ROY ALLEN (ENGINEERING) LIMITED - DISS
Company Profile | Company Filings |
Overview
ROY ALLEN (ENGINEERING) LIMITED is a Private Limited Company from DISS and has the status: Active.
ROY ALLEN (ENGINEERING) LIMITED was incorporated 50 years ago on 10/10/1973 and has the registered number: 01138828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROY ALLEN (ENGINEERING) LIMITED was incorporated 50 years ago on 10/10/1973 and has the registered number: 01138828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROY ALLEN (ENGINEERING) LIMITED - DISS
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROY ALLEN (ENGINEERING) LTD
DISS
NORFOLK
IP22 4BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP ROY ALLEN | Aug 1958 | British | Director | CURRENT | |
MRS KATHARINE JANE WOODS ALLEN | Jun 1969 | Secretary | 2000-01-31 | CURRENT | |
HAROLD WILLIAM GEORGE RACKHAM | Dec 1942 | English | Director | RESIGNED | |
CYRIL JOHN GRACE | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roy Allen (Holdings) Limited | 2017-01-06 | Diss Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip Roy Allen | 2016-08-16 - 2017-01-06 | 8/1958 | Diss Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Katharine Jane Woods Allen | 2016-08-16 - 2017-01-06 | 6/1969 | Diss Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Roy Allen (Engineering) Limited Filleted accounts for Companies House (small and micro) | 2023-09-23 | 31-12-2022 | £1,331,334 Cash £1,724,790 equity |
Roy Allen (Engineering) Limited Filleted accounts for Companies House (small and micro) | 2022-09-22 | 31-12-2021 | £388,402 Cash £1,404,555 equity |