Company Information for ALLEN ENGINEERING (ROTHERHAM) LIMITED
NORTH STREET, THORNHILL, ROTHERHAM, S60 1LG,
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Company Registration Number
04779509
Private Limited Company
Active |
Company Name | |
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ALLEN ENGINEERING (ROTHERHAM) LIMITED | |
Legal Registered Office | |
NORTH STREET THORNHILL ROTHERHAM S60 1LG Other companies in S60 | |
Company Number | 04779509 | |
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Company ID Number | 04779509 | |
Date formed | 2003-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB391152266 |
Last Datalog update: | 2023-09-05 18:39:00 |
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Officer | Role | Date Appointed |
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STUART ROBERT ALLEN |
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MARK ROBERT ALLEN |
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STUART ROBERT ALLEN |
Officer | Role | Date Appointed | Date Resigned |
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MARK ROBERT ALLEN |
Company Secretary | ||
MARK ROBERT ALLEN |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GUISELEY ASSOCIATION FOOTBALL CLUB LIMITED | Company Secretary | 1997-01-17 | CURRENT | 1991-07-16 | Active | |
THORNHILL FIBRES LIMITED | Company Secretary | 1996-02-07 | CURRENT | 1996-02-02 | Active | |
GUISELEY ASSOCIATION FOOTBALL CLUB LIMITED | Director | 2001-03-26 | CURRENT | 1991-07-16 | Active | |
THORNHILL FIBRES LIMITED | Director | 1996-02-07 | CURRENT | 1996-02-02 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 29/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Robert Allen on 2010-05-29 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/05/09; full list of members | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 | |
363a | Return made up to 29/05/08; full list of members | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 01/08/07--------- £ SI 1@1=1 £ IC 2/3 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: BRITANNIC BUILDINGS, BANK STREET MEXBOROUGH SOUTH YORKSHIRE S64 9LG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 04/06/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1072228 | Active | Licenced property: THORNHILL NORTH STREET ROTHERHAM GB S60 1LG. |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 60,149 |
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Creditors Due Within One Year | 2012-01-01 | £ 124,610 |
Provisions For Liabilities Charges | 2012-01-01 | £ 8,280 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEN ENGINEERING (ROTHERHAM) LIMITED
Called Up Share Capital | 2012-01-01 | £ 3 |
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Cash Bank In Hand | 2012-01-01 | £ 450 |
Current Assets | 2012-01-01 | £ 142,153 |
Debtors | 2012-01-01 | £ 118,684 |
Fixed Assets | 2012-01-01 | £ 61,001 |
Shareholder Funds | 2012-01-01 | £ 10,115 |
Stocks Inventory | 2012-01-01 | £ 23,019 |
Tangible Fixed Assets | 2012-01-01 | £ 61,001 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sheffield City Council | |
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SHEFFIELD CITY COUNCIL | |
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SECURITY SERVICES |
Sheffield City Council | |
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Knowsley Council | |
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FURNITURE FITTINGS AND EQUIPMENT |
Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |