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Allmaster Systems Ltd

Company Registration Number: 03502919

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allmaster Systems Ltd is a Private Company Limited by Shares first registered on 3 February 1998. Its current registered address is in Manchester.

Registered Address

2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX

There are 1002 companies currently registered at this postcode, including this one.

All companies at M1 4EX

Registration Data

Company Number

03502919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201720162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £22,388£14,785£12,659£13,619£13,208£11,403£9,819£9,202£11,292
of which Cash £0£11,242£4,965£7,038£8,112£8,005£814£5,702£3,387
Total Assets £22,388£14,785£12,659£13,619£13,208£11,403£9,819£9,202£11,292
Current Liabilities £18,501£15,243£13,077£14,511£14,796£13,542£12,498£10,745£11,977
Net Current Assets £3,887£-458£-418£-892£-1,588£-2,139£-2,679£-1,543£-685
Total Net Worth £3,969£266£548£396£130£151£374£1,040£498

Previous Names

No previous names

Company Officers

  • YOUNG, Susan Ann

    Secretary

    Appointed on 13 February 1998

     

    Nationality: British

    166a Ormskirk Road
    Rainford
    St Helens
    WA11 8SW
    United Kingdom

  • YOUNG, Kenneth Dao

    Director

    Appointed on 13 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    166a Ormskirk Road
    Rainford
    St Helens
    WA11 8SW
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 February 1998

    Resigned on 10 February 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 February 1998

    Resigned on 10 February 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 19 February 2018 [View PDF]

    Action Date: 3 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X704J92Y. Transaction: MzE5ODA1MjYxM2FkaXF6a2N4.

  2. 19 February 2018 [View PDF]

    Action Date: 19 February 2018. Category: Persons with significant control. Type: PSC04. Barcode: X704H67E. Transaction: MzE5ODA1MTExM2FkaXF6a2N4.

  3. 13 November 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6J3U53U. Transaction: MzE5MDA0OTg1NGFkaXF6a2N4.

  4. 14 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A08FE. Transaction: MzE2ODg5ODE4MmFkaXF6a2N4.

  5. 14 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: X5JQF9FK. Transaction: MzE2MTg1MTI1M2FkaXF6a2N4.

  6. 29 September 2016 Secretary's details changed for Susan Ann Young on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: CH03. Barcode: X5GJA6A8. Transaction: MzE1ODU4MDU3NWFkaXF6a2N4.

  7. 29 September 2016 Director's details changed for Kenneth Dao Young on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: CH01. Barcode: X5GJA65L. Transaction: MzE1ODU4MDU3MWFkaXF6a2N4.

  8. 10 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X52HMWA2. Transaction: MzE0Mzc4NzkwMWFkaXF6a2N4.

  9. 10 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: X4JV20VL. Transaction: MzEzNDg3MjA0NmFkaXF6a2N4.

  10. 12 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZT16Y. Transaction: MzExOTA2MDI2MGFkaXF6a2N4.

  11. 20 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: X3L21LD5. Transaction: MzExMTczMzQ1NWFkaXF6a2N4.

  12. 18 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X33YABGR. Transaction: MzA5NjQ2NjE3M2FkaXF6a2N4.

  13. 12 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: X2KYRTGJ. Transaction: MzA4ODYyODk4NWFkaXF6a2N4.

  14. 20 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X24KQ54X. Transaction: MzA3NDgwOTI5OGFkaXF6a2N4.

  15. 13 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: X1LMBCOR. Transaction: MzA2NzQzNDg5N2FkaXF6a2N4.

  16. 2 April 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X160FP0X. Transaction: MzA1NTE2OTYyNGFkaXF6a2N4.

  17. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFWFUZJZ. Transaction: MzA0Nzg0MDY4OGFkaXF6a2N4.

  18. 22 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X3LHDSNU. Transaction: MzAzNDIxNjYzM2FkaXF6a2N4.

  19. 10 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: AI1NOOZR. Transaction: MzAyNjc4NjcyNWFkaXF6a2N4.

  20. 15 April 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XHMITJ60. Transaction: MzAxMzU3MjMzOWFkaXF6a2N4.

  21. 28 September 2009 Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XFDEADKA. Transaction: MjA0MjE2NzMyNGFkaXF6a2N4.

  22. 10 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RX5TWD50. Transaction: MjA0MTEwNTUyMGFkaXF6a2N4.

  23. 9 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5K47XQ. Transaction: MjAyNzU0NjcyNWFkaXF6a2N4.

  24. 7 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A5KQO3O4. Transaction: MjAxNDk4OTM1MWFkaXF6a2N4.

  25. 31 March 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMOUYH6. Transaction: MjAwMjMyMjMzOWFkaXF6a2N4.

  26. 8 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ5NjYzOGFkaXF6a2N4.

  27. 28 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwNzM0OWFkaXF6a2N4.

  28. 29 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAzODA3NGFkaXF6a2N4.

  29. 20 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY4Mjk4MWFkaXF6a2N4.

  30. 18 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMzQ0MjYxOWFkaXF6a2N4.

  31. 21 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk1MTE5N2FkaXF6a2N4.

  32. 28 October 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMTAzNTgxMWFkaXF6a2N4.

  33. 5 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY4MDIxMGFkaXF6a2N4.

  34. 19 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNDI4MDAxM2FkaXF6a2N4.

  35. 13 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODExMzI3M2FkaXF6a2N4.

  36. 15 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0MTQwNTc3OWFkaXF6a2N4.

  37. 7 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjMwNzY2NGFkaXF6a2N4.

  38. 13 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQwMzI0MWFkaXF6a2N4.

  39. 21 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM1NTg0NGFkaXF6a2N4.

  40. 10 August 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3Mjc5MzQ4NGFkaXF6a2N4.

  41. 8 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU4MjMwNGFkaXF6a2N4.

  42. 29 April 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzMDQ3NzI4MGFkaXF6a2N4.

  43. 18 February 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMwOTcwN2FkaXF6a2N4.

  44. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE2MjYzOGFkaXF6a2N4.

  45. 19 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY5OTAwNWFkaXF6a2N4.

  46. 19 February 1998 Registered office changed on 19/02/98 from: 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTc2NDgwMGFkaXF6a2N4.

  47. 19 February 1998 Ad 13/02/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY0NTc0NmFkaXF6a2N4.

  48. 19 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY4NTU1OGFkaXF6a2N4.

  49. 12 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUwNDg0MWFkaXF6a2N4.

  50. 12 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU5MTQ4NGFkaXF6a2N4.

  51. 12 February 1998 Registered office changed on 12/02/98 from: formations direct LTD 1ST floor suite, 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE3MTE3MmFkaXF6a2N4.

  52. 3 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTAyMjIxN2FkaXF6a2N4.

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