ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08355388

Incorporation date

10/01/2013

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2013)

18/03/2026

Satisfaction of charge 083553880009 in full

View PDF (1 pages)

28/11/2025

Full accounts made up to 2025-01-31

View PDF (35 pages)

09/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (4 pages)

13/02/2025

Cessation of Paul Andrew Wilson as a person with significant control on 2025-02-01

View PDF (1 pages)

13/02/2025

Notification of Poluma Group Limited as a person with significant control on 2025-02-01

View PDF (2 pages)

31/10/2024

Full accounts made up to 2024-01-31

View PDF (34 pages)

14/10/2024

Secretary's details changed for Carrie Pickerden on 2024-10-14

View PDF (1 pages)

14/10/2024

Director's details changed for Mr Paul Andrew Wilson on 2024-10-14

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

31/05/2024

Registration of charge 083553880011, created on 2024-05-23

View PDF (10 pages)

10/04/2024

Satisfaction of charge 083553880008 in full

View PDF (1 pages)

19/03/2024

Termination of appointment of Lucy Wilson as a director on 2024-03-18

View PDF (1 pages)

12/03/2024

Appointment of Miss Carrie Jayne Pickerden as a director on 2024-03-12

View PDF (2 pages)

12/03/2024

Appointment of Mr Brendan Patrick Conlan as a director on 2024-03-12

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (5 pages)

20/01/2024

Resolutions

View PDF (2 pages)

12/01/2024

Purchase of own shares.

View PDF (4 pages)

12/01/2024

Cancellation of shares. Statement of capital on 2023-12-20

View PDF (4 pages)

24/12/2023

Resolutions

View PDF (2 pages)

15/12/2023

Change of share class name or designation

View PDF (2 pages)

13/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/11/2023

Group of companies' accounts made up to 2023-01-31

View PDF (32 pages)

20/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

31/10/2022

Group of companies' accounts made up to 2022-01-31

View PDF (32 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

24/11/2021

Group of companies' accounts made up to 2021-01-31

View PDF (33 pages)

15/03/2021

Registration of charge 083553880010, created on 2021-03-01

View PDF (30 pages)

05/02/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

07/01/2021

Group of companies' accounts made up to 2020-01-31

View PDF (32 pages)

06/08/2020

Director's details changed for Paul Wilson on 2020-08-01

View PDF (2 pages)

16/02/2020

Appointment of Miss Lucy Wilson as a director on 2020-02-03

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of John Bracken as a director on 2019-12-24

View PDF (1 pages)

30/10/2019

Group of companies' accounts made up to 2019-01-31

View PDF (31 pages)

03/10/2019

Registration of charge 083553880009, created on 2019-09-30

View PDF (16 pages)

18/02/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

26/10/2018

Registered office address changed from Armstrong Street Grimsby South Humberside DN31 1XD to Allied Protek Building Armstrong Street Grimsby North East Lincolnshire DN31 1XD on 2018-10-26

View PDF (1 pages)

30/07/2018

Registration of charge 083553880008, created on 2018-07-30

View PDF (37 pages)

28/06/2018

Satisfaction of charge 083553880003 in full

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

20/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

03/04/2017

Registration of charge 083553880007, created on 2017-03-31

View PDF (13 pages)

24/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

09/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

28/01/2016

Registration of charge 083553880006, created on 2016-01-27

View PDF (14 pages)

15/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

15/01/2016

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 2016-01-15

View PDF (1 pages)

04/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

11/03/2015

Registration of charge 083553880005, created on 2015-03-06

View PDF (12 pages)

09/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

18/10/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

14/10/2014

Registration of charge 083553880004, created on 2014-09-24

View PDF (18 pages)

04/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

06/02/2014

Previous accounting period shortened from 2014-03-31 to 2014-01-31

View PDF (1 pages)

30/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

21/11/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

13/11/2013

Registration of charge 083553880003

View PDF (52 pages)

06/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

15/02/2013

Current accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

24/01/2013

Registered office address changed from Po Box ` Allied Developments M/Cr Limited Littlebank Street Oldham OL4 1JA on 2013-01-24

View PDF (1 pages)

24/01/2013

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 2013-01-24

View PDF (2 pages)

10/01/2013

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/10/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conlan, Brendan Patrick	Director	12/03/2024 - Present	18
Bracken, John	Director	10/01/2013 - 24/12/2019	-
Wilson, Paul Andrew	Director	10/01/2013 - Present	12
Pickerden, Carrie Jayne	Director	12/03/2024 - Present	8
Pickerden, Carrie	Secretary	10/01/2013 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED

ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED is an(a) Active company incorporated on 10/01/2013 with the registered office located at Allied Protek Building, Armstrong Street, Grimsby, North East Lincolnshire DN31 1XD. There are currently 4 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 ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED?

ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED is currently Active. It was registered on 10/01/2013 .

Where is ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED located?

ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED is registered at Allied Protek Building, Armstrong Street, Grimsby, North East Lincolnshire DN31 1XD.

What does ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED do?

ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED?

The latest filing was on 18/03/2026: Satisfaction of charge 083553880009 in full.