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ALLEN & HALL MOTOR ENGINEERS LIMITED

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

This company is commonly known as Allen & Hall Motor Engineers Limited. The company was founded 20 years ago and was given the registration number 05044881. The firm's registered office is in STATION ROAD WEST HORNDON. You can find them at Suite 1a Churchill House, Horndon Industrial Park, Station Road West Horndon, Essex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ALLEN & HALL MOTOR ENGINEERS LIMITED
Company Number:05044881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Suite 1a Churchill House, Horndon Industrial Park, Station Road West Horndon, Essex, CM13 3XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Bernard Road, Romford, England, RM7 0HX

Director17 October 2019Active
2 Repton Drive, Romford, RM2 5LP

Secretary09 September 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary16 February 2004Active
Repton Drive, Romford, RM2 5LP

Director09 September 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director16 February 2004Active

People with Significant Control

Allen & Hall Me Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Allen And Hall Ltd, Bernard Road, Romford, England, RM7 0HX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Allen & Hall Holdings Limited
Notified on:01 February 2017
Status:Active
Country of residence:United Kingdom
Address:Allen & Hall Holdings Ltd, Unit 7 Bernard Road Romford Rm7 0hy, Romford, United Kingdom, RM7 0HY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-01Address

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

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2022-01-15Officers

Termination secretary company with name termination date.

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2022-01-15Officers

Termination director company with name termination date.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-04-15Address

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

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2021-04-15Address

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

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-17Officers

Appoint person director company with name date.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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