ALLENVALE TOOLS AND PRODUCTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLENVALE TOOLS AND PRODUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLENVALE TOOLS AND PRODUCTION LIMITED was incorporated 56 years ago on 07/03/1968 and has the registered number: 00928426. The accounts status is FULL and accounts are next due on 28/02/2025.
ALLENVALE TOOLS AND PRODUCTION LIMITED was incorporated 56 years ago on 07/03/1968 and has the registered number: 00928426. The accounts status is FULL and accounts are next due on 28/02/2025.
ALLENVALE TOOLS AND PRODUCTION LIMITED - LONDON
This company is listed in the following categories:
28490 - Manufacture of other machine tools
28490 - Manufacture of other machine tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN HOWARD | Dec 1968 | British | Director | 2022-02-24 | CURRENT |
| MRS JUNE BUSHELL | Jun 1939 | British | Director | CURRENT | |
| MRS JUNE BUSHELL | Jun 1939 | British | Secretary | CURRENT | |
| DOUGLAS RIMINGTON | Oct 1944 | British | Director | RESIGNED | |
| PETER RAYMOND BUSHELL | Jun 1939 | British | Director | RESIGNED | |
| PAUL ANTHONY BUSHELL | Jun 1939 | British | Director | 2005-06-01 UNTIL 2022-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| P & B Metal Components Limited | 2016-04-06 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALLENVALE_TOOLS_AND_PRODU - Accounts | 2023-10-10 | 31-05-2023 | £189,094 equity |
| ALLENVALE_TOOLS_AND_PRODU - Accounts | 2023-01-07 | 31-05-2022 | £189,094 equity |
| ALLENVALE_TOOLS_AND_PRODU - Accounts | 2022-02-22 | 31-05-2021 | £189,094 equity |
| ALLENVALE_TOOLS_AND_PRODU - Accounts | 2021-05-15 | 31-05-2020 | £189,094 equity |