ALLENFIELD PRECISION ENGINEERING LIMITED - DIDCOT


Company Profile Company Filings

Overview

ALLENFIELD PRECISION ENGINEERING LIMITED is a Private Limited Company from DIDCOT and has the status: Active.
ALLENFIELD PRECISION ENGINEERING LIMITED was incorporated 58 years ago on 19/11/1965 and has the registered number: 00864487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ALLENFIELD PRECISION ENGINEERING LIMITED - DIDCOT

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

RICHS SIDINGS
DIDCOT
OXFORDSHIRE
OX11 8AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CHARLES MERRIFIELD Sep 1952 British Director 1996-06-19 CURRENT
JONATHAN MERRIFIELD Dec 1954 British Director 1996-06-19 CURRENT
JOANNA JANE DAVIES British Director 1996-06-19 CURRENT
JOANNA JANE DAVIES British Secretary 1994-05-16 CURRENT
LAURENCE JOHN MERRIFIELD Oct 1950 British Director 1996-06-19 UNTIL 1999-12-01 RESIGNED
JOHN ERNEST PATRICK MERRIFIELD Mar 1923 British Director RESIGNED
AUDREY ALICE MERRIFIELD Sep 1926 British Director RESIGNED
AUDREY ALICE MERRIFIELD Sep 1926 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanna Jane Davies 2016-04-06 5/1961 Didcot   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Merrifield 2016-04-06 12/1954 Didcot   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Charles Merrifield 2016-04-06 9/1952 Didcot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCKLE & DAVIES CONSTRUCTION LIMITED DIDCOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HOLYFIELD PROPERTIES LIMITED OXFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THOMAS MERRIFIELD OXFORD LIMITED OXFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THOMAS MERRIFIELD BICESTER LIMITED OXFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THOMAS MERRIFIELD KIDLINGTON LIMITED OXFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THOMAS MERRIFIELD DIDCOT LIMITED OXFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THOMAS MERRIFIELD ABINGDON LIMITED OXFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THOMAS MERRIFIELD WALLINGFORD LIMITED OXFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THOMAS MERRIFIELD WITNEY LIMITED OXFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THOMAS MERRIFIELD WANTAGE LIMITED OXFORD Active MICRO ENTITY 68310 - Real estate agencies
THOMAS MERRIFIELD COMMERCIAL LIMITED ABINGDON Active DORMANT 74990 - Non-trading company
HOLYFIELD ESTATES LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HOLYFIELD HOLDINGS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Allenfield Precision Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-06 30-11-2023 £206,576 Cash £223,911 equity
Allenfield Precision Engineering Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-05 30-11-2022 £185,016 Cash £197,253 equity
Allenfield Precision Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-06-09 30-11-2021 £190,516 Cash £184,743 equity
Allenfield Precision Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-08-20 30-11-2020 £176,469 Cash £163,519 equity
Allenfield Precision Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-07-02 30-11-2018 £140,484 Cash £138,815 equity
Allenfield Precision Engineering Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 30-11-2017 £110,213 Cash £119,678 equity
Allenfield Precision Engineering Limited - Abbreviated accounts 16.3 2017-08-12 30-11-2016 £130,675 Cash £158,937 equity
Allenfield Precision Engineering Limited - Abbreviated accounts 16.1 2016-08-06 30-11-2015 £108,139 Cash £129,216 equity
Allenfield Precision Engineering Limited - Limited company - abbreviated - 11.6 2015-08-15 30-11-2014 £98,386 Cash £149,373 equity
Allenfield Precision Engineering Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £112,372 Cash £161,865 equity

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