Alliance & Heatshield Engineering (South Wales) Limited

Company Name	Alliance & Heatshield Engineering (South Wales) Limited
Directors	Keith Shepherd and Steve Jones
Company Status	Active
Company Number	00845676
Category	Private Limited Company
Incorporation Date	13 April 1965(59 years ago)
Previous Name	Alliance Engineering Supplies (South Wales) Limited

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Keith Shepherd
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 July 1999(34 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Britain Works, Greengate Industrial Estate Greensi Middleton, Manchester M24 1SW

Director Name	Mr Steve Jones
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(56 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Britain Works, Greengate Industrial Estate Greensi Middleton, Manchester M24 1SW

Secretary Name	Miss Inca Lockhart-Ross
Status	Current
Appointed	01 August 2022(57 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Britain Works, Greengate Industrial Estate Greensi Middleton, Manchester M24 1SW

Director Name	Mr Kenneth George Robbins
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(26 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 St Andrews Avenue Bulwark Chepstow Gwent NP6 5LD Wales

Secretary Name	Mr Gareth Michael Kear
Nationality	British
Status	Resigned
Appointed	04 December 1991(26 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 June 1992)
Role	Company Director
Correspondence Address	118 The Philog Whitchurch Cardiff South Glamorgan CF4 1ED Wales

Secretary Name	Mr Michael Charles Boxall
Nationality	British
Status	Resigned
Appointed	19 August 1992(27 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 1994)
Role	Accountant
Correspondence Address	10 St Martins Road Knowle Bristol Avon BS4 2NG

Secretary Name	Stephen Tanner
Nationality	British
Status	Resigned
Appointed	04 December 1994(29 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	39 Camberley Walk Weston Super Mare Somerset BS22 8AY

Director Name	Mr Mark Andrew Rushin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(32 years, 2 months after company formation)
Appointment Duration	2 years (resigned 02 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Copse Tower House Lane Wraxall North Somerset Bs48

Secretary Name	Mr Mark Andrew Rushin
Nationality	British
Status	Resigned
Appointed	31 March 1998(32 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Copse Tower House Lane Wraxall North Somerset Bs48

Director Name	Jonathan David Thomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(34 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	The Stables Running Hill Farm Running Hill Lane Dobcross Oldham Lancashire OL3 5JS

Secretary Name	Mr Keith Shepherd
Nationality	British
Status	Resigned
Appointed	02 July 1999(34 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Britain Works, Greengate Industrial Estate Greensi Middleton, Manchester M24 1SW

Director Name	Mr Martin Shepherd
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(34 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 08 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Britain Works, Greengate Industrial Estate Greensi Middleton, Manchester M24 1SW

Contact

Website	jaharrison.co.uk
Telephone	029 20463303
Telephone region	Cardiff

Location

Registered Address	Britain Works, Greengate Industrial Estate Greenside Way Middleton, Manchester M24 1SW
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

100 at £1	J.a. Harrison & Co. (Manchester) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

8 May 2021	Delivered on: 14 May 2021 Persons entitled: Oranmore Limited Classification: A registered charge Particulars: None. Outstanding
8 May 2021	Delivered on: 11 May 2021 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
14 June 1991	Delivered on: 4 July 1991 Satisfied on: 26 October 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 May 1987	Delivered on: 19 May 1987 Satisfied on: 16 November 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

18 November 2020	Accounts for a dormant company made up to 30 September 2020 (6 pages)
16 October 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
19 May 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
3 April 2019	Director's details changed for Mr Martin Shepherd on 1 April 2019 (2 pages)
3 April 2019	Change of details for J a Harrison & Co (Manchester) Ltd as a person with significant control on 1 April 2019 (2 pages)
3 April 2019	Secretary's details changed for Mr Keith Shepherd on 1 April 2019 (1 page)
3 April 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
3 April 2019	Director's details changed for Mr Keith Shepherd on 1 April 2019 (2 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
5 February 2018	Change of details for J a Harrison & Co Ltd as a person with significant control on 1 July 2016 (2 pages)
1 February 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
28 June 2017	Registered office address changed from Britain Works Sherborne Street Manchester Lancashire M8 8HP to Britain Works, Greengate Industrial Estate Greenside Way Middleton, Manchester M24 1SW on 28 June 2017 (2 pages)
28 June 2017	Registered office address changed from Britain Works Sherborne Street Manchester Lancashire M8 8HP to Britain Works, Greengate Industrial Estate Greenside Way Middleton, Manchester M24 1SW on 28 June 2017 (2 pages)
24 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (6 pages)
11 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (6 pages)
11 February 2016	Termination of appointment of Kenneth George Robbins as a director on 31 December 2015 (1 page)
11 February 2016	Termination of appointment of Kenneth George Robbins as a director on 31 December 2015 (1 page)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
18 November 2013	Accounts for a dormant company made up to 30 September 2013 (6 pages)
18 November 2013	Accounts for a dormant company made up to 30 September 2013 (6 pages)
26 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
26 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
19 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
23 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
14 January 2010	Director's details changed for Mr Martin Shepherd on 4 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Kenneth George Robbins on 4 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Martin Shepherd on 4 December 2009 (2 pages)
14 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr Keith Shepherd on 4 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Kenneth George Robbins on 4 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Keith Shepherd on 4 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Keith Shepherd on 4 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Martin Shepherd on 4 December 2009 (2 pages)
14 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr Kenneth George Robbins on 4 December 2009 (2 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 December 2008	Return made up to 04/12/08; full list of members (4 pages)
23 December 2008	Return made up to 04/12/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 January 2008	Return made up to 04/12/07; full list of members (2 pages)
21 January 2008	Return made up to 04/12/07; full list of members (2 pages)
15 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Return made up to 04/12/06; full list of members (3 pages)
3 January 2007	Return made up to 04/12/06; full list of members (3 pages)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
27 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
13 January 2006	Return made up to 04/12/05; full list of members (3 pages)
13 January 2006	Return made up to 04/12/05; full list of members (3 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
22 December 2004	Return made up to 04/12/04; full list of members (8 pages)
22 December 2004	Return made up to 04/12/04; full list of members (8 pages)
29 March 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
29 March 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
22 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 December 2003	Return made up to 04/12/03; full list of members (8 pages)
29 December 2003	Return made up to 04/12/03; full list of members (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
16 January 2003	Return made up to 04/12/02; full list of members (8 pages)
16 January 2003	Return made up to 04/12/02; full list of members (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
12 December 2001	Return made up to 04/12/01; full list of members (7 pages)
12 December 2001	Return made up to 04/12/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 January 2001	Return made up to 04/12/00; full list of members (7 pages)
3 January 2001	Return made up to 04/12/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
22 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
26 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
14 July 1999	Secretary resigned;director resigned (1 page)
14 July 1999	Registered office changed on 14/07/99 from: unit 10 the timberyard industrial estate east moors road cardiff CF1 5EE (1 page)
14 July 1999	Secretary resigned;director resigned (1 page)
14 July 1999	Registered office changed on 14/07/99 from: unit 10 the timberyard industrial estate east moors road cardiff CF1 5EE (1 page)
8 March 1999	Return made up to 04/12/98; no change of members (4 pages)
8 March 1999	Return made up to 04/12/98; no change of members (4 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 March 1999	Location of register of members (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Location of register of members (1 page)
3 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
22 January 1998	Return made up to 04/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 1998	Return made up to 04/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 January 1998	Full accounts made up to 31 March 1997 (14 pages)
13 January 1998	Full accounts made up to 31 March 1997 (14 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
12 May 1997	Return made up to 04/12/96; full list of members (6 pages)
12 May 1997	Return made up to 04/12/96; full list of members (6 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
16 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
20 December 1995	Return made up to 04/12/95; no change of members (4 pages)
20 December 1995	Return made up to 04/12/95; no change of members (4 pages)
11 May 1995	Return made up to 04/12/94; no change of members (4 pages)
11 May 1995	Return made up to 04/12/94; no change of members (4 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)

Alliance & Heatshield Engineering (South Wales) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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