ALLCORN ENGINEERING LIMITED - BENFLEET


Company Profile Company Filings

Overview

ALLCORN ENGINEERING LIMITED is a Private Limited Company from BENFLEET and has the status: Active.
ALLCORN ENGINEERING LIMITED was incorporated 15 years ago on 02/06/2009 and has the registered number: 06920946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ALLCORN ENGINEERING LIMITED - BENFLEET

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BROOM HOUSE 39-43 LONDON ROAD
BENFLEET
ESSEX
SS7 2QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FREDERICK WHEELER Jul 1958 British Director 2023-05-15 CURRENT
MR SIMON QUANTICK Oct 1964 British Director 2023-05-15 CURRENT
DELLA MICHELLE HARRIS Jul 1977 British Director 2009-06-02 UNTIL 2009-06-08 RESIGNED
MRS LINDA SUSAN ALLCORN Nov 1953 British Director 2009-06-08 UNTIL 2023-05-15 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-06-02 UNTIL 2009-06-02 RESIGNED
MR DAVID MICHAEL ALLCORN Mar 1984 English Director 2009-06-08 UNTIL 2023-05-15 RESIGNED
MR CHARLES KENNETH ALLCORN Dec 1953 English Director 2009-06-08 UNTIL 2023-05-15 RESIGNED
STUART COLIN ARTHUR British Secretary 2009-06-02 UNTIL 2009-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delta Ventilation Limited 2023-04-05 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Linda Susan Allcorn 2023-03-31 - 2023-04-05 11/1953 Benfleet   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Kenneth Allcorn 2016-04-06 - 2023-04-05 12/1953 Benfleet   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Allcorn Engineering Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-21 30-06-2023 £39,705 Cash £104,099 equity
Allcorn Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-10-08 30-06-2022 £126,683 Cash £246,884 equity
Allcorn Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-11-24 30-06-2021 £140,091 Cash £242,393 equity
Allcorn Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 30-06-2020 £115,775 Cash £156,167 equity
Allcorn Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-11-19 30-06-2019 £115,184 Cash £171,338 equity
Allcorn Engineering Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 30-06-2018 £59,544 Cash £73,707 equity
Allcorn Engineering Limited - Accounts to registrar - small 17.2 2017-10-20 30-06-2017 £63,901 Cash £79,086 equity
Allcorn Engineering Limited - Abbreviated accounts 16.1 2016-10-08 30-06-2016 £21,605 Cash £87,715 equity
Allcorn Engineering Limited - Limited company - abbreviated - 11.6 2015-10-10 30-06-2015 £26,246 Cash £68,834 equity
Allcorn Engineering Limited - Limited company - abbreviated - 11.0.0 2014-08-21 30-06-2014 £22,008 Cash £47,329 equity

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