Allied Mechanical Engineering Limited in South Point Industrial Estate CARDIFF - CF10 4SP

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Allied Mechanical Engineering Limited CARDIFF

Allied Mechanical Engineering started in year 2002 as Private Limited Company with registration number 04406444. The Allied Mechanical Engineering company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cardiff at Unit M4 Clos Marian. Postal code: CF10 4SP. Since Wed, 23rd Oct 2002 Allied Mechanical Engineering Limited is no longer carrying the name Kts Shelf 1012.

The firm has 2 directors, namely Thomas B., Nicholas B.. Of them, Thomas B., Nicholas B. have been with the company the longest, being appointed on 5 September 2002. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allied Mechanical Engineering Limited Address / Contact

Office Address	Unit M4 Clos Marian
Office Address2	South Point Industrial Estate
Town	Cardiff
Post code	CF10 4SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04406444
Date of Incorporation	Thu, 28th Mar 2002
Industry	Installation of industrial machinery and equipment
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Thomas B.

Position: Director

Appointed: 05 September 2002

Nicholas B.

Position: Director

Appointed: 05 September 2002

Diane B.

Position: Secretary

Appointed: 05 September 2002

Resigned: 06 April 2015

Paul B.

Position: Director

Appointed: 05 September 2002

Resigned: 06 April 2015

Diane B.

Position: Director

Appointed: 05 September 2002

Resigned: 06 April 2015

Hilary S.

Position: Secretary

Appointed: 28 March 2002

Resigned: 15 October 2002

Russell J.

Position: Director

Appointed: 28 March 2002

Resigned: 15 October 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Amel Transaction Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amel Transaction Limited

The Counting House Dunleavy Drive, Cardiff, CF11 0SN, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09333666
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kts Shelf 1012	October 23, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	90 133	236 774	188 654	130 796	265 594	205 357	156 253	312 454
Current Assets	525 296	927 235	733 896	608 956	739 402	841 250	757 018	702 098
Debtors	328 059	631 099	513 770	475 978	471 308	635 893	600 765	364 644
Net Assets Liabilities	196 806	264 430	402 840	387 029	395 558	402 019	411 196	419 467
Other Debtors	2 500	3 700	2 474	3 164	18 221	9 919	2 216	46 699
Property Plant Equipment	27 238	55 532	54 072	58 393	35 069	57 735	53 924
Total Inventories	107 104	59 362	31 472	2 182	2 500	17 300		25 000

Other
Accumulated Amortisation Impairment Intangible Assets	55 007	55 007	55 007	55 007	55 007	55 007	55 007
Accumulated Depreciation Impairment Property Plant Equipment	73 635	82 839	61 080	65 451	86 425	94 919	102 228	7 054
Amounts Owed By Related Parties	132 747	172 747
Bank Borrowings Overdrafts	72 578			24 554
Corporation Tax Payable	44 667	41 037
Creditors	5 097	10 610	8 781	13 246	6 837	16 001	8 783	322 486
Increase From Depreciation Charge For Year Property Plant Equipment		9 204	21 067	19 099	23 929	22 494	22 009	1 762
Intangible Assets Gross Cost	55 007	55 007	55 007	55 007	55 007	55 007	55 007
Net Current Assets Liabilities	179 706	228 665	366 549	351 582	374 026	371 285	375 755	379 612
Other Creditors	5 097	165 573	132 577	62 671	130 188	194 734	177 746	24 243
Other Taxation Social Security Payable	33 316	86 297	83 421	46 108	96 892	41 888	42 844	51 955
Property Plant Equipment Gross Cost	100 872	138 371	115 152	123 844	121 494	152 654	156 152	11 573
Provisions For Liabilities Balance Sheet Subtotal	5 041	9 157	9 000	9 700	6 700	11 000	9 700	20 800
Total Additions Including From Business Combinations Property Plant Equipment		37 499	19 607	23 420	605	45 160	18 198	56 839
Total Assets Less Current Liabilities	206 944	284 197	420 621	409 975	409 095	429 020	429 679	462 801
Trade Creditors Trade Payables	144 320	427 842	141 419	112 819	132 387	220 906	149 021	225 688
Trade Debtors Trade Receivables	192 812	454 652	146 525	65 349	61 001	183 389	79 186	76 282
Amounts Owed By Group Undertakings		172 747	364 771	407 465	392 086	425 285	341 363	241 663
Amounts Recoverable On Contracts						17 300	178 000
Average Number Employees During Period		5	9	10	10	10	10	9
Disposals Decrease In Depreciation Impairment Property Plant Equipment			42 826	14 728	2 955	14 000	14 700	32 763
Disposals Property Plant Equipment			42 826	14 728	2 955	14 000	14 700	38 084
Finance Lease Liabilities Present Value Total		10 610	8 781	13 246	6 837	16 001	8 783	20 600
Fixed Assets		55 532	54 072	58 393	35 069	57 735	53 924	83 189

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 28th, November 2019	accounts	Free Download (10 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 13th Dec 2018 - 85.00 GBP filed on: 31st, December 2018	capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 31st, December 2018	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, December 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 28th Mar 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 22nd Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 28th Mar 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 28th Mar 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 28th Mar 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 28th Mar 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 28th Mar 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 28th Mar 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 13th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, November 2007	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 31st, July 2006	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 19th May 2006 with shareholders record filed on: 19th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 19th May 2006 with shareholders record filed on: 19th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 22nd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 22nd, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 8th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 8th, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Apr 2003 with shareholders record filed on: 22nd, April 2003	annual return	Free Download (8 pages)
363(288)	Tue, 22nd Apr 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 22nd Apr 2003 with shareholders record filed on: 22nd, April 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Fri, 1st Nov 2002. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 1st Nov 2002. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/08/02 filed on: 31st, October 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 28/08/02 filed on: 31st, October 2002	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2002	incorporation	Free Download (19 pages)

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