Warning: file_put_contents(c/f3b0198b3fb5e6b93526aa5d3460caf8.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Allen Fabrications & Sons Ltd, WF9 3AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALLEN FABRICATIONS & SONS LTD

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

This company is commonly known as Allen Fabrications & Sons Ltd. The company was founded 19 years ago and was given the registration number 05269273. The firm's registered office is in PONTEFRACT. You can find them at Unit 4 Langthwaite Road, South Kirkby, Pontefract, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ALLEN FABRICATIONS & SONS LTD
Company Number:05269273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 4 Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Orchard Drive, Ackworth, Pontefract, England, WF7 7DS

Secretary25 October 2004Active
47 Orchard Drive, Orchard Drive, Ackworth, Pontefract, England, WF7 7DS

Director25 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 October 2004Active

People with Significant Control

Mr Wayne Keith Allen
Notified on:25 October 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Unit 4, Langthwaite Road, Pontefract, England, WF9 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Allen
Notified on:25 October 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Unit 4, Langthwaite Road, Pontefract, England, WF9 3AP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Address

Change registered office address company with date old address new address.

Download
2017-06-08Accounts

Accounts with accounts type total exemption full.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-04-05Accounts

Accounts with accounts type total exemption small.

Download
2016-01-14Officers

Change person director company with change date.

Download
2016-01-14Officers

Change person secretary company with change date.

Download
2015-12-17Address

Change registered office address company with date old address new address.

Download
2015-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-18Accounts

Accounts with accounts type total exemption small.

Download
2014-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.