# Allen Engineering Limited

## Details

- **Company number:** [03878911](https://find-and-update.company-information.service.gov.uk/company/03878911)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 1999
- **Dissolved:** 19 Aug 2026
- **Registered office:** 22 REGENT STREET, NOTTINGHAM, NG1 5BQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 2011 | £1,338,486 | £8,444 | - |
| 30 Sep 2010 | £1,308,804 | £79,779 | - |






## Registered address

298 companies are registered at this address - likely a registration agent.



