Allied Rubber Products & Engineering Company Limited

Company Registration Number: 03309811

Company registered in England and Wales

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Allied Rubber Products & Engineering Company Limited is a Private Company Limited by Shares first registered on 30 January 1997. Its current registered address is in Smethwick Warley, West Midlands.

Registered Address

UNIT 15 CORNWALL ROAD INDUSTRIAL
ESTATE CORNWALL ROAD
SMETHWICK WARLEY
WEST MIDLANDS
B66 2JT

There are 8 companies currently registered at this postcode, including this one.

All companies at B66 2JT

Registration Data

Company Number

03309811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DONNELLY, Marie Gabrielle

    Secretary

    Appointed on 26 June 1998

     

    Unit 15 Cornwall Road Industrial
    Estate Cornwall Road
    Smethwick Warley
    West Midlands
    B66 2JT

  • DONNELLY, Anthony Kevin

    Director

    Appointed on 26 June 1998

     

    Nationality: British

    Occupation: D

    Month of birth: June 1947

    The Wirrall Coven Road
    Brewood
    Stafford
    Staffordshire
    ST19 9DF

  • DONNELLY, Marie Gabrielle

    Director

    Appointed on 26 June 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    Mistral
    Severn Vale, Eardington
    Bridgnorth
    Shropshire
    WV16 5JW

  • LEE, Robert James

    Secretary

    Appointed on 30 January 1997

    Resigned on 26 June 1998

    Flat 2 Westfield Hall
    Hagley Road Edgbaston
    Birmingham
    West Midlands
    B16 9LG

  • TURNER, Colin John

    Director

    Appointed on 30 January 1997

    Resigned on 26 June 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1946

    Merestone House 100 Petersfield Road
    Hall Green
    Birmingham
    West Midlands
    B28 0BD

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

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Latest Filings

  1. 4 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A62ZCAQ3. Transaction: MzE3MjU2MjI4OGFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X615IA17. Transaction: MzE2OTg3MjI1NGFkaXF6a2N4.

  3. 18 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53021EQ. Transaction: MzE0NDMzODQxMWFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50GAE35. Transaction: MzE0MTYxOTQ1MWFkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4061JXV. Transaction: MzExNjM4MDU0OWFkaXF6a2N4.

  6. 26 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3JBHBZN. Transaction: MzExMDEzNDQzM2FkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32FOCSY. Transaction: MzA5NTE0NzM2NmFkaXF6a2N4.

  8. 12 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KYRYWJ. Transaction: MzA4ODYzMDY4OGFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X214JPV6. Transaction: MzA3MTk2MTEyMGFkaXF6a2N4.

  10. 15 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1JF7BEP. Transaction: MzA2NTgxOTY2OGFkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X127JUTT. Transaction: MzA1MjAyMzA4OWFkaXF6a2N4.

  12. 26 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AW85OYLQ. Transaction: MzA0NjEwNzYwNGFkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XML38R9F. Transaction: MzAzMTM4NDAyMmFkaXF6a2N4.

  14. 3 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AKSIFOSZ. Transaction: MzAyNjM2MDAyNWFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XFFL2HQL. Transaction: MzAwOTk4OTAxOWFkaXF6a2N4.

  16. 10 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADVCBEP8. Transaction: MzAwMjU2MjIwOWFkaXF6a2N4.

  17. 21 October 2009 Director's details changed for Anthony Kevin Donnelly on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP9R6EAG. Transaction: MzAwMTE4OTUzM2FkaXF6a2N4.

  18. 21 October 2009 Director's details changed for Marie Gabrielle Donnelly on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP9O8EAF. Transaction: MzAwMTE4ODcwNGFkaXF6a2N4.

  19. 21 October 2009 Secretary's details changed for Marie Gabrielle Donnelly on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XP9NFEAL. Transaction: MzAwMTE4ODY3OGFkaXF6a2N4.

  20. 30 January 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXJF6YI. Transaction: MjAyNDU5ODUyNmFkaXF6a2N4.

  21. 28 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AUJ1D49E. Transaction: MjAxNjU2ODYzNWFkaXF6a2N4.

  22. 13 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwMTMyM2FkaXF6a2N4.

  23. 27 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI0OTI1MmFkaXF6a2N4.

  24. 8 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4OTAwOWFkaXF6a2N4.

  25. 8 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc4ODc2OWFkaXF6a2N4.

  26. 4 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwOTgwMmFkaXF6a2N4.

  27. 2 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM2MjYyMGFkaXF6a2N4.

  28. 15 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2OTc2MzQ4OGFkaXF6a2N4.

  29. 2 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY3MDIwMmFkaXF6a2N4.

  30. 19 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyODg4NjE1MmFkaXF6a2N4.

  31. 18 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA5NjkxMWFkaXF6a2N4.

  32. 22 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNjU5MDgzMWFkaXF6a2N4.

  33. 19 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NDAyNzU4N2FkaXF6a2N4.

  34. 5 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwNDEyM2FkaXF6a2N4.

  35. 6 March 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU5MTcxN2FkaXF6a2N4.

  36. 17 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMjc2NjEwNGFkaXF6a2N4.

  37. 21 February 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM4NjEyMGFkaXF6a2N4.

  38. 11 December 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MDU2MzQ2NWFkaXF6a2N4.

  39. 6 March 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkwODExMGFkaXF6a2N4.

  40. 10 November 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNjI1ODM0OWFkaXF6a2N4.

  41. 27 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5NTA1MTA1MGFkaXF6a2N4.

  42. 24 March 1999 Return made up to 30/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ4MDY2NGFkaXF6a2N4.

  43. 2 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2MDM0Mjg3MWFkaXF6a2N4.

  44. 1 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMTQyNDc2MGFkaXF6a2N4.

  45. 1 July 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEwNzg3MzkxNGFkaXF6a2N4.

  46. 1 July 1998 Registered office changed on 01/07/98 from: 3 temple row west birmingham west midlands B2 5NY

    Category: Address. Type: 287. Transaction: MDEzMzYwOTM2NGFkaXF6a2N4.

  47. 1 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxMzkyNzI3OWFkaXF6a2N4.

  48. 1 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0MDMwMDY0MGFkaXF6a2N4.

  49. 23 March 1998 Accounting reference date shortened from 31/01/99 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTgzNTc5NmFkaXF6a2N4.

  50. 2 February 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc1ODU5NWFkaXF6a2N4.

  51. 30 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTY2NDI3NmFkaXF6a2N4.

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