ALLEN & FURNESS LIMITED

Key Data

Status

Dissolved

Company No.

03785631

Incorporation date

10/06/1999

Size

Micro Entity

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

08/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

29/04/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

14/03/2022

Registered office address changed from Unit 8 Crosslane Industrial Estate Headlands Road Liversedge West Yorkshire WF15 6PR to C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 2022-03-14

View PDF (2 pages)

14/03/2022

Statement of affairs

View PDF (11 pages)

14/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

14/03/2022

Resolutions

View PDF (1 pages)

08/02/2022

Termination of appointment of Paul Furness as a director on 2022-02-07

View PDF (1 pages)

10/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

14/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

24/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

12/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

19/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (4 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

12/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

14/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (4 pages)

14/06/2016

Secretary's details changed for Mr James Richard Furness on 2015-07-08

View PDF (1 pages)

14/06/2016

Director's details changed for Mr James Richard Furness on 2015-07-09

View PDF (2 pages)

14/06/2016

Director's details changed for Mr Paul Furness on 2015-07-09

View PDF (2 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

18/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

19/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

18/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

14/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

10/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

03/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

01/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

10/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Mr James Richard Furness on 2010-05-30

View PDF (2 pages)

10/06/2010

Director's details changed for Mr Paul Furness on 2010-05-30

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

23/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

23/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

12/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

12/06/2008

Director and secretary's change of particulars / james furness / 10/06/2008

View PDF (1 pages)

10/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

31/07/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

11/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

13/06/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

28/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

01/07/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

27/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

29/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

14/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

02/07/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

31/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

10/03/2003

Director's particulars changed

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

05/07/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

12/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

10/08/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

25/10/2000

Ad 13/09/00--------- £ si 993@1=993 £ ic 6/999

View PDF (2 pages)

25/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

28/06/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

10/05/2000

Director's particulars changed

View PDF (1 pages)

12/08/1999

Director's particulars changed

View PDF (1 pages)

22/06/1999

Ad 10/06/99--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

21/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

Registered office changed on 21/06/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

10/06/1999

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
7
39.15K
-
0.00
-
-

2021
7
39.15K
-
0.00
-
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

39.15K £- *

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
Mr Paul Furness	Director	09/06/1999 - 06/02/2022	-
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	09/06/1999 - 09/06/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	09/06/1999 - 09/06/1999	12820
Mr James Richard Furness	Director	09/06/1999 - Present	-
Furness, James Richard	Secretary	09/06/1999 - Present	-

Persons with Significant Control

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

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Description

About ALLEN & FURNESS LIMITED

ALLEN & FURNESS LIMITED is an(a) Dissolved company incorporated on 10/06/1999 with the registered office located at C/O Fergusson & Co Ltd 5-7, Northgate, Cleckheaton, West Yorkshire BD19 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN & FURNESS LIMITED?

ALLEN & FURNESS LIMITED is currently Dissolved. It was registered on 10/06/1999 and dissolved on 08/07/2023.

Where is ALLEN & FURNESS LIMITED located?

ALLEN & FURNESS LIMITED is registered at C/O Fergusson & Co Ltd 5-7, Northgate, Cleckheaton, West Yorkshire BD19 3HH.

What does ALLEN & FURNESS LIMITED do?

ALLEN & FURNESS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does ALLEN & FURNESS LIMITED have?

ALLEN & FURNESS LIMITED had 7 employees in 2021.

What is the latest filing for ALLEN & FURNESS LIMITED?

The latest filing was on 08/07/2023: Final Gazette dissolved following liquidation.