Allangate Mechanical Services Ltd.

Company Registration Number: 02843854

Company registered in England and Wales

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Allangate Mechanical Services Ltd. is a Private Company Limited by Shares first registered on 10 August 1993. Its current registered address is in Liverpool, Merseyside.

Registered Address

OFFICE 5.4 HANOVER HOUSE
HANOVER STREET
LIVERPOOL
MERSEYSIDE
ENGLAND
L1 3DZ

There are 237 companies currently registered at this postcode, including this one.

All companies at L1 3DZ

Registration Data

Company Number

02843854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £163,190£224,376£199,093£158,365£136,648£80,767£76,430
of which Cash £36,828£73,477£31,223£7,959£717£1,899£34,235
Total Assets £163,190£224,376£199,093£158,365£136,648£80,767£76,430
Current Liabilities £128,864£175,295£146,464£126,569£122,122£85,579£91,042
Net Current Assets £34,326£49,081£52,629£31,796£14,526£-4,812£-14,612
Total Net Worth £43,354£53,974£54,054£33,696£17,060£560£2,066

Previous Names

No previous names

Company Officers

  • DONEGAN, Kevin

    Director

    Appointed on 24 September 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    207 Bewley Drive
    Southdene
    Kirkby
    Liverpool
    L32 9PF

  • DISLEY, Francis

    Secretary

    Appointed on 24 September 1993

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Company Director

    105 Guildford Road
    Birkdale
    Southport
    Merseyside
    PR8 4JY

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 10 August 1993

    Resigned on 24 September 1993

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • COHEN, Violet

    Nominee Director

    Appointed on 10 August 1993

    Resigned on 24 September 1993

    Nationality: British

    Month of birth: October 1932

    9 Eversleigh Road
    Finchley
    London
    N3 1HY

  • DISLEY, Francis

    Director

    Appointed on 24 September 1993

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    105 Guildford Road
    Birkdale
    Southport
    Merseyside
    PR8 4JY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DE1T2I. Transaction: MzE4MzQzMjg3MWFkaXF6a2N4.

  2. 27 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X69HULWR. Transaction: MzE3OTAwMzIyNmFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXSCO. Transaction: MzE1NTYwMzU0MmFkaXF6a2N4.

  4. 19 August 2016 Registered office address changed from Office 5-8 Hanover House Hanover Street Liverpool Merseyside L1 3DZ to Office 5.4 Hanover House Hanover Street Liverpool Merseyside L1 3DZ on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: X5DP7JSY. Transaction: MzE1NTQ1NjkxNWFkaXF6a2N4.

  5. 19 August 2016 Termination of appointment of Francis Disley as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5DP7JMZ. Transaction: MzE1NTQ1Njc5OWFkaXF6a2N4.

  6. 19 August 2016 Termination of appointment of Francis Disley as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM02. Barcode: X5DP7JGO. Transaction: MzE1NTQ1Njc4MGFkaXF6a2N4.

  7. 21 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X537SVDD. Transaction: MzE0NDQ2OTUxMGFkaXF6a2N4.

  8. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPUR3K. Transaction: MzEyOTk1NzQ3OWFkaXF6a2N4.

  9. 20 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7J0HE. Transaction: MzEyOTMyMTAxM2FkaXF6a2N4.

  10. 18 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0IND. Transaction: MzEwNTczNjc3NmFkaXF6a2N4.

  11. 20 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AG4AL5. Transaction: MzEwMjI2MTgxNGFkaXF6a2N4.

  12. 16 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUU3G3. Transaction: MzA4MzM5MDM2MGFkaXF6a2N4.

  13. 16 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26G24VF. Transaction: MzA3NjMyOTQwOWFkaXF6a2N4.

  14. 17 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8V7C. Transaction: MzA2MjU3OTM1MGFkaXF6a2N4.

  15. 26 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X15IB8AW. Transaction: MzA1NDc0MjM3OGFkaXF6a2N4.

  16. 22 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XJHYDWW0. Transaction: MzA0MjQ1MzAzNmFkaXF6a2N4.

  17. 1 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCMMMWBA. Transaction: MzA0MTM2MjQ4MWFkaXF6a2N4.

  18. 19 April 2011 Registered office address changed from 209 Liverpool Road Birkdale Southport PR8 4PH on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: AMW0GTCD. Transaction: MzAzNTg1MTIwNmFkaXF6a2N4.

  19. 3 November 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XUGWEOSX. Transaction: MzAyNjM1MTU2NmFkaXF6a2N4.

  20. 3 November 2010 Director's details changed for Kevin Donegan on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XUGWDOSW. Transaction: MzAyNjM1MTM2MGFkaXF6a2N4.

  21. 3 November 2010 Director's details changed for Francis Disley on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XUGWCOSV. Transaction: MzAyNjM1MTM1OWFkaXF6a2N4.

  22. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1XHRMUJ. Transaction: MzAyMjA4OTM5M2FkaXF6a2N4.

  23. 29 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3ZNDO3. Transaction: MjA0MjM5NDA0MGFkaXF6a2N4.

  24. 30 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AMFO3BYB. Transaction: MjAzODIxOTMwMmFkaXF6a2N4.

  25. 29 October 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YGX4DQ. Transaction: MjAxNjc2MTI3MGFkaXF6a2N4.

  26. 17 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AF16U370. Transaction: MjAxMzU3MjI5NmFkaXF6a2N4.

  27. 15 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4NTg2NWFkaXF6a2N4.

  28. 13 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMxMDMwNGFkaXF6a2N4.

  29. 22 December 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2NDY1OWFkaXF6a2N4.

  30. 31 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA5NzM4NWFkaXF6a2N4.

  31. 3 February 2006 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDg1MDU4NWFkaXF6a2N4.

  32. 15 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNzk5MTUxOGFkaXF6a2N4.

  33. 15 February 2005 Accounting reference date shortened from 28/02/05 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTYzMjM0NGFkaXF6a2N4.

  34. 20 December 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQyMTY3MWFkaXF6a2N4.

  35. 28 May 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1NzI4Nzk5N2FkaXF6a2N4.

  36. 15 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU5OTM4M2FkaXF6a2N4.

  37. 4 August 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQzNjAwOWFkaXF6a2N4.

  38. 30 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYxNDQyMmFkaXF6a2N4.

  39. 6 June 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MDc2MzY4NmFkaXF6a2N4.

  40. 29 August 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0ODEzNjc0M2FkaXF6a2N4.

  41. 29 August 2001 Accounting reference date extended from 30/11/00 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzkwNzUyMGFkaXF6a2N4.

  42. 28 August 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY0NzA2MWFkaXF6a2N4.

  43. 13 September 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc1ODI2MGFkaXF6a2N4.

  44. 15 February 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyOTAxODc1MWFkaXF6a2N4.

  45. 24 August 1999 Return made up to 16/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc1MTA1MWFkaXF6a2N4.

  46. 11 January 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MzYzNDc0MmFkaXF6a2N4.

  47. 8 September 1998 Return made up to 10/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUyNTI5NmFkaXF6a2N4.

  48. 24 April 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwNDU4MjAwNmFkaXF6a2N4.

  49. 13 August 1997 Return made up to 10/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0MzI1N2FkaXF6a2N4.

  50. 12 March 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2NzM0NzMzMmFkaXF6a2N4.

  51. 18 August 1996 Return made up to 10/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3NjE1M2FkaXF6a2N4.

  52. 29 January 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyMzA2MjQ5NmFkaXF6a2N4.

  53. 29 January 1996 Ad 30/11/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTA0NTMyM2FkaXF6a2N4.

  54. 19 September 1995 Registered office changed on 19/09/95 from: 55 houghton street southport merseyside PR9 0PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTY0NDc0M2FkaXF6a2N4.

  55. 16 August 1995 Return made up to 10/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwMDE2NmFkaXF6a2N4.

  56. 17 May 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA2ODE5ODI2NWFkaXF6a2N4.

  57. 19 January 1995 Registered office changed on 19/01/95 from: jones armitage 55 hoghton street southport PR9 0PG

    Category: Address. Type: 287. Transaction: MDEzMTY3ODE5OWFkaXF6a2N4.

  58. 18 August 1994 Return made up to 10/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTg5MDMxN2FkaXF6a2N4.

  59. 24 March 1994 Registered office changed on 24/03/94 from: 105 guilford rd berkdale southport PR8 4JY

    Category: Address. Type: 287. Transaction: MDEwNTIyMzY0OGFkaXF6a2N4.

  60. 23 November 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTkxMDkwN2FkaXF6a2N4.

  61. 3 November 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjg2NjQ3OGFkaXF6a2N4.

  62. 3 November 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDU2MjIyMGFkaXF6a2N4.

  63. 3 November 1993 Registered office changed on 03/11/93 from: 55 hoghton street southport PR9 0PG

    Category: Address. Type: 287. Transaction: MDA5NzA5NjQ1NWFkaXF6a2N4.

  64. 26 October 1993 Registered office changed on 26/10/93 from: 105 guilford road birkdale southport PR8 4JY

    Category: Address. Type: 287. Transaction: MDE0MTY3ODM2OGFkaXF6a2N4.

  65. 26 October 1993 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDAzODg1MDU3MWFkaXF6a2N4.

  66. 18 October 1993 Registered office changed on 18/10/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA4NTQ0MjU5NGFkaXF6a2N4.

  67. 10 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzcwODQwMGFkaXF6a2N4.

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54.80.227.189 Mon, 20 Nov 2017 19:24:33 +0000