About

Registered Number: 01391860
Date of Incorporation: 02/10/1978 (43 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5 Cranes Close, Basildon, SS14 3JB,

 

Allison Engineering Ltd was founded on 02 October 1978 and has its registered office in Basildon. We don't currently know the number of employees at this organisation. The organisation has 5 directors listed 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.