Allserve Maintenance Limited

Company Registration Number: 02339300

Company registered in England and Wales

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Allserve Maintenance Limited is a Private Company Limited by Shares first registered on 25 January 1989. Its current registered address is in Milton Keynes, Bucks.

Registered Address

33A HIGH STREET
STONY STRATFORD
MILTON KEYNES
BUCKS
MK11 1AA

There are 120 companies currently registered at this postcode, including this one.

All companies at MK11 1AA

Registration Data

Company Number

02339300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1,501£0£3,603£0£0£0
Current Assets £251£0£1,869£0£24,977£28,052£29,229
of which Cash £0£0£1,337£0£9,401£541£541
Total Assets £251£1,501£1,869£3,603£24,977£28,052£29,229
Current Liabilities £1,056£335£2,059£2,992£20,645£25,133£35,627
Net Current Assets £-805£-335£-190£-2,992£4,332£2,919£-6,398
Total Net Worth £-5£1,166£1,311£611£8,698£8,685£1,435

Previous Names

No previous names

Company Officers

  • SMITH, Rosemary Alexandra

    Secretary

    Appointed on 20 September 1993

     

    12
    Penn Road
    Bletchley
    Milton Keynes
    MK2 2AU
    England

  • SMITH, Paul Bernard

    Director

     

    Nationality: British

    Occupation: Maintenance Contractor

    Month of birth: June 1948

    12
    Penn Road
    Bletchley
    Milton Keynes
    MK2 2AU
    England

  • SMITH, Paul Bernard

    Secretary

    Resigned on 20 September 1993

    79 Bowershott
    Letchworth
    Hertfordshire
    SG6 2EU

  • SMITH, Rosemary Alexandra

    Director

    Resigned on 20 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    79 Bowershott
    Letchworth
    Hertfordshire
    SG6 2EU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634PJRD. Transaction: MzE3MjE2Mzk1NGFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K8PZU9. Transaction: MzE2MjMyNTczNWFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZDQ4X. Transaction: MzE0MzI2NzY4MmFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0WSQA. Transaction: MzEzNjE2MTExOGFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42WZO7D. Transaction: MzExODg4MDY2MGFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMU29F. Transaction: MzExMjM0MDM3OWFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34YW729. Transaction: MzA5NzQ4ODAzN2FkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M47L0W. Transaction: MzA4OTY1NDA3NmFkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25XWGKH. Transaction: MzA3NTkzMTcyMGFkaXF6a2N4.

  10. 9 April 2013 Secretary's details changed for Rosemary Alexandra Smith on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH03. Barcode: X25XWGK9. Transaction: MzA3NTkzMTUwNGFkaXF6a2N4.

  11. 14 March 2013 Director's details changed for Mr Paul Bernard Smith on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH01. Barcode: X2457D3U. Transaction: MzA3NDQ3MTIwMmFkaXF6a2N4.

  12. 5 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1IWGA2H. Transaction: MzA2NTM1NDk2MWFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1456P2J. Transaction: MzA1MzYxNjY4NGFkaXF6a2N4.

  14. 1 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XMW2WX6G. Transaction: MzA0MzExNTA2NGFkaXF6a2N4.

  15. 16 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X1NR4SHP. Transaction: MzAzMzkwNTY2NGFkaXF6a2N4.

  16. 16 March 2011 Director's details changed for Mr Paul Bernard Smith on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X1NR3SHO. Transaction: MzAzMzkwNTQyOGFkaXF6a2N4.

  17. 10 March 2011 Registered office address changed from 3a Market Place Hitchin Hertfordshire SG5 1DR on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: A07DOSAK. Transaction: MzAzMzU5NDMwMGFkaXF6a2N4.

  18. 13 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A5WQ9LID. Transaction: MzAxOTQ1MDI3NGFkaXF6a2N4.

  19. 1 June 2010 Secretary's details changed for Rosemary Alexandra Smith on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH03. Barcode: XGK0DKHB. Transaction: MzAxNjY1ODk4NGFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Mr Paul Bernard Smith on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XGK0AKH8. Transaction: MzAxNjY1ODk3OWFkaXF6a2N4.

  21. 16 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X220OIBI. Transaction: MzAxMTQ3MDM0NGFkaXF6a2N4.

  22. 5 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4HBFD0Y. Transaction: MjA0MDcyNzYxNGFkaXF6a2N4.

  23. 23 April 2009 Director's change of particulars / paul smith / 23/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8EV4990. Transaction: MjAzMTMxODc0M2FkaXF6a2N4.

  24. 23 April 2009 Secretary's change of particulars / rosemary smith / 23/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8EV5991. Transaction: MjAzMTMxODc0NGFkaXF6a2N4.

  25. 3 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUN107TF. Transaction: MjAyNzA2OTE3M2FkaXF6a2N4.

  26. 5 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A00H91Z0. Transaction: MjAxMDM3Mjc5OGFkaXF6a2N4.

  27. 10 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMC89XW5. Transaction: MjAwMTExNzg4MmFkaXF6a2N4.

  28. 20 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk3MTI4MWFkaXF6a2N4.

  29. 9 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwNzM4NGFkaXF6a2N4.

  30. 1 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAwOTk2NWFkaXF6a2N4.

  31. 28 February 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg4Njg3MGFkaXF6a2N4.

  32. 27 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc3OTUyOWFkaXF6a2N4.

  33. 27 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg1OTE1N2FkaXF6a2N4.

  34. 21 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0ODUzODAwM2FkaXF6a2N4.

  35. 2 March 2005 Return made up to 28/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDkxNzQ1NmFkaXF6a2N4.

  36. 22 September 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0ODcyNDI3M2FkaXF6a2N4.

  37. 30 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAwNTMzOWFkaXF6a2N4.

  38. 16 June 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNzM5MTc4NGFkaXF6a2N4.

  39. 17 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA2NDAwM2FkaXF6a2N4.

  40. 13 September 2002 Registered office changed on 13/09/02 from: 7 park street hitchin hertfordshire SG4 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk2NDEwMWFkaXF6a2N4.

  41. 13 May 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxODcyMDIyOGFkaXF6a2N4.

  42. 4 April 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYwNzMyM2FkaXF6a2N4.

  43. 4 June 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExMTcxMjY2OWFkaXF6a2N4.

  44. 15 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI3MTE2MWFkaXF6a2N4.

  45. 16 November 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA1Njg5OTMxMGFkaXF6a2N4.

  46. 30 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4NTAzN2FkaXF6a2N4.

  47. 30 November 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0NzI2NjQzNWFkaXF6a2N4.

  48. 11 March 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM2NTg1M2FkaXF6a2N4.

  49. 18 February 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODEwMjI3M2FkaXF6a2N4.

  50. 18 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTEzMzA1MGFkaXF6a2N4.

  51. 2 September 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE1MTM3MTc3NGFkaXF6a2N4.

  52. 20 August 1998 Return made up to 14/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYyMzQzOWFkaXF6a2N4.

  53. 13 March 1998 Registered office changed on 13/03/98 from: the old cock inn high street redbourn herts AL3 7LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk0MTg5MWFkaXF6a2N4.

  54. 29 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEwODUwNTQwN2FkaXF6a2N4.

  55. 17 July 1997 Return made up to 14/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzQxNjE0NWFkaXF6a2N4.

  56. 24 December 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDE1NDgyMDYwNGFkaXF6a2N4.

  57. 14 August 1996 Registered office changed on 14/08/96 from: 1 coach house cloisters 10 hitchin street baldock hertfordshire SG7 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ3MTg2MWFkaXF6a2N4.

  58. 14 August 1996 Return made up to 14/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2NTI0MmFkaXF6a2N4.

  59. 6 December 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAzNTY2NjAzMWFkaXF6a2N4.

  60. 11 September 1995 Return made up to 14/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExMDAwNDI1NWFkaXF6a2N4.

  61. 21 October 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAxOTAxNTg1MGFkaXF6a2N4.

  62. 8 August 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMjQzMjkzNWFkaXF6a2N4.

  63. 8 August 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNTI0NzYxMmFkaXF6a2N4.

  64. 12 July 1994 Return made up to 14/07/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTcyNTkyMmFkaXF6a2N4.

  65. 4 May 1994 Registered office changed on 04/05/94 from: 79, bowershott, letchworth, herts. SG6 2EU.

    Category: Address. Type: 287. Transaction: MDA1MzYzODU4OWFkaXF6a2N4.

  66. 21 February 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDA4ODU3NmFkaXF6a2N4.

  67. 21 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MzQ0MTAwNWFkaXF6a2N4.

  68. 21 September 1993 Ad 02/07/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQyOTYwMWFkaXF6a2N4.

  69. 14 July 1993 Return made up to 14/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjA1MTI5MWFkaXF6a2N4.

  70. 8 June 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDE1NTI0OTE4MWFkaXF6a2N4.

  71. 27 August 1992 Accounts for a small company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDAzMjE1NTUwMmFkaXF6a2N4.

  72. 27 August 1992 Return made up to 14/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzExMjQ5OGFkaXF6a2N4.

  73. 13 September 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAzOTE2OTc4N2FkaXF6a2N4.

  74. 13 September 1991 Return made up to 14/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNjY1MjczMGFkaXF6a2N4.

  75. 3 August 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA1NzY4NTY5NmFkaXF6a2N4.

  76. 3 August 1990 Return made up to 14/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDM0ODg0MWFkaXF6a2N4.

  77. 6 March 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDg3NzExNWFkaXF6a2N4.

  78. 6 March 1989 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDAzNzA1NTk1MGFkaXF6a2N4.

  79. 2 February 1989 Registered office changed on 02/02/89 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA4MzIzMjUxNGFkaXF6a2N4.

  80. 2 February 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjI5OTMwNmFkaXF6a2N4.

  81. 25 January 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzEyNDcxNWFkaXF6a2N4.

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