Allen Automation Limited

Company Registration Number: 05156805

Company registered in England and Wales

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Allen Automation Limited is a Private Company Limited by Shares first registered on 17 June 2004. Its current registered address is in West Yorkshire.

Registered Address

50 ASHBOURNE AVENUE
BRADFORD
WEST YORKSHIRE
BD2 4AP

There are 3 companies currently registered at this postcode, including this one.

All companies at BD2 4AP

Registration Data

Company Number

05156805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 June 2015

Returns Next Due

15 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,951£27,767£20,554£16,762£13,676£14,290
of which Cash £8,481£9,135£7,556£5,704£7,567£6,552
Total Assets £17,951£27,767£20,554£16,762£13,676£14,290
Current Liabilities £26,226£20,191£13,089£14,707£13,546£10,936
Net Current Assets £-8,275£7,576£7,465£2,055£130£3,354
Total Net Worth £6,782£7,576£7,465£2,055£130£3,354

Previous Names

No previous names

Company Officers

  • ALLEN, Katie Victoria

    Secretary

    Appointed on 1 January 2017

     

    50 Ashbourne Avenue
    Bradford
    West Yorkshire
    BD2 4AP

  • ALLEN, Tom Stephen

    Director

    Appointed on 17 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    50 Ashbourne Avenue
    Bradford
    West Yorkshire
    BD2 4AP

  • ALLEN, Diane Christine

    Secretary

    Appointed on 17 June 2004

    Resigned on 1 January 2017

    Nationality: British

    50 Ashbourne Avenue
    Bradford
    West Yorkshire
    BD2 4AP

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

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Latest Filings

  1. 2 January 2017 Appointment of Miss Katie Victoria Allen as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X5XAHPS2. Transaction: MzE2NTY3MDczOGFkaXF6a2N4.

  2. 2 January 2017 Termination of appointment of Diane Christine Allen as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM02. Barcode: X5XAHPKH. Transaction: MzE2NTY3MDY0NmFkaXF6a2N4.

  3. 1 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AAA8LM. Transaction: MzE1MjA2MzMwMmFkaXF6a2N4.

  4. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52Y0V2I. Transaction: MzE0NDM3MDA4M2FkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOM1FN. Transaction: MzEyNzE0NzI2NmFkaXF6a2N4.

  6. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XMUSZ. Transaction: MzEyMDIwMTA1MWFkaXF6a2N4.

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

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6IYWB. Transaction: MzEwMzc5MDk1MmFkaXF6a2N4.

  8. 20 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZOXA49. Transaction: MzA5MjkyMDAwOWFkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHGJ3L. Transaction: MzA4MTQ0MjY0MmFkaXF6a2N4.

  10. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YSV16. Transaction: MzA3NTYwODYyMmFkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE1G69. Transaction: MzA2MTAxMjgwNWFkaXF6a2N4.

  12. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15IR9FN. Transaction: MzA1NDg5NTMxNGFkaXF6a2N4.

  13. 6 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X4DJBVLO. Transaction: MzA0MDAwODgxMGFkaXF6a2N4.

  14. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASJ8MSV2. Transaction: MzAzNDk5Mjk0OWFkaXF6a2N4.

  15. 30 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XZHXLLAQ. Transaction: MzAxODYzNTE4MmFkaXF6a2N4.

  16. 30 June 2010 Director's details changed for Tom Stephen Allen on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XZHXKLAP. Transaction: MzAxODYzNDY5MmFkaXF6a2N4.

  17. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APRLGINW. Transaction: MzAxMjU1NTQ4OWFkaXF6a2N4.

  18. 23 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PARNDBRS. Transaction: MjAzNzc0ODQ3M2FkaXF6a2N4.

  19. 1 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPW1ZB6Z. Transaction: MjAzNjI2MDk4NGFkaXF6a2N4.

  20. 15 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPIG1EC. Transaction: MjAwOTAxODYzMWFkaXF6a2N4.

  21. 16 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AYO5TYVN. Transaction: MjAwMzQxNTczMmFkaXF6a2N4.

  22. 16 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI0NzE0NGFkaXF6a2N4.

  23. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1OTQ4MWFkaXF6a2N4.

  24. 12 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM1ODcwOWFkaXF6a2N4.

  25. 20 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQxMjgzOWFkaXF6a2N4.

  26. 23 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyNjI4NGFkaXF6a2N4.

  27. 13 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDMzMjAzMWFkaXF6a2N4.

  28. 13 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTIyODA0NmFkaXF6a2N4.

  29. 13 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzcwNDgwNWFkaXF6a2N4.

  30. 17 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTYzNzk4M2FkaXF6a2N4.

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