ALLEN ENGINEERING LIMITED

Key Data

Status

Liquidation

Company No.

03878911

Incorporation date

17/11/1999

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1999)

18/04/2025

Declaration of solvency

View PDF (5 pages)

18/04/2025

Resolutions

View PDF (1 pages)

18/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2025

Registered office address changed from Narlow Works Thorpe Ashbourne Derbyshire DE6 2AT to 22 Regent Street Nottingham Nottinghamshire NG1 5BQ on 2025-04-18

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

22/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

21/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

25/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

23/08/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

17/08/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

16/01/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

25/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

28/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

26/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

03/10/2018

Appointment of Mr Michael Allen as a secretary on 2018-06-27

View PDF (2 pages)

29/09/2018

Termination of appointment of Stephanie Ede as a secretary on 2018-06-27

View PDF (1 pages)

08/08/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

29/06/2018

Termination of appointment of Michael Allen as a director on 2018-06-27

View PDF (1 pages)

04/05/2018

Appointment of Mrs Sian Catrin Fergusson as a director on 2018-05-03

View PDF (2 pages)

30/11/2017

Secretary's details changed for Mrs Stephanie Ede on 2017-11-29

View PDF (1 pages)

30/11/2017

Director's details changed for Mrs Stephanie Ede on 2017-11-29

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

06/09/2017

Total exemption small company accounts made up to 2017-03-31

View PDF (6 pages)

11/04/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

15/07/2016

Director's details changed for Michael Allen on 2016-07-01

View PDF (2 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

09/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

12/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

27/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

09/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

07/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

03/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

22/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

02/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

02/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

19/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Mrs Stephanie Ede on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Michael Allen on 2009-12-09

View PDF (2 pages)

09/12/2009

Secretary's details changed for Stephanie Ede on 2009-12-09

View PDF (1 pages)

11/02/2009

Return made up to 17/11/08; full list of members

View PDF (5 pages)

27/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

19/01/2009

Director and secretary's change of particulars / stephanie allen / 09/08/2008

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

04/01/2008

Return made up to 17/11/07; full list of members

View PDF (5 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

12/12/2006

Return made up to 17/11/06; full list of members

View PDF (7 pages)

12/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

31/01/2006

Return made up to 17/11/05; full list of members

View PDF (7 pages)

09/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

25/01/2005

Return made up to 17/11/04; full list of members

View PDF (7 pages)

11/01/2005

New secretary appointed

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

14/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

29/12/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

17/10/2003

Registered office changed on 17/10/03 from: 1.2 Clarendon court mansfield road nottingham nottinghamshire NG5 2BS

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (1 pages)

19/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

14/01/2003

Return made up to 17/11/02; full list of members

View PDF (6 pages)

16/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

18/02/2002

Return made up to 17/11/01; full list of members

View PDF (6 pages)

23/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

03/01/2001

Return made up to 17/11/00; full list of members

View PDF (5 pages)

13/06/2000

Ad 17/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/05/2000

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

17/11/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/11/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.65M
-
0.00
-
-

2022
0
2.80M
-
0.00
-
-

2023
0
2.82M
-
0.00
-
-

2023
0
2.82M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.82M £0.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ede, Stephanie	Director	01/09/2003 - Present	4
Fergusson, Sian Catrin	Director	03/05/2018 - Present	4
Allen, Michael	Secretary	27/06/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLEN ENGINEERING LIMITED

ALLEN ENGINEERING LIMITED is an(a) Liquidation company incorporated on 17/11/1999 with the registered office located at 22 Regent Street, Nottingham, Nottinghamshire NG1 5BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN ENGINEERING LIMITED?

ALLEN ENGINEERING LIMITED is currently Liquidation. It was registered on 17/11/1999 .

Where is ALLEN ENGINEERING LIMITED located?

ALLEN ENGINEERING LIMITED is registered at 22 Regent Street, Nottingham, Nottinghamshire NG1 5BQ.

What does ALLEN ENGINEERING LIMITED do?

ALLEN ENGINEERING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLEN ENGINEERING LIMITED?

The latest filing was on 18/04/2025: Declaration of solvency.