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ALLEN ENGINEERING (ROTHERHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen Engineering (rotherham) Limited. The company was founded 20 years ago and was given the registration number 04779509. The firm's registered office is in ROTHERHAM. You can find them at North Street, Thornhill, Rotherham, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ALLEN ENGINEERING (ROTHERHAM) LIMITED
Company Number:04779509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:North Street, Thornhill, Rotherham, S60 1LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonecroft Scholes Village, Rotherham, S61 2RQ

Secretary02 July 2003Active
40 Louden Road, Scholes, Rotherham, S61 2SU

Director01 September 2003Active
Stonecroft Scholes Village, Rotherham, S61 2RQ

Director04 June 2003Active
40 Louden Road, Scholes, Rotherham, S61 2SU

Secretary04 June 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary29 May 2003Active
40 Louden Road, Scholes, Rotherham, S61 2SU

Director04 June 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director29 May 2003Active

People with Significant Control

Mr Stuart Robert Allen
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Stonecroft, Scholes Village, Rotherham, England, S61 2RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Robert Allen
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:40, Louden Road, Rotherham, England, S61 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Accounts

Accounts with accounts type total exemption small.

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2012-06-29Annual return

Annual return company with made up date full list shareholders.

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2012-01-18Mortgage

Legacy.

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