0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALLEN FABRICATIONS LIMITED

Learn more about ALLEN FABRICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 17, FOUR POOLS INDUSTRIAL ESTATE DAVIES ROAD, FOUR POOLS INDUSTRIAL ESTATE, EVESHAM, WORCESTERSHIRE, ENGLAND, WR11 1DR

ALLEN FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00750465
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.18
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
  • 43999 - Other specialised construction activities not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.02.11

List of company documents:

buy all documents
Find out more information about ALLEN FABRICATIONS LIMITED. Our website makes it possible to view other available documents related to ALLEN FABRICATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 23751
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, UNIT 17, FOUR POOLS INDUSTRIAL ESTATE DAVIES ROAD, FOUR POOLS INDUSTRIAL ESTATE, EVESHAM, WORCESTERSHIRE, WR11 1DR, ENGLAND
Form type: AD01
Date: 2016.02.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, FOUR POOLS, EVESHAM, WORCS, WR11 6DR
Form type: AD01
Date: 2016.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN SHARP
Form type: TM01
Date: 2015.12.23
£2.95
Add to cart
24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.16
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.16
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.16
£2.95
Add to cart
ALTER ARTICLES 20/03/2015
Form type: RES01
Date: 2015.04.16
Child documents:
Document type: ANNOTATION
Date: 2015.04.16
Form type: RES13
Document description: DIVIDED 20/03/2015
£2.95
Add to cart
15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
Add to cart
24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
Add to cart
15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
Add to cart
24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12
Form type: AA
Date: 2012.12.21
£2.95
Add to cart
15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.10
£2.95
Add to cart
ALTER ARTICLES 02/07/2012
Form type: RES01
Date: 2012.07.10
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: RES13
Document description: ISSUE SHARE CAPITAL DIVIDED 02/07/2012
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
Form type: AA
Date: 2011.12.23
£2.95
Add to cart
15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
Add to cart
15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
Form type: AA
Date: 2010.12.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
Form type: AA
Date: 2010.01.25
£2.95
Add to cart
15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET ROBERTA SHARP / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN SHARP / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SHARP / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.24
£2.95
Add to cart
RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
Form type: AA
Date: 2008.10.16
£2.95
Add to cart
RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
Form type: AA
Date: 2007.10.29
£2.95
Add to cart
RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
Form type: AA
Date: 2006.10.11
£2.95
Add to cart
RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
Form type: AA
Date: 2006.01.26
£2.95
Add to cart
RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/03/04
Form type: AA
Date: 2004.11.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.28
£2.95
Add to cart
RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/03/03
Form type: AA
Date: 2003.12.11
£2.95
Add to cart
RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02
Form type: AA
Date: 2002.10.04
£2.95
Add to cart
RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01
Form type: AA
Date: 2001.11.26
£2.95
Add to cart
RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
Form type: AA
Date: 2000.12.27
£2.95
Add to cart
RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
Form type: AA
Date: 2000.01.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
Form type: AA
Date: 1999.01.14
£2.95
Add to cart
RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
Form type: AA
Date: 1998.01.22
£2.95
Add to cart
RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
Add to cart
RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
Form type: AA
Date: 1996.11.27
£2.95
Add to cart
RETURN MADE UP TO 15/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SYLVIA MARGARET ROBERTA SHARP (current)
Secretary, 1990.12.14
BIBSWORTH HOUSE LEAMINGTON ROAD , BROADWAY
WR12 7EH, WORCESTERSHIRE
CRAIG JOHN SHARP (current)
Director, COMPANY MANAGER, 1993.06.19
SHEWARD HOUSE HILL LANE , ELMLEY CASTLE
PERSHORE
SYLVIA MARGARET ROBERTA SHARP (current)
Director, MARRIED WOMAN, 1990.12.14
BIBSWORTH HOUSE LEAMINGTON ROAD , BROADWAY
WR12 7EH, WORCESTERSHIRE
ROY NASH (resigned)
Director, ENGINEER, 1990.12.14 - 1993.10.22
15 DENHAM CLOSE WOODMANCOTE , CHELTENHAM
GL52 4TX, GLOUCESTERSHIRE
BRIAN JOHN SHARP (resigned)
Director, ENGINEER, 1990.12.14 - 2015.11.24
BIBSWORTH HOUSE LEAMINGTON ROAD , BROADWAY
WR12 7EH, WORCESTERSHIRE
Date 2013.03.24
Fixed Assets £ 16,770,264
Tangible Fixed Assets £ 16,562,057
Current Assets £ 1,038,096
Tangible Fixed Assets Depreciation £ 386,296
Provisions For Liabilities Charges £ 15,573
Debtors £ 640,811
Shareholder Funds £ 15,920,091
Profit Loss Account Reserve £ 9,128,742
Called Up Share Capital £ 23,751
Net Assets Liabilities Including Pension Asset Liability £ 15,920,091
Total Assets Less Current Liabilities £ 16,935,664
Net Current Assets Liabilities £ 165,400
Creditors Due Within One Year £ 872,696
Cash Bank In Hand £ 326,848
Stocks Inventory £ 70,437
Share Capital Allotted Called Up Paid £ 3,113
Number Shares Allotted £ 3,113
Tangible Fixed Assets Disposals £ 403,000
Tangible Fixed Assets Additions £ 6,892
Tangible Fixed Assets Cost Or Valuation £ 16,159,057
Tangible Fixed Assets Depreciation Charged In Period £ 31,605
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 53,139
Capital Redemption Reserve £ 1,249
Investments Fixed Assets £ 999
Creditors Due After One Year £ 1,000,000

Companies near to ALLEN FABRICATIONS ltd.

Information about the Private Limited Company ALLEN FABRICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data