Allseals Engineering Products Limited

Company Registration Number: 05275321

Company registered in England and Wales

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Allseals Engineering Products Limited is a Private Company Limited by Shares first registered on 2 November 2004. Its current registered address is in Park Hersden Canterbury, Kent.

Registered Address

6E THOMAS WAY
LAKESVIEW INTERNATIONAL BUSINESS
PARK HERSDEN CANTERBURY
KENT
CT3 4JZ

There are 58 companies currently registered at this postcode, including this one.

All companies at CT3 4JZ

Registration Data

Company Number

05275321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

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 £47,103£49,813£59,069£49,324£41,499£47,862£53,294£46,493£43,429£51,817£38,072£31,756
of which Cash £0£0£4,216£9,859£4,073£3,033£2,146£33£6,253£3,781£3,108£4,366
Total Assets £47,103£49,813£59,069£49,324£41,499£47,862£53,294£46,493£43,429£51,817£38,072£31,756
Current Liabilities £32,610£40,445£51,086£52,792£44,059£51,200£58,412£50,125£52,977£50,909£40,013£32,663
Net Current Assets £14,493£9,368£7,983£-3,468£-2,560£-3,338£-5,118£-3,632£-9,548£908£-1,941£-907
Total Net Worth £14,493£17,931£15,367£2,656£5,606£7,551£9,400£8,947£499£10,242£6,686£5,428

Previous Names

No previous names

Company Officers

  • CLARKE, Patrick Roy

    Secretary

    Appointed on 2 November 2004

     

    Nationality: English

    Occupation: Salesman

    6e Thomas Way
    Lakesview International Business
    Park Hersden Canterbury
    Kent
    CT3 4JZ

  • BRADLEY, Michael

    Director

    Appointed on 2 November 2004

     

    Nationality: English

    Occupation: Salesman

    Month of birth: October 1956

    6e Thomas Way
    Lakesview International Business
    Park Hersden Canterbury
    Kent
    CT3 4JZ

  • CLARKE, Patrick Roy

    Director

    Appointed on 2 November 2004

     

    Nationality: English

    Occupation: Salesman

    Month of birth: May 1955

    6e Thomas Way
    Lakesview International Business
    Park Hersden Canterbury
    Kent
    CT3 4JZ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 2 November 2004

    Resigned on 2 November 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 2 November 2004

    Resigned on 2 November 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6HDGEX6. Transaction: MzE4ODI2ODQzOWFkaXF6a2N4.

  2. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FZMO97. Transaction: MzE4NjY1MzE0NWFkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0T35. Transaction: MzE2MDkyMzkyNGFkaXF6a2N4.

  4. 17 October 2016 Secretary's details changed for Mr Patrick Roy Clarke on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: CH03. Barcode: X5HRPQLT. Transaction: MzE1OTc5NDg5NGFkaXF6a2N4.

  5. 17 October 2016 Director's details changed for Mr Patrick Roy Clarke on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X5HRPQEW. Transaction: MzE1OTc5NDg4MGFkaXF6a2N4.

  6. 17 October 2016 Director's details changed for Mr Michael Bradley on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: CH01. Barcode: X5HRPQ6R. Transaction: MzE1OTc5NDc3N2FkaXF6a2N4.

  7. 2 June 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58BIJ3F. Transaction: MzE0OTk3NzIyMGFkaXF6a2N4.

  8. 26 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: X4IUC4QW. Transaction: MzEzMzgwODczOGFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H195NE. Transaction: MzEzMjEwNDkxOGFkaXF6a2N4.

  10. 27 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: X3JE0UM9. Transaction: MzExMDE1MDc4NmFkaXF6a2N4.

  11. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHYT5V. Transaction: MzEwNzUwNTkwNWFkaXF6a2N4.

  12. 25 October 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: X2JQT3NL. Transaction: MzA4NzY0NjQ5MWFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IY3V. Transaction: MzA4NjA1NDA4MGFkaXF6a2N4.

  14. 26 October 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: X1KBYP9E. Transaction: MzA2NjUxMjU1NWFkaXF6a2N4.

  15. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBEVHC. Transaction: MzA2MzE0ODE3OGFkaXF6a2N4.

  16. 25 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: X4NEPYOD. Transaction: MzA0NjAzNTUzOWFkaXF6a2N4.

  17. 25 October 2011 Director's details changed for Mr Patrick Roy Clarke on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: X4NEOYOC. Transaction: MzA0NjAzNTQyMWFkaXF6a2N4.

  18. 25 October 2011 Director's details changed for Michael Bradley on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: X4NENYOB. Transaction: MzA0NjAzNTQxOWFkaXF6a2N4.

  19. 25 October 2011 Secretary's details changed for Patrick Roy Clarke on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH03. Barcode: X4NEMYOA. Transaction: MzA0NjAzNTQxN2FkaXF6a2N4.

  20. 8 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: AD0QPXA9. Transaction: MzA0MzUwMjUxMWFkaXF6a2N4.

  21. 27 October 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: AOI5YOKR. Transaction: MzAyNTk2MjMyM2FkaXF6a2N4.

  22. 27 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: ARFEPKCF. Transaction: MzAxNjQ2MzM0NGFkaXF6a2N4.

  23. 31 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: AIDLZEHK. Transaction: MzAwMTg1NzE5MmFkaXF6a2N4.

  24. 29 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7K22CS9. Transaction: MjA0MDI4MjUyM2FkaXF6a2N4.

  25. 26 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF1TL4X5. Transaction: MjAxODc5MjM4OGFkaXF6a2N4.

  26. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFRS235I. Transaction: MjAxMzQ3NDYxM2FkaXF6a2N4.

  27. 8 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc5NjM0NmFkaXF6a2N4.

  28. 25 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0NTE5NWFkaXF6a2N4.

  29. 29 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5NDY4NWFkaXF6a2N4.

  30. 23 October 2006 Registered office changed on 23/10/06 from: 67 joseph wilson industrial estate millstrood road whitstable kent CT5 3PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUxNjk2M2FkaXF6a2N4.

  31. 7 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: MDE1OTc0MzM3MmFkaXF6a2N4.

  32. 8 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ2NzAxNGFkaXF6a2N4.

  33. 26 April 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDUwMDUxNWFkaXF6a2N4.

  34. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAxNTEzMmFkaXF6a2N4.

  35. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk0MjcyMGFkaXF6a2N4.

  36. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUxMDExMWFkaXF6a2N4.

  37. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk4NDc2N2FkaXF6a2N4.

  38. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg3NjE3N2FkaXF6a2N4.

  39. 11 November 2004 Registered office changed on 11/11/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM1MzAwN2FkaXF6a2N4.

  40. 2 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjgyOTcwM2FkaXF6a2N4.

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