Allen Welding Limited

Company Registration Number: 03821458

Company registered in England and Wales

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Allen Welding Limited is a Private Company Limited by Shares first registered on 6 August 1999. Its current registered address is in Plymouth, Devon.

Registered Address

DEVONSHIRE VILLA 52 STUART ROAD
STOKE
PLYMOUTH
DEVON
PL3 4EE

There are 21 companies currently registered at this postcode, including this one.

All companies at PL3 4EE

Registration Data

Company Number

03821458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £421,966£397,773£723,434£398,164£241,226£368,565£415,523
of which Cash £118,112£99,563£351£86,398£76,737£187,935£77,270
Total Assets £421,966£397,773£723,434£398,164£241,226£368,565£415,523
Current Liabilities £248,993£269,901£568,087£209,261£166,803£149,258£252,608
Net Current Assets £172,973£127,872£155,347£188,903£74,423£219,307£162,915
Total Net Worth £253,951£198,867£219,456£243,879£166,859£310,711£250,488

Previous Names

No previous names

Company Officers

  • ALLEN, Joanne

    Secretary

    Appointed on 6 August 1999

     

    8
    Appledore Close
    Glenholt
    Plymouth
    Devon
    PL6 7NP
    England

  • ALLEN, Joanne

    Director

    Appointed on 6 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    8
    Appledore Close
    Glenholt
    Plymouth
    Devon
    PL6 7NP
    England

  • ALLEN, Peter

    Director

    Appointed on 6 August 1999

     

    Nationality: British

    Occupation: Welder

    Month of birth: October 1959

    8
    Appledore Close
    Glenholt
    Plymouth
    Devon
    PL6 7NP
    England

  • ALLEN, Shane

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1988

    60
    Sefton Avenue
    Lipson
    Plymouth
    Devon
    PL4 7QH
    England

  • DRAKE, Stacey

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1986

    11
    Crediton Walk
    Leigham
    Plymouth
    Devon
    PL6 8RT

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 6 August 1999

    Resigned on 6 August 1999

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 6 August 1999

    Resigned on 6 August 1999

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653MPCZ. Transaction: MzE3NDMxOTI4MmFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1SLX4. Transaction: MzE1NDg3Mjc5NWFkaXF6a2N4.

  3. 13 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TPNQY. Transaction: MzE0NjI4OTY0OGFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPX0P5. Transaction: MzEyOTk3ODkyNmFkaXF6a2N4.

  5. 5 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42K27M2. Transaction: MzExODYxODY1MmFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUHIRF. Transaction: MzEwNjA5NTI1NGFkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JZPP7. Transaction: MzA5ODgyMDM3MmFkaXF6a2N4.

  8. 7 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA21DU. Transaction: MzA4Mjg4MjUzMmFkaXF6a2N4.

  9. 7 August 2013 Director's details changed for Peter Allen on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2EA21DE. Transaction: MzA4Mjg4MjM4MWFkaXF6a2N4.

  10. 7 August 2013 Director's details changed for Shane Allen on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH01. Barcode: X2EA21DM. Transaction: MzA4Mjg4MjM4N2FkaXF6a2N4.

  11. 7 August 2013 Director's details changed for Joanne Allen on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2EA21D6. Transaction: MzA4Mjg4MjM3N2FkaXF6a2N4.

  12. 7 August 2013 Secretary's details changed for Joanne Allen on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X2EA21CY. Transaction: MzA4Mjg4MjM1M2FkaXF6a2N4.

  13. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273G94G. Transaction: MzA3NzAwMDEyMWFkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UQZS. Transaction: MzA2MzEzMjQ3M2FkaXF6a2N4.

  15. 29 August 2012 Director's details changed for Shane Allen on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X1G8UQZK. Transaction: MzA2MzA3NTkwN2FkaXF6a2N4.

  16. 3 May 2012 Director's details changed for Stacey Allen on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: CH01. Barcode: X185XY8Z. Transaction: MzA1Njk0NzIxMmFkaXF6a2N4.

  17. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17FZYCW. Transaction: MzA1NjI5OTMxOWFkaXF6a2N4.

  18. 11 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XGJSQWLV. Transaction: MzA0MTk3NDk1MGFkaXF6a2N4.

  19. 4 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XXZLAS5L. Transaction: MzAzMzI5OTI0MmFkaXF6a2N4.

  20. 15 October 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XNMU8O95. Transaction: MzAyNTMwMDA2M2FkaXF6a2N4.

  21. 15 October 2010 Director's details changed for Peter Allen on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XNMU5O92. Transaction: MzAyNTI5OTQ5NWFkaXF6a2N4.

  22. 15 October 2010 Director's details changed for Shane Allen on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XNMU6O93. Transaction: MzAyNTI5OTQ5NmFkaXF6a2N4.

  23. 15 October 2010 Director's details changed for Joanne Allen on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XNMU4O91. Transaction: MzAyNTI5OTQ5M2FkaXF6a2N4.

  24. 15 October 2010 Director's details changed for Stacey Allen on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XNMU7O94. Transaction: MzAyNTI5OTQ5N2FkaXF6a2N4.

  25. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XM3K8JEB. Transaction: MzAxNDE4NjE3MWFkaXF6a2N4.

  26. 18 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAFADDZ. Transaction: MjA0MTYxMDQyOWFkaXF6a2N4.

  27. 8 September 2009 Ad 01/09/09-01/09/09\gbp si [email protected]=998\gbp ic 2/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X9WA5D3X. Transaction: MjA0MDg0NTQ3MmFkaXF6a2N4.

  28. 27 July 2009 Registered office changed on 27/07/2009 from 23 lockyer street plymouth PL1 2QZ [View PDF]

    Category: Address. Type: 287. Barcode: XX6XYBTZ. Transaction: MjAzNzgzODMzNGFkaXF6a2N4.

  29. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI4TBA2C. Transaction: MjAzMzY4MzYxOGFkaXF6a2N4.

  30. 22 May 2009 Director appointed shane allen [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ7CEA11. Transaction: MjAzMzU0NDA1NGFkaXF6a2N4.

  31. 22 May 2009 Director appointed stacey allen [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ7CTA1G. Transaction: MjAzMzU0Mzc2OGFkaXF6a2N4.

  32. 12 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFHD27Z. Transaction: MjAxMDg1MDMwM2FkaXF6a2N4.

  33. 23 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A813SZYB. Transaction: MjAwNjAwNTI0OWFkaXF6a2N4.

  34. 2 October 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM5ODQxM2FkaXF6a2N4.

  35. 26 September 2007 Registered office changed on 26/09/07 from: 1ST floor gordon court 4 craigie drive the millfields plymouth devon PL1 3JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg3NzA3NWFkaXF6a2N4.

  36. 6 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM0NTY3OWFkaXF6a2N4.

  37. 3 November 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI3MzYwOWFkaXF6a2N4.

  38. 25 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyOTc0OWFkaXF6a2N4.

  39. 19 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjk2MDU5MmFkaXF6a2N4.

  40. 14 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMTA1NTU5OWFkaXF6a2N4.

  41. 29 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Njk0MzE4MmFkaXF6a2N4.

  42. 23 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA3NzQxMmFkaXF6a2N4.

  43. 25 August 2004 Accounting reference date shortened from 31/08/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTAzMzYyN2FkaXF6a2N4.

  44. 10 August 2004 Registered office changed on 10/08/04 from: 1 wedgwood villas ford park plymouth devon PL4 6RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE3MDQ4OWFkaXF6a2N4.

  45. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MTI5NDEzNmFkaXF6a2N4.

  46. 15 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg4NjcxMGFkaXF6a2N4.

  47. 6 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNDkxNzMxNmFkaXF6a2N4.

  48. 9 October 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM2MDIxOGFkaXF6a2N4.

  49. 30 July 2002 Registered office changed on 30/07/02 from: unit 9 wallsend industrial estate, cattedown plymouth devon PL4 0RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDU0ODQ5MWFkaXF6a2N4.

  50. 30 July 2002 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcwMDYyNGFkaXF6a2N4.

  51. 25 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMjUzMjk0NWFkaXF6a2N4.

  52. 6 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNjU0NjMyMGFkaXF6a2N4.

  53. 17 November 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ3NjA1N2FkaXF6a2N4.

  54. 17 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM2NDM4NWFkaXF6a2N4.

  55. 17 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ4NzU4MGFkaXF6a2N4.

  56. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ1Mjc4NWFkaXF6a2N4.

  57. 17 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk2NjMyMmFkaXF6a2N4.

  58. 17 August 1999 Registered office changed on 17/08/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk4NzQ0MGFkaXF6a2N4.

  59. 6 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTM4NjU3MWFkaXF6a2N4.

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