Allen & Hall Motor Engineers Limited

Company Registration Number: 05044881

Company registered in England and Wales

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Allen & Hall Motor Engineers Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in Station Road West Horndon, Essex.

Registered Address

SUITE 1A CHURCHILL HOUSE
HORNDON INDUSTRIAL PARK
STATION ROAD WEST HORNDON
ESSEX
CM13 3XD

There are 194 companies currently registered at this postcode, including this one.

All companies at CM13 3XD

Registration Data

Company Number

05044881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £159,266£155,417£155,229£113,218£136,166£187,051£223,707
of which Cash £32,265£34,322£32,657£21,735£34,229£64,393£72,142
Total Assets £159,266£155,417£155,229£113,218£136,166£187,051£223,707
Current Liabilities £136,099£114,893£0£113,619£0£150,618£142,449
Net Current Assets £23,167£40,524£155,229£-401£136,166£36,433£81,258
Total Net Worth £29,682£44,462£31,137£4,823£22,140£45,723£93,646

Previous Names

  • SUNCREST SERVICES LTD, active until 6 October 2004

Company Officers

  • HALL, Janet Linda

    Secretary

    Appointed on 9 September 2004

     

    2 Repton Drive
    Romford
    Essex
    RM2 5LP

  • HALL, William John

    Director

    Appointed on 9 September 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1955

    Repton Drive
    Romford
    Essex
    RM2 5LP

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2004

    Resigned on 27 April 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2004

    Resigned on 27 April 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N3PF7. Transaction: MzE2OTI4MDE4N2FkaXF6a2N4.

  2. 4 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J0JQ8J. Transaction: MzE2MTIyOTIzMGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X513SNYY. Transaction: MzE0MjI2MDcyNmFkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFHXDE. Transaction: MzEzNDUxMjMyOWFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41GVS8X. Transaction: MzExNzU1OTg2NGFkaXF6a2N4.

  6. 15 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IJ0D6Z. Transaction: MzEwOTQ1NDE3N2FkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32033N4. Transaction: MzA5NDY5OTAyNmFkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49Z4P. Transaction: MzA4OTY3ODczOGFkaXF6a2N4.

  9. 1 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X2354HUQ. Transaction: MzA3Mzc0MjEzNmFkaXF6a2N4.

  10. 23 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9OSG0. Transaction: MzA2ODA2NTI4MGFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X132G3IY. Transaction: MzA1MjcxNjAzOWFkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0OSSL1L. Transaction: MzA0OTU5MDAyNmFkaXF6a2N4.

  13. 30 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X6NDESV4. Transaction: MzAzNDczMTUwOGFkaXF6a2N4.

  14. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2SZHPIE. Transaction: MzAyNzgxMzY1MmFkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XL2IMHRW. Transaction: MzAxMDEyOTYzOWFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for William John Hall on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL2ILHRV. Transaction: MzAxMDA2MjY5N2FkaXF6a2N4.

  17. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XSBFOGEX. Transaction: MzAwNjMwNDY0NmFkaXF6a2N4.

  18. 23 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNP37MX. Transaction: MjAyNjQyNjU3NWFkaXF6a2N4.

  19. 23 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X0HVE47Y. Transaction: MjAxNjE3NDY1MWFkaXF6a2N4.

  20. 20 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU1MzU5MWFkaXF6a2N4.

  21. 27 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1ODg2M2FkaXF6a2N4.

  22. 2 April 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk2NDk0MGFkaXF6a2N4.

  23. 5 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxODg5MmFkaXF6a2N4.

  24. 19 October 2006 Registered office changed on 19/10/06 from: top floor 4 the limes ingatestone essex CM4 0BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkxMTc3M2FkaXF6a2N4.

  25. 3 April 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA2MTA1OGFkaXF6a2N4.

  26. 10 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM2NjY4MGFkaXF6a2N4.

  27. 23 February 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU3MDI4MGFkaXF6a2N4.

  28. 7 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzI4MDg2MGFkaXF6a2N4.

  29. 6 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDc2NDU2NGFkaXF6a2N4.

  30. 22 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU4MTk0MGFkaXF6a2N4.

  31. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY0MjY0M2FkaXF6a2N4.

  32. 6 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzI3OTMwMGFkaXF6a2N4.

  33. 4 May 2004 Registered office changed on 04/05/04 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzMxMTI1OGFkaXF6a2N4.

  34. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUwODEyMWFkaXF6a2N4.

  35. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI4OTEyMWFkaXF6a2N4.

  36. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTU3MTI5MWFkaXF6a2N4.

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