Allpoints Engineering Ltd

Company Registration Number: 03418858

Company registered in England and Wales

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Allpoints Engineering Ltd is a Private Company Limited by Shares first registered on 13 August 1997. Its current registered address is in Bury, Lancashire.

Registered Address

16 HALSALL CLOSE
LIMEFIELD
BURY
LANCASHIRE
BL9 6HN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03418858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £16,123£4,733£11,444£2,742£6,815£7,024£1,740£11,246£8,882£3,070£1,551£5,309
of which Cash £14,041£2,663£8,936£464£4,596£2,387£1,740£5,221£2,820£39£37£3,559
Total Assets £16,123£4,733£11,444£2,742£6,815£7,024£1,740£11,246£8,882£3,070£1,551£5,309
Current Liabilities £43,043£42,659£55,615£54,867£58,091£60,897£54,606£42,277£37,435£34,234£29,902£31,600
Net Current Assets £-26,920£-37,926£-44,171£-52,125£-51,276£-53,873£-52,866£-31,031£-28,553£-31,164£-28,351£-26,291
Total Net Worth £-26,920£-37,926£-44,171£-52,125£-51,276£-53,873£-52,866£-31,031£-28,553£-31,164£-28,351£-26,291

Previous Names

No previous names

Company Officers

  • PEAT, Julie

    Secretary

    Appointed on 21 August 1997

     

    16 Halsall Close
    Limefield
    Bury
    Lancashire
    BL9 6HN

  • PEAT, John George

    Director

    Appointed on 21 August 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1960

    16 Halsall Close
    Limefield
    Bury
    Lancashire
    BL9 6HN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 August 1997

    Resigned on 20 August 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 August 1997

    Resigned on 20 August 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/04/2017.

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Latest Filings

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISEB4R. Transaction: MzE2MDg2MjYzMmFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM0K4G. Transaction: MzE1ODY3NjI5MGFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4J4Y50P. Transaction: MzEzNDE3NTU4M2FkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2ACSP. Transaction: MzEzNDA5NzkyNGFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3JOLCUO. Transaction: MzExMDQ5MTA3OGFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOLCOR. Transaction: MzExMDQ5MDkyNWFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2L1EGTM. Transaction: MzA4ODcxMzUxNmFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DCUB. Transaction: MzA4ODAwMjAwN2FkaXF6a2N4.

  9. 31 October 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1KOWFUA. Transaction: MzA2Njc3MzcxMGFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOWE9E. Transaction: MzA2Njc3MzI5MWFkaXF6a2N4.

  11. 31 October 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: X73ACYUL. Transaction: MzA0NjM1NjA5M2FkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X7379YUF. Transaction: MzA0NjM1NTk0NWFkaXF6a2N4.

  13. 29 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X302JPIS. Transaction: MzAyNzgzMjQ0NmFkaXF6a2N4.

  14. 12 November 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XXP74P1K. Transaction: MzAyNjg4NjI3NGFkaXF6a2N4.

  15. 12 November 2010 Director's details changed for Mr John George Peat on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXP73P1J. Transaction: MzAyNjg4NjA5OWFkaXF6a2N4.

  16. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X95KFFE3. Transaction: MzAwMzk2NzY2N2FkaXF6a2N4.

  17. 22 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0IXDHK. Transaction: MjA0MTgxNzk3MmFkaXF6a2N4.

  18. 21 September 2009 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNYMDGA. Transaction: MjA0MTY5MzQ1M2FkaXF6a2N4.

  19. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8GRU56H. Transaction: MjAxODkyMDI1MGFkaXF6a2N4.

  20. 14 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwNzExMWFkaXF6a2N4.

  21. 22 October 2007 Return made up to 13/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE3MjQ2OGFkaXF6a2N4.

  22. 20 July 2007 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU3NzIwNmFkaXF6a2N4.

  23. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkxNzUwOGFkaXF6a2N4.

  24. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMzg1ODY3OWFkaXF6a2N4.

  25. 2 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAwMzM3OGFkaXF6a2N4.

  26. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNzIyODY0N2FkaXF6a2N4.

  27. 11 October 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEyNjI1M2FkaXF6a2N4.

  28. 22 January 2004 Registered office changed on 22/01/04 from: 7 seathwaite close astley, tyldesley manchester lancashire M29 7QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODIyOTc5MWFkaXF6a2N4.

  29. 2 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNjE5MTY1NGFkaXF6a2N4.

  30. 21 October 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2MTg1MmFkaXF6a2N4.

  31. 5 March 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNDExNTMzM2FkaXF6a2N4.

  32. 16 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU3MTc4MWFkaXF6a2N4.

  33. 29 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxOTAwMDcyM2FkaXF6a2N4.

  34. 3 September 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxMTM3NmFkaXF6a2N4.

  35. 16 March 2001 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMTQ5MDk0M2FkaXF6a2N4.

  36. 28 September 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc1OTE0MWFkaXF6a2N4.

  37. 15 October 1999 Registered office changed on 15/10/99 from: 1ST fooor 7 bryn street ashton in makerfield wigan lancashire WN4 9AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTcwNjc1M2FkaXF6a2N4.

  38. 15 October 1999 Return made up to 13/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIyODQxN2FkaXF6a2N4.

  39. 17 August 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNjM2MzQ4NWFkaXF6a2N4.

  40. 9 October 1998 Return made up to 13/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5NjIwNTA2NGFkaXF6a2N4.

  41. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA4ODI3NmFkaXF6a2N4.

  42. 9 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM3OTU5MWFkaXF6a2N4.

  43. 2 July 1998 Accounting reference date extended from 31/08/98 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjc1NDA1OGFkaXF6a2N4.

  44. 29 August 1997 Registered office changed on 29/08/97 from: 1ST floor suite 39A leicester road, salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ1MzYwM2FkaXF6a2N4.

  45. 29 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk0NTMyMmFkaXF6a2N4.

  46. 29 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA5ODA1M2FkaXF6a2N4.

  47. 13 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjc4MTgzMmFkaXF6a2N4.

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