Allied Mechanical Engineering Limited

Company Registration Number: 04406444

Company registered in England and Wales

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Allied Mechanical Engineering Limited is a Private Company Limited by Shares first registered on 28 March 2002. Its current registered address is in Celtic Gateway, Cardiff.

Registered Address

C/O KTS OWENS THOMAS
THE COUNTING HOUSE
CELTIC GATEWAY
CARDIFF
CF11 0SN

There are 175 companies currently registered at this postcode, including this one.

All companies at CF11 0SN

Registration Data

Company Number

04406444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £525,297£339,499£552,013£332,393£403,925£523,031
of which Cash £90,133£108,334£88,510£99,412£175,563£439,494
Total Assets £525,297£339,499£552,013£332,393£403,925£523,031
Current Liabilities £345,590£249,507£451,649£246,809£270,627£358,662
Net Current Assets £179,707£89,992£100,364£85,584£133,298£164,369
Total Net Worth £196,806£105,449£107,442£95,647£146,892£182,092

Previous Names

No previous names

Company Officers

  • BARNES, Nicholas David

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1976

    22
    Walnut Close
    Miskin
    Pontyclun
    Mid Glamorgan
    CF72 8RZ
    United Kingdom

  • BARNES, Thomas Rhys

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1980

    62
    Hill Rise
    Llanedeyrn
    Cardiff
    CF23 6UJ
    United Kingdom

  • BARNES, Diane

    Secretary

    Appointed on 5 September 2002

    Resigned on 6 April 2015

    1 Baynton Close
    Llandaff
    Cardiff
    CF5 2NZ

  • STUART, Hilary Alexandra

    Secretary

    Appointed on 28 March 2002

    Resigned on 15 October 2002

    178 Cardiff Road
    Llandaff
    Cardiff
    CF5 2AD

  • BARNES, Diane

    Director

    Appointed on 5 September 2002

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    1 Baynton Close
    Llandaff
    Cardiff
    CF5 2NZ

  • BARNES, Paul Joseph

    Director

    Appointed on 5 September 2002

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    1 Baynton Close
    Llandaff
    Cardiff
    CF5 2NZ

  • JENKINS, Russell John

    Director

    Appointed on 28 March 2002

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Chartered Accountants

    Month of birth: February 1965

    178 Cardiff Road
    Llandaff
    Cardiff
    CF5 2AD

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

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H7BA8O. Transaction: MzE1OTgwODAyOGFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55HA0WH. Transaction: MzE0Njk3OTAwOGFkaXF6a2N4.

  3. 22 April 2016 Director's details changed for Mr Thomas Rhys Barnes on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: CH01. Barcode: X55HA0W9. Transaction: MzE0Njk3ODg1MGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G5I7RC. Transaction: MzEzMTU0NzE3NmFkaXF6a2N4.

  5. 20 May 2015 Termination of appointment of Paul Joseph Barnes as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X47RW003. Transaction: MzEyMzU0NjE1M2FkaXF6a2N4.

  6. 20 May 2015 Termination of appointment of Diane Barnes as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X47RVZTU. Transaction: MzEyMzU0NjE1N2FkaXF6a2N4.

  7. 20 May 2015 Termination of appointment of Diane Barnes as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM02. Barcode: X47RVZF4. Transaction: MzEyMzU0NjA0MWFkaXF6a2N4.

  8. 13 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X47C736R. Transaction: MzEyMzA4ODIwNmFkaXF6a2N4.

  9. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3WCTE. Transaction: MzEwNzQxMjAyOWFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X351LRW8. Transaction: MzA5NzYwNzgzMWFkaXF6a2N4.

  11. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LHZCA2. Transaction: MzA4OTA3ODU4MWFkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X2533KO0. Transaction: MzA3NTM4MjQzMmFkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2JN3C. Transaction: MzA2MzIxOTAzOWFkaXF6a2N4.

  14. 18 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X170KKOY. Transaction: MzA1NjAxNzg0MGFkaXF6a2N4.

  15. 18 April 2012 Director's details changed for Thomas Rhys Barnes on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X170KKOQ. Transaction: MzA1NTk3NzUzN2FkaXF6a2N4.

  16. 17 April 2012 Director's details changed for Nicholas David Barnes on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X170KKOI. Transaction: MzA1NTk3NzUxNmFkaXF6a2N4.

  17. 5 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI2S0ZN8. Transaction: MzA0ODQxNjk4OGFkaXF6a2N4.

  18. 5 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX0L7XZV. Transaction: MzA0NDkzNzgzNGFkaXF6a2N4.

  19. 6 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X8P24T0T. Transaction: MzAzNTEzMTQ3OGFkaXF6a2N4.

  20. 5 April 2011 Director's details changed for Thomas Rhys Barnes on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: X8P23T0S. Transaction: MzAzNDk5OTczOGFkaXF6a2N4.

  21. 4 April 2011 Director's details changed for Nicholas David Barnes on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: X8P22T0R. Transaction: MzAzNDk5OTczNmFkaXF6a2N4.

  22. 15 November 2010 Director's details changed for Nicholas David Barnes on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XYDXPP4N. Transaction: MzAyNzAwMDk4NmFkaXF6a2N4.

  23. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXFF9O20. Transaction: MzAyNDk3MzgwNGFkaXF6a2N4.

  24. 29 March 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: X9IF4IPE. Transaction: MzAxMjQ0MzQ2MmFkaXF6a2N4.

  25. 29 March 2010 Director's details changed for Thomas Rhys Barnes on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X9IF3IPD. Transaction: MzAxMjQ0MjQxM2FkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Paul Joseph Barnes on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X9IF2IPC. Transaction: MzAxMjQ0MjQxMmFkaXF6a2N4.

  27. 29 March 2010 Director's details changed for Nicholas David Barnes on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X9IF1IPB. Transaction: MzAxMjQ0MjQxMWFkaXF6a2N4.

  28. 29 March 2010 Director's details changed for Diane Barnes on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X9IF0IPA. Transaction: MzAxMjQ0MjQxMGFkaXF6a2N4.

  29. 13 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8EQ2CCR. Transaction: MjAzOTE2NDk2MGFkaXF6a2N4.

  30. 8 June 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBAOAJI. Transaction: MjAzNDU4ODEzMmFkaXF6a2N4.

  31. 27 May 2009 Director's change of particulars / thomas barnes / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGBD8A7Q. Transaction: MjAzMzgyOTI2MWFkaXF6a2N4.

  32. 27 May 2009 Director's change of particulars / nicholas barnes / 15/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGBD7A7P. Transaction: MjAzMzgyOTI1OGFkaXF6a2N4.

  33. 6 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK53T2WT. Transaction: MjAxMjk2MzEwMGFkaXF6a2N4.

  34. 4 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFHSY141. Transaction: MjAwODQ2NDk3NmFkaXF6a2N4.

  35. 9 May 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQOGZK9. Transaction: MjAwNTExODkwNGFkaXF6a2N4.

  36. 14 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA4NzQzN2FkaXF6a2N4.

  37. 7 June 2007 Return made up to 28/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM0NzgyN2FkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ4OTY1MmFkaXF6a2N4.

  39. 19 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY0MDU5MWFkaXF6a2N4.

  40. 22 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODI3MTgzMWFkaXF6a2N4.

  41. 15 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA3MTIzMmFkaXF6a2N4.

  42. 2 March 2005 Registered office changed on 02/03/05 from: 33-35 cathedral road cardiff CF11 9HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjUxOTgzOWFkaXF6a2N4.

  43. 5 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODY4OTY4MGFkaXF6a2N4.

  44. 31 March 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkxNTgwNmFkaXF6a2N4.

  45. 8 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTc3NDQzM2FkaXF6a2N4.

  46. 22 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExNDMyM2FkaXF6a2N4.

  47. 10 April 2003 Ad 01/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njk4OTg5OWFkaXF6a2N4.

  48. 9 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njc3NjQxOWFkaXF6a2N4.

  49. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk5MTQ5NWFkaXF6a2N4.

  50. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU2MTYzN2FkaXF6a2N4.

  51. 12 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTY4NDE1NGFkaXF6a2N4.

  52. 12 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjY0Njc0NmFkaXF6a2N4.

  53. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIyMjk0OGFkaXF6a2N4.

  54. 31 October 2002 Nc inc already adjusted 28/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDE5MTgyMmFkaXF6a2N4.

  55. 31 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjU3MDUzMmFkaXF6a2N4.

  56. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE0NTY1NGFkaXF6a2N4.

  57. 31 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA1MjE2MWFkaXF6a2N4.

  58. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQxOTAyMGFkaXF6a2N4.

  59. 23 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDU0OTMwNWFkaXF6a2N4.

  60. 28 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDI1MjUzNWFkaXF6a2N4.

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