Allen Control Systems Limited

Company Registration Number: 02705793

Company registered in England and Wales

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Allen Control Systems Limited is a Private Company Limited by Shares first registered on 10 April 1992. Its current registered address is in Rumney, Cardiff.

Registered Address

UNIT 2 MELYN MAIR BUSINESS CENTRE
WENTLOOG AVENUE
RUMNEY
CARDIFF
CF3 2EX

There are 31 companies currently registered at this postcode, including this one.

All companies at CF3 2EX

Registration Data

Company Number

02705793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities 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

10 April 2016

Returns Next Due

8 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £391,303£396,300£357,071£260,226£247,214£318,475
of which Cash £37,170£27,508£2,383£1,352£5,805£1,351
Total Assets £391,303£396,300£357,071£260,226£247,214£318,475
Current Liabilities £389,242£391,672£346,590£300,716£291,359£477,801
Net Current Assets £2,061£4,628£10,481£-40,490£-44,145£-159,326
Total Net Worth £6,153£21,794£19,601£26,028£36,304£4,833

Previous Names

No previous names

Company Officers

  • ALLEN, Mavis

    Secretary

    Appointed on 10 April 1992

     

    39 Duffryn Avenue
    Cardiff
    South Glamorgan
    CF23 6LE

  • ALLEN, David Michael

    Director

    Appointed on 10 April 1992

     

    Nationality: Uk

    Occupation: Sales Manager

    Month of birth: December 1960

    39 Duffryn Avenue
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6LE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 1992

    Resigned on 10 April 1992

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I24T4O. Transaction: MzE2MDUzNDYxOGFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X57T5IGZ. Transaction: MzE0OTQ2ODM3MmFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J0SJ40. Transaction: MzEzNDQ3NTczOWFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X47RR0MB. Transaction: MzEyMzQ1MzY1NWFkaXF6a2N4.

  5. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBI500. Transaction: MzExNDY0NjIxN2FkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36X1HRL. Transaction: MzA5OTIwMzY3MWFkaXF6a2N4.

  7. 16 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: A2J2QG3A. Transaction: MzA4NzA2MDMyN2FkaXF6a2N4.

  8. 15 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X28DWBOR. Transaction: MzA3ODAxODk0OWFkaXF6a2N4.

  9. 15 May 2013 Registered office address changed from Unit 2 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff CF3 2EX on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28DWBOJ. Transaction: MzA3Nzk1OTk2NGFkaXF6a2N4.

  10. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF6RIP. Transaction: MzA3MDU1NjQwM2FkaXF6a2N4.

  11. 11 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHDPU. Transaction: MzA1NzMxOTQ4MGFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONG39F. Transaction: MzA0OTgwMDU5OGFkaXF6a2N4.

  13. 28 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XGXW0TON. Transaction: MzAzNjI5NjIxMmFkaXF6a2N4.

  14. 20 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALKRSMN7. Transaction: MzAyMTc1MTQ4MWFkaXF6a2N4.

  15. 10 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XTPLNJV1. Transaction: MzAxNTIzMDU2OGFkaXF6a2N4.

  16. 29 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMRKHBXW. Transaction: MjAzODEyNzAxOWFkaXF6a2N4.

  17. 1 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMN89HE. Transaction: MjAzMjAwNDM0OGFkaXF6a2N4.

  18. 30 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9MRU3HA. Transaction: MjAxNDQzNzY3NWFkaXF6a2N4.

  19. 31 July 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQFY1VD. Transaction: MjAxMDA2ODQyMmFkaXF6a2N4.

  20. 23 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1MjA4OWFkaXF6a2N4.

  21. 12 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYxNjM2MWFkaXF6a2N4.

  22. 1 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk3MjU2MGFkaXF6a2N4.

  23. 12 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkzNTA2NWFkaXF6a2N4.

  24. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjA3MDMwNWFkaXF6a2N4.

  25. 30 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTc4OTcyNmFkaXF6a2N4.

  26. 29 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI4NzE5NGFkaXF6a2N4.

  27. 20 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODU0OTQ5NWFkaXF6a2N4.

  28. 20 December 2004 Registered office changed on 20/12/04 from: unit 5 ringside bus centre heol y rhosog rumney cardiff CF3 2EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzE4ODA3NmFkaXF6a2N4.

  29. 13 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIwMDU2N2FkaXF6a2N4.

  30. 23 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjE0ODAxOGFkaXF6a2N4.

  31. 12 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI4NTAyOGFkaXF6a2N4.

  32. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjA4ODkyM2FkaXF6a2N4.

  33. 11 June 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMzOTA2MmFkaXF6a2N4.

  34. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQwMzIwNmFkaXF6a2N4.

  35. 16 May 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQxNTc4MmFkaXF6a2N4.

  36. 8 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDIxNDM1OWFkaXF6a2N4.

  37. 18 April 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMwNjMyNmFkaXF6a2N4.

  38. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTgxMjI1NWFkaXF6a2N4.

  39. 30 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Nzg4OTA3OGFkaXF6a2N4.

  40. 21 May 1999 Return made up to 10/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY2MDg5OWFkaXF6a2N4.

  41. 26 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNjM0MjY1MGFkaXF6a2N4.

  42. 6 May 1998 Return made up to 10/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5ODkzM2FkaXF6a2N4.

  43. 24 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjU3NzE5M2FkaXF6a2N4.

  44. 16 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMjUyMzA5MmFkaXF6a2N4.

  45. 2 May 1997 Return made up to 10/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4NzA1OGFkaXF6a2N4.

  46. 12 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODU3MTc2N2FkaXF6a2N4.

  47. 7 May 1996 Return made up to 10/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk3NTg0MWFkaXF6a2N4.

  48. 21 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NTgyMTE1OWFkaXF6a2N4.

  49. 19 May 1995 Return made up to 10/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE3ODcxMWFkaXF6a2N4.

  50. 15 August 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NjM5NzE0NGFkaXF6a2N4.

  51. 15 June 1994 Return made up to 10/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzI2MzExNmFkaXF6a2N4.

  52. 18 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMTc3MDY0M2FkaXF6a2N4.

  53. 26 April 1993 Return made up to 10/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyMjY3OWFkaXF6a2N4.

  54. 13 January 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyNDA0ODUzNmFkaXF6a2N4.

  55. 31 May 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NzU1MTY4NGFkaXF6a2N4.

  56. 15 May 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjE4MjcyMWFkaXF6a2N4.

  57. 15 April 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NDcxOTk5MmFkaXF6a2N4.

  58. 10 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzYyOTQ1OWFkaXF6a2N4.

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