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ALLENFIELD PRECISION ENGINEERING LIMITED

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

Company details

RICHS SIDINGS, LOWER BROADWAY, DIDCOT, OXFORDSHIRE, OX11 8AG

ALLENFIELD PRECISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00864487
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.19
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 750
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MERRIFIELD / 09/10/2015
Form type: CH01
Date: 2015.10.29
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MERRIFIELD / 17/07/2013
Form type: CH01
Date: 2013.07.18
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MERRIFIELD / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MERRIFIELD / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE DAVIES / 23/10/2009
Form type: CH01
Date: 2009.10.23
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.10
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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£ IC 1000/750, 01/12/99, £ SR [email protected]=250
Form type: 169
Date: 2000.03.21
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ADOPTARTICLES15/11/99
Form type: SRES01
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.20
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.17
£2.95
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AD 29/10/96---------, £ SI [email protected]=550, £ IC 450/1000
Form type: 88(2)R
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
Child documents:
Document type: ANNOTATION
Date: 1996.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22

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Company directors and board members:

JOANNA JANE DAVIES (current)
Secretary, 1994.05.16
4 LITTLE LANGLANDS EAST HAGBOURNE , DIDCOT
OX11 9TA, OXFORDSHIRE
JOANNA JANE DAVIES (current)
Director, COMPANY DIRECTOR, 1996.06.19
4 LITTLE LANGLANDS EAST HAGBOURNE , DIDCOT
OX11 9TA, OXFORDSHIRE
JONATHAN MERRIFIELD (current)
Director, QUANTITY SURVEYOR, 1996.06.19
GREENWAYS FAIRFIELD ROAD GORING , READING
RG8 0EU
ENGLAND
SIMON CHARLES MERRIFIELD (current)
Director, COMPANY DIRECTOR, 1996.06.19
APPLEGARTH READING ROAD HARWELL , DIDCOT
OX11 0LN, OXFORDSHIRE
AUDREY ALICE MERRIFIELD (resigned)
Secretary, 1991.11.01 - 1994.05.15
MERRIFIELDS THE BARROW , HARWELL
OX11 0HQ, OXFORDSHIRE
AUDREY ALICE MERRIFIELD (resigned)
Director, SECRETARY, 1991.11.01 - 1994.05.15
MERRIFIELDS THE BARROW , HARWELL
OX11 0HQ, OXFORDSHIRE
JOHN ERNEST PATRICK MERRIFIELD (resigned)
Director, TECHNICAL OFFICER, 1991.11.01 - 1996.04.19
MERRIFIELDS THE BARROW , HARWELL
OX11 0HQ, OXFORDSHIRE
LAURENCE JOHN MERRIFIELD (resigned)
Director, COMPANY DIRECTOR, 1996.06.19 - 1999.12.01
OVER THE WAY MARK CAUSEWAY , MARKBRIDGE
TA9 4QH, SOMERSET
Date 2013.11.30
Tangible Fixed Assets £ 3,768
Current Assets £ 194,742
Tangible Fixed Assets Depreciation £ 141,345
Provisions For Liabilities Charges £ 1,096
Debtors £ 68,107
Shareholder Funds £ 166,148
Profit Loss Account Reserve £ 165,148
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 166,148
Total Assets Less Current Liabilities £ 167,244
Net Current Assets Liabilities £ 163,476
Creditors Due Within One Year £ 31,266
Cash Bank In Hand £ 124,235
Stocks Inventory £ 2,400
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 750
Tangible Fixed Assets Disposals £ 3,450
Tangible Fixed Assets Additions £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 145,828
Tangible Fixed Assets Depreciation Charged In Period £ 1,176
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,341

Companies near to ALLENFIELD PRECISION ENGINEERING ltd.

Information about the Private Limited Company ALLENFIELD PRECISION ENGINEERING 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: 2016.06.10. Reload the data