Allen Engineering Limited

Company Registration Number: 03878911

Company registered in England and Wales

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Allen Engineering Limited is a Private Company Limited by Shares first registered on 17 November 1999. Its current registered address is in Ashbourne, Derbyshire.

Registered Address

NARLOW WORKS
THORPE
ASHBOURNE
DERBYSHIRE
DE6 2AT

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

All companies at DE6 2AT

Registration Data

Company Number

03878911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £587,874£569,956£564,283£520,750£516,449£409,431£449,939£485,483£274,059£262,286£107,367
Current Assets £1,635,993£1,260,867£1,257,359£1,157,657£875,694£1,013,129£1,118,342£1,177,939£1,028,777£937,767£1,315,861
of which Cash £906,369£361,435£289,470£187,151£8,444£79,779£127,474£16,797£181,955£200,000£287,122
Total Assets £2,223,867£1,830,823£1,821,642£1,678,407£1,392,143£1,422,560£1,568,281£1,663,422£1,302,836£1,200,053£1,423,228
Current Liabilities £164,623£14,622£29,265£36,532£53,657£113,756£175,629£120,981£87,615£68,655£63,377
Net Current Assets £1,471,370£1,246,245£1,228,094£1,121,125£822,037£899,373£942,713£1,056,958£941,162£869,112£1,252,484
Total Net Worth £2,059,244£1,816,201£1,792,377£1,641,875£1,338,486£1,308,804£1,392,652£1,542,441£1,215,221£1,131,398£1,359,851

Previous Names

No previous names

Company Officers

  • EDE, Stephanie

    Secretary

    Appointed on 2 January 2004

     

    Hollington End Farm
    Thorpe
    Ashbourne
    Derbyshire
    DE6 2AU

  • ALLEN, Michael

    Director

    Appointed on 17 November 1999

     

    Nationality: British

    Occupation: Agricultural Engineers

    Month of birth: February 1954

    The Brooklands
    Mapleton Road
    Mapleton
    Ashbourne
    Derbyshire
    England

  • EDE, Stephanie

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1982

    Hollington End Farm
    Thorpe
    Ashbourne
    Derbyshire
    DE6 2AU

  • ALLEN, Helen Leslie

    Secretary

    Appointed on 17 November 1999

    Resigned on 2 January 2004

    The Copse
    Thorpe
    Ashbourne
    Derbyshire
    DE6 2AT

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 17 November 1999

    Resigned on 17 November 1999

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 11 April 2017 Previous accounting period extended from 30 September 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X645LE5T. Transaction: MzE3MzMyMTk4N2FkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHRKR. Transaction: MzE2Mjg4ODk5NWFkaXF6a2N4.

  3. 15 July 2016 Director's details changed for Michael Allen on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5B84S9F. Transaction: MzE1MjkyMTgwMWFkaXF6a2N4.

  4. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UFP37. Transaction: MzE1MTU2NTc4NGFkaXF6a2N4.

  5. 9 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWA4DC. Transaction: MzEzNzExNzUxNGFkaXF6a2N4.

  6. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAY9VT. Transaction: MzEyNTg1MDEzOGFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSGADM. Transaction: MzExMzQ2OTUzMWFkaXF6a2N4.

  8. 12 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33GPXJF. Transaction: MzA5NjE0NTQ5OGFkaXF6a2N4.

  9. 27 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2O4X9TS. Transaction: MzA5MTU0MzA4OGFkaXF6a2N4.

  10. 9 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2592S03. Transaction: MzA3NTkzMjQ3NGFkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TMVC. Transaction: MzA2OTAxNzU4NGFkaXF6a2N4.

  12. 3 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11XAWUI. Transaction: MzA1MTg1NDYzNmFkaXF6a2N4.

  13. 22 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XERASZGJ. Transaction: MzA0NzU5NjI0M2FkaXF6a2N4.

  14. 2 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XNFBDRBP. Transaction: MzAzMTUyNjMxNWFkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X4ASKPLX. Transaction: MzAyODEwMTQ3NGFkaXF6a2N4.

  16. 19 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXD5RK00. Transaction: MzAxNTg2MDk5NGFkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XDKSQFNE. Transaction: MzAwNDYyNDgyNWFkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Mrs Stephanie Ede on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDKSPFND. Transaction: MzAwNDYyMzQyNGFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Michael Allen on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDKSOFNC. Transaction: MzAwNDYyMzQyMmFkaXF6a2N4.

  20. 9 December 2009 Secretary's details changed for Stephanie Ede on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH03. Barcode: XDKSNFNB. Transaction: MzAwNDYyMzQyMGFkaXF6a2N4.

  21. 11 February 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A29GO762. Transaction: MjAyNTU3OTYyOWFkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFGBE6SS. Transaction: MjAyNDM1NzA2NGFkaXF6a2N4.

  23. 19 January 2009 Director and secretary's change of particulars / stephanie allen / 09/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJOXW6K0. Transaction: MjAyMzY3ODk0OGFkaXF6a2N4.

  24. 28 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MTY4NGFkaXF6a2N4.

  25. 4 January 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxMjYyN2FkaXF6a2N4.

  26. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE4NTQ4NGFkaXF6a2N4.

  27. 16 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAwMDQyOWFkaXF6a2N4.

  28. 12 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1NzQxNmFkaXF6a2N4.

  29. 12 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU1NzQxN2FkaXF6a2N4.

  30. 9 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwMDIwOWFkaXF6a2N4.

  31. 31 January 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ0MDk5M2FkaXF6a2N4.

  32. 9 November 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzOTI4OTIzNmFkaXF6a2N4.

  33. 25 January 2005 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA5NzA3OWFkaXF6a2N4.

  34. 11 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM3OTQ0NGFkaXF6a2N4.

  35. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ4NDA3NWFkaXF6a2N4.

  36. 14 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQ4MTY1NWFkaXF6a2N4.

  37. 29 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5NTg1MmFkaXF6a2N4.

  38. 17 October 2003 Registered office changed on 17/10/03 from: 1.2 Clarendon court mansfield road nottingham nottinghamshire NG5 2BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzMyNjM4NGFkaXF6a2N4.

  39. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM4MTg3NGFkaXF6a2N4.

  40. 19 February 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTA1ODMwM2FkaXF6a2N4.

  41. 14 January 2003 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxMjQ1NGFkaXF6a2N4.

  42. 16 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NzUwMDc0MGFkaXF6a2N4.

  43. 18 February 2002 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzMDMwOWFkaXF6a2N4.

  44. 23 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NDc1NzM1M2FkaXF6a2N4.

  45. 3 January 2001 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTE3NzA0NGFkaXF6a2N4.

  46. 13 June 2000 Ad 17/11/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDE0OTk5NmFkaXF6a2N4.

  47. 16 May 2000 Accounting reference date shortened from 30/11/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODQwMTgyMGFkaXF6a2N4.

  48. 16 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI2MDk1MWFkaXF6a2N4.

  49. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk4Mjk4OGFkaXF6a2N4.

  50. 16 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE5MDQwMGFkaXF6a2N4.

  51. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU1Mzk5OGFkaXF6a2N4.

  52. 17 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzMxOTA4MmFkaXF6a2N4.

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