Allied Maxcut Engineering Co. Limited

Company Registration Number: 03667439

Company registered in England and Wales

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Allied Maxcut Engineering Co. Limited is a Private Company Limited by Shares first registered on 13 November 1998. Its current registered address is in Kingswinford, West Midlands.

Registered Address

93 VANTAGE POINT
PENSNETT ESTATE
KINGSWINFORD
WEST MIDLANDS
DY6 7FR

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

All companies at DY6 7FR

Registration Data

Company Number

03667439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46620 - Wholesale of machine tools

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • ALLIED MACHINE (EUROPE) CO. LIMITED, active until 4 February 2016

Company Officers

  • TAYLOR, Stephen Paul

    Secretary

    Appointed on 13 January 2016

     

    93 Vantage Point
    Pensnett Estate
    Kingswinford
    West Midlands
    DY6 7FR

  • CRAWFORD, Paul Andrew

    Director

    Appointed on 13 January 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1966

    93
    Vantage Point
    Pensnett Estate
    Kingswinford
    West Midlands
    DY6 7FR
    United Kingdom

  • CRAWFORD, Rodney

    Director

    Appointed on 13 November 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1945

    Tanglewood Lodge Button Oak
    Kinlet
    Bewdley
    Shropshire
    DY12 3AL

  • CRAWFORD, Joyce

    Secretary

    Appointed on 13 November 1998

    Resigned on 13 November 2016

    Nationality: British

    Tanglewood Lodge Button Oak
    Kinlet
    Bewdley
    Shropshire
    DY12 3AL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 1998

    Resigned on 13 November 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 November 1998

    Resigned on 13 November 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K133EW. Transaction: MzE2MjIzODE4NGFkaXF6a2N4.

  2. 14 November 2016 Termination of appointment of Joyce Crawford as a secretary on 13 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Officers. Type: TM02. Barcode: X5JQGHUY. Transaction: MzE2MTg2MzU3N2FkaXF6a2N4.

  3. 29 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: A5G1VXS0. Transaction: MzE1ODQxMjkwMmFkaXF6a2N4.

  4. 4 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4ZN8702. Transaction: MzE0MTI4NzAyM2FkaXF6a2N4.

  5. 27 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE0MDYyNTIxN2FkaXF6a2N4.

  6. 18 January 2016 Appointment of Mr Stephen Paul Taylor as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP03. Barcode: X4YN2CJV. Transaction: MzEzOTgxNDc2NmFkaXF6a2N4.

  7. 15 January 2016 Appointment of Mr Paul Andrew Crawford as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YN2BPE. Transaction: MzEzOTgxNDUwMWFkaXF6a2N4.

  8. 7 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYJV6. Transaction: MzEzNjkxNjkwMWFkaXF6a2N4.

  9. 9 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7BE2. Transaction: MzEzMjM2MDMwOGFkaXF6a2N4.

  10. 2 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUR1MB. Transaction: MzExMjYxMjEzMWFkaXF6a2N4.

  11. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92JRL. Transaction: MzEwODYwODkyM2FkaXF6a2N4.

  12. 21 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM47SI. Transaction: MzA4OTE5MTQxMWFkaXF6a2N4.

  13. 5 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A239CYRC. Transaction: MzA3Mzk1MTAwNmFkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9KHR4. Transaction: MzA2Nzk4OTE2MGFkaXF6a2N4.

  15. 4 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOAXT. Transaction: MzA2NTI2NDYwMmFkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XGLGLZMK. Transaction: MzA0Nzk2MjYxNGFkaXF6a2N4.

  17. 13 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6V6UUV0. Transaction: MzAzODc0NzkyOWFkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X7UD6PX3. Transaction: MzAyODc3MTI4MGFkaXF6a2N4.

  19. 13 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A633BLI0. Transaction: MzAxOTQyMzE3NmFkaXF6a2N4.

  20. 10 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XDQUDFN9. Transaction: MzAwNDY1NzYxMWFkaXF6a2N4.

  21. 9 December 2009 Director's details changed for Rodney Crawford on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDQUCFN8. Transaction: MzAwNDYzNzEzNWFkaXF6a2N4.

  22. 30 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0YBRB4P. Transaction: MjAzNjE1NDIzM2FkaXF6a2N4.

  23. 2 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92KL5AS. Transaction: MjAxOTA5MzU5MWFkaXF6a2N4.

  24. 14 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEYZAZOI. Transaction: MjAwNTM2Nzc0NWFkaXF6a2N4.

  25. 14 December 2007 Return made up to 13/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMyOTMxN2FkaXF6a2N4.

  26. 7 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU2MDgyNmFkaXF6a2N4.

  27. 13 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY4NjE1NGFkaXF6a2N4.

  28. 14 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMzMTEzNWFkaXF6a2N4.

  29. 16 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzExMDAyNWFkaXF6a2N4.

  30. 4 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE0NjQwNGFkaXF6a2N4.

  31. 20 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyNjk5NGFkaXF6a2N4.

  32. 2 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzgyMDgxMGFkaXF6a2N4.

  33. 2 February 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTM3MjM3MWFkaXF6a2N4.

  34. 5 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIyNDEyOGFkaXF6a2N4.

  35. 10 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzOTA4MmFkaXF6a2N4.

  36. 23 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDg2NTI5NGFkaXF6a2N4.

  37. 12 December 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA2OTE2NWFkaXF6a2N4.

  38. 7 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTU5NjM4NWFkaXF6a2N4.

  39. 20 November 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0Mzg3OWFkaXF6a2N4.

  40. 18 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzI2Nzg0NWFkaXF6a2N4.

  41. 18 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM0MDg4OGFkaXF6a2N4.

  42. 18 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ5OTg3M2FkaXF6a2N4.

  43. 5 September 2000 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTM4NzA5MWFkaXF6a2N4.

  44. 5 December 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgwOTc4N2FkaXF6a2N4.

  45. 9 June 1999 Registered office changed on 09/06/99 from: 84 first avenue pensnett trading estate kingswinford west midlands DY6 7PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc4MDEzMmFkaXF6a2N4.

  46. 17 November 1998 Registered office changed on 17/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY4ODkxM2FkaXF6a2N4.

  47. 17 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI2MTAxNGFkaXF6a2N4.

  48. 17 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkyMDEwNmFkaXF6a2N4.

  49. 17 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY4NjM2MGFkaXF6a2N4.

  50. 17 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk3MzQxMmFkaXF6a2N4.

  51. 13 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY2NzQ0NWFkaXF6a2N4.

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