Allmek Limited

Company Registration Number: 02865874

Company registered in England and Wales

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Allmek Limited is a Private Company Limited by Shares first registered on 26 October 1993. Its current registered address is in Stoke on Trent, Staffs.

Registered Address

ROSEDALE ALSAGER ROAD
AUDLEY
STOKE ON TRENT
STAFFS
ST7 8JG

There are 3 companies currently registered at this postcode, including this one.

All companies at ST7 8JG

Registration Data

Company Number

02865874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

43290 - Other construction installation

43342 - Glazing

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

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £208,215£224,530£200,444£204,198£307,813£337,157
of which Cash £38,523£55,996£17,935£24,681£31,999£144,400
Total Assets £208,215£224,530£200,444£204,198£307,813£337,157
Current Liabilities £55,103£62,284£47,794£67,886£39,536£42,828
Net Current Assets £153,112£162,246£152,650£136,312£268,277£294,329
Total Net Worth £161,124£171,296£161,334£151,021£287,385£308,797

Previous Names

No previous names

Company Officers

  • CLAY, Nicola Jane

    Secretary

    Appointed on 26 October 1993

     

    Rosedale Alsager Road
    Audley
    Stoke On Trent
    ST7 8JG

  • CLAY, Nicola Jane

    Director

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Rosedale Alsager Road
    Audley
    Stoke On Trent
    ST7 8JG

  • PELACZYK, Michael

    Director

    Appointed on 26 October 1993

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: July 1957

    Rosedale Alsager Road
    Audley
    Stoke On Trent
    ST7 8JG

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1993

    Resigned on 26 October 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • PELACZYK, Nikolai

    Director

    Appointed on 10 June 1994

    Resigned on 13 December 2003

    Nationality: Ukrainian

    Occupation: Retired

    Month of birth: March 1919

    26 Lower Oxford Road
    Newcastle
    Staffordshire
    ST5 0PB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKMYEH. Transaction: MzE2MDczODU4M2FkaXF6a2N4.

  2. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FZMH. Transaction: MzE1ODQ2OTY4MmFkaXF6a2N4.

  3. 31 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7IVN6. Transaction: MzEzNDIyNjI0NWFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7OT6. Transaction: MzEzMjQ0MjIzNmFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BPXK. Transaction: MzExMDkzODIyN2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DV0R. Transaction: MzEwODQyNDYyMmFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K105PF. Transaction: MzA4NzgwNTk2N2FkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H6HX81. Transaction: MzA4NTQ1MDc5NGFkaXF6a2N4.

  9. 21 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZV14. Transaction: MzA2NzkxMzMyN2FkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLEJM. Transaction: MzA2NTA1OTI2NmFkaXF6a2N4.

  11. 12 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XBGVBZ6Z. Transaction: MzA0NzA1MTMwOGFkaXF6a2N4.

  12. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5HZFXX4. Transaction: MzA0NDc3ODQ2NmFkaXF6a2N4.

  13. 16 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XYTXFP5U. Transaction: MzAyNzA3Nzk5MWFkaXF6a2N4.

  14. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVFRFNT6. Transaction: MzAyNDQ0NTI4OWFkaXF6a2N4.

  15. 10 December 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XDZC4FNR. Transaction: MzAwNDY1ODE2NmFkaXF6a2N4.

  16. 9 December 2009 Director's details changed for Michael Pelaczyk on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDZC3FNQ. Transaction: MzAwNDY1Nzk1NWFkaXF6a2N4.

  17. 9 December 2009 Director's details changed for Nicola Jane Clay on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDZC2FNP. Transaction: MzAwNDY1Nzk1NGFkaXF6a2N4.

  18. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2A9IDQV. Transaction: MjA0MjU2MTUxMGFkaXF6a2N4.

  19. 19 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6F1C4YX. Transaction: MjAxODMzMTE0NGFkaXF6a2N4.

  20. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7X3I3KM. Transaction: MjAxNDU0MzgzN2FkaXF6a2N4.

  21. 26 November 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4ODY2ODM3OWFkaXF6a2N4.

  22. 2 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY0NTMxOWFkaXF6a2N4.

  23. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ4NjIxMGFkaXF6a2N4.

  24. 27 October 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMzODI0OWFkaXF6a2N4.

  25. 9 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUxODkwNmFkaXF6a2N4.

  26. 2 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTU3NTA3MmFkaXF6a2N4.

  27. 5 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODg5MzU2MGFkaXF6a2N4.

  28. 19 October 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI1OTYyMGFkaXF6a2N4.

  29. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIzMDI3N2FkaXF6a2N4.

  30. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk1OTAzMWFkaXF6a2N4.

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

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTM4NzA0NGFkaXF6a2N4.

  32. 5 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1MDg2MWFkaXF6a2N4.

  33. 3 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTM2MjgzOWFkaXF6a2N4.

  34. 28 October 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIzODI0NGFkaXF6a2N4.

  35. 30 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NTMwNDcwM2FkaXF6a2N4.

  36. 19 October 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgyMTYwOGFkaXF6a2N4.

  37. 18 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzc1NTU5MmFkaXF6a2N4.

  38. 18 October 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwNDQ5NGFkaXF6a2N4.

  39. 5 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzYyMTQxOWFkaXF6a2N4.

  40. 21 October 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEwODczN2FkaXF6a2N4.

  41. 23 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzU2NjI2MmFkaXF6a2N4.

  42. 4 November 1998 Return made up to 26/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTU5NjIxOGFkaXF6a2N4.

  43. 26 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDczNjc4NGFkaXF6a2N4.

  44. 14 November 1997 Return made up to 26/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM4Mjc2MWFkaXF6a2N4.

  45. 17 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MDcyMzU1NmFkaXF6a2N4.

  46. 20 November 1996 Return made up to 26/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4NjM4MGFkaXF6a2N4.

  47. 13 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NjkzNzUzNmFkaXF6a2N4.

  48. 22 November 1995 Return made up to 26/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjExMDc3MGFkaXF6a2N4.

  49. 24 October 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MzA4MjQ3MGFkaXF6a2N4.

  50. 24 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDYyNDQ5OWFkaXF6a2N4.

  51. 24 November 1994 Return made up to 26/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDk0NzAzNWFkaXF6a2N4.

  52. 27 June 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MTQ1MTYzOGFkaXF6a2N4.

  53. 15 November 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MjczNjQyN2FkaXF6a2N4.

  54. 26 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIxNTE3NmFkaXF6a2N4.

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