaction: MzE1NjE0MjAyN2FkaXF6a2N4.

  6. 3 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ENIJS9. Transaction: MzEyOTk2MTkxOGFkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSNQO. Transaction: MzEyOTUzMTU2MWFkaXF6a2N4.

  8. 17 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN6FCB. Transaction: MzEwNzY0NjQ0MmFkaXF6a2N4.

  9. 11 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FTPJVK. Transaction: MzEwNzMxMTUyN2FkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPN3X6. Transaction: MzA4NjA0NjYzN2FkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN7968. Transaction: MzA4NDc2ODk1NmFkaXF6a2N4.

  12. 10 September 2013 Director's details changed for Michael Downes on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: A2G8YKGP. Transaction: MzA4NDc2NDM2N2FkaXF6a2N4.

  13. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPA66Y. Transaction: MzA2OTM0NTkzOWFkaXF6a2N4.

  14. 23 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW30MQ. Transaction: MzA2Mjg2Mjk5NmFkaXF6a2N4.

  15. 13 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0IGIYBZ. Transaction: MzA0NTQzNTAyMGFkaXF6a2N4.

  16. 25 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XKO6AWZG. Transaction: MzA0MjcwMDQxMWFkaXF6a2N4.

  17. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS7DFOAZ. Transaction: MzAyNTQwMjExM2FkaXF6a2N4.

  18. 24 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X0JJ1MSE. Transaction: MzAyMTg1OTg3MWFkaXF6a2N4.

  19. 23 January 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADDEUGWK. Transaction: MzAwODAyMTIxNGFkaXF6a2N4.

  20. 23 January 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADDF9GW0. Transaction: MzAwODAxOTE3M2FkaXF6a2N4.

  21. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5OWGF71. Transaction: MzAwMzgyMzMzOGFkaXF6a2N4.

  22. 4 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VG2CYS. Transaction: MjA0MDU5MjEzMWFkaXF6a2N4.

  23. 4 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB6T2US. Transaction: MjAxMjY5NTMwMGFkaXF6a2N4.

  24. 24 June 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMWYX0UH. Transaction: MjAwNzc4ODE2MmFkaXF6a2N4.

  25. 20 August 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4Njc5OWFkaXF6a2N4.

  26. 21 June 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE0MDg0MGFkaXF6a2N4.

  27. 20 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY1NDgzMGFkaXF6a2N4.

  28. 18 August 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIzNTk5OGFkaXF6a2N4.

  29. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwNjc1MGFkaXF6a2N4.

  30. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc1MTk5M2FkaXF6a2N4.

  31. 27 October 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTgyMjkxMWFkaXF6a2N4.

  32. 1 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzYyMzc4NWFkaXF6a2N4.

  33. 8 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTEzNTE2NGFkaXF6a2N4.

  34. 8 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjc1OTAyMWFkaXF6a2N4.

  35. 8 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzcwNjc0MWFkaXF6a2N4.

  36. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjgwNjY0MWFkaXF6a2N4.

  37. 3 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzExNTE4NGFkaXF6a2N4.

  38. 13 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjU2ODk4MGFkaXF6a2N4.

  39. 21 August 2003 Return made up to 23/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODc2MDcxMWFkaXF6a2N4.

  40. 26 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzcyNjMyNmFkaXF6a2N4.

  41. 18 August 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzUzNTg1MGFkaXF6a2N4.

  42. 20 August 2001 Return made up to 23/08/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTc0NzEzOWFkaXF6a2N4.

  43. 8 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTQ5NTgzMGFkaXF6a2N4.

  44. 29 August 2000 Registered office changed on 29/08/00 from: unit 32 portmanmoor road industrial est eastmoors cardiff CF2 2HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk1MjExNmFkaXF6a2N4.

  45. 29 August 2000 Return made up to 23/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTgzODc5N2FkaXF6a2N4.

  46. 29 August 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDU1NDU5MWFkaXF6a2N4.

  47. 29 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjgxNjE2MGFkaXF6a2N4.

  48. 5 July 2000 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjE5MDc0MmFkaXF6a2N4.

  49. 2 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjEyODYxNGFkaXF6a2N4.

  50. 1 September 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTUyNDE3MGFkaXF6a2N4.

  51. 27 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MzYyMjY3OWFkaXF6a2N4.

  52. 15 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0ODY5MjEwNGFkaXF6a2N4.

  53. 25 August 1998 Return made up to 23/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDUxOTUxNGFkaXF6a2N4.

  54. 20 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MjgxNTk4MWFkaXF6a2N4.

  55. 28 May 1998 £ ic 58480/35089 16/03/98 £ sr [email protected]=23391 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NDUyMjEyN2FkaXF6a2N4.

  56. 20 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTc5NTY3NGFkaXF6a2N4.

  57. 10 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ5MDQ1MWFkaXF6a2N4.

  58. 6 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM4NTM5NmFkaXF6a2N4.

  59. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIyNjE1N2FkaXF6a2N4.

  60. 6 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYxNDMxMWFkaXF6a2N4.

  61. 28 August 1997 Return made up to 23/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njk3Mjc4MmFkaXF6a2N4.

  62. 18 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTczNTIwNWFkaXF6a2N4.

  63. 29 August 1996 Return made up to 23/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzY2NjAzNmFkaXF6a2N4.

  64. 1 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTI0NDY4N2FkaXF6a2N4.

  65. 2 April 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjExOTgyOWFkaXF6a2N4.

  66. 2 April 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzQ0OTEwMGFkaXF6a2N4.

  67. 2 April 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDMxNjA0OWFkaXF6a2N4.

  68. 5 March 1996 Amended full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AAMD. Transaction: MDA2Mjc1NjczMWFkaXF6a2N4.

  69. 9 August 1995 Return made up to 23/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc5NzQwMmFkaXF6a2N4.

  70. 9 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MzY3Mzk0NGFkaXF6a2N4.

  71. 8 February 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNzYwMzU1NmFkaXF6a2N4.

  72. 12 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MDI3NzU3MmFkaXF6a2N4.

  73. 11 August 1994 Return made up to 23/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg4OTQyMWFkaXF6a2N4.

  74. 22 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNzQxODM4OWFkaXF6a2N4.

  75. 9 September 1993 Return made up to 23/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjU4OTY2M2FkaXF6a2N4.

  76. 25 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NjM5NDIzOGFkaXF6a2N4.

  77. 8 September 1992 Return made up to 23/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTkzMTA5NWFkaXF6a2N4.

  78. 12 September 1991 Return made up to 23/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyODgyNDY1N2FkaXF6a2N4.

  79. 3 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MTc4NjY1NmFkaXF6a2N4.

  80. 2 October 1990 Return made up to 03/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTA2Nzc1NmFkaXF6a2N4.

  81. 19 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NTMzOTc0NGFkaXF6a2N4.

  82. 10 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4OTU5MDM4M2FkaXF6a2N4.

  83. 10 August 1989 Return made up to 28/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTM2NjA0N2FkaXF6a2N4.

  84. 8 February 1989 Registered office changed on 08/02/89 from: 24 portmanmoor rd east moors CF2 2HB

    Category: Address. Type: 287. Transaction: MDA5OTE5Mzk2NGFkaXF6a2N4.

  85. 8 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MTQ5MDIyMGFkaXF6a2N4.

  86. 8 February 1989 Return made up to 18/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjIzNTYwOGFkaXF6a2N4.

  87. 1 September 1987 Return made up to 20/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODM2NDQ3N2FkaXF6a2N4.

  88. 1 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwOTU0NDQ1MmFkaXF6a2N4.

  89. 1 April 1987 Return made up to 13/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDY4NTM2N2FkaXF6a2N4.

  90. 5 March 1987 Registered office changed on 05/03/87 from: unit 32 portmanmoor road east moors cardiff CF2 2HB

    Category: Address. Type: 287. Transaction: MDA2MjMzNDU2MmFkaXF6a2N4.

  91. 5 March 1987 Registered office changed on 05/03/87 from: unit 46 portmanmoor rd east moors cardiff CF2 2HB

    Category: Address. Type: 287. Transaction: MDEyODgzMDMyM2FkaXF6a2N4.

  92. 13 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NzQ0NTc1NmFkaXF6a2N4.

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