Allens Crankshafts Ltd

Company Registration Number: 06662056

Company registered in England and Wales

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Allens Crankshafts Ltd is a Private Company Limited by Shares first registered on 1 August 2008. Its current registered address is in Wolverhampton.

Registered Address

101 SHOWELL ROAD
WOLVERHAMPTON
WV10 9LN

There are 7 companies currently registered at this postcode, including this one.

All companies at WV10 9LN

Registration Data

Company Number

06662056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

29 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 October 2015

Accounts Next Due

29 July 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £277,020£268,007£216,302£312,203£307,133£150,961
of which Cash £10,705£33,683£26,573£27,473£7,778£8,969
Total Assets £277,020£268,007£216,302£312,203£307,133£150,961
Current Liabilities £958,578£867,421£1,243,202£590,743£364,690£149,248
Net Current Assets £-681,558£-599,414£-1,026,900£-278,540£-57,557£1,713
Total Net Worth £49,621£46,766£52,042£75,288£73,466£1,713

Previous Names

  • LAYSTALL CRANKSHAFTS 2009 LTD, active until 24 August 2009
  • MIDLANDS CRANKSHAFTS LIMITED, active until 8 January 2009

Company Officers

  • SHARMA, Avnash Kumar

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: Engineering

    Month of birth: August 1950

    101
    Showell Road
    Wolverhampton
    WV10 9LN
    England

  • BANSAL, Rita

    Director

    Appointed on 5 May 2010

    Resigned on 3 May 2011

    Nationality: British

    Occupation: None

    Month of birth: September 1964

    Allens Crankshafts Ltd
    Showell Road
    Wolverhampton
    West Midlands
    WV10 9LN

  • MIDLANDS CRANKSHAFTS LIMITED

    Director

    Appointed on 1 August 2008

    Resigned on 12 April 2010

    Shwell Road
    Bushbury
    Wolverhampton
    WV10 9LN
    United Kingdom

  • NEALE, Nick

    Director

    Appointed on 30 July 2010

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Fitness Trainer

    Month of birth: September 1959

    Showell Road
    Bushbury
    Wolverhampton
    WV10 9LN

  • SHARMA, Avnash Kumar

    Director

    Appointed on 5 January 2010

    Resigned on 4 May 2010

    Nationality: British

    Occupation: None

    Month of birth: August 1950

    81
    Woodfield Heights
    Wolverhampton
    WV6 8PT

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKDAE0. Transaction: MzE1NjI2OTI4OWFkaXF6a2N4.

  2. 14 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5945D67. Transaction: MzE1MDcwOTk4M2FkaXF6a2N4.

  3. 14 June 2016 Satisfaction of charge 066620560002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5945E7D. Transaction: MzE1MDcxMDQ1MWFkaXF6a2N4.

  4. 4 May 2016 Total exemption small company accounts made up to 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Accounts. Type: AA. Barcode: X56A1Q9C. Transaction: MzE0Nzc0ODE2MmFkaXF6a2N4.

  5. 24 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLE2PS. Transaction: MzEzMTYzNjE1MGFkaXF6a2N4.

  6. 10 August 2015 Registered office address changed from Allens Crankshafts & Limited Showell Road Bushbury Wolverhampton WV10 9LN to 101 Showell Road Wolverhampton WV10 9LN on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHI73F. Transaction: MzEyODY3NTg5MGFkaXF6a2N4.

  7. 28 July 2015 Total exemption small company accounts made up to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Accounts. Type: AA. Barcode: X4CM9TJN. Transaction: MzEyNzkxMzc2N2FkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Accounts. Type: AA. Barcode: X3JJEKT5. Transaction: MzExMDM2NjI0NWFkaXF6a2N4.

  9. 30 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA0PS0. Transaction: MzEwNjM5OTc4N2FkaXF6a2N4.

  10. 30 July 2014 Previous accounting period shortened from 30 October 2013 to 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Accounts. Type: AA01. Barcode: X3D6VFS1. Transaction: MzEwNDcwNDU5OGFkaXF6a2N4.

  11. 12 December 2013 Registration of charge 066620560002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N1742B. Transaction: MzA5MDg4ODYyN2FkaXF6a2N4.

  12. 10 October 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2ILFHEJ. Transaction: MzA4NjY5NzM4NGFkaXF6a2N4.

  13. 3 October 2013 Total exemption small company accounts made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: X2I8FQZF. Transaction: MzA4NjMxNjIyOWFkaXF6a2N4.

  14. 31 July 2013 Previous accounting period shortened from 31 October 2012 to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA01. Barcode: X2DS1JHN. Transaction: MzA4MjUyNjEzMWFkaXF6a2N4.

  15. 7 May 2013 Previous accounting period extended from 31 August 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X27VT5R4. Transaction: MzA3NzU2MjgyMGFkaXF6a2N4.

  16. 4 December 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1MZFJAB. Transaction: MzA2ODY0NjI2MWFkaXF6a2N4.

  17. 3 December 2012 Termination of appointment of Nick Neale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZFJA3. Transaction: MzA2ODY0NjIzOWFkaXF6a2N4.

  18. 3 December 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1MZFDG1. Transaction: MzA2ODY0NTA1OWFkaXF6a2N4.

  19. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NjcxN2FkaXF6a2N4.

  20. 31 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XMB5SX5T. Transaction: MzA0MzAyMjQ0MWFkaXF6a2N4.

  21. 13 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6VHBUVS. Transaction: MzAzODcyODAyOWFkaXF6a2N4.

  22. 2 June 2011 Termination of appointment of Rita Bansal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XST3YUN0. Transaction: MzAzODE5ODY2OGFkaXF6a2N4.

  23. 21 December 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X9Q4AQ33. Transaction: MzAyOTA2MjQ4NGFkaXF6a2N4.

  24. 11 November 2010 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: XWE9GOYI. Transaction: MzAyNjgzMTIwOWFkaXF6a2N4.

  25. 16 September 2010 Appointment of Mr Avnash Kumar Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBBVONG5. Transaction: MzAyMzQ1MjU1NGFkaXF6a2N4.

  26. 16 September 2010 Appointment of Mr Nick Neale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAZSTNGU. Transaction: MzAyMzQxODA5MWFkaXF6a2N4.

  27. 18 August 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ANP18MIZ. Transaction: MzAyMTYxMjAyOWFkaXF6a2N4.

  28. 11 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR3HNMGA. Transaction: MzAyMTQ0NzE4OWFkaXF6a2N4.

  29. 25 May 2010 Appointment of Rita Bansal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATPNAK7G. Transaction: MzAxNjI2NTgyNWFkaXF6a2N4.

  30. 25 May 2010 Termination of appointment of Avnash Sharma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATPN4K7A. Transaction: MzAxNjI2NTY5MWFkaXF6a2N4.

  31. 20 April 2010 Termination of appointment of Midlands Crankshafts Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADJFIJ7T. Transaction: MzAxMzgzODExNmFkaXF6a2N4.

  32. 12 March 2010 Appointment of Mr Avnash Kumar Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWXS8I6R. Transaction: MzAxMTMzNTI4OGFkaXF6a2N4.

  33. 1 March 2010 Statement of capital following an allotment of shares on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Capital. Type: SH01. Barcode: A21URHT8. Transaction: MzAxMDQxMzQxMWFkaXF6a2N4.

  34. 9 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwODQ3MzI0MWFkaXF6a2N4.

  35. 11 November 2009 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: PXBKDEV3. Transaction: MzAwMjY3ODQwNWFkaXF6a2N4.

  36. 18 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC8W1CIL. Transaction: MjAzOTgwNzg1N2FkaXF6a2N4.

  37. 8 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO5J66CA. Transaction: MjAyMjg1NTQ2NWFkaXF6a2N4.

  38. 1 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHO2O1VO. Transaction: MjAxMDA2Mzk1NmFkaXF6a2N4.

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