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D & H ALLIED ENGINEERING LIMITED

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

Company details

24 IRELAND GREEN ROAD, WEST BROMWICH, WEST MIDLANDS, B70 8QS

D & H ALLIED ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00872400
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.25
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1973.02.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 2000
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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SECRETARY APPOINTED MRS PATRICIA ANN HARRIS
Form type: AP03
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 31/10/2013
Form type: CH01
Date: 2014.01.07
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APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS
Form type: TM02
Date: 2014.01.07
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APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS
Form type: TM02
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, MISSION WORKS, PURDY RD, BILSTON, STAFFS WV14 8UB.
Form type: AD01
Date: 2013.03.12
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2013.01.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 11/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERNEST WARNER
Form type: 288b
Date: 2008.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04

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Company directors and board members:

PATRICIA ANN HARRIS (current)
Secretary, 2014.01.07
24 IRELAND GREEN ROAD , WEST BROMWICH
B70 8QS, WEST MIDLANDS
ENGLAND
DAVID HARRIS (current)
Director, COMPANY DIRECTOR, 1991.01.11
24 IRELAND GREEN ROAD , WEST BROMWICH
B70 8QS, WEST MIDLANDS
JOHN EDWARD HARRIS (resigned)
Secretary, RETIRED, 1991.01.11 - 2014.01.07
3 ROXALL CLOSE BLAKEDOWN , KIDDERMINSTER
DY10 3JX
JOHN LESLIE MORRIS (resigned)
Director, TOOLMAKER, 1991.01.11 - 2004.12.31
9 NELSON HOUSE UPPER CHURCH LANE , TIPTON
DY4 9PW, WEST MIDLANDS
ERNEST WILLIAM WARNER (resigned)
Director, TOOLMAKER, 1991.01.11 - 2008.10.20
17 POOL HAYES LANE , WILLENHALL
WV12 4PL, WEST MIDLANDS
Date 2016.03.31 2015.03.31
Current Assets £ 6,215 - 84.1 % £ 39,080
Shareholder Funds £ 5,716 - 84.49 % £ 36,864
Profit Loss Account Reserve £ 3,716 - 89.34 % £ 34,864
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 5,716 - 84.49 % £ 36,864
Total Assets Less Current Liabilities £ 5,716 - 84.49 % £ 36,864
Net Current Assets Liabilities £ 5,716 - 84.49 % £ 36,864
Creditors Due Within One Year £ 499 - 77.48 % £ 2,216
Cash Bank In Hand £ 6,215 - 79.73 % £ 30,657
Debtors £ 8,423

Companies near to D & H ALLIED ENGINEERING ltd.

Information about the Private Limited Company D & H ALLIED 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: 2016.09.14. Reload the data