Allen Automation Limited in Bradford WEST YORKSHIRE

Allen Automation Limited WEST YORKSHIRE

Founded in 2004, Allen Automation, classified under reg no. 05156805 is an active company. Currently registered at 50 Ashbourne Avenue BD2 4AP, West Yorkshire the company has been in the business for twenty years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023.

There is a single director in the company at the moment - Tom A., appointed on 17 June 2004. In addition, a secretary was appointed - Lyra A., appointed on 7 October 2019. As of 29 April 2024, there were 2 ex secretaries - Katie A., Diane A. and others listed below. There were no ex directors.

Allen Automation Limited Address / Contact

Office Address	50 Ashbourne Avenue
Office Address2	Bradford
Town	West Yorkshire
Post code	BD2 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05156805
Date of Incorporation	Thu, 17th Jun 2004
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th June
Company age	20 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Lyra A.

Position: Secretary

Appointed: 07 October 2019

Tom A.

Position: Director

Appointed: 17 June 2004

Katie A.

Position: Secretary

Appointed: 01 January 2017

Resigned: 07 October 2019

Diane A.

Position: Secretary

Appointed: 17 June 2004

Resigned: 01 January 2017

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Diane A. This PSC and has 25-50% shares. Another one in the persons with significant control register is Tom A. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Diane A.

Notified on	1 July 2020
Nature of control:	25-50% shares

Tom A.

Notified on	30 June 2016
Nature of control:	75,01-100% shares significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 1st July 2023 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 1st July 2023 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 1st July 2022 filed on: 11th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 1st July 2021 filed on: 14th, July 2021	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wednesday 1st July 2020 filed on: 20th, October 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 1st July 2020 filed on: 20th, October 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 10th June 2020 filed on: 2nd, July 2020	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 7th October 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
AP03	Appointment (date: Monday 7th October 2019) of a secretary filed on: 7th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 30th June 2019 filed on: 12th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 30th June 2018 filed on: 11th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 30th June 2017 filed on: 12th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 13th, March 2017	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Sunday 1st January 2017 filed on: 2nd, January 2017	officers	Free Download (1 page)
AP03	Appointment (date: Sunday 1st January 2017) of a secretary filed on: 2nd, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 30th June 2016 filed on: 1st, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 23rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th June 2015 filed on: 15th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th June 2014 filed on: 15th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 20th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th June 2013 filed on: 12th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th June 2012 filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2011 filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th June 2010 filed on: 30th, June 2010	annual return	Free Download (4 pages)
CH01	On Thursday 17th June 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 30th, March 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 23rd, July 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 1st July 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
363a	Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 16th, April 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 16th July 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 16th July 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (6 pages)
363a	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 20th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 20th, April 2006	accounts	Free Download (5 pages)
363s	Period up to Saturday 23rd July 2005 - Annual return with full member list filed on: 23rd, July 2005	annual return	Free Download (6 pages)
363s	Period up to Saturday 23rd July 2005 - Annual return with full member list filed on: 23rd, July 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2004	resolution
NEWINC	Company registration filed on: 17th, June 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 17th, June 2004	incorporation	Free Download (12 pages)

Allen Automation Limited WEST YORKSHIRE

Allen Automation Limited Address / Contact

Company Information / Profile

Company staff

Lyra A.

Tom A.

Katie A.

Diane A.

People with significant control

Company filings

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