All Energy Services Ltd

Company Registration Number: 03251223

Company registered in England and Wales

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All Energy Services Ltd is a Private Company Limited by Shares first registered on 18 September 1996. Its current registered address is in Hertfordshire.

Registered Address

24 FORGE END
ST ALBANS
HERTFORDSHIRE
AL2 3EQ

There are 18 companies currently registered at this postcode, including this one.

All companies at AL2 3EQ

Registration Data

Company Number

03251223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,293£30,819£15,258£32,049£22,952£57,528
of which Cash £0£28,301£0£0£264£40,139
Total Assets £46,293£30,819£15,258£32,049£22,952£57,528
Current Liabilities £39,381£49,574£0£40,697£35,704£36,409
Net Current Assets £6,912£-18,755£15,258£-8,648£-12,752£21,119
Total Net Worth £15,385£11,016£11,649£14,167£87£35,525

Previous Names

No previous names

Company Officers

  • DALGARNO, Gordon

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1963

    10
    Bradwell Road
    Loughton
    Milton Keynes
    MK5 8AJ
    United Kingdom

  • DALGARNO, Beverley

    Secretary

    Appointed on 15 July 2003

    Resigned on 22 October 2013

    23 Ennismore Green
    Luton
    Bedfordshire
    LU2 8UP

  • DALGARNO, Gordon

    Secretary

    Appointed on 18 September 1996

    Resigned on 15 July 2003

    13 Warminster Close
    Luton
    LU2 8UJ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 1996

    Resigned on 18 September 1996

    72 New Bond Street
    London
    W1S 1RR

  • DALGARNO, Beverley

    Director

    Appointed on 18 September 1996

    Resigned on 13 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    13 Warminster Close
    Stopsley
    Luton
    LU2 8UJ

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 September 1996

    Resigned on 18 September 1996

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXXUBK. Transaction: MzE1NzcyOTc0MGFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5C90J9M. Transaction: MzE1NDA1NzIyNWFkaXF6a2N4.

  3. 31 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4J7J2WH. Transaction: MzEzNDIyNzUzNmFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALED7F. Transaction: MzEyNjA4NjQ2NmFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGS0XK. Transaction: MzExMDI3NTE3MWFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YHX6. Transaction: MzEwMjg0NTIyNGFkaXF6a2N4.

  7. 7 November 2013 Termination of appointment of Beverley Dalgarno as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KLYIBN. Transaction: MzA4ODM4NDUwNWFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIW3PS. Transaction: MzA4NzM3NTYwOWFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DPCKUI. Transaction: MzA4MjQxNzI5N2FkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTVTZC. Transaction: MzA2NjA3MTM1NmFkaXF6a2N4.

  11. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3ORU1. Transaction: MzA2MDA0Mjc2M2FkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X5KFHYQ6. Transaction: MzA0NjE3MzcwNWFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2HFWVF1. Transaction: MzAzOTczNzI0NmFkaXF6a2N4.

  14. 20 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XCHUGNK7. Transaction: MzAyMzYwMDIwMmFkaXF6a2N4.

  15. 20 September 2010 Director's details changed for Gordon Dalgarno on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XCHUFNK6. Transaction: MzAyMzU5OTg2MWFkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM815LAS. Transaction: MzAxODY2NDM1N2FkaXF6a2N4.

  17. 22 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XQ431EBK. Transaction: MzAwMTMwNDkzNGFkaXF6a2N4.

  18. 2 September 2009 Ad 01/08/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P5WPRCXF. Transaction: MjA0MDUxMzEyOWFkaXF6a2N4.

  19. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZZDVC3I. Transaction: MjAzODQ0NzY1MGFkaXF6a2N4.

  20. 21 November 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6W1U50Z. Transaction: MjAxODQ4NTk5NWFkaXF6a2N4.

  21. 2 October 2008 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: A71IJ3L7. Transaction: MjAxNDYzNDk0NWFkaXF6a2N4.

  22. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH3DR1TF. Transaction: MjAwOTg3NzcyNmFkaXF6a2N4.

  23. 21 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY5MDU5MmFkaXF6a2N4.

  24. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NDgwMWFkaXF6a2N4.

  25. 23 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQxODU3OGFkaXF6a2N4.

  26. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM1NjI2N2FkaXF6a2N4.

  27. 26 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzQ3MzI4MWFkaXF6a2N4.

  28. 26 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzODg1NDEyNGFkaXF6a2N4.

  29. 18 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0OTIxNzU0NWFkaXF6a2N4.

  30. 21 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQyNDcxNGFkaXF6a2N4.

  31. 1 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNzkxNDgzMGFkaXF6a2N4.

  32. 20 November 2003 Registered office changed on 20/11/03 from: 24 forge end st. Albans hertfordshire AL2 3EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk2Njk3M2FkaXF6a2N4.

  33. 2 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxMTA0OWFkaXF6a2N4.

  34. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MjE2MTY5NGFkaXF6a2N4.

  35. 1 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU5OTY2NmFkaXF6a2N4.

  36. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU0NzY5MWFkaXF6a2N4.

  37. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE5NzkzMGFkaXF6a2N4.

  38. 30 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUwNjA5N2FkaXF6a2N4.

  39. 16 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM2NjYxMmFkaXF6a2N4.

  40. 4 October 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NDc3MDc0M2FkaXF6a2N4.

  41. 11 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM1NjM1NWFkaXF6a2N4.

  42. 6 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNDU0NTk2NmFkaXF6a2N4.

  43. 24 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDgzMjU3N2FkaXF6a2N4.

  44. 28 September 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM1Nzg0MmFkaXF6a2N4.

  45. 1 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMDgzNzQ2M2FkaXF6a2N4.

  46. 28 October 1999 Return made up to 18/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2MDM1OGFkaXF6a2N4.

  47. 4 October 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NzI1NDAwNWFkaXF6a2N4.

  48. 9 October 1998 Return made up to 18/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4ODc2MGFkaXF6a2N4.

  49. 20 July 1998 Registered office changed on 20/07/98 from: unit 29 portland court kingsway luton bedfordshire LU4 8HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY5NTk1MmFkaXF6a2N4.

  50. 20 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzOTc5MzcxNmFkaXF6a2N4.

  51. 27 November 1997 Return made up to 18/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ0NzMxNWFkaXF6a2N4.

  52. 25 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTA4NDQ2MWFkaXF6a2N4.

  53. 25 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTU1NDA5N2FkaXF6a2N4.

  54. 25 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjY4ODMxMWFkaXF6a2N4.

  55. 25 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzI5NTYxOWFkaXF6a2N4.

  56. 25 September 1996 Registered office changed on 25/09/96 from: suite 15035 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA3Njc4MGFkaXF6a2N4.

  57. 18 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODU4MDI0NmFkaXF6a2N4.

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