All Management Services Limited

Company Registration Number: 01831288

Company registered in England and Wales

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All Management Services Limited is a Private Company Limited by Shares first registered on 9 July 1984. Its current registered address is in Birmingham, West Midlands.

Registered Address

JOHN SPOONER
24 GREENWAY GARDENS
BIRMINGHAM
WEST MIDLANDS
B38 9RY

There are 2 companies currently registered at this postcode, including this one.

All companies at B38 9RY

Registration Data

Company Number

01831288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£0£0£0
Current Assets £677£677£690£0£0£0
of which Cash £677£677£690£0£0£0
Total Assets £678£678£691£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £677£677£690£0£0£0
Total Net Worth £678£678£691£0£0£0

Previous Names

No previous names

Company Officers

  • SPOONER, John Michael

    Secretary

     

    24 Greenway Gardens
    Birmingham
    West Midlands
    B38 9RY

  • SPOONER, John Michael

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1943

    24 Greenway Gardens
    Birmingham
    West Midlands
    B38 9RY

  • JACKSON, Christine

    Director

    Appointed on 4 February 2002

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Book Keeper

    Month of birth: March 1934

    Mill Cottage South Drive
    Impney
    Droitwich Spa
    Worcestershire
    WR9 0BL

  • SPOONER, Anne

    Director

    Resigned on 27 December 2001

    Nationality: British

    Occupation: Retired

    Month of birth: September 1906

    27 Thomas Morris House
    Upton Upon Severn
    Hereford & Worcester
    WR8 0LP

  • SPOONER, Janet

    Director

    Appointed on 3 July 2005

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    1 Middlefield Road
    Birmingham
    West Midlands
    B31 3EH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB92Z4. Transaction: MzE2NjgwMjI3N2FkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YUT28J. Transaction: MzEzOTkzOTMyMGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUT1KQ. Transaction: MzEzOTkzOTE1N2FkaXF6a2N4.

  4. 18 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZDC98B. Transaction: MzExNTU2NzUwM2FkaXF6a2N4.

  5. 18 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDC801. Transaction: MzExNTU2NzI2NWFkaXF6a2N4.

  6. 23 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X307D67M. Transaction: MzA5MzI0Njg4MGFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3079LKJ. Transaction: MzA5MzIxMDQzNGFkaXF6a2N4.

  8. 13 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21U2LMW. Transaction: MzA3Mjc4NjE1M2FkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20JSFXN. Transaction: MzA3MTQ0NzU1NWFkaXF6a2N4.

  10. 27 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11D93SJ. Transaction: MzA1MTQ5NTI2MGFkaXF6a2N4.

  11. 18 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10RZTF6. Transaction: MzA1MDg3OTMwNWFkaXF6a2N4.

  12. 18 January 2012 Registered office address changed from C/O John Spooner 24 24 Greenway Gardens Kings Norton Birmingham West Midlands B38 9RY United Kingdom on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10RZTEY. Transaction: MzA1MDg3OTMwMWFkaXF6a2N4.

  13. 2 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEWTLRB0. Transaction: MzAzMTU1NTQ5M2FkaXF6a2N4.

  14. 28 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XLO7QR5Z. Transaction: MzAzMTI2NDM5NWFkaXF6a2N4.

  15. 28 January 2011 Registered office address changed from Ball Mill Top Grimley Worcester on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: XLO7OR5X. Transaction: MzAzMTIzODcwOGFkaXF6a2N4.

  16. 27 January 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XLO7PR5Y. Transaction: MzAzMTIzODcwOWFkaXF6a2N4.

  17. 16 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEXC2J5N. Transaction: MzAxMzY0NzEwM2FkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XUZ2NGYT. Transaction: MzAwNzkyMjgwN2FkaXF6a2N4.

  19. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUZ2MGYS. Transaction: MzAwNzg3MDQ0MmFkaXF6a2N4.

  20. 26 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUZ2LGYR. Transaction: MzAwNzg3MDQzNmFkaXF6a2N4.

  21. 25 January 2010 Director's details changed for Mr John Michael Spooner on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUZ2KGYQ. Transaction: MzAwNzg3MDQyNmFkaXF6a2N4.

  22. 9 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4TCP74J. Transaction: MjAyNTM5OTA4OGFkaXF6a2N4.

  23. 24 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8266RV. Transaction: MjAyNDE0NDczNGFkaXF6a2N4.

  24. 24 January 2009 Appointment terminated director janet spooner [View PDF]

    Category: Officers. Type: 288b. Barcode: XL8256RU. Transaction: MjAyNDE0NDI1MWFkaXF6a2N4.

  25. 25 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQNIWZ55. Transaction: MjAwNDA5NjE4OGFkaXF6a2N4.

  26. 25 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ4ODcxMWFkaXF6a2N4.

  27. 16 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYxNzg1MmFkaXF6a2N4.

  28. 13 March 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgyNzA1NmFkaXF6a2N4.

  29. 5 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUyOTA0M2FkaXF6a2N4.

  30. 6 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkzODc4NWFkaXF6a2N4.

  31. 8 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODc5NjE1OGFkaXF6a2N4.

  32. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDExMTU5MGFkaXF6a2N4.

  33. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc5NDY5NmFkaXF6a2N4.

  34. 21 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxMjI4NWFkaXF6a2N4.

  35. 13 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIxMTU1OGFkaXF6a2N4.

  36. 12 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODg4MzYzN2FkaXF6a2N4.

  37. 2 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjc1NjE0NWFkaXF6a2N4.

  38. 3 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2NDk1NWFkaXF6a2N4.

  39. 8 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTk4NTczOWFkaXF6a2N4.

  40. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc4MTkxNmFkaXF6a2N4.

  41. 5 February 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIyNzMxOGFkaXF6a2N4.

  42. 11 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNDgyMTE1NGFkaXF6a2N4.

  43. 26 January 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2MzA2M2FkaXF6a2N4.

  44. 31 January 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM3NjIxNGFkaXF6a2N4.

  45. 30 January 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjAyNTczMmFkaXF6a2N4.

  46. 25 January 1999 Return made up to 20/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU4MDM2MGFkaXF6a2N4.

  47. 25 January 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzODc3OTc3MGFkaXF6a2N4.

  48. 4 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1Mzg5MTMxM2FkaXF6a2N4.

  49. 11 March 1998 Return made up to 20/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk3NjY4MWFkaXF6a2N4.

  50. 20 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNjUzNTc4MWFkaXF6a2N4.

  51. 27 January 1997 Return made up to 20/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgyNDczM2FkaXF6a2N4.

  52. 17 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTI5NzAwMmFkaXF6a2N4.

  53. 17 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE5OTkxNWFkaXF6a2N4.

  54. 17 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMjI0NzI1NWFkaXF6a2N4.

  55. 17 February 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjcxMjQ2OGFkaXF6a2N4.

  56. 17 February 1996 Return made up to 20/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkyMjc1MWFkaXF6a2N4.

  57. 6 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NzkyMjc1MGFkaXF6a2N4.

  58. 9 February 1995 Return made up to 03/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjE4NDIxMmFkaXF6a2N4.

  59. 10 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NTExMzcyNmFkaXF6a2N4.

  60. 20 April 1994 Return made up to 03/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTgxOTkyOGFkaXF6a2N4.

  61. 19 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MjYyODk4MmFkaXF6a2N4.

  62. 22 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjA0MTEwOWFkaXF6a2N4.

  63. 24 March 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NDc0NzcxMmFkaXF6a2N4.

  64. 19 February 1992 Return made up to 03/02/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMzY3OTM1NGFkaXF6a2N4.

  65. 4 March 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NDUyODEzOWFkaXF6a2N4.

  66. 4 March 1991 Return made up to 03/02/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjQ2MDk3MGFkaXF6a2N4.

  67. 8 March 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMDAxOTk0MWFkaXF6a2N4.

  68. 8 March 1990 Return made up to 25/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTU5Mzg0OWFkaXF6a2N4.

  69. 7 April 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMjIyNDA4NGFkaXF6a2N4.

  70. 7 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjM5ODE3NGFkaXF6a2N4.

  71. 23 March 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwMzUxNDg1M2FkaXF6a2N4.

  72. 16 June 1987 Registered office changed on 16/06/87 from: ball mill top grimley worcester

    Category: Address. Type: 287. Transaction: MDA0ODM1ODMxOWFkaXF6a2N4.

  73. 16 June 1987 Return made up to 24/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODk5NjE5MmFkaXF6a2N4.

  74. 1 June 1987 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDE0NzQ2NzYxM2FkaXF6a2N4.

  75. 1 June 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDc0MDA3MmFkaXF6a2N4.

  76. 1 June 1987 Registered office changed on 01/06/87 from: edgbaston house 185 broad street birmingham B15 1EA

    Category: Address. Type: 287. Transaction: MDEzMjkyMDI2MWFkaXF6a2N4.

  77. 1 June 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyNDczNTU3OGFkaXF6a2N4.

  78. 1 June 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDAzNzUyOGFkaXF6a2N4.

  79. 31 March 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEyNTE2NDc1M2FkaXF6a2N4.

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