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Home > England & Wales Companies > ALLENFIELD PRECISION ENGINEERING LIMITED
Company Information for

ALLENFIELD PRECISION ENGINEERING LIMITED

RICHS SIDINGS, LOWER BROADWAY, DIDCOT, OXFORDSHIRE, OX11 8AG,
Company Registration Number
00864487
Private Limited Company
Active

Company Overview

About Allenfield Precision Engineering Ltd
ALLENFIELD PRECISION ENGINEERING LIMITED was founded on 1965-11-19 and has its registered office in Didcot. The organisation's status is listed as "Active". Allenfield Precision Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLENFIELD PRECISION ENGINEERING LIMITED
 
Legal Registered Office
RICHS SIDINGS
LOWER BROADWAY
DIDCOT
OXFORDSHIRE
OX11 8AG
Other companies in OX11
 
Telephone01235 816880
 
Filing Information
Company Number 00864487
Company ID Number 00864487
Date formed 1965-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199060829  
Last Datalog update: 2024-11-05 19:56:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENFIELD PRECISION ENGINEERING LIMITED
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Company Officers of ALLENFIELD PRECISION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JOANNA JANE DAVIES
 Company Secretary 1994-05-16
JOANNA JANE DAVIES
 Director 1996-06-19
JONATHAN MERRIFIELD
 Director 1996-06-19
SIMON CHARLES MERRIFIELD
 Director 1996-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE JOHN MERRIFIELD
 Director 1996-06-19 1999-12-01
JOHN ERNEST PATRICK MERRIFIELD
 Director 1991-11-01 1996-04-19
AUDREY ALICE MERRIFIELD
 Company Secretary 1991-11-01 1994-05-15
AUDREY ALICE MERRIFIELD
 Director 1991-11-01 1994-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA JANE DAVIES BUCKLE & DAVIES CONSTRUCTION LIMITED Company Secretary 1992-06-26 CURRENT 1992-06-25 Active - Proposal to Strike off
JOANNA JANE DAVIES BUCKLE & DAVIES CONSTRUCTION LIMITED Director 1992-06-26 CURRENT 1992-06-25 Active - Proposal to Strike off
JONATHAN MERRIFIELD BUCKLE & DAVIES CONSTRUCTION LIMITED Director 2003-01-13 CURRENT 1992-06-25 Active - Proposal to Strike off
SIMON CHARLES MERRIFIELD THOMAS MERRIFIELD COMMERCIAL LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
SIMON CHARLES MERRIFIELD THOMAS MERRIFIELD WANTAGE LIMITED Director 2006-12-10 CURRENT 2006-12-08 Active
SIMON CHARLES MERRIFIELD THOMAS MERRIFIELD WITNEY LIMITED Director 2000-02-22 CURRENT 2000-02-22 Active
SIMON CHARLES MERRIFIELD THOMAS MERRIFIELD WALLINGFORD LIMITED Director 1999-01-28 CURRENT 1999-01-28 Active
SIMON CHARLES MERRIFIELD THOMAS MERRIFIELD ABINGDON LIMITED Director 1997-07-25 CURRENT 1997-07-25 Active
SIMON CHARLES MERRIFIELD THOMAS MERRIFIELD DIDCOT LIMITED Director 1997-06-27 CURRENT 1997-06-27 Active
SIMON CHARLES MERRIFIELD THOMAS MERRIFIELD KIDLINGTON LIMITED Director 1997-03-13 CURRENT 1997-03-13 Active
SIMON CHARLES MERRIFIELD THOMAS MERRIFIELD BICESTER LIMITED Director 1996-12-04 CURRENT 1996-12-04 Active
SIMON CHARLES MERRIFIELD THOMAS MERRIFIELD OXFORD LIMITED Director 1996-12-04 CURRENT 1996-12-04 Active
SIMON CHARLES MERRIFIELD HOLYFIELD PROPERTIES LIMITED Director 1996-12-04 CURRENT 1996-12-04 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
2024-10-09CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-04-0530/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-06-08AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-08-19AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-09-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-07-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-06-12AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-08-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES MERRIFIELD
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MERRIFIELD
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA JANE DAVIES
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 750
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 750
2015-10-29AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-29CH01Director's details changed for Jonathan Merrifield on 2015-10-09
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 750
2014-10-15AR0106/10/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 750
2013-10-10AR0106/10/13 ANNUAL RETURN FULL LIST
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18CH01Director's details changed for Jonathan Merrifield on 2013-07-17
2012-10-16AR0106/10/12 ANNUAL RETURN FULL LIST
2012-08-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0106/10/11 ANNUAL RETURN FULL LIST
2011-09-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0106/10/10 ANNUAL RETURN FULL LIST
2010-08-12AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0106/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MERRIFIELD / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MERRIFIELD / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE DAVIES / 23/10/2009
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-04-18AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-29363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-07363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-21363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-15363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-14363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-20363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-13363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-26363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-26363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-10288bDIRECTOR RESIGNED
2000-03-21169£ IC 1000/750 01/12/99 £ SR 250@1=250
1999-11-24SRES01ADOPTARTICLES15/11/99
1999-10-07363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-06363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-20363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-11-0788(2)RAD 29/10/96--------- £ SI 550@1=550 £ IC 450/1000
1996-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-08363sRETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-01288NEW DIRECTOR APPOINTED
1996-07-01288NEW DIRECTOR APPOINTED
1996-07-01288NEW DIRECTOR APPOINTED
1996-07-01288NEW DIRECTOR APPOINTED
1996-07-01288DIRECTOR RESIGNED
1995-10-10363sRETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
1995-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-10-18363sRETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
1994-07-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-11-22363sRETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
1993-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-11-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/92
1992-11-27363sRETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
1992-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-06-08ELRESS252 DISP LAYING ACC 31/05/92
1992-06-08ELRESS386 DISP APP AUDS 31/05/92
1992-04-30AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLENFIELD PRECISION ENGINEERING 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 ALLENFIELD PRECISION ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLENFIELD PRECISION ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 31,266
Creditors Due Within One Year 2011-11-30 £ 48,118
Provisions For Liabilities Charges 2012-11-30 £ 1,096
Provisions For Liabilities Charges 2011-11-30 £ 1,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ALLENFIELD PRECISION ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2012-11-30 £ 124,235
Cash Bank In Hand 2011-11-30 £ 160,480
Current Assets 2012-11-30 £ 194,742
Current Assets 2011-11-30 £ 215,946
Debtors 2012-11-30 £ 68,107
Debtors 2011-11-30 £ 53,066
Shareholder Funds 2012-11-30 £ 166,148
Shareholder Funds 2011-11-30 £ 171,549
Stocks Inventory 2012-11-30 £ 2,400
Stocks Inventory 2011-11-30 £ 2,400
Tangible Fixed Assets 2012-11-30 £ 3,768
Tangible Fixed Assets 2011-11-30 £ 4,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLENFIELD PRECISION ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALLENFIELD PRECISION ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLENFIELD PRECISION ENGINEERING 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as ALLENFIELD PRECISION ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLENFIELD PRECISION ENGINEERING 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 ALLENFIELD PRECISION ENGINEERING 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 ALLENFIELD PRECISION ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX11 8AG