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Allison Engineering Limited BASILDON

Founded in 1978, Allison Engineering, classified under reg no. 01391860 is an active company. Currently registered at Unit 5 SS14 3JB, Basildon the company has been in the business for 47 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Jeffrey H., appointed on 1 October 1994. In addition, a secretary was appointed - Jeffrey H., appointed on 31 March 2004. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert S. who worked with the the company until 11 May 2000.

Allison Engineering Limited Address / Contact

Office Address Unit 5
Office Address2 Cranes Close
Town Basildon
Post code SS14 3JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01391860
Date of Incorporation Mon, 2nd Oct 1978
Industry Wholesale of other machinery and equipment
End of financial Year 30th September
Company age 47 years old
Account next due date Sun, 30th Jun 2024 (378 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Jeffrey H.

Position: Secretary

Appointed: 31 March 2004

Jeffrey H.

Position: Director

Appointed: 01 October 1994

Simon H.

Position: Director

Resigned: 22 February 2021

R A Sheargold & Co

Position: Corporate Secretary

Appointed: 11 May 2000

Resigned: 31 March 2004

Robert S.

Position: Secretary

Appointed: 06 June 1991

Resigned: 11 May 2000

Arthur H.

Position: Director

Appointed: 06 June 1991

Resigned: 28 July 2003

Maureen H.

Position: Director

Appointed: 06 June 1991

Resigned: 05 August 1996

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Allison Uk Holdings Limited from Basildon, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon H. This PSC owns 25-50% shares. Then there is Jeffrey H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Allison Uk Holdings Limited

5 Cranes Close, Basildon, SS14 3JB, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13007978
Notified on 22 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon H.

Notified on 6 June 2017
Ceased on 22 February 2021
Nature of control: 25-50% shares

Jeffrey H.

Notified on 6 June 2017
Ceased on 22 February 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Net Worth155 798173 69879 392102 810        
Balance Sheet
Cash Bank On Hand   110 1152 61117 35467 942191 042229 189207 974132 15056 401
Current Assets442 865461 823450 580610 769397 745487 053397 771563 943608 985870 942959 633868 889
Debtors336 672424 784332 044396 764339 398436 917290 235322 284310 982534 613644 478745 194
Net Assets Liabilities   102 81039 098112 690122 653180 703216 216224 623291 750394 204
Other Debtors          393 118445 332
Property Plant Equipment   98 08268 61699 48190 95667 268115 931276 647150 384179 590
Total Inventories   103 89055 73632 78239 59450 61768 814128 355183 005 
Cash Bank In Hand33 6788 53932 586110 115        
Net Assets Liabilities Including Pension Asset Liability155 798173 69879 392102 810        
Stocks Inventory72 51561 94085 950103 890        
Tangible Fixed Assets252 551238 075144 99298 082        
Reserves/Capital
Called Up Share Capital16 00016 00016 00016 000        
Profit Loss Account Reserve45 51465 77523 32172 810        
Shareholder Funds155 798173 69879 392102 810        
Other
Accumulated Depreciation Impairment Property Plant Equipment   164 122195 059174 083199 889224 507116 456141 872176 698199 262
Average Number Employees During Period     1818187767
Creditors   590 459419 876441 862350 003438 920460 976785 833761 12122 777
Disposals Decrease In Depreciation Impairment Property Plant Equipment     48 920  131 01622 4099 167 
Disposals Property Plant Equipment     62 755  164 39132 56899 995 
Fixed Assets252 551238 075154 992108 08278 616109 481100 95677 268125 931286 647160 384189 590
Future Minimum Lease Payments Under Non-cancellable Operating Leases          6 033 
Increase From Depreciation Charge For Year Property Plant Equipment    30 93727 94425 82724 59822 96547 82543 99345 614
Investments Fixed Assets  10 00010 00010 00010 00010 00010 00010 00010 00010 00010 000
Investments In Group Undertakings Participating Interests          10 00010 000
Net Current Assets Liabilities10 02016 035-42 00920 310-22 13145 19147 768125 003148 00985 109198 511227 391
Other Creditors          67 14522 777
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment           23 050
Other Disposals Property Plant Equipment           63 690
Other Taxation Social Security Payable          166 348259 589
Property Plant Equipment Gross Cost   262 204263 675273 543290 845291 755232 387418 519327 082378 852
Total Additions Including From Business Combinations Property Plant Equipment    1 47172 64417 302910105 023218 7008 558115 460
Total Assets Less Current Liabilities262 571254 110112 983128 39256 485154 672148 724202 271273 940371 756358 895416 981
Trade Creditors Trade Payables          211 565171 390
Trade Debtors Trade Receivables          251 360299 862
Amount Specific Advance Or Credit Directors42 42270 51368 16949 03639 01334 97332 528     
Amount Specific Advance Or Credit Made In Period Directors      60 255     
Amount Specific Advance Or Credit Repaid In Period Directors    10 0234 04062 70032 528    
Creditors Due After One Year106 77380 41233 59125 582        
Creditors Due Within One Year432 845479 228533 318590 459        
Instalment Debts Due After5 Years32 61416 940          
Number Shares Allotted 16 00016 00016 000        
Other Aggregate Reserves14 00014 00014 00014 000        
Par Value Share 111        
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 33 44040 729         
Revaluation Reserve80 28477 92326 071         
Secured Debts221 341226 291114 500         
Share Capital Allotted Called Up Paid16 00016 00016 00016 000        
Tangible Fixed Assets Additions 6 25776 53938 688        
Tangible Fixed Assets Cost Or Valuation445 246451 503310 342262 204        
Tangible Fixed Assets Depreciation192 695213 428165 350164 122        
Tangible Fixed Assets Depreciation Charged In Period 20 73323 07124 877        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  71 14926 105        
Tangible Fixed Assets Disposals  217 70086 826        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 7th, November 2016 		Free Download (4 pages)

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