Allen Industrial Limited

Company Registration Number: 02909709

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allen Industrial Limited is a Private Company Limited by Shares first registered on 17 March 1994. Its current registered address is in Bodelwyddan, Denbighshire.

Registered Address

PHOENIX HOUSE
KINMEL PARK INDUSTRIAL ESTATE
BODELWYDDAN
DENBIGHSHIRE
LL18 5TY

There are 12 companies currently registered at this postcode, including this one.

All companies at LL18 5TY

Registration Data

Company Number

02909709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • GIBELLINI, Renzo

    Director

    Appointed on 22 January 2009

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: December 1964

    Via Nenni 6
    41053 Castelfranco
    Emilia
    Italy

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 17 March 1994

    Resigned on 17 August 1994

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • WHEALS, Raymond Alvar

    Secretary

    Appointed on 17 August 1994

    Resigned on 22 January 2009

    Dodds Cottage
    Newbury Road Headley
    Thatham
    Berkshire
    RG19 8LA

  • GIORGI, Lorenzo

    Director

    Appointed on 22 January 2009

    Resigned on 30 June 2009

    Nationality: Italian

    Occupation: Business Manager

    Month of birth: September 1965

    Via Tartini 6
    Bologna
    I-40127
    Italy

  • USHER, John Gordon Paul

    Director

    Appointed on 17 August 1994

    Resigned on 31 March 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1954

    10islay Close
    Ellesmere Port
    South Wirral
    Merseyside
    CH65 9LS

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1994

    Resigned on 17 August 1994

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 26/09/2017.

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. 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M77M0. Transaction: MzE3MTUwNjIzOGFkaXF6a2N4.

  2. 12 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD2CX9. Transaction: MzE1NzE3ODY5M2FkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X57VR6FK. Transaction: MzE0OTU0NTQ5MWFkaXF6a2N4.

  4. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIU4DM. Transaction: MzEzMTU2NDA5NGFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45B560J. Transaction: MzEyMTE3NTYzMWFkaXF6a2N4.

  6. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2HYQP. Transaction: MzEwNzE4OTkzMGFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35MBP5K. Transaction: MzA5ODA3NjA5NGFkaXF6a2N4.

  8. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSDRG9. Transaction: MzA4NDkwODYyOGFkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X2635XTE. Transaction: MzA3NjA5MDA0N2FkaXF6a2N4.

  10. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H689QX. Transaction: MzA2MzgzOTY3MWFkaXF6a2N4.

  11. 4 May 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X188I4YW. Transaction: MzA1Njk4NDYzMWFkaXF6a2N4.

  12. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWRSJXZR. Transaction: MzA0NDcwODc5N2FkaXF6a2N4.

  13. 29 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X6C92SUC. Transaction: MzAzNDY3NDk0NmFkaXF6a2N4.

  14. 29 March 2011 Termination of appointment of John Usher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6C91SUB. Transaction: MzAzNDY3NDgwNWFkaXF6a2N4.

  15. 9 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X806CN9J. Transaction: MzAyMjk5NTM0OWFkaXF6a2N4.

  16. 8 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XECFJIZ2. Transaction: MzAxMzEzMTQ3MmFkaXF6a2N4.

  17. 6 April 2010 Termination of appointment of Lorenzo Giorgi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCP9ZIXL. Transaction: MzAxMjg3OTg1NWFkaXF6a2N4.

  18. 25 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XNYN2B0I. Transaction: MjAzNTg0OTI4N2FkaXF6a2N4.

  19. 29 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DE79ER. Transaction: MjAzMTY3NzU4OGFkaXF6a2N4.

  20. 28 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9DE69EQ. Transaction: MjAzMTY1MDE5NmFkaXF6a2N4.

  21. 6 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTE5NjU0MWFkaXF6a2N4.

  22. 1 February 2009 Accounting reference date extended from 30/09/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAOOB6XA. Transaction: MjAyNDY3OTU2MGFkaXF6a2N4.

  23. 1 February 2009 Registered office changed on 01/02/2009 from suffolk house the green wooburn green high wycombe buckinghamshire HP10 0EU [View PDF]

    Category: Address. Type: 287. Barcode: AAOOC6XB. Transaction: MjAyNDY3OTUyN2FkaXF6a2N4.

  24. 1 February 2009 Appointment terminated secretary raymond wheals [View PDF]

    Category: Officers. Type: 288b. Barcode: AAOO76X6. Transaction: MjAyNDY3OTUxNGFkaXF6a2N4.

  25. 1 February 2009 Director appointed lorenzo giorgi [View PDF]

    Category: Officers. Type: 288a. Barcode: RYKWM6XU. Transaction: MjAyNDY3OTQ3N2FkaXF6a2N4.

  26. 1 February 2009 Director appointed renzo gibellini [View PDF]

    Category: Officers. Type: 288a. Barcode: RYKWN6XV. Transaction: MjAyNDY3OTQ0OWFkaXF6a2N4.

  27. 2 September 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XOMJP2S9. Transaction: MjAxMjQxMDAxNmFkaXF6a2N4.

  28. 8 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSK1SYPP. Transaction: MjAwMjg3MDg0NGFkaXF6a2N4.

  29. 4 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkyOTI3OWFkaXF6a2N4.

  30. 11 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI3ODE3NWFkaXF6a2N4.

  31. 24 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUwNzExOWFkaXF6a2N4.

  32. 6 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU2MzY2MWFkaXF6a2N4.

  33. 11 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI0OTQ2OWFkaXF6a2N4.

  34. 4 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY0NDg1NmFkaXF6a2N4.

  35. 5 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MTMyMjc0MGFkaXF6a2N4.

  36. 22 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIwNDAwMmFkaXF6a2N4.

  37. 15 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0OTQwMTkyOWFkaXF6a2N4.

  38. 12 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5MzI5NmFkaXF6a2N4.

  39. 17 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MTA5MjU3NGFkaXF6a2N4.

  40. 3 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM0Njk1NWFkaXF6a2N4.

  41. 28 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMDk3NzEyMGFkaXF6a2N4.

  42. 20 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYzNDc5MmFkaXF6a2N4.

  43. 14 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxODkzNDY0MGFkaXF6a2N4.

  44. 14 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA0NDAxNWFkaXF6a2N4.

  45. 24 June 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MTc0OTE2M2FkaXF6a2N4.

  46. 9 April 1999 Return made up to 17/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4NzU3NWFkaXF6a2N4.

  47. 7 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMjQxODEwM2FkaXF6a2N4.

  48. 3 April 1998 Return made up to 17/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjA2MjcyN2FkaXF6a2N4.

  49. 6 July 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0ODk3MzUyOGFkaXF6a2N4.

  50. 24 March 1997 Return made up to 17/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzMzE3N2FkaXF6a2N4.

  51. 3 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5NjUwNDI0OGFkaXF6a2N4.

  52. 21 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzc2MDkyMWFkaXF6a2N4.

  53. 21 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODM0NzM4M2FkaXF6a2N4.

  54. 21 March 1996 Return made up to 17/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY1MTA2NGFkaXF6a2N4.

  55. 4 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzkwNzgyNmFkaXF6a2N4.

  56. 4 August 1995 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyNzQ5MjI2NWFkaXF6a2N4.

  57. 29 March 1995 Return made up to 17/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU4MzQ1MWFkaXF6a2N4.

  58. 7 November 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA4MzIzMDM5NGFkaXF6a2N4.

  59. 23 September 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDY2NDIyN2FkaXF6a2N4.

  60. 22 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDU2Njk1NmFkaXF6a2N4.

  61. 22 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDMwMDk5MGFkaXF6a2N4.

  62. 22 August 1994 Registered office changed on 22/08/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDA5MTU0MDMxOGFkaXF6a2N4.

  63. 17 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTM5MDU5M2FkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:37:23 +0100