Allenfield Precision Engineering Limited

General information

Name:

Allenfield Precision Engineering Ltd

Office Address:

Richs Sidings Lower Broadway OX11 8AG Didcot

Number: 00864487

Incorporation date: 1965-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Allenfield Precision Engineering Limited. This firm was established fifty five years ago and was registered with 00864487 as its registration number. This particular office of the firm is situated in Didcot. You can reach it at Richs Sidings, Lower Broadway. This company's principal business activity number is 28290: Manufacture of other general-purpose machinery n.e.c.. Allenfield Precision Engineering Ltd reported its account information for the financial year up to 2018/11/30. The company's most recent annual confirmation statement was filed on 2019/10/06.

The info we gathered detailing this company's executives shows that there are three directors: Jonathan M., Joanna D. and Simon M. who joined the company's Management Board on Wednesday 19th June 1996. In order to provide support to the directors, this business has been utilizing the skillset of Joanna D. as a secretary since the appointment on Monday 16th May 1994.

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 19 June 1996

Latest update: 15 September 2020

Joanna D.

Role: Director

Appointed: 19 June 1996

Latest update: 15 September 2020

Simon M.

Role: Director

Appointed: 19 June 1996

Latest update: 15 September 2020

Joanna D.

Role: Secretary

Appointed: 16 May 1994

Latest update: 15 September 2020

People with significant control

Executives who have control over this firm are as follows: Joanna D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joanna D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 17 November 2020
Confirmation statement last made up date 06 October 2019
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 28 August 2014
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 6 August 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 3 August 2016
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 7 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts 22 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 22 August 2013

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Miscellaneous Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th November 2018 (AA)
filed on: 1st, July 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
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