ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED

BRITAIN WORKS, GREENGATE INDUSTRIAL ESTATE, GREENSIDE WAY, MIDDLETON, MANCHESTER, M24 1SW

Company 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-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY 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 - 53 (23.1%)
Resigned Martin SHEPHERD 24 Nov 1999 08 May 2021 Director British 0 - 31 (33.3%)
Active Keith SHEPHERD 02 Jul 1999 Director British 2 - 53 (42.9%)
Resigned Jonathan David THOMAS 02 Jul 1999 31 Mar 2006 Director British 0 - 20 (0.0%)
Resigned Mark Andrew RUSHIN 01 Jul 1997 02 Jul 1999 Director British 5 - 74 (33.3%)
Resigned Kenneth George ROBBINS 31 Dec 2015 Company Director British 0 - 10 (0.0%)
Number of active directors: 2
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
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