Allmodels Engineering Limited

Company Registration Number: 00848657

Company registered in England and Wales

Allmodels Engineering Limited is a Private Company Limited by Shares first registered on 12 May 1965. Its current registered address is in Bushey, Hertfordshire.

Registered Address

3 CHANDLERS HOUSE, HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD2 3FL

This is the only company currently registered at this postcode.

Registration Data

Company Number

00848657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 May 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

23 December 2014

Returns Next Due

20 January 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £71,113£400,669£398,512£396,353£394,213
Current Assets £878,874£5,945£5,734£5,962£5,514
of which Cash £872,320£5,799£5,612£5,372£5,390
Total Assets £949,987£406,614£404,246£402,315£399,727
Current Liabilities £5,449£1,906£1,185£923£369,972
Net Current Assets £873,425£4,039£4,549£5,039£-364,458
Total Net Worth £944,538£404,708£403,061£401,392£29,755

Previous Names

No previous names

Company Officers

  • SPIERS, Peter Dennis Ronald

    Secretary

     

    29 Hereford Gardens
    Pinner
    Middlesex
    HA5 5JR

  • SPIERS, Colin Robert

    Director

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1947

    3 The Ridgeway
    Ruislip
    Middlesex
    HA4 8QR

  • SPIERS, Peter Dennis Ronald

    Director

    Appointed on 1 December 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    29 Hereford Gardens
    Pinner
    Middlesex
    HA5 5JR

  • SPIERS, James Ronald

    Director

    Resigned on 12 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1920

    Fogleigh Lodge
    Box Hill
    Corsham
    Wiltshire
    SN13 8ES

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 December 2016 Liquidators statement of receipts and payments to 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5KK5ICG. Transaction: MzE2MzY3NjU5OWFkaXF6a2N4.

  2. 27 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLTEJLTDVhZGlxemtjeA.

  3. 17 November 2015 Registered office address changed from 8 Charterhouse Buildings 2nd Flr Goswell Road London EC1M 7AN to 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD2 3FL on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: R4JKCRRK. Transaction: MzEzNTM4MjA4NmFkaXF6a2N4.

  4. 11 November 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4JLFHS0. Transaction: MzEzNDk2ODg5N2FkaXF6a2N4.

  5. 11 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4JLFHX5. Transaction: MzEzNDk2ODczMGFkaXF6a2N4.

  6. 3 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A481D8MO. Transaction: MzEyNDEzNDMyNWFkaXF6a2N4.

  7. 10 March 2015 Termination of appointment of James Ronald Spiers as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X42X0EIY. Transaction: MzExODg4Nzg3MGFkaXF6a2N4.

  8. 14 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z3192X. Transaction: MzExNTM4Mjc3M2FkaXF6a2N4.

  9. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9H2WR. Transaction: MzEwNDc3MTE3M2FkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z727RM. Transaction: MzA5MjM2MTY5NGFkaXF6a2N4.

  11. 3 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X29QZEU9. Transaction: MzA3OTA3MTQzOWFkaXF6a2N4.

  12. 3 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X29QZFP6. Transaction: MzA3OTA3MTY1MWFkaXF6a2N4.

  13. 3 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X29QZGEH. Transaction: MzA3OTA3MTc3MGFkaXF6a2N4.

  14. 26 April 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26OBYSB. Transaction: MzA3NzAxNDA2MWFkaXF6a2N4.

  15. 7 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNSAP. Transaction: MzA3MDYyMDkyOWFkaXF6a2N4.

  16. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5CY19. Transaction: MzA2MTc1Mjc3MGFkaXF6a2N4.

  17. 27 February 2012 Registered office address changed from 5 Breams Buildings London EC4A 1DY on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13KHWWI. Transaction: MzA1MzE0MzQ5M2FkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10A14IH. Transaction: MzA1MDU4MDUyMGFkaXF6a2N4.

  19. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP1G3W8N. Transaction: MzA0MTUwNzg1MmFkaXF6a2N4.

  20. 7 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XEVSYQL7. Transaction: MzAyOTk3ODc3N2FkaXF6a2N4.

  21. 4 August 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWUKVM34. Transaction: MzAyMDc1Njk1OWFkaXF6a2N4.

  22. 1 February 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: X00P1H59. Transaction: MzAwODM3OTk0N2FkaXF6a2N4.

  23. 1 February 2010 Director's details changed for James Ronald Spiers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X00OZH56. Transaction: MzAwODM3OTYyOGFkaXF6a2N4.

  24. 1 February 2010 Director's details changed for Peter Dennis Ronald Spiers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X00P0H58. Transaction: MzAwODM3OTYyOWFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Colin Robert Spiers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X00OYH55. Transaction: MzAwODM3OTYyMmFkaXF6a2N4.

  26. 25 August 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6RQ6CPJ. Transaction: MjAzOTkxOTQ5OWFkaXF6a2N4.

  27. 12 February 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDFQ7BN. Transaction: MjAyNTY2NTY4MWFkaXF6a2N4.

  28. 22 August 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AR0KP2HT. Transaction: MjAxMTcwMjk4NmFkaXF6a2N4.

  29. 17 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzMjcxNmFkaXF6a2N4.

  30. 7 September 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyNjkzMWFkaXF6a2N4.

  31. 24 April 2007 Registered office changed on 24/04/07 from: 84 fetter lane london EC4A 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTMxMzA4NmFkaXF6a2N4.

  32. 12 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYwMDIyN2FkaXF6a2N4.

  33. 1 September 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIyNTUzMmFkaXF6a2N4.

  34. 11 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIxNTA0MmFkaXF6a2N4.

  35. 2 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNDEyNjQ1NmFkaXF6a2N4.

  36. 10 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ5MjA0NmFkaXF6a2N4.

  37. 18 August 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExODU4ODE5MmFkaXF6a2N4.

  38. 14 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgzNjU5M2FkaXF6a2N4.

  39. 3 September 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1NDE4NTMyN2FkaXF6a2N4.

  40. 13 August 2003 Registered office changed on 13/08/03 from: 1A shenley avenue ruislip manor middx HA4 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjAwNDg0N2FkaXF6a2N4.

  41. 23 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4MTE2NGFkaXF6a2N4.

  42. 4 September 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNzQyOTI5NGFkaXF6a2N4.

  43. 15 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM5ODk1NGFkaXF6a2N4.

  44. 4 July 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwOTkyNTc2MWFkaXF6a2N4.

  45. 23 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYwNTA3OWFkaXF6a2N4.

  46. 31 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MjAwMzg1MGFkaXF6a2N4.

  47. 19 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYwNzIxOWFkaXF6a2N4.

  48. 24 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExNzA1MDY3MWFkaXF6a2N4.

  49. 15 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzNTc1NWFkaXF6a2N4.

  50. 31 May 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMzk0ODkxMmFkaXF6a2N4.

  51. 15 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE5Nzk5NmFkaXF6a2N4.

  52. 29 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3MDA5Njc2M2FkaXF6a2N4.

  53. 15 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkzMjYzN2FkaXF6a2N4.

  54. 3 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5NDM3Nzc4NWFkaXF6a2N4.

  55. 13 March 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUxNTA3OGFkaXF6a2N4.

  56. 9 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA3MDI1NDk1NGFkaXF6a2N4.

  57. 12 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTQwNDEwOGFkaXF6a2N4.

  58. 8 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDQ4MDY0NGFkaXF6a2N4.

  59. 8 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODM5NDc2M2FkaXF6a2N4.

  60. 18 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE0MjEyMzA2NmFkaXF6a2N4.

  61. 21 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTA4MDkwMmFkaXF6a2N4.

  62. 6 September 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA4MTMyMjMzN2FkaXF6a2N4.

  63. 19 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTc2MDk1OWFkaXF6a2N4.

  64. 10 September 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAyMzQ5ODMzNmFkaXF6a2N4.

  65. 6 May 1992 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA2MzAyMTk3MGFkaXF6a2N4.

  66. 12 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODI1MzYxN2FkaXF6a2N4.

  67. 13 March 1991 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDEyNzgwMjQ0OGFkaXF6a2N4.

  68. 8 March 1991 Accounts for a small company made up to 11 May 1988

    Action Date: 11 May 1988. Category: Accounts. Type: AA. Transaction: MDEzNzYyNTY0MGFkaXF6a2N4.

  69. 25 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjY5ODYzMWFkaXF6a2N4.

  70. 3 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDAzNTcyN2FkaXF6a2N4.

  71. 23 August 1989 Accounting reference date extended from 11/05 to 31/10

    Category: Accounts. Type: 225(2). Transaction: MDA0MTkyMTIzMmFkaXF6a2N4.

  72. 30 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjE5ODM5MmFkaXF6a2N4.

  73. 26 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyOTA5MTIwOWFkaXF6a2N4.

  74. 24 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzkzMzE1MWFkaXF6a2N4.

  75. 12 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzk3OTUyNGFkaXF6a2N4.

  76. 26 October 1988 Accounts for a small company made up to 11 May 1987

    Action Date: 11 May 1987. Category: Accounts. Type: AA. Transaction: MDEyNjY5NzI2NmFkaXF6a2N4.

  77. 14 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzE5MzQxOWFkaXF6a2N4.

  78. 21 July 1987 Accounts for a small company made up to 11 May 1986

    Action Date: 11 May 1986. Category: Accounts. Type: AA. Transaction: MDEzOTk4Mjk0MGFkaXF6a2N4.

  79. 21 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODE4MzgzMmFkaXF6a2N4.

  80. 5 July 1986 Accounts for a small company made up to 11 May 1985

    Action Date: 11 May 1985. Category: Accounts. Type: AA. Transaction: MDEzMDc2ODUzNmFkaXF6a2N4.

  81. 5 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzMzNjM4MWFkaXF6a2N4.

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