Allmini Limited

Company Registration Number: 03393203

Company registered in England and Wales

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Allmini Limited is a Private Company Limited by Shares first registered on 26 June 1997. Its current registered address is in Devon.

Registered Address

69 HIGH STREET
BIDEFORD
DEVON
EX39 2AT

There are 331 companies currently registered at this postcode, including this one.

All companies at EX39 2AT

Registration Data

Company Number

03393203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60100 - Radio broadcasting

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £57,879£65,754£64,381£53,729£44,636£42,082£53,895£33,137£27,657£32,771£24,094£531
of which Cash £15,270£17,477£12,685£3,679£6,594£3,679£5,790£3,959£12,465£23,399£13,903£531
Total Assets £57,879£65,754£64,381£53,729£44,636£42,082£53,895£33,137£27,657£32,771£24,094£531
Current Liabilities £19,646£24,197£26,912£24,848£19,792£20,487£23,367£17,714£12,190£14,972£9,603£3,043
Net Current Assets £38,233£41,557£37,469£28,881£24,844£21,595£30,528£15,423£15,467£17,799£14,491£-2,512
Total Net Worth £39,881£42,797£38,269£24,507£24,930£21,869£31,065£16,378£17,657£21,333£18,545£92

Previous Names

No previous names

Company Officers

  • BURROWS, Michael Terence

    Secretary

    Appointed on 11 July 1997

     

    Bevans Cottage King Street
    Combe Martin
    Ilfracombe
    Devon
    EX34 0BS

  • BURROWS, Gareth Charles

    Director

    Appointed on 11 July 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1962

    Bevans Cottage King Street
    Combe Martin
    Ilfracombe
    Devon
    EX34 0BS

  • LACETERA, Angelica

    Director

    Appointed on 1 March 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1969

    69 High Street
    Bideford
    Devon
    EX39 2AT
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 1997

    Resigned on 11 July 1997

    26
    Church Street
    London
    NW8 8EP

  • BURROWS, Michael Terence

    Director

    Appointed on 19 April 1999

    Resigned on 13 June 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    Bevans Cottage King Street
    Combe Martin
    Ilfracombe
    Devon
    EX34 0BS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 June 1997

    Resigned on 11 July 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACBSIH. Transaction: MzE4MDE2ODkzMmFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AE8JT5. Transaction: MzE4MDE0ODk1MWFkaXF6a2N4.

  3. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AE86JC. Transaction: MzE4MDE0ODYxNmFkaXF6a2N4.

  4. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTUXIQ. Transaction: MzE2MzE0MDU2OGFkaXF6a2N4.

  5. 21 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5DP6QKQ. Transaction: MzE1NTQ0NjgwMGFkaXF6a2N4.

  6. 30 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: X4L8N7QY. Transaction: MzEzNjMwMDU5M2FkaXF6a2N4.

  7. 21 August 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4E7LSSO. Transaction: MzEyOTM0OTA0OGFkaXF6a2N4.

  8. 20 April 2015 Statement of capital following an allotment of shares on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Capital. Type: SH01. Barcode: X45QMLBD. Transaction: MzEyMTQ3OTM0MWFkaXF6a2N4.

  9. 20 April 2015 Appointment of Mrs Angelica Lacetera as a director on 1 March 2015

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X45QMKJD. Transaction: MzEyMTQ3OTE2OGFkaXF6a2N4.

  10. 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: X3LMUBEB. Transaction: MzExMjM0MzYwMmFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66D4P. Transaction: MzEwMjk1NTM1MGFkaXF6a2N4.

  12. 21 May 2014 Director's details changed for Gareth Charles Burrows on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X38CVB48. Transaction: MzEwMDQxOTkzOGFkaXF6a2N4.

  13. 27 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: X2M1L2DV. Transaction: MzA4OTU3MjUxOWFkaXF6a2N4.

  14. 4 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWPVWJ. Transaction: MzA4MDk2NzUxMWFkaXF6a2N4.

  15. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRQ5QI. Transaction: MzA2ODUxMTE1MmFkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW2VDM. Transaction: MzA2MjEyNjcwMmFkaXF6a2N4.

  17. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHVJ4ZOW. Transaction: MzA0ODMwNTU3MmFkaXF6a2N4.

  18. 11 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X5K0AVQH. Transaction: MzA0MDIxMTk2NmFkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8T6WPJL. Transaction: MzAyNzkyNzIyMGFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XUHAHLJ3. Transaction: MzAxOTIyOTk5MGFkaXF6a2N4.

  21. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLNU4G1K. Transaction: MzAwNTY1MzYxM2FkaXF6a2N4.

  22. 8 September 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZMCD3J. Transaction: MjA0MDg1OTUyM2FkaXF6a2N4.

  23. 22 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AX81P5T3. Transaction: MjAyMTAyNjg5MmFkaXF6a2N4.

  24. 11 December 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTJB5KK. Transaction: MjAxOTk1MTA1MWFkaXF6a2N4.

  25. 22 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MTk3N2FkaXF6a2N4.

  26. 16 November 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4MTc5NmFkaXF6a2N4.

  27. 17 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEyNjA5MmFkaXF6a2N4.

  28. 8 August 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAyMDk1MGFkaXF6a2N4.

  29. 25 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMDQyMDY2N2FkaXF6a2N4.

  30. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIxODE0NWFkaXF6a2N4.

  31. 27 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODQwOTUxNmFkaXF6a2N4.

  32. 23 September 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc0MTc3NWFkaXF6a2N4.

  33. 7 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExMjA1ODcxNmFkaXF6a2N4.

  34. 6 July 2004 Accounting reference date shortened from 30/06/04 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzkyMDgwMGFkaXF6a2N4.

  35. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNTI3MjY1M2FkaXF6a2N4.

  36. 5 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIwMzc1NWFkaXF6a2N4.

  37. 27 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNjY2OTc5OWFkaXF6a2N4.

  38. 15 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE3MTY0N2FkaXF6a2N4.

  39. 2 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMjI2NzMwNWFkaXF6a2N4.

  40. 18 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY0NzEzNmFkaXF6a2N4.

  41. 2 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MTc1MTMwMGFkaXF6a2N4.

  42. 11 September 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAyNDAxMGFkaXF6a2N4.

  43. 28 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0OTYwOTE2OWFkaXF6a2N4.

  44. 3 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTI3MjA3MGFkaXF6a2N4.

  45. 3 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE3NDQzNmFkaXF6a2N4.

  46. 3 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzE3Nzk4OWFkaXF6a2N4.

  47. 3 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzkzNTkwN2FkaXF6a2N4.

  48. 3 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjE1MDg1N2FkaXF6a2N4.

  49. 3 September 1999 Return made up to 26/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgxOTcxN2FkaXF6a2N4.

  50. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY0NTAyNWFkaXF6a2N4.

  51. 25 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NDIzNDgzMWFkaXF6a2N4.

  52. 12 August 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc1NTc5MGFkaXF6a2N4.

  53. 20 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDYwNjczMGFkaXF6a2N4.

  54. 20 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODQ2NDQxNWFkaXF6a2N4.

  55. 20 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjU4OTMwNmFkaXF6a2N4.

  56. 20 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjcyNDMxM2FkaXF6a2N4.

  57. 20 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzUxNTg0N2FkaXF6a2N4.

  58. 23 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc2NDY3NGFkaXF6a2N4.

  59. 23 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQyMzE1M2FkaXF6a2N4.

  60. 23 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc3MDQwOGFkaXF6a2N4.

  61. 23 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA0MzQxNWFkaXF6a2N4.

  62. 23 July 1997 Registered office changed on 23/07/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njc0NTM2M2FkaXF6a2N4.

  63. 26 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTU3OTU4MWFkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 18:33:23 +0100