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James Allied Engineering Limited, SP1 2DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JAMES ALLIED ENGINEERING LIMITED

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

This company is commonly known as James Allied Engineering Limited. The company was founded 20 years ago and was given the registration number 05126244. The firm's registered office is in SALISBURY. You can find them at Windover House, St Ann Street, Salisbury, Wiltshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:JAMES ALLIED ENGINEERING LIMITED
Company Number:05126244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windover House, St Ann Street, Salisbury, SP1 2DR

Director12 May 2004Active
15 Pealsham Gardens, Fordingbridge, SP6 1RD

Secretary30 March 2007Active
5 West Street, Wilton, Salisbury, SP2 0DL

Secretary05 December 2005Active
44, Northfield Road, Ringwood, BH24 1LX

Secretary09 December 2009Active
39 Beechwood, Fordingbridge, SP6 1DB

Secretary12 May 2004Active
Apple Garth Oakridge Lane, Sidcot, Winscombe, BS25 1LZ

Corporate Secretary12 May 2004Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director12 May 2004Active

People with Significant Control

Mr James Maurice John O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Windover House, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type unaudited abridged.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-09Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Officers

Change person director company with change date.

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2012-09-05Accounts

Accounts with accounts type total exemption small.

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2012-06-06Officers

Termination secretary company with name.

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