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 - DISS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.N. RACKHAM & SONS LIMITED DISS Active MICRO ENTITY 41100 - Development of building projects
H.L.PERFITT LIMITED IPSWICH Active AUDIT EXEMPTION SUBSI 23700 - Cutting, shaping and finishing of stone
A G R INTERIORS LIMITED NORFOLK Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
RACKHAMS OF DISS LIMITED DISS Dissolved... DORMANT 99999 - Dormant Company
RACKHAM HOLDINGS LIMITED DISS Active MICRO ENTITY 99999 - Dormant Company
DISS MASONIC CLUB LIMITED DISS Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DISS COMMUNITY TEAM CIC DISS ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ROSEDALE FUNERAL HOME LTD. NORFOLK Active UNAUDITED ABRIDGED 96030 - Funeral and related activities
ROY ALLEN (HOLDINGS) LIMITED DISS UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANLEY WATTAM LIMITED DISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROY ALLEN (HOLDINGS) LIMITED DISS UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.