Allan Engineering Limited

Company Registration Number: 02760844

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allan Engineering Limited is a Private Company Limited by Shares first registered on 30 October 1992. Its current registered address is in Malton, North Yorkshire.

Registered Address

2 BECK MILL CLOSE
NORTON
MALTON
NORTH YORKSHIRE
YO17 9PD

There are 2 companies currently registered at this postcode, including this one.

All companies at YO17 9PD

Registration Data

Company Number

02760844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £105,496£93,908£80,120£64,176£52,489£41,774
of which Cash £103,948£92,508£78,692£62,714£51,255£40,583
Total Assets £105,496£93,908£80,120£64,176£52,489£41,774
Current Liabilities £78,765£61,196£51,033£54,964£46,225£42,340
Net Current Assets £26,731£32,712£29,087£9,212£6,264£-566
Total Net Worth £27,338£33,521£30,166£9,670£6,875£249

Previous Names

No previous names

Company Officers

  • ALLAN, Karen

    Secretary

    Appointed on 30 September 1998

     

    2 Beck Mill Close
    Norton
    Malton
    North Yorkshire
    YO17 9PD

  • ALLAN, David Keith

    Director

    Appointed on 30 October 1992

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1962

    2 Beck Mill Close
    Norton
    Malton
    North Yorkshire
    YO17 9PD

  • ALLAN, Karen

    Director

    Appointed on 30 October 1992

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1968

    2 Beck Mill Close
    Norton
    Malton
    North Yorkshire
    YO17 9PD

  • ALLAN, Geoffrey George

    Secretary

    Appointed on 11 September 1997

    Resigned on 30 September 1998

    12 Middlecave Drive
    Malton
    North Yorkshire
    YO17 0BB

  • ALLAN, Karen

    Secretary

    Appointed on 22 October 1992

    Resigned on 11 September 1997

    2 Beck Mill Close
    Norton
    Malton
    North Yorkshire
    YO17 9PD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1992

    Resigned on 30 October 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 1992

    Resigned on 30 October 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L71OP6. Transaction: MzE2MzU5MjgxMGFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8ZRGY. Transaction: MzE1NDA1MTU3MGFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL665T. Transaction: MzEzNTYzNDIyMWFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CROSCA. Transaction: MzEyODE2ODczNmFkaXF6a2N4.

  5. 9 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9E1R4. Transaction: MzExMDk4NDMyMmFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6XHTE. Transaction: MzEwNDcyNDU4OWFkaXF6a2N4.

  7. 2 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBHAU8. Transaction: MzA4ODA3OTk4M2FkaXF6a2N4.

  8. 27 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DHMEIP. Transaction: MzA4MjI2OTc0MGFkaXF6a2N4.

  9. 2 December 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1MWT6VU. Transaction: MzA2ODU5NDU5MmFkaXF6a2N4.

  10. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E18RVF. Transaction: MzA2MTUzMzcxNmFkaXF6a2N4.

  11. 5 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X939CYZR. Transaction: MzA0NjY2MzEzNGFkaXF6a2N4.

  12. 30 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCHK2W9H. Transaction: MzA0MTMzMTA5M2FkaXF6a2N4.

  13. 21 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X0A7RP93. Transaction: MzAyNzI4MTMyMmFkaXF6a2N4.

  14. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ88FM26. Transaction: MzAyMDM5MjA0N2FkaXF6a2N4.

  15. 20 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X4QAGF40. Transaction: MzAwMzM2MDE1NmFkaXF6a2N4.

  16. 20 November 2009 Director's details changed for Mr David Keith Allan on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X4QAEF4Y. Transaction: MzAwMzM2MDAyN2FkaXF6a2N4.

  17. 20 November 2009 Director's details changed for Karen Allan on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X4QAFF4Z. Transaction: MzAwMzM2MDAyOGFkaXF6a2N4.

  18. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6REFCQP. Transaction: MjA0MDA2NzA0NGFkaXF6a2N4.

  19. 17 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KOH4TO. Transaction: MjAxODEyMjY3OWFkaXF6a2N4.

  20. 2 September 2008 Partial exemption accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANVMA2OE. Transaction: MjAxMjM4OTg4MmFkaXF6a2N4.

  21. 26 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2ODAxM2FkaXF6a2N4.

  22. 30 August 2007 Partial exemption accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0MTYzMWFkaXF6a2N4.

  23. 20 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI1NTc5N2FkaXF6a2N4.

  24. 31 August 2006 Partial exemption accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3OTkxOGFkaXF6a2N4.

  25. 20 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDk3MjAwN2FkaXF6a2N4.

  26. 25 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NzcyMjEzMWFkaXF6a2N4.

  27. 15 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzMjQ3MmFkaXF6a2N4.

  28. 1 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NjgwNDkwOGFkaXF6a2N4.

  29. 22 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU0MDIyNWFkaXF6a2N4.

  30. 28 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMjQxNDA3MGFkaXF6a2N4.

  31. 8 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcwMTQ2M2FkaXF6a2N4.

  32. 28 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzODQ0NjkxNWFkaXF6a2N4.

  33. 12 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkwMzc5MGFkaXF6a2N4.

  34. 21 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2MzIwNjQzMGFkaXF6a2N4.

  35. 15 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgwMTczOWFkaXF6a2N4.

  36. 14 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExNzg3MzY3NWFkaXF6a2N4.

  37. 15 February 2000 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE5OTc0NGFkaXF6a2N4.

  38. 2 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3ODM3MzU4MGFkaXF6a2N4.

  39. 11 January 1999 Return made up to 30/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE1MjU0M2FkaXF6a2N4.

  40. 11 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcxNDE4OGFkaXF6a2N4.

  41. 4 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1MDI2NzgyOGFkaXF6a2N4.

  42. 4 August 1998 Registered office changed on 04/08/98 from: 27 aspen way slingsby york YO6 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQzOTQyMGFkaXF6a2N4.

  43. 9 December 1997 Return made up to 30/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAxNzM5MmFkaXF6a2N4.

  44. 5 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcxNzQwMmFkaXF6a2N4.

  45. 28 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2NzAzMjY1NGFkaXF6a2N4.

  46. 6 November 1996 Return made up to 30/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQyMDY5OGFkaXF6a2N4.

  47. 30 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyNzUxOTY1NWFkaXF6a2N4.

  48. 3 November 1995 Return made up to 30/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxMTg4N2FkaXF6a2N4.

  49. 8 September 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1ODk0NzExN2FkaXF6a2N4.

  50. 10 November 1994 Return made up to 30/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODIzMDE5MWFkaXF6a2N4.

  51. 27 October 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAyNjA0ODgyNGFkaXF6a2N4.

  52. 22 November 1993 Return made up to 30/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTgwMzY0MmFkaXF6a2N4.

  53. 16 March 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDExNjU0MDgzOGFkaXF6a2N4.

  54. 11 November 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODEzMzcyMmFkaXF6a2N4.

  55. 30 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODMyNjUzN2FkaXF6a2N4.

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