About

Registered Number: 02354508
Date of Incorporation: 02/03/1989 (36 years and 1 month ago)
Company Status: Active
Registered Address: 84 Albion Court Attleborough Road, Nuneaton, Warwickshire, CV11 4JJ,

 

Allforms Sheet Metal Engineering Ltd was registered on 02 March 1989 and are based in Nuneaton, it's status is listed as "Active". We don't currently know the number of employees at the company. This organisation has one director listed as Brown, Christine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWN, Christine N/A 01 April 1992 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 20 December 2018
MR04 - N/A 11 October 2018
MR04 - N/A 11 October 2018
AD01 - Change of registered office address 19 September 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 20 March 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 05 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 13 March 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 20 November 2003
395 - Particulars of a mortgage or charge 30 August 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 06 February 2003
288b - Notice of resignation of directors or secretaries 08 September 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 01 August 1999
363s - Annual Return 02 March 1999
AA - Annual Accounts 15 July 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 07 March 1995
AA - Annual Accounts 11 July 1994
363s - Annual Return 12 March 1994
AA - Annual Accounts 31 August 1993
363s - Annual Return 12 March 1993
AA - Annual Accounts 15 December 1992
395 - Particulars of a mortgage or charge 16 September 1992
288 - N/A 29 July 1992
395 - Particulars of a mortgage or charge 12 May 1992
363s - Annual Return 25 March 1992
AA - Annual Accounts 15 February 1992
363a - Annual Return 12 July 1991
AA - Annual Accounts 12 February 1991
363 - Annual Return 12 February 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 October 1989
88(2)C - N/A 06 July 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1989
288 - N/A 14 March 1989
NEWINC - New incorporation documents 02 March 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 August 2003 Fully Satisfied

N/A

Mortgage debenture 07 September 1992 Fully Satisfied

N/A

Mortgage deed 06 May 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.