Allen Fabrications & Sons Ltd

Company Registration Number: 05269273

Company registered in England and Wales

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Allen Fabrications & Sons Ltd is a Private Company Limited by Shares first registered on 25 October 2004. Its current registered address is in Pontefract, West Yorkshire.

Registered Address

47 ORCHARD DRIVE
ACKWORTH
PONTEFRACT
WEST YORKSHIRE
ENGLAND
WF7 7DS

There are 4 companies currently registered at this postcode, including this one.

All companies at WF7 7DS

Registration Data

Company Number

05269273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

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

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £177,034£248,454£208,537£158,938£194,261£149,164£90,242£130,902£105,686£98,392£96,123£64,862
of which Cash £46,085£105,600£35,199£22,853£37,002£7,888£32,765£37,071£46,240£7,484£9,766£20,602
Total Assets £177,034£248,454£208,537£158,938£194,261£149,164£90,242£130,902£105,686£98,392£96,123£64,862
Current Liabilities £115,209£122,336£93,645£88,883£115,579£96,181£72,373£49,039£48,118£38,967£40,113£11,395
Net Current Assets £61,825£126,118£114,892£70,055£78,682£52,983£17,869£81,863£57,568£59,425£56,010£53,467
Total Net Worth £152,968£162,838£101,132£27,904£18,539£-20,772£-51,919£13,910£9,096£11,980£12,214£27,904

Previous Names

No previous names

Company Officers

  • ALLEN, Ann

    Secretary

    Appointed on 25 October 2004

     

    Nationality: British

    47
    Orchard Drive
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7DS
    England

  • ALLEN, Wayne Keith

    Director

    Appointed on 25 October 2004

     

    Nationality: British

    Occupation: Fabricator

    Month of birth: August 1973

    47 Orchard Drive
    Orchard Drive
    Ackworth
    Pontefract
    West Yorkshire
    WF7 7DS
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 October 2004

    Resigned on 27 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 October 2004

    Resigned on 27 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 8 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6854EFT. Transaction: MzE3NzY4NDA2MGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84TIJ. Transaction: MzE2MTM2MjI1MWFkaXF6a2N4.

  3. 5 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53L2LFM. Transaction: MzE0NTE5OTc3NWFkaXF6a2N4.

  4. 14 January 2016 Director's details changed for Mr Wayne Keith Allen on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4YKDGVF. Transaction: MzEzOTcyMTQ4NGFkaXF6a2N4.

  5. 14 January 2016 Secretary's details changed for Ann Allen on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH03. Barcode: X4YKDGAA. Transaction: MzEzOTcyMTI2OWFkaXF6a2N4.

  6. 17 December 2015 Registered office address changed from 4 Hague Park Coppice South Kirkby Pontefract WF9 3SU to 47 Orchard Drive Ackworth Pontefract West Yorkshire WF7 7DS on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MERFWQ. Transaction: MzEzNzc2NTc4NGFkaXF6a2N4.

  7. 29 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27GHE. Transaction: MzEzNDA2NTE1M2FkaXF6a2N4.

  8. 18 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42L21AZ. Transaction: MzExOTAzMjY3NWFkaXF6a2N4.

  9. 30 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLYC42. Transaction: MzExMDQxODgwNGFkaXF6a2N4.

  10. 18 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33OER4H. Transaction: MzA5NjQ0NTc5N2FkaXF6a2N4.

  11. 6 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9DAQ. Transaction: MzA4ODI2ODg3NWFkaXF6a2N4.

  12. 19 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A246ONG9. Transaction: MzA3NDcyNjM4N2FkaXF6a2N4.

  13. 6 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4B0G2. Transaction: MzA2NzA0MTcwOGFkaXF6a2N4.

  14. 20 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14VNFRT. Transaction: MzA1NDM3NzI1MmFkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X6M1GYUY. Transaction: MzA0NjMxNjg2NmFkaXF6a2N4.

  16. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADXW0X7K. Transaction: MzA0MzM0Mjc2MmFkaXF6a2N4.

  17. 5 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XV9PKOUS. Transaction: MzAyNjQ3MDMyOGFkaXF6a2N4.

  18. 19 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXG7KK0Y. Transaction: MzAxNTg2NTIwM2FkaXF6a2N4.

  19. 29 October 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XT31LEIB. Transaction: MzAwMTc0MTk3N2FkaXF6a2N4.

  20. 29 October 2009 Director's details changed for Wayne Keith Allen on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT31KEIA. Transaction: MzAwMTc0MTExMWFkaXF6a2N4.

  21. 22 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJY5EA1L. Transaction: MjAzMzU1OTE3MmFkaXF6a2N4.

  22. 27 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X144I4B3. Transaction: MjAxNjQ1NTg0OGFkaXF6a2N4.

  23. 7 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF6O614U. Transaction: MjAwODU0NzA4NGFkaXF6a2N4.

  24. 25 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3ODkwN2FkaXF6a2N4.

  25. 25 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzNjAzNGFkaXF6a2N4.

  26. 1 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcxMjAyMmFkaXF6a2N4.

  27. 5 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczMTA2OGFkaXF6a2N4.

  28. 3 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDk3NjIxOGFkaXF6a2N4.

  29. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY1MTk3NWFkaXF6a2N4.

  30. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0MjUzMWFkaXF6a2N4.

  31. 14 December 2004 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODI2NTQzMGFkaXF6a2N4.

  32. 27 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI5MzkzNGFkaXF6a2N4.

  33. 27 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc1MTQwM2FkaXF6a2N4.

  34. 25 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQyOTA0M2FkaXF6a2N4.

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