Allen Engineering Limited
- Company number
- 03878911
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Nov 1999
- Dissolved
- 19 Aug 2026
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Nov 1999 | 17 Nov 1999 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 17 Nov 1999 | 17 Nov 1999 |
| ALLEN, Helen Leslie | Secretary | 17 Nov 1999 | 2 Jan 2004 |
| EDE, Stephanie | Secretary | 2 Jan 2004 | 27 Jun 2018 |
| ALLEN, Michael | Director | 17 Nov 1999 | 27 Jun 2018 |
| ALLEN, Michael | Secretary | 27 Jun 2018 | |
| FERGUSSON, Sian Catrin | Director | 3 May 2018 | |
| EDE, Stephanie | Director | 1 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Allen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £2,756,613 | - | - |
| 30 Sep 2023 | £2,824,738 | - | 0 |
| 30 Sep 2022 | £2,801,597 | - | 0 |
| 31 Mar 2021 | £2,653,169 | - | 0 |
| 31 Mar 2020 | £2,097,981 | - | 1 |
| 31 Mar 2019 | - | - | 1 |
| 31 Mar 2018 | - | - | 1 |
| 31 Mar 2017 | £2,108,305 | £471,384 | - |
| 30 Sep 2015 | £2,059,244 | £906,369 | - |
| 30 Sep 2014 | £1,816,201 | £361,435 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | £1,338,486 | £8,444 | - |
| 30 Sep 2010 | £1,308,804 | £79,779 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
Connections
Registered address
301 companies are registered at this address - likely a registration agent.