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ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED
BRITAIN WORKS, GREENGATE INDUSTRIAL ESTATE, GREENSIDE WAY, MIDDLETON, MANCHESTER, M24 1SWCompany Number: 00845676
Incorporation date: 13-Apr-1965
Status: Active
Entity type: Private Limited Company
SIC codes:
22190 Manufacture of other rubber products
SUMMARY
This company is 59 years old and is currently active. It is controlled by J A Harrison & Co (Manchester) Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. The company has 2 active officers (directors or partners) who are or were officers of 13 other companies, 3 (23.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 100 | |||||||
31-Dec-2021 | GBP | 100 | 100 | 100 | |||||
30-Sep-2020 | GBP | 100 | 100 | 100 | |||||
30-Sep-2019 | GBP | 100 | 100 | 100 | |||||
30-Sep-2018 | GBP | 100 | 100 | 100 | |||||
30-Sep-2017 | GBP | 100 | 100 | 100 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Inca LOCKHART-ROSS | 01 Aug 2022 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Keith SHEPHERD | 02 Jul 1999 | 01 Aug 2022 | Director | British | 2 - 5 |
Resigned | Mark Andrew RUSHIN | 31 Mar 1998 | 02 Jul 1999 | 5 - 7 | ||
Resigned | Stephen TANNER | 04 Dec 1994 | 31 Mar 1998 | 0 - 3 | ||
Resigned | Michael Charles BOXALL | 19 Aug 1992 | 04 Dec 1994 | 0 - 1 | ||
Resigned | Gareth Michael KEAR | 22 Jun 1992 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Steve JONES | 07 May 2021 | Managing Director | British | 8 - 5 | 3 (23.1%) | |
Resigned | Martin SHEPHERD | 24 Nov 1999 | 08 May 2021 | Director | British | 0 - 3 | 1 (33.3%) |
Active | Keith SHEPHERD | 02 Jul 1999 | Director | British | 2 - 5 | 3 (42.9%) | |
Resigned | Jonathan David THOMAS | 02 Jul 1999 | 31 Mar 2006 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Mark Andrew RUSHIN | 01 Jul 1997 | 02 Jul 1999 | Director | British | 5 - 7 | 4 (33.3%) |
Resigned | Kenneth George ROBBINS | 31 Dec 2015 | Company Director | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 13.8 years
Average tenure of resigned directors: 7.6 years
Average active director Dissolution Rate: 33.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED (00845676) - Active | ✔ | ✔ | |
J.A. HARRISON & COMPANY (MANCHESTER) LIMITED (01236981) - Active | ✔ | ✔ | |
SOUTH WALES INDUSTRIAL VALVES SERVICES LIMITED (01582669) - Active | ✔ | ||
SPIRAL WELD LIMITED (02357614) - Active | ✔ | ||
SENSORCARE SYSTEMS LIMITED (03033192) - Active - Proposal to Strike off | ✔ | ||
T P MATRIX LIMITED (03283023) - Active | ✔ | ||
T.P. SERVICECO LIMITED (03905511) - Active | ✔ | ||
DRIVEFLEX LIMITED (03974864) - Active | ✔ | ||
T P RAILTECH LIMITED (04037047) - Active | ✔ | ||
ETRAC LIMITED (06494187) - Active | ✔ | ||
SOUTH WEST RUBBER & PLASTICS LIMITED (06807724) - Active - Proposal to Strike off | ✔ | ||
CLASSIC GASKETS LIMITED (07604517) - Active - Proposal to Strike off | ✔ | ✔ | |
RELIANCE CONTROL SYSTEMS LIMITED (08478867) - Active - Proposal to Strike off | ✔ | ||
ETRAC TRADING LIMITED (14128020) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
22190 Manufacture of other rubber products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TRELLEBORG SEALING SOLUTIONS UK LIMITED | TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ | 00446036 | 2017-12-31 | 89,827,000 | 24,246,000 | |
DUNLOP OIL & MARINE LIMITED | MOODY LANE, PYEWIPE, GRIMSBY, NE LINCOLNSHIRE, DN31 2SY | 03471656 | 2017-12-31 | 61,363,000 | 2,302,000 | |
DTR VMS LIMITED | DN AUTOMMTIVE VMS LTD AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, ENGLAND, BA14 0XB | 06703842 | 2017-12-31 | 53,195,000 | 806,000 | |
AVON POLYMER PRODUCTS LIMITED | HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB | 00149360 | 2017-09-30 | 42,070,813 | 8,357,211 | |
JAMES WALKER & CO. LIMITED | LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, ENGLAND, GU22 8AP | 02432592 | 2018-03-31 | 35,752,000 | 1,835,000 |
32990-Other manufacturing not elsewhere classified |
SPC EUROPE LIMITED | 51 CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4QT | 04098629 | 2018-03-31 | 25,308,535 | 0 | |
AVON ENGINEERED RUBBER LIMITED | THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL | 06290354 | 2018-03-31 | 11,528,057 | 0 | |
DIXON INTERNATIONAL GROUP LIMITED | BREWERY ROAD BREWERY ROAD, PAMPISFORD, CAMBRIDGE, ENGLAND, CB22 3HG | 01845563 | 2017-08-31 | 3,936,773 | 0 |
22230-Manufacture of builders ware of plastic 32990-Other manufacturing not elsewhere classified |
GOODFLEX RUBBER LIMITED | 37 TYTHING ROAD EAST, KINWARTON, ALCESTER, ENGLAND, B49 6ES | 03494345 | 2017-08-31 | 2,667,671 | 0 | |
SOUTHBOURNE RUBBER COMPANY LIMITED | 29 ASTON ROAD, WATERLOOVILLE, HANTS, ENGLAND, PO7 7XJ | 03068763 | 2017-08-31 | 552,958 | 0 | |
FASTRACK INFORMATION SYSTEMS LIMITED | FOXBURY, SAINT MARKS ROAD, TUNBRIDGE WELLS, KENT, TN2 5LU | 03301923 | 2018-01-31 | 271,983 | 0 | |
INTERNATIONAL RUBBER RECYCLERS LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF | 09229165 | 2017-09-30 | 65,000 | 0 |
38210-Treatment and disposal of non-hazardous waste |
IGLOO CONSTRUCTION AND PROJECT MANAGEMENT LTD | 2, THE GRANGE MANOR FLAT 2, THE GRANGE MANOR,, 40 BONEHURST ROAD, HORLEY, SURREY, ENGLAND, RH6 8QQ | 07288774 | 2017-06-30 | 54,520 | 0 |
41100-Development of building projects |
AVON RUBBER P.L.C. | HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB | 00032965 | 0000-00-00 | 0 | 0 | |
KANWAL UK HOLDINGS LTD | PORTLAND HOUSE, MAYER WAY, HOUGHTON REGIS, DUNSTABLE, UNITED KINGDOM, LU5 5BF | 12137502 | 0000-00-00 | 0 | 0 | |
SPC CORPORATE LIMITED | 51 CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4QT | 06706957 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |