Allen & Furness Limited

Company Registration Number: 03785631

Company registered in England and Wales

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Allen & Furness Limited is a Private Company Limited by Shares first registered on 10 June 1999. Its current registered address is in West Yorkshire.

Registered Address

UNIT 8 CROSSLANE INDUSTRIAL
ESTATE HEADLANDS ROAD LIVERSEDGE
WEST YORKSHIRE
WF15 6PR

There are 6 companies currently registered at this postcode, including this one.

All companies at WF15 6PR

Registration Data

Company Number

03785631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £73,380£59,171£82,927£57,761£48,865£52,087£36,697£52,145£67,851£46,677£58,805
of which Cash £385£290£73£140£116£246£235£873£29£86£108
Total Assets £73,380£59,171£82,927£57,761£48,865£52,087£36,697£52,145£67,851£46,677£58,805
Current Liabilities £65,504£56,154£79,992£70,495£54,773£65,847£49,195£66,583£77,644£54,654£65,612
Net Current Assets £7,876£3,017£2,935£-12,734£-5,908£-13,760£-12,498£-14,438£-9,793£-7,977£-6,807
Total Net Worth £19,916£15,714£17,528£5,996£8,556£3,228£4,367£5,268£12,180£14,051£13,928

Previous Names

No previous names

Company Officers

  • FURNESS, James Richard

    Secretary

    Appointed on 10 June 1999

     

    Nationality: British

    Occupation: Sheet Metal Work/Office Manage

    Unit 8 Crosslane Industrial
    Estate Headlands Road Liversedge
    West Yorkshire
    WF15 6PR

  • FURNESS, James Richard

    Director

    Appointed on 10 June 1999

     

    Nationality: British

    Occupation: Sheet Metal Work/Office Manage

    Month of birth: November 1971

    Unit 8 Crosslane Industrial
    Estate Headlands Road Liversedge
    West Yorkshire
    WF15 6PR

  • FURNESS, Paul

    Director

    Appointed on 10 June 1999

     

    Nationality: British

    Occupation: Welder/Sheet Metal Worker

    Month of birth: July 1947

    Unit 8 Crosslane Industrial
    Estate Headlands Road Liversedge
    West Yorkshire
    WF15 6PR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1999

    Resigned on 10 June 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ALLEN, Arthur

    Director

    Appointed on 10 June 1999

    Resigned on 4 February 2003

    Nationality: British

    Occupation: Sheet Metal Worker

    Month of birth: July 1931

    293 Bradford Road
    Brighouse
    West Yorkshire
    HD6 4BN

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 June 1999

    Resigned on 10 June 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5944IU3. Transaction: MzE1MDcwMTIwMGFkaXF6a2N4.

  2. 14 June 2016 Secretary's details changed for Mr James Richard Furness on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH03. Barcode: X5944IWB. Transaction: MzE1MDcwMDk4MmFkaXF6a2N4.

  3. 14 June 2016 Director's details changed for Mr James Richard Furness on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH01. Barcode: X5944IWZ. Transaction: MzE1MDcwMDk4N2FkaXF6a2N4.

  4. 14 June 2016 Director's details changed for Mr Paul Furness on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH01. Barcode: X5944IWJ. Transaction: MzE1MDcwMDk4OWFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYANE. Transaction: MzE0NTI5Mjg0M2FkaXF6a2N4.

  6. 18 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49SRFKA. Transaction: MzEyNTM4OTEwOGFkaXF6a2N4.

  7. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43HXQDM. Transaction: MzExOTQ3MTAwOWFkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAVX7M. Transaction: MzEwMjEwNDk5NWFkaXF6a2N4.

  9. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33O0USO. Transaction: MzA5NjI4OTQ0OGFkaXF6a2N4.

  10. 19 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATU8LM. Transaction: MzA4MDAyNTkzNmFkaXF6a2N4.

  11. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NG1XS. Transaction: MzA3NDk3NTcyOWFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVW9V4. Transaction: MzA2MDU3MDI1MmFkaXF6a2N4.

  13. 3 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X8C7DYXW. Transaction: MzA0NjU2MTU4NmFkaXF6a2N4.

  14. 23 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XZOU7V8O. Transaction: MzAzOTMxNDg1NGFkaXF6a2N4.

  15. 1 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWBX4S2Z. Transaction: MzAzMzA1OTM3NmFkaXF6a2N4.

  16. 10 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X8BNUKQ7. Transaction: MzAxNzMxNjE3NWFkaXF6a2N4.

  17. 10 June 2010 Director's details changed for Mr James Richard Furness on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X8BNSKQ5. Transaction: MzAxNzMxMzgyOWFkaXF6a2N4.

  18. 10 June 2010 Director's details changed for Mr Paul Furness on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X8BNTKQ6. Transaction: MzAxNzMxMzgzMGFkaXF6a2N4.

  19. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AT06MIFS. Transaction: MzAxMTkzNjQ5NmFkaXF6a2N4.

  20. 23 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1FYAY6. Transaction: MjAzNTYzNDE0NmFkaXF6a2N4.

  21. 23 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AH77W8AJ. Transaction: MjAyODczOTY4M2FkaXF6a2N4.

  22. 12 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6O6X0IC. Transaction: MjAwNzA4OTI1NGFkaXF6a2N4.

  23. 12 June 2008 Director and secretary's change of particulars / james furness / 10/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6O6W0IB. Transaction: MjAwNzA4ODUwNWFkaXF6a2N4.

  24. 10 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1EPMYQO. Transaction: MjAwMzA1MDQwMGFkaXF6a2N4.

  25. 31 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0NTI2N2FkaXF6a2N4.

  26. 11 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1MjI0OWFkaXF6a2N4.

  27. 13 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEzMTE3NmFkaXF6a2N4.

  28. 28 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4MTc5MGFkaXF6a2N4.

  29. 1 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg1ODgyN2FkaXF6a2N4.

  30. 27 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNzU0NDY3OWFkaXF6a2N4.

  31. 29 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQyMDMwN2FkaXF6a2N4.

  32. 14 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMDA4NzQ1M2FkaXF6a2N4.

  33. 2 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM5MzAzOGFkaXF6a2N4.

  34. 31 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NDI0OTMzNmFkaXF6a2N4.

  35. 10 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTc2NzUxOWFkaXF6a2N4.

  36. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkwNDMwNWFkaXF6a2N4.

  37. 5 July 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEyMTAyOWFkaXF6a2N4.

  38. 12 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExOTQwNjI2NmFkaXF6a2N4.

  39. 10 August 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc2MjMxOGFkaXF6a2N4.

  40. 25 October 2000 Ad 13/09/00--------- £ si [email protected]=993 £ ic 6/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjU0NzAxMGFkaXF6a2N4.

  41. 25 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4OTc5NTY3OWFkaXF6a2N4.

  42. 28 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE1ODI4OGFkaXF6a2N4.

  43. 10 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTA0MzU0OWFkaXF6a2N4.

  44. 12 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTY1MjE1MGFkaXF6a2N4.

  45. 22 June 1999 Ad 10/06/99--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzA4NTExOWFkaXF6a2N4.

  46. 21 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM1Njk1NmFkaXF6a2N4.

  47. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg2MjE4MmFkaXF6a2N4.

  48. 21 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzgzMzI4OWFkaXF6a2N4.

  49. 21 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkzNDA5NWFkaXF6a2N4.

  50. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA0NTQ5OGFkaXF6a2N4.

  51. 21 June 1999 Registered office changed on 21/06/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc3NDk0MWFkaXF6a2N4.

  52. 10 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQwNTEyMmFkaXF6a2N4.

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