ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED

Key Data

Status

Dissolved

Company No.

00845676

Incorporation date

13/04/1965

Size

Dormant

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1986)

03/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2025

Application to strike the company off the register

View PDF (1 pages)

30/10/2025

Termination of appointment of Keith Shepherd as a director on 2025-06-02

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

18/11/2024

Termination of appointment of Steve Jones as a director on 2024-11-01

View PDF (1 pages)

18/11/2024

Appointment of Mr Mark Mullen as a director on 2024-11-01

View PDF (2 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

20/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

25/08/2023

Registration of charge 008456760005, created on 2023-08-08

View PDF (26 pages)

03/03/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

02/08/2022

Appointment of Miss Inca Lockhart-Ross as a secretary on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Keith Shepherd as a secretary on 2022-08-01

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

15/07/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

20/06/2021

Memorandum and Articles of Association

View PDF (5 pages)

29/05/2021

Resolutions

View PDF (2 pages)

14/05/2021

Registration of charge 008456760004, created on 2021-05-08

View PDF (29 pages)

13/05/2021

Termination of appointment of Martin Shepherd as a director on 2021-05-08

View PDF (1 pages)

12/05/2021

Appointment of Mr Steve Jones as a director on 2021-05-07

View PDF (2 pages)

11/05/2021

Registration of charge 008456760003, created on 2021-05-08

View PDF (56 pages)

21/04/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

18/11/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

16/10/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

19/05/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

03/04/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

03/04/2019

Director's details changed for Mr Keith Shepherd on 2019-04-01

View PDF (2 pages)

03/04/2019

Director's details changed for Mr Martin Shepherd on 2019-04-01

View PDF (2 pages)

03/04/2019

Secretary's details changed for Mr Keith Shepherd on 2019-04-01

View PDF (1 pages)

03/04/2019

Change of details for J a Harrison & Co (Manchester) Ltd as a person with significant control on 2019-04-01

View PDF (2 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

05/02/2018

Change of details for J a Harrison & Co Ltd as a person with significant control on 2016-07-01

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

06/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (6 pages)

28/06/2017

Registered office address changed from Britain Works Sherborne Street Manchester Lancashire M8 8HP to Britain Works, Greengate Industrial Estate Greenside Way Middleton, Manchester M24 1SW on 2017-06-28

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

01/07/2016

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

View PDF (4 pages)

11/02/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (6 pages)

11/02/2016

Termination of appointment of Kenneth George Robbins as a director on 2015-12-31

View PDF (1 pages)

25/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

22/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (6 pages)

20/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (6 pages)

18/11/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

26/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (6 pages)

26/06/2012

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

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

16/06/2011

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

View PDF (3 pages)

23/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

22/06/2010

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

View PDF (3 pages)

14/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Mr Martin Shepherd on 2009-12-04

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Keith Shepherd on 2009-12-04

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Kenneth George Robbins on 2009-12-04

View PDF (2 pages)

27/07/2009

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

View PDF (3 pages)

23/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

21/07/2008

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

View PDF (3 pages)

21/01/2008

Return made up to 04/12/07; full list of members

View PDF (2 pages)

15/08/2007

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

View PDF (5 pages)

03/01/2007

Return made up to 04/12/06; full list of members

View PDF (3 pages)

03/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

12/04/2006

Director resigned

View PDF (1 pages)

13/01/2006

Return made up to 04/12/05; full list of members

View PDF (3 pages)

01/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

22/12/2004

Return made up to 04/12/04; full list of members

View PDF (8 pages)

29/03/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

22/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

29/12/2003

Return made up to 04/12/03; full list of members

View PDF (8 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

16/01/2003

Return made up to 04/12/02; full list of members

View PDF (8 pages)

02/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

12/12/2001

Return made up to 04/12/01; full list of members

View PDF (7 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

03/01/2001

Return made up to 04/12/00; full list of members

View PDF (7 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

22/12/1999

Return made up to 04/12/99; full list of members

View PDF (7 pages)

07/12/1999

New director appointed

View PDF (2 pages)

26/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Registered office changed on 14/07/99 from: unit 10 the timberyard industrial estate east moors road cardiff CF1 5EE

View PDF (1 pages)

14/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/03/1999

Return made up to 04/12/98; no change of members

View PDF (4 pages)

03/03/1999

Location of register of members

View PDF (1 pages)

03/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

22/01/1998

Return made up to 04/12/97; full list of members

View PDF (6 pages)

13/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

10/07/1997

New director appointed

View PDF (2 pages)

12/05/1997

Return made up to 04/12/96; full list of members

View PDF (6 pages)

14/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

16/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

20/12/1995

Return made up to 04/12/95; no change of members

View PDF (4 pages)

09/06/1995

Certificate of change of name

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09/06/1995

Certificate of change of name

View PDF (4 pages)

11/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/05/1995

Return made up to 04/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

05/12/1994

Accounts for a small company made up to 1994-03-31

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22/12/1993

Return made up to 04/12/93; full list of members

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22/11/1993

Accounts for a small company made up to 1993-03-31

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25/01/1993

Accounts for a small company made up to 1992-03-31

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25/11/1992

Return made up to 04/12/92; no change of members

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16/11/1992

Declaration of satisfaction of mortgage/charge

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16/09/1992

New secretary appointed

View PDF (0 pages)

21/07/1992

Secretary resigned;director resigned

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24/06/1992

Full accounts made up to 1991-03-31

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17/03/1992

Secretary resigned

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17/03/1992

Director resigned

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20/02/1992

Ad 30/04/91--------- £ si 80@1

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16/01/1992

Return made up to 04/12/91; no change of members

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04/07/1991

Particulars of mortgage/charge

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04/06/1991

Registered office changed on 04/06/91 from: aiken street barton hill bristol avon BS5 9TG

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04/06/1991

Director resigned;new director appointed

View PDF (0 pages)

04/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/03/1991

Full accounts made up to 1990-03-31

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12/12/1990

Return made up to 04/12/90; full list of members

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27/02/1990

Accounts for a small company made up to 1989-03-31

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01/02/1990

Return made up to 13/12/89; no change of members

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22/11/1988

Accounts for a small company made up to 1988-03-31

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05/10/1988

Return made up to 14/09/88; full list of members

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11/07/1988

New director appointed

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30/06/1988

Accounts for a small company made up to 1987-03-31

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03/02/1988

Registered office changed on 03/02/88 from: epstein building mivart street easton bristol BS5 6JF

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09/09/1987

Return made up to 12/08/87; full list of members

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24/06/1987

Accounts made up to 1986-05-31

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19/05/1987

Particulars of mortgage/charge

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20/03/1987

Accounting reference date shortened from 31/05 to 31/03

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01/01/1987

A selection of documents registered before 1 January 1987

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06/12/1986

Return made up to 23/05/86; full list of members

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18/07/1986

Registered office changed on 18/07/86 from: unit 9 ace industrial estate ferry road cardiff south glamorgan

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18/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/01/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Shepherd, Keith	Director	02/07/1999 - 02/06/2025	5
Shepherd, Martin	Director	24/11/1999 - 08/05/2021	2
Rushin, Mark Andrew	Director	01/07/1997 - 02/07/1999	20
Jones, Steve	Director	07/05/2021 - 01/11/2024	15
Thomas, Jonathan David	Director	02/07/1999 - 31/03/2006	1

Persons with Significant Control

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

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Description

About ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED

ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED is an(a) Dissolved company incorporated on 13/04/1965 with the registered office located at Britain Works, Greengate Industrial Estate, Greenside Way, Middleton, Manchester M24 1SW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED?

ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED is currently Dissolved. It was registered on 13/04/1965 and dissolved on 03/02/2026.

Where is ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED located?

ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED is registered at Britain Works, Greengate Industrial Estate, Greenside Way, Middleton, Manchester M24 1SW.

What does ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED do?

ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.