Alson Engineering Limited

Company Registration Number: 04864509

Company registered in England and Wales

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Alson Engineering Limited is a Private Company Limited by Shares first registered on 13 August 2003. Its current registered address is in Walsall, West Midlands.

Registered Address

UNIT 1 LION INDUSTRIAL PARK NORTHGATE WAY
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8RL

There are 8 companies currently registered at this postcode, including this one.

All companies at WS9 8RL

Registration Data

Company Number

04864509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £195,773£166,601£141,631£173,421£149,219£109,148£130,301£173,953£217,161£233,519£227,062£226,571
of which Cash £31,059£79,904£61,484£300£0£4,276£5,444£1,042£15,246£62,379£61,098£77,248
Total Assets £195,773£166,601£141,631£173,421£149,219£109,148£130,301£173,953£217,161£233,519£227,062£226,571
Current Liabilities £142,205£146,416£121,181£172,123£148,085£115,685£135,234£171,186£210,323£231,582£199,181£143,232
Net Current Assets £53,568£20,185£20,450£1,298£1,134£-6,537£-4,933£2,767£6,838£1,937£27,881£83,339
Total Net Worth £64,249£30,751£29,649£10,031£9,913£1,418£1,798£6,831£24,952£18,740£45,297£92,652

Previous Names

No previous names

Company Officers

  • ALLEN, Brett

    Secretary

    Appointed on 8 April 2008

     

    Unit 1 Lion Industrial Park
    Northgate Way
    Aldridge
    Walsall
    West Midlands
    WS9 8RL

  • ALLEN, Bradley

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    Unit 1 Lion Industrial Park
    Northgate Way
    Aldridge
    West Midlands
    WS9 8RL
    England

  • ALLEN, Brett Anthony

    Director

    Appointed on 16 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Unit 1 Lion Industrial Park
    Northgate Way
    Aldridge
    Walsall
    West Midlands
    WS9 8RL

  • ALLEN, Dawn

    Secretary

    Appointed on 25 September 2006

    Resigned on 8 April 2008

    56 Manor Road
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3NG

  • WILSON, Peter

    Secretary

    Appointed on 16 August 2003

    Resigned on 25 September 2006

    Nationality: British

    16 Blakemore Drive
    Sutton Coldfield
    West Midlands
    B75 7RN

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ALLEN, Bradley

    Director

    Appointed on 2 December 2011

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Engineering Technician

    Month of birth: September 1986

    Unit 35
    Empire Industrial Park
    Brickyard Road
    Aldridge
    West Midlands
    WS9 8UT
    England

  • ALLEN, Dawn

    Director

    Appointed on 25 September 2006

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1963

    56 Manor Road
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3NG

  • O'NYAN, Julie

    Director

    Appointed on 1 July 2015

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    53 Grange Drive
    Streetly
    Sutton Coldfield
    B74 3DT
    United Kingdom

  • WILSON, Allyson Ivy

    Director

    Appointed on 28 September 2006

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1952

    Unit 35
    Brickyard Road
    Aldridge
    Walsall
    West Midlands
    WS9 8XT

  • WILSON, Peter

    Director

    Appointed on 16 August 2003

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Unit 35
    Brickyard Road
    Aldridge
    Walsall
    West Midlands
    WS9 8XT

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 25 August 2017 Appointment of Miss Rebecca Allen as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: AP01. Barcode: X6DJUQSR. Transaction: MzE4MzgwNzQxNWFkaXF6a2N4.

  2. 21 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DB35KO. Transaction: MzE4MzM2NjE0NGFkaXF6a2N4.

  3. 26 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BI2SMX. Transaction: MzE4MTQ4Mjg3MGFkaXF6a2N4.

  4. 31 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKC0XL. Transaction: MzE1NjI1NjMxN2FkaXF6a2N4.

  5. 30 August 2016 Director's details changed for Mr Bradley Allen on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH01. Barcode: X5EHQVQ9. Transaction: MzE1NjE4NjY5OWFkaXF6a2N4.

  6. 4 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AI0SZF. Transaction: MzE1MjIwOTk1M2FkaXF6a2N4.

  7. 27 April 2016 Termination of appointment of Julie O'nyan as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X55RR4LN. Transaction: MzE0NzI5NjE3OGFkaXF6a2N4.

  8. 26 October 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4IMO6KX. Transaction: MzEzMzY4OTk2OWFkaXF6a2N4.

  9. 13 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BJ8FFN. Transaction: MzEyNjk0Nzc5OGFkaXF6a2N4.

  10. 9 July 2015 Appointment of Mr Bradley Allen as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B900RU. Transaction: MzEyNjc4MTA3NmFkaXF6a2N4.

  11. 9 July 2015 Appointment of Miss Julie O'nyan as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B8ZX80. Transaction: MzEyNjc3OTczOGFkaXF6a2N4.

  12. 12 May 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R46FUA4R. Transaction: MzEyMjk4MTI2NWFkaXF6a2N4.

  13. 24 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A45HQG7U. Transaction: MzEyMTg4MzQwOGFkaXF6a2N4.

  14. 24 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45HQG82. Transaction: MzEyMTg4MzIxMGFkaXF6a2N4.

  15. 24 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1SFFHOEFhZGlxemtjeA.

  16. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UU9C. Transaction: MzExNDQwODQyNWFkaXF6a2N4.

  17. 1 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOTMI. Transaction: MzEwNjU1NjA4MGFkaXF6a2N4.

  18. 21 October 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2JG9ZI9. Transaction: MzA4NzI4NjE3NWFkaXF6a2N4.

  19. 18 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5F9J5. Transaction: MzA4NzIxNTUzNGFkaXF6a2N4.

  20. 1 October 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2I33SOZ. Transaction: MzA4NjExMTU0MmFkaXF6a2N4.

  21. 16 January 2013 Registered office address changed from Unit 35 Brickyard Road Aldridge Walsall West Midlands WS9 8XT on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: A1ZU1B7E. Transaction: MzA3MTE5NjM5OGFkaXF6a2N4.

  22. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRYA9. Transaction: MzA2OTY0MTUyN2FkaXF6a2N4.

  23. 16 October 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1JOMXMR. Transaction: MzA2NTg5ODQzMmFkaXF6a2N4.

  24. 3 August 2012 Termination of appointment of Peter Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJAP75. Transaction: MzA2MTkwMTA2MmFkaXF6a2N4.

  25. 3 August 2012 Termination of appointment of Allyson Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJAP6P. Transaction: MzA2MTkwMTA1M2FkaXF6a2N4.

  26. 18 July 2012 Termination of appointment of Bradley Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE21TC. Transaction: MzA2MTAxOTUzNWFkaXF6a2N4.

  27. 3 January 2012 Registered office address changed from Unit 36 Empire Industrial Park Brickyard Road Aldridge West Midlands WS9 8UY on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: A0OQ3JEQ. Transaction: MzA0OTk3Nzc3MWFkaXF6a2N4.

  28. 28 December 2011 Appointment of Bradley Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OOP6KX. Transaction: MzA0OTczOTAyOGFkaXF6a2N4.

  29. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGTHUZQJ. Transaction: MzA0ODY5MjAwNWFkaXF6a2N4.

  30. 7 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XOSOVXC5. Transaction: MzA0MzQ0MDA2MmFkaXF6a2N4.

  31. 1 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMK8BONA. Transaction: MzAyNjE3MTM3MmFkaXF6a2N4.

  32. 15 October 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XNKA8O9J. Transaction: MzAyNTI5MzI5OWFkaXF6a2N4.

  33. 15 October 2010 Director's details changed for Mr Brett Allen on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XNKA5O9G. Transaction: MzAyNTI5Mjk0MGFkaXF6a2N4.

  34. 15 October 2010 Director's details changed for Allyson Ivy Wilson on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XNKA6O9H. Transaction: MzAyNTI5Mjk0MWFkaXF6a2N4.

  35. 15 October 2010 Director's details changed for Peter Wilson on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XNKA7O9I. Transaction: MzAyNTI5Mjk0M2FkaXF6a2N4.

  36. 15 October 2010 Secretary's details changed for Brett Allen on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XNKA4O9F. Transaction: MzAyNTI5MjkzOWFkaXF6a2N4.

  37. 5 May 2010 Previous accounting period extended from 30 September 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A5505JMU. Transaction: MzAxNDkyNjU5MWFkaXF6a2N4.

  38. 7 October 2009 Annual return made up to 13 August 2009 with full list of shareholders [View PDF]

    Action Date: 13 August 2009. Category: Annual return. Type: AR01. Barcode: XIUU8DWK. Transaction: MzAwMDMwMTk5OWFkaXF6a2N4.

  39. 9 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC0GTBEZ. Transaction: MjAzNjgyNzUxN2FkaXF6a2N4.

  40. 24 February 2009 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT46N7NH. Transaction: MjAyNjU2MjY5N2FkaXF6a2N4.

  41. 14 April 2008 Appointment terminated director and secretary dawn allen [View PDF]

    Category: Officers. Type: 288b. Barcode: AZOYSYSD. Transaction: MjAwMzI2ODIxMmFkaXF6a2N4.

  42. 14 April 2008 Secretary appointed brett allen [View PDF]

    Category: Officers. Type: 288a. Barcode: AZOYTYSE. Transaction: MjAwMzI2ODE1MmFkaXF6a2N4.

  43. 20 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGWXJY55. Transaction: MjAwMTgwOTU5OGFkaXF6a2N4.

  44. 30 September 2007 Return made up to 13/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk2NzkwMWFkaXF6a2N4.

  45. 28 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwNjM5NmFkaXF6a2N4.

  46. 15 November 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEwNDIwM2FkaXF6a2N4.

  47. 2 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA2NTU4NWFkaXF6a2N4.

  48. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI5OTU1MGFkaXF6a2N4.

  49. 2 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM0MjIzM2FkaXF6a2N4.

  50. 13 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: MDE2MjMwOTk3MGFkaXF6a2N4.

  51. 15 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDAxMzE1MGFkaXF6a2N4.

  52. 6 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2OTU5NjcyOWFkaXF6a2N4.

  53. 30 November 2004 Ad 13/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTU4OTE3MmFkaXF6a2N4.

  54. 25 October 2004 Nc inc already adjusted 19/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDQ2MTYxNWFkaXF6a2N4.

  55. 7 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDkxMjQ0NGFkaXF6a2N4.

  56. 23 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE3ODY1OWFkaXF6a2N4.

  57. 2 September 2004 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODM4NTI4OGFkaXF6a2N4.

  58. 24 October 2003 Ad 03/10/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjM2Mzc1NmFkaXF6a2N4.

  59. 7 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU5NTUwN2FkaXF6a2N4.

  60. 7 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUxMDM5OGFkaXF6a2N4.

  61. 27 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIwNzMxMmFkaXF6a2N4.

  62. 27 August 2003 Registered office changed on 27/08/03 from: 16 blakemore drive sutton coldfield west midlands B75 7RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM2ODYyOGFkaXF6a2N4.

  63. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA3NTQwN2FkaXF6a2N4.

  64. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA1OTUyOGFkaXF6a2N4.

  65. 21 August 2003 Registered office changed on 21/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzkyOTg1NGFkaXF6a2N4.

  66. 13 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTE5NDY1NmFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:03:52 +0100