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Company Information for

ALLENWEST EAC LIMITED

SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WET STREET, 32 WET STREET, BRIGHTON, BN1 2RT,
Company Registration Number
05207582
Private Limited Company
Liquidation

Company Overview

About Allenwest Eac Ltd
ALLENWEST EAC LIMITED was founded on 2004-08-17 and has its registered office in 32 Wet Street. The organisation's status is listed as "Liquidation". Allenwest Eac 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
ALLENWEST EAC LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE
32 WET STREET
32 WET STREET
BRIGHTON
BN1 2RT
Other companies in BN2
 
Previous Names
THE ELECTRICAL APPARATUS COMPANY LIMITED22/01/2008
MCFARLANE ENGINEERING LIMITED20/08/2007
Filing Information
Company Number 05207582
Company ID Number 05207582
Date formed 2004-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-08-17
Return next due 2017-08-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846303826  
Last Datalog update: 2018-06-21 08:45:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENWEST EAC LIMITED

Company Officers of ALLENWEST EAC LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM REGINALD SIMMONS
Company Secretary 2008-01-23
THOMAS FAIRHALL
Director 2015-03-19
MALCOLM REGINALD SIMMONS
Director 2008-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREDERICK GREENFIELD
Director 2004-08-20 2012-03-31
SHIRLEY BRENDA COUPLAND
Company Secretary 2005-01-25 2008-01-23
DAVID FREDERICK GREENFIELD
Company Secretary 2004-08-20 2005-01-25
DAVID WALTER MCFARLANE
Director 2004-08-20 2005-01-25
C & M SECRETARIES LIMITED
Nominated Secretary 2004-08-17 2004-08-20
C & M REGISTRARS LIMITED
Nominated Director 2004-08-17 2004-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS FAIRHALL ALLENWEST BRIGHTON LIMITED Director 2010-05-18 CURRENT 2007-02-27 Liquidation
MALCOLM REGINALD SIMMONS ALLENWEST BRIGHTON LIMITED Director 2007-03-14 CURRENT 2007-02-27 Liquidation

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
2018-04-29LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2017 FROM C/O ALLENWEST EAC LTD UNIT 3 CENTENARY IND.ESTATE HUGHES ROAD BRIGHTON EAST SUSSEX BN2 4AW
2017-07-31LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-31LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-03AA31/03/17 TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REGINALD SIMMONS / 23/12/2015
2016-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM REGINALD SIMMONS / 23/12/2015
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0117/08/15 FULL LIST
2015-06-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-19AP01DIRECTOR APPOINTED MR THOMAS FAIRHALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0117/08/14 FULL LIST
2014-07-28AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-02AR0117/08/13 FULL LIST
2013-06-19AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-30AR0117/08/12 FULL LIST
2012-04-02AA01CURREXT FROM 30/09/2012 TO 31/03/2013
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREENFIELD
2012-04-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-07AR0117/08/11 FULL LIST
2011-06-01AA30/09/10 TOTAL EXEMPTION FULL
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM UNIT B2 MERIDIAN INDUSTRIAL ESTATE NEWTON ROAD PEACEHAVEN BRIGHTON EAST SUSSEX BN10 8JQ
2010-09-02AR0117/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK GREENFIELD / 17/08/2010
2010-06-17AA30/09/09 TOTAL EXEMPTION FULL
2009-08-26363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-02-17AA30/09/08 TOTAL EXEMPTION FULL
2008-09-03363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-06-19AA30/09/07 TOTAL EXEMPTION FULL
2008-01-30288bSECRETARY RESIGNED
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THE GUN COTTAGE SCHOOL HILL FINDON WORTHING BN14 0TR
2008-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-3088(2)RAD 23/01/08--------- £ SI 2@1=2 £ IC 2/4
2008-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-22CERTNMCOMPANY NAME CHANGED THE ELECTRICAL APPARATUS COMPANY LIMITED CERTIFICATE ISSUED ON 22/01/08
2007-08-23363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-20CERTNMCOMPANY NAME CHANGED MCFARLANE ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/08/07
2007-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-18363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-22225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2005-08-30363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-02-04288bSECRETARY RESIGNED
2005-02-04288aNEW SECRETARY APPOINTED
2005-02-04288bDIRECTOR RESIGNED
2004-09-03288bDIRECTOR RESIGNED
2004-09-03288bSECRETARY RESIGNED
2004-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to ALLENWEST EAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-25
Appointmen2017-07-25
Resolution2017-07-25
Fines / Sanctions
No fines or sanctions have been issued against ALLENWEST EAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLENWEST EAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.737
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus

Creditors
Creditors Due Within One Year 2013-03-31 £ 24,371
Creditors Due Within One Year 2011-09-30 £ 19,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ALLENWEST EAC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 62,902
Cash Bank In Hand 2011-09-30 £ 79,144
Current Assets 2013-03-31 £ 87,483
Current Assets 2011-09-30 £ 126,602
Debtors 2013-03-31 £ 14,256
Debtors 2011-09-30 £ 20,183
Shareholder Funds 2013-03-31 £ 63,112
Shareholder Funds 2011-09-30 £ 107,936
Stocks Inventory 2013-03-31 £ 10,325
Stocks Inventory 2011-09-30 £ 27,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLENWEST EAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLENWEST EAC LIMITED
Trademarks
We have not found any records of ALLENWEST EAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLENWEST EAC 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 (27120 - Manufacture of electricity distribution and control apparatus) as ALLENWEST EAC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLENWEST EAC 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.
Import/Export of Goods
Goods imported/exported by ALLENWEST EAC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0065069990Headgear, whether or not lined or trimmed, n.e.s.
2017-02-0085364900Relays for a voltage > 60 V but <= 1.000 V
2016-10-0039173300Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, with fittings, seals or connectors
2016-01-0085371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyALLENWEST EAC LIMITEDEvent Date2017-07-25
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 14 July 2017 are required, on or before 17 August 2017 , to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Christopher David Stevens of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT the Joint Liquidator of the said Company, and if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder Details: Christopher David Stevens (IP No. 008770 ) and Colin Ian Vickers (IP No. 8953 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT Further details contact: The Joint Liquidators, Tel: 01273 916679. Alternative contact: Jack Norton, Email: jack.norton@frpadvisory.com Ag KF41335
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLENWEST EAC LIMITEDEvent Date2017-07-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLENWEST EAC 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 ALLENWEST EAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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