Company NameAllardes Engineering Ltd.
DirectorsWilliam Allardes and Jacqueline Elizabeth Allardes
Company StatusActive
Company NumberSC237762
CategoryPrivate Limited Company
Incorporation Date7 October 2002(18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameWilliam Allardes
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Secretary NameMrs Jacqueline Elizabeth Allardes
NationalityBritish
StatusCurrent
Appointed07 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameMrs Jacqueline Elizabeth Allardes
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2004(2 years, 1 month after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed07 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed07 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address24 Greenhill Road
Bonnybridge
Central
FK4 2DN
Scotland
ConstituencyFalkirk
WardBonnybridge and Larbert

Shareholders

6 at £1William Allardes
60.00%
Ordinary
4 at £1Jacqueline Allardes
40.00%
Ordinary

Financials

Year2014
Net Worth£12,011
Cash£62,480
Current Liabilities£54,612

Accounts

Latest Accounts31 October 2019 (1 year, 4 months ago)
Next Accounts Due31 July 2021 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return7 October 2020 (4 months, 4 weeks ago)
Next Return Due21 October 2021 (7 months, 2 weeks from now)

Filing History

8 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
7 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
25 June 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
9 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
24 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
9 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
17 February 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
13 October 2016Director's details changed for William Allardes on 13 October 2016 (2 pages)
13 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
13 October 2016Director's details changed for Jacqueline Elizabeth Allardes on 13 October 2016 (2 pages)
13 October 2016Secretary's details changed for Jacqueline Elizabeth Allardes on 13 October 2016 (1 page)
13 October 2016Director's details changed for William Allardes on 13 October 2016 (2 pages)
13 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
13 October 2016Director's details changed for Jacqueline Elizabeth Allardes on 13 October 2016 (2 pages)
13 October 2016Secretary's details changed for Jacqueline Elizabeth Allardes on 13 October 2016 (1 page)
1 June 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 June 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
13 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10
(5 pages)
13 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10
(5 pages)
13 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10
(5 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10
(5 pages)
8 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10
(5 pages)
8 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10
(5 pages)
21 May 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
21 May 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 10
(5 pages)
7 October 2013Secretary's details changed for Jacqueline Elizabeth Allardes on 7 October 2013 (2 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 10
(5 pages)
7 October 2013Director's details changed for William Allardes on 7 October 2013 (2 pages)
7 October 2013Director's details changed for Jacqueline Elizabeth Allardes on 7 October 2013 (2 pages)
7 October 2013Secretary's details changed for Jacqueline Elizabeth Allardes on 7 October 2013 (2 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 10
(5 pages)
7 October 2013Director's details changed for William Allardes on 7 October 2013 (2 pages)
7 October 2013Director's details changed for Jacqueline Elizabeth Allardes on 7 October 2013 (2 pages)
7 October 2013Secretary's details changed for Jacqueline Elizabeth Allardes on 7 October 2013 (2 pages)
21 May 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
21 May 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
31 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
31 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
16 April 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
16 April 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
21 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
21 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
21 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
20 May 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 May 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 November 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
3 November 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
3 November 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
26 March 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 March 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 December 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for William Allardes on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Jacqueline Elizabeth Allardes on 20 December 2009 (2 pages)
21 December 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for William Allardes on 20 December 2009 (2 pages)
21 December 2009Director's details changed for Jacqueline Elizabeth Allardes on 20 December 2009 (2 pages)
22 October 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 October 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 January 2009Return made up to 07/10/08; full list of members (4 pages)
4 January 2009Return made up to 07/10/08; full list of members (4 pages)
30 September 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 September 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 November 2007Return made up to 07/10/07; full list of members (2 pages)
23 November 2007Return made up to 07/10/07; full list of members (2 pages)
27 September 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
27 September 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 November 2006Return made up to 07/10/06; full list of members (7 pages)
23 November 2006Return made up to 07/10/06; full list of members (7 pages)
2 May 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 May 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 November 2005Return made up to 07/10/05; full list of members (7 pages)
2 November 2005Return made up to 07/10/05; full list of members (7 pages)
30 June 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
30 June 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
26 October 2004Return made up to 07/10/04; full list of members (6 pages)
26 October 2004Return made up to 07/10/04; full list of members (6 pages)
8 June 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
8 June 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
29 October 2003Return made up to 07/10/03; full list of members (6 pages)
29 October 2003Return made up to 07/10/03; full list of members (6 pages)
21 October 2002Ad 07/10/02--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
21 October 2002New director appointed (2 pages)
21 October 2002New secretary appointed (2 pages)
21 October 2002Ad 07/10/02--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
21 October 2002New director appointed (2 pages)
21 October 2002New secretary appointed (2 pages)
10 October 2002Director resigned (1 page)
10 October 2002Secretary resigned (1 page)
10 October 2002Director resigned (1 page)
10 October 2002Secretary resigned (1 page)
7 October 2002Incorporation (16 pages)
7 October 2002Incorporation (16 pages)