About

Registered Number: 03221867
Date of Incorporation: 09/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Hilton Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EW

 

M.J. Allen Metalwork Ltd was founded on 09 July 1996 and are based in Ashford, Kent, it has a status of "Active". The current directors of this company are Allen, Ben Nicholas, Allen, Michael Charles, Harcourt, Rod Thomas, Allen, Ben Nicholas. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Ben Nicholas 01 December 2015 - 1
ALLEN, Michael Charles 01 December 2015 - 1
HARCOURT, Rod Thomas 01 February 2020 - 1
ALLEN, Ben Nicholas 01 December 2015 01 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 23 June 2020
AP01 - Appointment of director 07 February 2020
RESOLUTIONS - N/A 31 July 2019
CH01 - Change of particulars for director 02 July 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 20 May 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 22 June 2017
AR01 - Annual Return 06 July 2016
CH01 - Change of particulars for director 06 July 2016
CH01 - Change of particulars for director 06 July 2016
CH01 - Change of particulars for director 06 July 2016
AA - Annual Accounts 21 June 2016
AP01 - Appointment of director 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
AP01 - Appointment of director 02 December 2015
AP01 - Appointment of director 02 December 2015
MR04 - N/A 21 October 2015
MR04 - N/A 21 October 2015
CH01 - Change of particulars for director 14 July 2015
CH01 - Change of particulars for director 14 July 2015
CH01 - Change of particulars for director 14 July 2015
CH01 - Change of particulars for director 14 July 2015
AR01 - Annual Return 13 July 2015
CH01 - Change of particulars for director 13 July 2015
CH03 - Change of particulars for secretary 13 July 2015
AA - Annual Accounts 02 July 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 23 June 2014
MR01 - N/A 25 March 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 24 June 2013
AR01 - Annual Return 26 June 2012
CH01 - Change of particulars for director 26 June 2012
AA - Annual Accounts 21 June 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 27 June 2011
RESOLUTIONS - N/A 04 August 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 22 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 February 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
363a - Annual Return 14 July 2006
AUD - Auditor's letter of resignation 12 July 2006
AA - Annual Accounts 18 May 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 04 July 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 08 June 2004
AA - Annual Accounts 01 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 July 2003
363s - Annual Return 28 June 2003
AA - Annual Accounts 17 September 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2002
363s - Annual Return 21 July 2002
395 - Particulars of a mortgage or charge 20 May 2002
395 - Particulars of a mortgage or charge 13 April 2002
AAMD - Amended Accounts 26 October 2001
AA - Annual Accounts 16 October 2001
363s - Annual Return 18 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
288c - Notice of change of directors or secretaries or in their particulars 12 July 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 June 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 21 July 2000
288b - Notice of resignation of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
363s - Annual Return 12 July 1999
288c - Notice of change of directors or secretaries or in their particulars 12 July 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 17 July 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 18 July 1997
AA - Annual Accounts 13 July 1997
395 - Particulars of a mortgage or charge 17 March 1997
225 - Change of Accounting Reference Date 02 December 1996
CERTNM - Change of name certificate 20 September 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
287 - Change in situation or address of Registered Office 18 August 1996
NEWINC - New incorporation documents 09 July 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2014 Outstanding

N/A

All assets debenture deed 17 May 2002 Fully Satisfied

N/A

Debenture deed 05 April 2002 Fully Satisfied

N/A

Mortgage debenture 10 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.