About

Registered Number: 01391860
Date of Incorporation: 02/10/1978 (42 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 Cranes Close, Basildon, SS14 3JB,

 

Founded in 1978, Allison Engineering Ltd has its registered office in Basildon, it's status at Companies House is "Active". There are 5 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARWOOD, Jeffrey Daniel 01 October 1994 - 1
HARWOOD, Simon Jonathan N/A - 1
HARWOOD, Arthur John N/A 28 July 2003 1
HARWOOD, Maureen Betty N/A 05 August 1996 1
Secretary Name Appointed Resigned Total Appointments
R A SHEARGOLD & CO 11 May 2000 31 March 2004 1

Filing History

Document Type Date
PSC04 - N/A 05 August 2020
CH01 - Change of particulars for director 05 August 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 17 June 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 19 June 2018
AD01 - Change of registered office address 04 December 2017
AD01 - Change of registered office address 13 November 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 30 June 2015
MR01 - N/A 04 March 2015
MR01 - N/A 25 February 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 10 June 2013
AR01 - Annual Return 06 June 2012
CH03 - Change of particulars for secretary 06 June 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 18 April 2011
MG01 - Particulars of a mortgage or charge 23 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 03 July 2008
353 - Register of members 03 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 04 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2004
363s - Annual Return 16 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
AA - Annual Accounts 27 May 2004
RESOLUTIONS - N/A 11 September 2003
RESOLUTIONS - N/A 11 September 2003
169 - Return by a company purchasing its own shares 11 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 29 January 2002
287 - Change in situation or address of Registered Office 20 June 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 07 June 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
363s - Annual Return 14 June 1999
AA - Annual Accounts 09 June 1999
MEM/ARTS - N/A 03 November 1998
AA - Annual Accounts 02 September 1998
RESOLUTIONS - N/A 01 September 1998
363s - Annual Return 10 June 1998
363s - Annual Return 19 June 1997
AA - Annual Accounts 27 February 1997
173 - Declaration in relation to the redemption or purchase of shares out of capital 08 October 1996
288 - N/A 14 August 1996
MEM/ARTS - N/A 13 August 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 07 March 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 05 April 1995
395 - Particulars of a mortgage or charge 06 January 1995
288 - N/A 29 November 1994
363s - Annual Return 09 June 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 10 June 1993
AA - Annual Accounts 28 April 1993
395 - Particulars of a mortgage or charge 30 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1992
363s - Annual Return 09 June 1992
395 - Particulars of a mortgage or charge 03 June 1992
395 - Particulars of a mortgage or charge 03 June 1992
395 - Particulars of a mortgage or charge 27 May 1992
AA - Annual Accounts 13 March 1992
AA - Annual Accounts 13 June 1991
363a - Annual Return 13 June 1991
363 - Annual Return 31 May 1990
AA - Annual Accounts 17 May 1990
288 - N/A 02 April 1990
363 - Annual Return 19 July 1989
AA - Annual Accounts 18 April 1989
288 - N/A 14 June 1988
AA - Annual Accounts 28 March 1988
363 - Annual Return 28 March 1988
288 - N/A 08 March 1988
AA - Annual Accounts 23 May 1987
363 - Annual Return 23 May 1987
395 - Particulars of a mortgage or charge 01 August 1986
RESOLUTIONS - N/A 12 May 1986
MISC - Miscellaneous document 02 October 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 February 2015 Outstanding

N/A

Fixed & floating charge 20 September 2010 Outstanding

N/A

Legal charge 29 December 1994 Outstanding

N/A

Deed of charge over credit balances 16 October 1992 Outstanding

N/A

Legal charge 26 May 1992 Outstanding

N/A

Legal charge 26 May 1992 Outstanding

N/A

Debenture 15 May 1992 Outstanding

N/A

Debenture 18 July 1986 Fully Satisfied

N/A

Debenture 21 September 1984 Fully Satisfied

N/A

A supplemental loan agreement & deed of charge by way of legal mortgage 15 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.