Allen Engineering Limited

Dissolved 19 Aug 202603878911 Private limited company
Incorporated
17 November 1999
Industry
Activities of head offices (70100)
Directors at dissolution
Stephanie Ede
Owners at dissolution
Michael Allen
Accounts type
Micro entity
Region
East Midlands
Address
22 Regent Street
Nottingham
NG1 5BQ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Allen, Michael
Secretary · Appointed 27 June 2018
Director · Appointed 3 May 2018
British
Born February 1965 (61)
Ede, Stephanie
Director · Appointed 1 September 2003
British
Born May 1982 (44)
Officer history (5 former)
27 June 2018
Resigned Ede, Stephanie as Secretary
27 June 2018
Resigned Allen, Michael as Director
27 June 2018
Appointed Allen, Michael as Secretary
3 May 2018
Appointed Fergusson, Sian Catrin as Director
2 January 2004
Resigned Allen, Helen Leslie as Secretary
2 January 2004
Appointed Ede, Stephanie as Secretary
1 September 2003
Appointed Ede, Stephanie as Director
17 November 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 November 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 November 1999
Appointed Allen, Helen Leslie as Secretary
17 November 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 November 1999
Appointed Allen, Michael as Director
17 November 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Michael Allen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1954 (72)

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£2,756,613
Debt Ratio
1%
Current Ratio
58.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,097,981 £2,653,169 £2,801,597 £2,824,738 £2,756,613
Balance sheet detail
20242023202220212020
Fixed Assets£774,324£844,971£978,996£1,037,104£1,478,368
Current Assets£2,016,430£1,989,741£1,868,315£1,872,840£646,655
Creditors (< 1 year)£34,352£8,974£44,714£143,590£26,982
Net Current Assets£1,984,289£1,980,767£1,823,601£1,729,250£619,673
Net Assets£2,756,613£2,824,738£2,801,597£2,653,169£2,097,981
Shareholder Funds£2,756,613£2,824,738£2,801,597£2,653,169£2,097,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Final Gazette dissolved following liquidation

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