Allied Protek Engineering Solutions Limited

Company Registration Number: 08355388

Company registered in England and Wales

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Allied Protek Engineering Solutions Limited is a Private Company Limited by Shares first registered on 10 January 2013. Its current registered address is in Grimsby, South Humberside.

Registered Address

ARMSTRONG STREET
GRIMSBY
SOUTH HUMBERSIDE
DN31 1XD

There are 13 companies currently registered at this postcode, including this one.

All companies at DN31 1XD

Registration Data

Company Number

08355388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2013

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,664,492£842,873
of which Cash £54,172£126,518
Total Assets £1,664,492£842,873
Current Liabilities £1,256,533£711,176
Net Current Assets £407,959£131,697
Total Net Worth £461,968£172,011

Previous Names

No previous names

Company Officers

  • PICKERDEN, Carrie

    Secretary

    Appointed on 10 January 2013

     

    Allied Developments (M/Cr) Limited
    Littlebank Street
    Oldham
    OL4 1JA
    United Kingdom

  • BRACKEN, John

    Director

    Appointed on 10 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Allied Developments (M/Cr) Limited
    Littlebank Street
    Oldham
    OL4 1JA
    United Kingdom

  • WILSON, Paul

    Director

    Appointed on 10 January 2013

     

    Nationality: English

    Occupation: Engineer

    Month of birth: June 1962

    Allied Developments (M/Cr) Limited
    Littlebank Street
    Oldham
    OL4 1JA
    United Kingdom

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

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWME3. Transaction: MzE2MTIwNTMwM2FkaXF6a2N4.

  2. 28 January 2016 Registration of charge 083553880006, created on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZKN8B5. Transaction: MzE0MTAzNDE0OGFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN1KM8. Transaction: MzEzOTgwNTk5MGFkaXF6a2N4.

  4. 15 January 2016 Registered office address changed from Allied Developments (M/Cr) Limited Littlebank Street Oldham OL4 1JA to Allied Protek Engineering Solutions Ltd Armstrong Street Grimsby South Humberside DN31 1XD on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YN1KJK. Transaction: MzEzOTgwNTg2OWFkaXF6a2N4.

  5. 4 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IIR3C0. Transaction: MzEzMzg5Njg5OGFkaXF6a2N4.

  6. 11 March 2015 Registration of charge 083553880005, created on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Mortgage. Type: MR01. Barcode: A42XSZ3T. Transaction: MzExOTQwMDI2MmFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40VY8PK. Transaction: MzExNjkyMDU1NWFkaXF6a2N4.

  8. 18 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IR13AP. Transaction: MzEwOTk4Mzk0NmFkaXF6a2N4.

  9. 14 October 2014 Registration of charge 083553880004, created on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Mortgage. Type: MR01. Barcode: X3IGF5Z7. Transaction: MzEwOTQwNDczNmFkaXF6a2N4.

  10. 4 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3F97OTN. Transaction: MzEwNjU2ODI5MWFkaXF6a2N4.

  11. 6 February 2014 Previous accounting period shortened from 31 March 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X315590Q. Transaction: MzA5NDAyMTI3M2FkaXF6a2N4.

  12. 30 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30N0LLL. Transaction: MzA5MzY0MDIzNmFkaXF6a2N4.

  13. 21 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN4HNN. Transaction: MzA4OTc0MzMyNWFkaXF6a2N4.

  14. 13 November 2013 Registration of charge 083553880003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L2NPLS. Transaction: MzA4OTAwMTQwNWFkaXF6a2N4.

  15. 6 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23JL6Z4. Transaction: MzA3NDEwNjQyOWFkaXF6a2N4.

  16. 20 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22M8FVC. Transaction: MzA3MzQxOTQ3OWFkaXF6a2N4.

  17. 15 February 2013 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X229YJBV. Transaction: MzA3MjkwNjE0NGFkaXF6a2N4.

  18. 24 January 2013 Registered office address changed from Po Box ` Allied Developments M/Cr Limited Littlebank Street Oldham OL4 1JA on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P4O7L. Transaction: MzA3MTY5NjAzN2FkaXF6a2N4.

  19. 24 January 2013 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: A20OWLSI. Transaction: MzA3MTY3NjUyN2FkaXF6a2N4.

  20. 10 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZRJ6MH. Transaction: MzA3MDkwOTI2MGFkaXF6a2N4.

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