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Home > England & Wales Companies > ALSON ENGINEERING LIMITED
Company Information for

ALSON ENGINEERING LIMITED

UNIT 23 WALKFERN BUILDING MERCHANTS WAY, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8SW,
Company Registration Number
04864509
Private Limited Company
Active

Company Overview

About Alson Engineering Ltd
ALSON ENGINEERING LIMITED was founded on 2003-08-13 and has its registered office in Walsall. The organisation's status is listed as "Active". Alson Engineering Limited is a Private Limited Company registered in ENGLAND 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
ALSON ENGINEERING LIMITED
 
Legal Registered Office
UNIT 23 WALKFERN BUILDING MERCHANTS WAY
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8SW
Other companies in WS9
 
Filing Information
Company Number 04864509
Company ID Number 04864509
Date formed 2003-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825837307  
Last Datalog update: 2023-10-08 05:46:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSON ENGINEERING LIMITED
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Companies with same name ALSON ENGINEERING LIMITED
The following companies were found which have the same name as ALSON ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALSON ENGINEERING WORKS Singapore Dissolved Company formed on the 2008-09-10
ALSON ENGINEERING (S) PTE LTD UBI ROAD 1 Singapore 408701 Active Company formed on the 2008-09-11
ALSON ENGINEERING LIMITED Active Company formed on the 1998-08-21

Company Officers of ALSON ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
BRETT ALLEN
 Company Secretary 2008-04-08
BRADLEY ALLEN
 Director 2015-07-01
BRETT ANTHONY ALLEN
 Director 2003-08-16
REBECCA ALLEN
 Director 2017-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE O'NYAN
 Director 2015-07-01 2016-03-21
ALLYSON IVY WILSON
 Director 2006-09-28 2012-08-03
PETER WILSON
 Director 2003-08-16 2012-08-03
BRADLEY ALLEN
 Director 2011-12-02 2012-07-18
DAWN ALLEN
 Company Secretary 2006-09-25 2008-04-08
DAWN ALLEN
 Director 2006-09-25 2008-04-08
PETER WILSON
 Company Secretary 2003-08-16 2006-09-25
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-08-13 2003-08-13
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-08-13 2003-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT ANTHONY ALLEN BAA ENGINEERING LTD Director 2013-01-11 CURRENT 2013-01-11 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
2023-09-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2022-09-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES ALLEN
2022-09-14CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES ALLEN
2022-09-02DIRECTOR APPOINTED MR BENJAMIN CHARLES ALLEN
2022-09-02AP01DIRECTOR APPOINTED MR BENJAMIN CHARLES ALLEN
2022-08-24CESSATION OF BRETT ANTHONY ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ALLEN
2022-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY JAMES ALLEN
2022-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ALLEN
2022-08-24PSC07CESSATION OF BRETT ANTHONY ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17RES12Resolution of varying share rights or name
2021-11-12SH08Change of share class name or designation
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-03-25CH01Director's details changed for Miss Rebecca Allen on 2021-03-23
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2019-11-21SH10Particulars of variation of rights attached to shares
2019-11-21MEM/ARTSARTICLES OF ASSOCIATION
2019-11-21RES12Resolution of varying share rights or name
2019-11-21SH08Change of share class name or designation
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-21PSC04Change of details for Mr Brett Anthony Allen as a person with significant control on 2018-12-14
2019-08-20CH01Director's details changed for Mr Bradley Allen on 2019-08-06
2019-08-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-21PSC04Change of details for Mr Brett Anthony Allen as a person with significant control on 2018-08-12
2018-08-21CH01Director's details changed for Mr Bradley Allen on 2018-08-12
2018-07-03CH01Director's details changed for Miss Rebecca Allen on 2018-05-29
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM Unit 1 Lion Industrial Park Northgate Way Aldridge Walsall West Midlands WS9 8RL
2017-08-25AP01DIRECTOR APPOINTED MISS REBECCA ALLEN
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 102
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 102
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-30CH01Director's details changed for Mr Bradley Allen on 2016-08-12
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIE O'NYAN
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-26AR0113/08/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09AP01DIRECTOR APPOINTED MR BRADLEY ALLEN
2015-07-09AP01DIRECTOR APPOINTED MISS JULIE O'NYAN
2015-05-12MEM/ARTSARTICLES OF ASSOCIATION
2015-04-24SH10Particulars of variation of rights attached to shares
2015-04-24SH08Change of share class name or designation
2015-04-24RES12Resolution of varying share rights or name
2015-04-24RES01ALTER ARTICLES 04/04/2015
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 102
2014-09-01AR0113/08/14 ANNUAL RETURN FULL LIST
2013-10-21AR0114/08/13 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-01AR0113/08/13 FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM UNIT 35 BRICKYARD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8XT
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-16AR0113/08/12 FULL LIST
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ALLYSON WILSON
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY ALLEN
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM UNIT 36 EMPIRE INDUSTRIAL PARK BRICKYARD ROAD ALDRIDGE WEST MIDLANDS WS9 8UY
2011-12-28AP01DIRECTOR APPOINTED BRADLEY ALLEN
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-07AR0113/08/11 FULL LIST
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-15AR0113/08/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALLEN / 01/08/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON / 01/08/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLYSON IVY WILSON / 01/08/2010
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / BRETT ALLEN / 01/08/2010
2010-05-05AA01PREVEXT FROM 30/09/2009 TO 31/03/2010
2009-10-07AR0113/08/09 FULL LIST
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAWN ALLEN
2008-04-14288aSECRETARY APPOINTED BRETT ALLEN
2008-03-20AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-30363sRETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-15363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-11-02288bSECRETARY RESIGNED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-15363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-3088(2)RAD 13/08/03--------- £ SI 2@1
2004-10-25123NC INC ALREADY ADJUSTED 19/08/03
2004-10-07RES04£ NC 100/1000 19/08/0
2004-09-23363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-09-02225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2003-10-2488(2)RAD 03/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-09-07288aNEW DIRECTOR APPOINTED
2003-09-07288aNEW DIRECTOR APPOINTED
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 16 BLAKEMORE DRIVE SUTTON COLDFIELD WEST MIDLANDS B75 7RN
2003-08-27288aNEW SECRETARY APPOINTED
2003-08-21288bSECRETARY RESIGNED
2003-08-21288bDIRECTOR RESIGNED
2003-08-21287REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to ALSON 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 ALSON 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
ALSON ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALSON ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ALSON ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALSON ENGINEERING LIMITED
Trademarks
We have not found any records of ALSON ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALSON 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 (33190 - Repair of other equipment) as ALSON ENGINEERING LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where ALSON 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 ALSON 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 ALSON ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS9 8SW