About

Registered Number: 03821458
Date of Incorporation: 06/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Devonshire Villa 52 Stuart Road, Stoke, Plymouth, Devon, PL3 4EE

 

Having been setup in 1999, Allen Welding Ltd have registered office in Plymouth, Devon, it's status is listed as "Active". We don't know the number of employees at this business. The organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Joanne 06 August 1999 - 1
ALLEN, Peter 06 August 1999 - 1
ALLEN, Shane 01 April 2009 - 1
DRAKE, Stacey 01 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 08 August 2019
CH01 - Change of particulars for director 08 August 2019
CH01 - Change of particulars for director 08 August 2019
CH01 - Change of particulars for director 08 August 2019
CH01 - Change of particulars for director 08 August 2019
CH03 - Change of particulars for secretary 08 August 2019
PSC01 - N/A 08 August 2019
PSC07 - N/A 08 August 2019
PSC07 - N/A 08 August 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 07 August 2013
CH01 - Change of particulars for director 07 August 2013
CH01 - Change of particulars for director 07 August 2013
CH01 - Change of particulars for director 07 August 2013
CH03 - Change of particulars for secretary 07 August 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 29 August 2012
CH01 - Change of particulars for director 29 August 2012
CH01 - Change of particulars for director 03 May 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 18 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 2009
287 - Change in situation or address of Registered Office 27 July 2009
AA - Annual Accounts 26 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 02 October 2007
287 - Change in situation or address of Registered Office 26 September 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 19 September 2005
AA - Annual Accounts 14 April 2005
395 - Particulars of a mortgage or charge 29 October 2004
363s - Annual Return 23 September 2004
225 - Change of Accounting Reference Date 25 August 2004
287 - Change in situation or address of Registered Office 10 August 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 09 October 2002
287 - Change in situation or address of Registered Office 30 July 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 25 June 2002
AA - Annual Accounts 06 June 2001
363s - Annual Return 17 November 2000
288b - Notice of resignation of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
287 - Change in situation or address of Registered Office 17 August 1999
NEWINC - New incorporation documents 06 August 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 27 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.