Allforms Sheet Metal Engineering Limited

Company Registration Number: 02354508

Company registered in England and Wales

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Allforms Sheet Metal Engineering Limited is a Private Company Limited by Shares first registered on 2 March 1989. Its current registered address is in Nuneaton.

Registered Address

PLOT 14 HAMMOND CLOSE
ATTLEBOROUGH FIELDS IND EST
NUNEATON
CV11 6RY

There are 185 companies currently registered at this postcode, including this one.

All companies at CV11 6RY

Registration Data

Company Number

02354508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1989

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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £186,785£179,276£171,866£176,745£169,499£162,775£156,111
Current Assets £52,325£47,982£45,706£25,282£28,083£22,524£18,203
of which Cash £38,675£25,536£20,711£3,094£7,494£1,251£3,715
Total Assets £239,110£227,258£217,572£202,027£197,582£185,299£174,314
Current Liabilities £27,015£34,409£34,541£31,697£27,628£23,549£40,597
Net Current Assets £25,310£13,573£11,165£-6,415£455£-1,025£-22,394
Total Net Worth £212,095£192,849£183,031£170,330£169,954£161,750£133,717

Previous Names

No previous names

Company Officers

  • BONAS, Wendy

    Secretary

    Appointed on 29 August 2002

     

    11 Waltham Crescent
    Nuneaton
    Warwickshire
    CV10 9JG

  • BONAS, Stephen

    Director

     

    Nationality: British

    Occupation: Sheet Metal Worker

    Month of birth: March 1955

    11 Waltham Crescent
    Nuneaton
    Warwickshire
    CV10 9JG

  • BONAS, Wendy

    Director

    Appointed on 29 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    11 Waltham Crescent
    Nuneaton
    Warwickshire
    CV10 9JG

  • BROWN, Christine

    Secretary

    Resigned on 1 April 1992

    5 The Beeches
    Bedworth
    Nuneaton
    Warwickshire
    CV12 0BB

  • BROWN, David Michael

    Secretary

    Appointed on 1 April 1992

    Resigned on 29 August 2002

    21 Braemar Way
    Nuneaton
    Warwickshire
    CV10 7LF

  • BROWN, David Michael

    Director

    Appointed on 1 April 1992

    Resigned on 29 August 2002

    Nationality: British

    Occupation: Sheet Metal Worker

    Month of birth: January 1953

    21 Braemar Way
    Nuneaton
    Warwickshire
    CV10 7LF

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6294988. Transaction: MzE3MTE3NjU4OGFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDC9LC. Transaction: MzE2NTA4OTI4MWFkaXF6a2N4.

  3. 20 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X5357UUA. Transaction: MzE0NDQzNDcwMmFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJTU8. Transaction: MzEzNzkxMTMyMGFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X442YKGB. Transaction: MzEyMDExODY5NmFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N366L7. Transaction: MzExMzg4NzA4NGFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X34J9Z1D. Transaction: MzA5NzEzMDA2NGFkaXF6a2N4.

  8. 17 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2UB2H. Transaction: MzA4NzE0NDQ4MmFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X2532MZL. Transaction: MzA3NTM3NDg5NWFkaXF6a2N4.

  10. 4 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: A1MPHQV6. Transaction: MzA2ODcyMzAxNWFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X155FQGJ. Transaction: MzA1NDQ3NDE3OGFkaXF6a2N4.

  12. 28 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: AV2A2YP6. Transaction: MzA0NjIzOTkwNGFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X9ST9T2V. Transaction: MzAzNTE1NDAyNGFkaXF6a2N4.

  14. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUJUQQC9. Transaction: MzAyOTkwODYyMWFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XYHMXI4H. Transaction: MzAxMDkzMjQxMmFkaXF6a2N4.

  16. 8 March 2010 Director's details changed for Wendy Bonas on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYHMWI4G. Transaction: MzAxMDkzMjE5N2FkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Stephen Bonas on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYHMVI4F. Transaction: MzAxMDkzMjE5NmFkaXF6a2N4.

  18. 22 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ62TA15. Transaction: MjAzMzU0NTAxNGFkaXF6a2N4.

  19. 5 May 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVKC9LS. Transaction: MjAzMjEzMTcxNmFkaXF6a2N4.

  20. 5 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWYFR9GZ. Transaction: MjAzMjEwNjYyNGFkaXF6a2N4.

  21. 7 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKSUB4MH. Transaction: MjAxNzU0MTEyMmFkaXF6a2N4.

  22. 8 May 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFRNZJ7. Transaction: MjAwNTAyNTg2N2FkaXF6a2N4.

  23. 4 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0ODYxNGFkaXF6a2N4.

  24. 11 April 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzMjIwOWFkaXF6a2N4.

  25. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1NDY4MmFkaXF6a2N4.

  26. 13 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1NTgyNGFkaXF6a2N4.

  27. 18 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODU2MjM2OWFkaXF6a2N4.

  28. 21 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc1NjcwMGFkaXF6a2N4.

  29. 23 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjE1MTMxMGFkaXF6a2N4.

  30. 29 April 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM4MDU1NmFkaXF6a2N4.

  31. 20 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTA3NjM5MGFkaXF6a2N4.

  32. 30 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODAyMjMyOGFkaXF6a2N4.

  33. 21 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ4MTc5NWFkaXF6a2N4.

  34. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDY1MDY1MGFkaXF6a2N4.

  35. 8 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEyNDk2MmFkaXF6a2N4.

  36. 8 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgwMjA5NGFkaXF6a2N4.

  37. 9 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQxNjYxNWFkaXF6a2N4.

  38. 31 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjE5NzA0OGFkaXF6a2N4.

  39. 2 March 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcxMzM1OGFkaXF6a2N4.

  40. 11 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTYzMzc3NGFkaXF6a2N4.

  41. 21 March 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyNTc4MGFkaXF6a2N4.

  42. 1 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2OTYzNzQ5MmFkaXF6a2N4.

  43. 2 March 1999 Return made up to 22/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU4NjYyOGFkaXF6a2N4.

  44. 15 July 1998 Accounts for a small company made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwODM5MTY4M2FkaXF6a2N4.

  45. 6 March 1998 Return made up to 24/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg2MzcwNGFkaXF6a2N4.

  46. 25 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDcwODgyOWFkaXF6a2N4.

  47. 21 April 1997 Return made up to 02/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc1MjUzMWFkaXF6a2N4.

  48. 3 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0OTU5NDY1NGFkaXF6a2N4.

  49. 13 March 1996 Return made up to 02/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyMDMxOGFkaXF6a2N4.

  50. 3 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwOTEyNjcxOGFkaXF6a2N4.

  51. 7 March 1995 Return made up to 02/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk3NTEwOWFkaXF6a2N4.

  52. 11 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MzA1Mzc5OGFkaXF6a2N4.

  53. 12 March 1994 Return made up to 02/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDM3MDA3NWFkaXF6a2N4.

  54. 31 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzMwMTE3MWFkaXF6a2N4.

  55. 12 March 1993 Return made up to 02/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDA5NjU4NGFkaXF6a2N4.

  56. 15 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMzA0NzE3M2FkaXF6a2N4.

  57. 16 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMDE0MTM1NWFkaXF6a2N4.

  58. 29 July 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjU3NTcyOWFkaXF6a2N4.

  59. 12 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NDMxMDI4NmFkaXF6a2N4.

  60. 25 March 1992 Return made up to 02/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzAwNDk2NGFkaXF6a2N4.

  61. 15 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMzIzNTczNWFkaXF6a2N4.

  62. 12 July 1991 Return made up to 02/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxODU2NzM0M2FkaXF6a2N4.

  63. 12 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MzIwOTQ5OWFkaXF6a2N4.

  64. 12 February 1991 Return made up to 08/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDgxMDI5NGFkaXF6a2N4.

  65. 17 October 1989 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDE0MzQzNzY5NGFkaXF6a2N4.

  66. 6 July 1989 Wd 04/07/89 ad 13/06/89--------- £ si [email protected]=21500 £ ic 100/21600

    Category: Capital. Type: 88(2)C. Transaction: MDA1MTA3ODE4NWFkaXF6a2N4.

  67. 3 April 1989 Wd 13/03/89 ad 09/03/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA5OTIwODI5OWFkaXF6a2N4.

  68. 20 March 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNTIyMTMyNWFkaXF6a2N4.

  69. 14 March 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTg3ODkxM2FkaXF6a2N4.

  70. 2 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDcwOTA1OWFkaXF6a2N4.

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