ALLEN FABRICATIONS & SONS LTD

Overview

Company Name	ALLEN FABRICATIONS & SONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05269273
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLEN FABRICATIONS & SONS LTD?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is ALLEN FABRICATIONS & SONS LTD located?

Registered Office Address	11 Langthwaite Road, Langthwaite Business Park South Kirkby WF9 3AP Pontefract England
Undeliverable Registered Office Address	No

What are the latest accounts for ALLEN FABRICATIONS & SONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALLEN FABRICATIONS & SONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for ALLEN FABRICATIONS & SONS LTD?

Filings
Date	Description	Document	Type
Dec 02, 2025	Registered office address changed from Unit 4 Langthwaite Road South Kirkby Pontefract WF9 3AP England to 11 Langthwaite Road, Langthwaite Business Park South Kirkby Pontefract WF9 3AP on Dec 02, 2025	1 pages	AD01

Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 24, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Nov 29, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

May 09, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Registered office address changed from 47 Orchard Drive Ackworth Pontefract West Yorkshire WF7 7DS England to Unit 4 Langthwaite Road South Kirkby Pontefract WF9 3AP on Oct 02, 2017	1 pages	AD01

Jun 08, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Nov 07, 2016	Confirmation statement made on Oct 25, 2016 with updates	6 pages	CS01

Apr 05, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Jan 14, 2016	Director's details changed for Mr Wayne Keith Allen on Dec 07, 2015	2 pages	CH01

Jan 14, 2016	Secretary's details changed for Ann Allen on Dec 07, 2015	1 pages	CH03

Dec 17, 2015	Registered office address changed from 4 Hague Park Coppice South Kirkby Pontefract WF9 3SU to 47 Orchard Drive Ackworth Pontefract West Yorkshire WF7 7DS on Dec 17, 2015	1 pages	AD01

View All Filings

Who are the officers of ALLEN FABRICATIONS & SONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Ann Orchard Drive Ackworth WF7 7DS Pontefract 47 West Yorkshire England	Oct 25, 2004		Secretary	Orchard Drive Ackworth WF7 7DS Pontefract 47 West Yorkshire England		British		102004780001
ALLEN, Wayne Keith Orchard Drive Ackworth WF7 7DS Pontefract 47 Orchard Drive West Yorkshire England	Oct 25, 2004		Director	Orchard Drive Ackworth WF7 7DS Pontefract 47 Orchard Drive West Yorkshire England	England	British	1973-8	103307370002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 25, 2004	Oct 27, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 25, 2004	Oct 27, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLEN FABRICATIONS & SONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Wayne Keith Allen Langthwaite Road, Langthwaite Business Park South Kirkby WF9 3AP Pontefract 11 England	Oct 25, 2016	Langthwaite Road, Langthwaite Business Park South Kirkby WF9 3AP Pontefract 11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Ann Allen Langthwaite Road, Langthwaite Business Park South Kirkby WF9 3AP Pontefract 11 England	Oct 25, 2016	Langthwaite Road, Langthwaite Business Park South Kirkby WF9 3AP Pontefract 11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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