Allenwest Eac Limited

Company Registration Number: 05207582

Company registered in England and Wales

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Allenwest Eac Limited is a Private Company Limited by Shares first registered on 17 August 2004. Its current registered address is in Brighton, East Sussex.

Registered Address

ALLENWEST EAC LTD
UNIT 3 CENTENARY IND.ESTATE
HUGHES ROAD
BRIGHTON
EAST SUSSEX
BN2 4AW

There are 11 companies currently registered at this postcode, including this one.

All companies at BN2 4AW

Registration Data

Company Number

05207582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27120 - Manufacture of electricity distribution and control apparatus

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

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £92,090£65,083£104,399£87,483£126,602£96,957
of which Cash £38,718£39,924£70,322£62,902£79,144£38,353
Total Assets £92,090£65,083£104,399£87,483£126,602£96,957
Current Liabilities £16,360£8,804£26,856£24,371£19,002£19,118
Net Current Assets £75,730£56,279£77,543£63,112£107,600£77,839
Total Net Worth £75,730£56,279£77,543£63,112£107,936£78,511

Previous Names

  • THE ELECTRICAL APPARATUS COMPANY LIMITED, active until 22 January 2008
  • MCFARLANE ENGINEERING LIMITED, active until 20 August 2007

Company Officers

  • SIMMONS, Malcolm Reginald

    Secretary

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Company Director

    92
    Bevendean Avenue
    Saltdean
    Brighton
    BN2 8PE
    England

  • FAIRHALL, Thomas

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: June 1954

    ALLENWEST EAC LTD
    Unit 3
    Centenary Ind.Estate
    Hughes Road
    Brighton
    East Sussex
    BN2 4AW

  • SIMMONS, Malcolm Reginald

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    92
    Bevendean Avenue
    Saltdean
    Brighton
    BN2 8PE
    England

  • COUPLAND, Shirley Brenda

    Secretary

    Appointed on 25 January 2005

    Resigned on 23 January 2008

    The Gun Cottage
    School Hill Findon
    Worthing
    West Sussex
    BN14 0TR

  • GREENFIELD, David Frederick

    Secretary

    Appointed on 20 August 2004

    Resigned on 25 January 2005

    The Gun Cottage
    School Hill Findon
    Worthing
    West Sussex
    BN14 0TR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2004

    Resigned on 20 August 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • GREENFIELD, David Frederick

    Director

    Appointed on 20 August 2004

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1934

    The Gun Cottage
    School Hill Findon
    Worthing
    West Sussex
    BN14 0TR

  • MCFARLANE, David Walter

    Director

    Appointed on 20 August 2004

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1949

    74 Riley Road
    Brighton & Hove
    Sussex
    BN2 4AH

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 August 2004

    Resigned on 20 August 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHGXU. Transaction: MzE1ODQyNTg3OWFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57NVIUZ. Transaction: MzE0OTI0MDg5OWFkaXF6a2N4.

  3. 12 January 2016 Director's details changed for Malcolm Reginald Simmons on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH01. Barcode: X4YF7JOW. Transaction: MzEzOTU2NTk2N2FkaXF6a2N4.

  4. 12 January 2016 Secretary's details changed for Malcolm Reginald Simmons on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH03. Barcode: X4YF7JLN. Transaction: MzEzOTU2NTkxMmFkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGSRIY. Transaction: MzEzMjQ0ODY0NWFkaXF6a2N4.

  6. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A33CJD. Transaction: MzEyNTU4MzU4NGFkaXF6a2N4.

  7. 19 March 2015 Appointment of Mr Thomas Fairhall as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43HZIYZ. Transaction: MzExOTQ4OTg3NGFkaXF6a2N4.

  8. 15 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3GI08RN. Transaction: MzEwNzUxOTU4NWFkaXF6a2N4.

  9. 28 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D1MR2Z. Transaction: MzEwNDU0NTk3M2FkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5QLZN. Transaction: MzA4NjE5OTUxOGFkaXF6a2N4.

  11. 19 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ATW59M. Transaction: MzA4MDA0NzMxOWFkaXF6a2N4.

  12. 30 October 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1KJMX40. Transaction: MzA2NjYxNTA4OWFkaXF6a2N4.

  13. 2 April 2012 Current accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X160GDYJ. Transaction: MzA1NTE3NzE4NmFkaXF6a2N4.

  14. 2 April 2012 Termination of appointment of David Greenfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160H6FA. Transaction: MzA1NTE4NzA1MGFkaXF6a2N4.

  15. 2 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X160G2IH. Transaction: MzA1NTE3MzM5MGFkaXF6a2N4.

  16. 7 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XOINFXCE. Transaction: MzA0MzQwOTg5NmFkaXF6a2N4.

  17. 1 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AB9V3UH3. Transaction: MzAzODA5NDU0M2FkaXF6a2N4.

  18. 8 September 2010 Registered office address changed from Unit B2 Meridian Industrial Estate Newton Road Peacehaven Brighton East Sussex BN10 8JQ on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X7NYEN8Y. Transaction: MzAyMjkzODM0NGFkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X4ML7N13. Transaction: MzAyMjUwODU2OGFkaXF6a2N4.

  20. 1 September 2010 Director's details changed for David Frederick Greenfield on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X4ML6N12. Transaction: MzAyMjUwODUzOGFkaXF6a2N4.

  21. 17 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFMFZKX6. Transaction: MzAxNzgwNzkyMGFkaXF6a2N4.

  22. 26 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Q91CQ5. Transaction: MjA0MDA2MjIyOGFkaXF6a2N4.

  23. 17 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZW057CT. Transaction: MjAyNTkzNTczNmFkaXF6a2N4.

  24. 3 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1Y72TN. Transaction: MjAxMjYxMTkyM2FkaXF6a2N4.

  25. 19 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AP4WU0PI. Transaction: MjAwNzU0MDA5M2FkaXF6a2N4.

  26. 30 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM3OTA0NGFkaXF6a2N4.

  27. 30 January 2008 Registered office changed on 30/01/08 from: the gun cottage school hill findon worthing BN14 0TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM3NDgwOGFkaXF6a2N4.

  28. 30 January 2008 Ad 23/01/08--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTM3Njg1OWFkaXF6a2N4.

  29. 30 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM3Njg1OGFkaXF6a2N4.

  30. 28 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTM4NzE1MWFkaXF6a2N4.

  31. 22 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTI0MDQ0OWFkaXF6a2N4.

  32. 23 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYwMTg2M2FkaXF6a2N4.

  33. 23 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDYwMTg2NGFkaXF6a2N4.

  34. 20 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDQwMjI4OWFkaXF6a2N4.

  35. 12 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcyMzAwNGFkaXF6a2N4.

  36. 18 August 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIyNjA1NGFkaXF6a2N4.

  37. 11 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg5Mjg1N2FkaXF6a2N4.

  38. 22 March 2006 Accounting reference date extended from 31/08/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTA1ODAwN2FkaXF6a2N4.

  39. 30 August 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjE0NDY4MWFkaXF6a2N4.

  40. 4 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU1NzE0NGFkaXF6a2N4.

  41. 4 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ2NTcyM2FkaXF6a2N4.

  42. 4 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY0NjkyOGFkaXF6a2N4.

  43. 3 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU3NTA5N2FkaXF6a2N4.

  44. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE1MTUzMmFkaXF6a2N4.

  45. 3 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMwMjk2OGFkaXF6a2N4.

  46. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg5MzkyOWFkaXF6a2N4.

  47. 17 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTE3MjI3M2FkaXF6a2N4.

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