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Home > England & Wales Companies > ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED
Company Information for

ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED

BRITAIN WORKS, GREENGATE INDUSTRIAL ESTATE, GREENSIDE WAY, MIDDLETON, MANCHESTER, M24 1SW,
Company Registration Number
00845676
Private Limited Company
Active

Company Overview

About Alliance & Heatshield Engineering (south Wales) Ltd
ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED was founded on 1965-04-13 and has its registered office in Middleton, Manchester. The organisation's status is listed as "Active". Alliance & Heatshield Engineering (south Wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED
 
Legal Registered Office
BRITAIN WORKS, GREENGATE INDUSTRIAL ESTATE
GREENSIDE WAY
MIDDLETON, MANCHESTER
M24 1SW
Other companies in M8
 
Filing Information
Company Number 00845676
Company ID Number 00845676
Date formed 1965-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 08:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED
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Company Officers of ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED

Current Directors
Officer Role Date Appointed
KEITH SHEPHERD
 Company Secretary 1999-07-02
KEITH SHEPHERD
 Director 1999-07-02
MARTIN SHEPHERD
 Director 1999-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH GEORGE ROBBINS
 Director 1991-12-04 2015-12-31
JONATHAN DAVID THOMAS
 Director 1999-07-02 2006-03-31
MARK ANDREW RUSHIN
 Company Secretary 1998-03-31 1999-07-02
MARK ANDREW RUSHIN
 Director 1997-07-01 1999-07-02
STEPHEN TANNER
 Company Secretary 1994-12-04 1998-03-31
MICHAEL CHARLES BOXALL
 Company Secretary 1992-08-19 1994-12-04
GARETH MICHAEL KEAR
 Company Secretary 1991-12-04 1992-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH SHEPHERD SOUTH WEST RUBBER & PLASTICS LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
KEITH SHEPHERD J.A. HARRISON & COMPANY (MANCHESTER) LIMITED Company Secretary 1991-08-28 CURRENT 1975-12-10 Active
KEITH SHEPHERD CLASSIC GASKETS LIMITED Director 2018-01-12 CURRENT 2011-04-14 Active - Proposal to Strike off
KEITH SHEPHERD SOUTH WEST RUBBER & PLASTICS LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
KEITH SHEPHERD J.A. HARRISON & COMPANY (MANCHESTER) LIMITED Director 1991-08-28 CURRENT 1975-12-10 Active
MARTIN SHEPHERD SOUTH WEST RUBBER & PLASTICS LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
MARTIN SHEPHERD J.A. HARRISON & COMPANY (MANCHESTER) LIMITED Director 1991-08-28 CURRENT 1975-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-11-18APPOINTMENT TERMINATED, DIRECTOR STEVE JONES
2024-11-18DIRECTOR APPOINTED MR MARK MULLEN
2024-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-25REGISTRATION OF A CHARGE / CHARGE CODE 008456760005
2023-03-03CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-02AP03Appointment of Miss Inca Lockhart-Ross as company secretary on 2022-08-01
2022-08-02TM02Termination of appointment of Keith Shepherd on 2022-08-01
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-07-15AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-06-20MEM/ARTSARTICLES OF ASSOCIATION
2021-05-29RES01ADOPT ARTICLES 29/05/21
2021-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 008456760004
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SHEPHERD
2021-05-12AP01DIRECTOR APPOINTED MR STEVE JONES
2021-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 008456760003
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-04-03CH01Director's details changed for Mr Martin Shepherd on 2019-04-01
2019-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH SHEPHERD on 2019-04-01
2019-04-03PSC05Change of details for J a Harrison & Co (Manchester) Ltd as a person with significant control on 2019-04-01
2018-06-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-02-05PSC05Change of details for J a Harrison & Co Ltd as a person with significant control on 2016-07-01
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM Britain Works Sherborne Street Manchester Lancashire M8 8HP
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0104/12/15 ANNUAL RETURN FULL LIST
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GEORGE ROBBINS
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0104/12/14 ANNUAL RETURN FULL LIST
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0104/12/13 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-20AR0104/12/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0104/12/11 ANNUAL RETURN FULL LIST
2011-06-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0104/12/10 ANNUAL RETURN FULL LIST
2010-06-22AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-14AR0104/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHEPHERD / 04/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SHEPHERD / 04/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE ROBBINS / 04/12/2009
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-03363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-12288bDIRECTOR RESIGNED
2006-01-13363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-22363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-03-29225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-29363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-16363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-12363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-03363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-22363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-12-07288aNEW DIRECTOR APPOINTED
1999-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-23288aNEW DIRECTOR APPOINTED
1999-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-14287REGISTERED OFFICE CHANGED ON 14/07/99 FROM: UNIT 10 THE TIMBERYARD INDUSTRIAL ESTATE EAST MOORS ROAD CARDIFF CF1 5EE
1999-03-08363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1999-03-03288bSECRETARY RESIGNED
1999-03-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-03288aNEW SECRETARY APPOINTED
1999-03-03353LOCATION OF REGISTER OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-22363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-22363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1998-01-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-10288aNEW DIRECTOR APPOINTED
1997-05-12363sRETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1997-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-20363sRETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-06-09CERTNMCOMPANY NAME CHANGED ALLIANCE ENGINEERING SUPPLIES (S OUTH WALES) LIMITED CERTIFICATE ISSUED ON 12/06/95
1995-05-11363sRETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1995-05-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-22363sRETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-06-14 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1987-05-13 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED
Trademarks
We have not found any records of ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M24 1SW