Allton Engineering Limited RIPON


Allton Engineering started in year 1935 as Private Limited Company with registration number 00300679. The Allton Engineering company has been functioning successfully for eighty nine years now and its status is active. The firm's office is based in Ripon at 77 North Street. Postal code: HG4 1DS.

Currently there are 2 directors in the the company, namely Andrew H. and James H.. In addition one secretary - Andrea T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David H. who worked with the the company until 1 April 2012.

Allton Engineering Limited Address / Contact

Office Address 77 North Street
Town Ripon
Post code HG4 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00300679
Date of Incorporation Mon, 13th May 1935
Industry Dormant Company
End of financial Year 31st October
Company age 89 years old
Account next due date Wed, 31st Jul 2024 (84 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Andrea T.

Position: Secretary

Appointed: 01 April 2012

Andrew H.

Position: Director

Appointed: 23 February 2011

James H.

Position: Director

Appointed: 23 February 2011

David H.

Position: Secretary

Appointed: 29 December 1991

Resigned: 01 April 2012

Michael H.

Position: Director

Appointed: 29 December 1991

Resigned: 23 February 2011

Mary L.

Position: Director

Appointed: 29 December 1991

Resigned: 30 December 1999

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Meads Trust Ltd from Ripon, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Andrew H. This PSC has significiant influence or control over the company,. The third one is James H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Meads Trust Ltd

77 North Street, Ripon, HG4 1DP, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies Register
Registration number 00252159
Notified on 1 June 2016
Nature of control: 75,01-100% shares

Andrew H.

Notified on 6 April 2016
Ceased on 18 December 2020
Nature of control: significiant influence or control

James H.

Notified on 6 April 2016
Ceased on 18 December 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Debtors46 37946 37946 37946 37946 37946 37946 37946 379
Net Assets Liabilities42 72642 72642 72642 72642 72642 72642 72642 726
Other
Amounts Owed By Group Undertakings46 37946 37946 37946 37946 37946 37946 37946 379
Creditors3 6533 6533 6533 6533 6533 6533 6533 653
Number Shares Issued Fully Paid 500500500500500500500
Other Creditors3 6533 6533 6533 6533 6533 653  
Par Value Share 1111111
Total Assets Less Current Liabilities46 37946 37946 37946 37946 37946 37946 37946 379

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 31st October 2023
filed on: 13th, November 2023
Free Download (6 pages)

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