Allen Engineering (Rotherham) Limited

Company Registration Number: 04779509

Company registered in England and Wales

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Allen Engineering (Rotherham) Limited is a Private Company Limited by Shares first registered on 29 May 2003. Its current registered address is in Rotherham.

Registered Address

NORTH STREET
THORNHILL
ROTHERHAM
S60 1LG

There are 5 companies currently registered at this postcode, including this one.

All companies at S60 1LG

Registration Data

Company Number

04779509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2003

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

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £144,677£187,186£136,754£128,306£142,153£104,689£136,167
of which Cash £200£200£450£450£450£462£566
Total Assets £144,677£187,186£136,754£128,306£142,153£104,689£136,167
Current Liabilities £184,838£217,096£155,558£127,677£124,610£140,449£165,509
Net Current Assets £-40,161£-29,910£-18,804£629£17,543£-35,760£-29,342
Total Net Worth £-23,167£-16,226£-7,596£556£10,115£3,442£2,465

Previous Names

No previous names

Company Officers

  • ALLEN, Stuart Robert

    Secretary

    Appointed on 2 July 2003

     

    Nationality: British

    Stonecroft Scholes Village
    Rotherham
    South Yorkshire
    S61 2RQ

  • ALLEN, Mark Robert

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1982

    40 Louden Road
    Scholes
    Rotherham
    South Yorkshire
    S61 2SU

  • ALLEN, Stuart Robert

    Director

    Appointed on 4 June 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1957

    Stonecroft Scholes Village
    Rotherham
    South Yorkshire
    S61 2RQ

  • ALLEN, Mark Robert

    Secretary

    Appointed on 4 June 2003

    Resigned on 2 July 2003

    40 Louden Road
    Scholes
    Rotherham
    South Yorkshire
    S61 2SU

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 May 2003

    Resigned on 30 May 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ALLEN, Mark Robert

    Director

    Appointed on 4 June 2003

    Resigned on 5 June 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1982

    40 Louden Road
    Scholes
    Rotherham
    South Yorkshire
    S61 2SU

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 May 2003

    Resigned on 30 May 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68I27Q1. Transaction: MzE3Nzk4MDkxMGFkaXF6a2N4.

  2. 13 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68HK2VV. Transaction: MzE3Nzk2MjY4NGFkaXF6a2N4.

  3. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY117T. Transaction: MzE1Nzc2NTgwNmFkaXF6a2N4.

  4. 24 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59UF4UO. Transaction: MzE1MTU2MTMyNmFkaXF6a2N4.

  5. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIDR9V. Transaction: MzEzMDYwOTg5NGFkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49NLIJF. Transaction: MzEyNTI2MjcyMmFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2XHJF. Transaction: MzEwODE0NjcyNmFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3B68W00. Transaction: MzEwMjk4MjU4N2FkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJLJU. Transaction: MzA4NTc4MjM5MGFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP81DU. Transaction: MzA4MTYyMDAzNGFkaXF6a2N4.

  11. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA1ZXV. Transaction: MzA2NDEyMzA4M2FkaXF6a2N4.

  12. 29 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3OK9N. Transaction: MzA2MDA0MTM1OGFkaXF6a2N4.

  13. 18 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10SILQZ. Transaction: MzA1MTI1ODY4MWFkaXF6a2N4.

  14. 18 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUHHQVSF. Transaction: MzA0MDU5MjgzOGFkaXF6a2N4.

  15. 11 July 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: X5R8OVQA. Transaction: MzA0MDIzNDE0NmFkaXF6a2N4.

  16. 22 July 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XNI7SLWI. Transaction: MzAyMDAyNDA3OGFkaXF6a2N4.

  17. 8 June 2010 Director's details changed for Mark Robert Allen on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XK4DZKO5. Transaction: MzAxNzEyMzY0NWFkaXF6a2N4.

  18. 3 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARA1YKC6. Transaction: MzAxNjgyNTEyNWFkaXF6a2N4.

  19. 2 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGLYACZ. Transaction: MjAzNDEwOTM2MGFkaXF6a2N4.

  20. 13 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALA7W82I. Transaction: MjAyODA5MzU0NmFkaXF6a2N4.

  21. 13 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALA7U82G. Transaction: MjAyODA5MzUyMWFkaXF6a2N4.

  22. 29 January 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADAI16VH. Transaction: MjAyNDUxMDQyMGFkaXF6a2N4.

  23. 1 July 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYSA119. Transaction: MjAwODIxNTc1MGFkaXF6a2N4.

  24. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9GP8YF9. Transaction: MjAwMjMzMTA4NWFkaXF6a2N4.

  25. 24 September 2007 Ad 01/08/07--------- £ si 1@1=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTg2ODgyMWFkaXF6a2N4.

  26. 25 July 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA3MzQ5N2FkaXF6a2N4.

  27. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM4MDM1NmFkaXF6a2N4.

  28. 29 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA5OTQ3NWFkaXF6a2N4.

  29. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA5NTY1NWFkaXF6a2N4.

  30. 10 August 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTM0MzA3OGFkaXF6a2N4.

  31. 24 January 2005 Amended accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AAMD. Transaction: MDA1NDI1ODQ5M2FkaXF6a2N4.

  32. 10 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNjU4NTUxOGFkaXF6a2N4.

  33. 8 July 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2MTg2OGFkaXF6a2N4.

  34. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUyOTA4NmFkaXF6a2N4.

  35. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY4MDM3N2FkaXF6a2N4.

  36. 19 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI3ODY3NGFkaXF6a2N4.

  37. 19 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU3NDc0MWFkaXF6a2N4.

  38. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYwMjE5MGFkaXF6a2N4.

  39. 28 June 2003 Registered office changed on 28/06/03 from: britannic buildings, bank street mexborough south yorkshire S64 9LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTk3OTQ2N2FkaXF6a2N4.

  40. 11 June 2003 Ad 04/06/03--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTkxOTg1MWFkaXF6a2N4.

  41. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjEzODQ4OWFkaXF6a2N4.

  42. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAxMjE0MmFkaXF6a2N4.

  43. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODcxOTY5MGFkaXF6a2N4.

  44. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY5OTQ4NGFkaXF6a2N4.

  45. 29 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTA1MTIxN2FkaXF6a2N4.

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