Allmec Engineering Limited

Company Registration Number: 03560555

Company registered in England and Wales

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Allmec Engineering Limited is a Private Company Limited by Shares first registered on 8 May 1998. Its current registered address is in Warrington.

Registered Address

UNIT 8 GUARDIAN ST INDUSTRIAL
ESTATE, GUARDIAN STREET
WARRINGTON
WA5 1SJ

There are 8 companies currently registered at this postcode, including this one.

All companies at WA5 1SJ

Registration Data

Company Number

03560555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

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

5 April 2016

Returns Next Due

3 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £387,374£345,858£226,993£193,080£223,696£233,761
of which Cash £93,328£17,354£27,943£3,148£9,840£43,799
Total Assets £387,374£345,858£226,993£193,080£223,696£233,761
Current Liabilities £183,741£260,259£211,262£194,812£181,972£202,472
Net Current Assets £203,633£85,599£15,731£-1,732£41,724£31,289
Total Net Worth £216,556£98,400£28,706£7,322£51,679£40,619

Previous Names

No previous names

Company Officers

  • SELBY, Roy

    Director

    Appointed on 8 May 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1949

    133 Cabul Close
    Warrington
    WA2 7SF

  • WENMOTH, Timothy John

    Director

    Appointed on 8 May 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1967

    9
    Penmark Close
    Callands
    Warrington
    WA5 9TG
    England

  • BOSWELL, Frederick John

    Secretary

    Appointed on 8 May 1998

    Resigned on 30 March 2009

    1 Birch Grove
    Latchford
    Warrington
    WA4 1EQ

  • HASLAMS SECRETARIES LIMITED

    Secretary

    Appointed on 8 May 1998

    Resigned on 8 May 1998

    14 Bold Street
    Warrington
    WA1 1DL

  • BOSWELL, Frederick John

    Director

    Appointed on 8 May 1998

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1950

    1 Birch Grove
    Latchford
    Warrington
    WA4 1EQ

  • GALLAGHER, John Thomas

    Director

    Appointed on 8 May 1998

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1946

    8 Shakespeare Grove
    Warrington
    WA2 9PD

  • HASLAMS LIMITED

    Director

    Appointed on 8 May 1998

    Resigned on 8 May 1998

    14 Bold Street
    Warrington
    WA1 1DL

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6431C1M. Transaction: MzE3MzI1MTU5N2FkaXF6a2N4.

  2. 26 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59RV0OW. Transaction: MzE1MTU0OTA5MmFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54ODNK9. Transaction: MzE0NjEwMzM3N2FkaXF6a2N4.

  4. 23 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: A49QKHRK. Transaction: MzEyNTUzNjY1OGFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZTE1. Transaction: MzEyMTY5MzUzMmFkaXF6a2N4.

  6. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AR0PM2. Transaction: MzEwMjc3NTU4NWFkaXF6a2N4.

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

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35BV27O. Transaction: MzA5Nzc4MDY3OWFkaXF6a2N4.

  8. 8 August 2013 Registration of charge 035605550002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ECPHMR. Transaction: MzA4Mjk2OTkzMmFkaXF6a2N4.

  9. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASQRIB. Transaction: MzA4MDE4NzY3MWFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26L7OKI. Transaction: MzA3NjQ1NTQyOWFkaXF6a2N4.

  11. 18 April 2013 Director's details changed for Mr Timothy John Wenmoth on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X26L7OKA. Transaction: MzA3NjQ1NTQwNWFkaXF6a2N4.

  12. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AKS0. Transaction: MzA2MDEyNDY2NWFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y2MEZ. Transaction: MzA1NzQyMDgxMmFkaXF6a2N4.

  14. 11 April 2012 Termination of appointment of John Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NLDJC. Transaction: MzA1NTY3NjM2MmFkaXF6a2N4.

  15. 20 March 2012 Statement of capital following an allotment of shares on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Capital. Type: SH01. Barcode: X152TWTD. Transaction: MzA1NDM4OTA4MGFkaXF6a2N4.

  16. 21 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: A497QV3I. Transaction: MzAzOTE2MTA2MmFkaXF6a2N4.

  17. 6 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XJE2ATWV. Transaction: MzAzNjcxMzM5OGFkaXF6a2N4.

  18. 29 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZKIULXN. Transaction: MzAyMDQyMDg0NWFkaXF6a2N4.

  19. 4 June 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XIR9WKKF. Transaction: MzAxNjkxODA3MWFkaXF6a2N4.

  20. 4 June 2010 Director's details changed for Roy Selby on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XIR9UKKD. Transaction: MzAxNjkxNzIxMmFkaXF6a2N4.

  21. 4 June 2010 Director's details changed for Timothy John Wenmoth on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XIR9VKKE. Transaction: MzAxNjkxNzIxNmFkaXF6a2N4.

  22. 4 June 2010 Director's details changed for John Thomas Gallagher on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XIR9TKKC. Transaction: MzAxNjkxNzExMWFkaXF6a2N4.

  23. 23 November 2009 Statement of capital following an allotment of shares on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Capital. Type: SH01. Barcode: A7KZUF2B. Transaction: MzAwMzQzNjM3NGFkaXF6a2N4.

  24. 9 November 2009 Statement of capital following an allotment of shares on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Capital. Type: SH01. Barcode: PXQH1ERZ. Transaction: MzAwMjQyOTgzOGFkaXF6a2N4.

  25. 3 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjAwODY4OWFkaXF6a2N4.

  26. 15 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDX659VM. Transaction: MjAzMzA0MjU2N2FkaXF6a2N4.

  27. 14 April 2009 Appointment terminated director frederick boswell [View PDF]

    Category: Officers. Type: 288b. Barcode: X5U2D90K. Transaction: MjAzMDU0ODkxM2FkaXF6a2N4.

  28. 14 April 2009 Appointment terminated secretary frederick boswell [View PDF]

    Category: Officers. Type: 288b. Barcode: X5TZJ90M. Transaction: MjAzMDU0NzY4MGFkaXF6a2N4.

  29. 25 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATZUW7NM. Transaction: MjAyNjc0NjM5OGFkaXF6a2N4.

  30. 14 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A09U6YS9. Transaction: MjAwMzI2Mzg2MmFkaXF6a2N4.

  31. 10 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT87IYRC. Transaction: MjAwMzA2MDg5OGFkaXF6a2N4.

  32. 17 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkxMDc4NmFkaXF6a2N4.

  33. 17 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc5ODY0NmFkaXF6a2N4.

  34. 10 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5ODY3MmFkaXF6a2N4.

  35. 27 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ1NjY0NmFkaXF6a2N4.

  36. 2 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU0NDQ4MGFkaXF6a2N4.

  37. 2 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc2ODIzNGFkaXF6a2N4.

  38. 26 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNTk3OTE3OWFkaXF6a2N4.

  39. 14 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYxNzk1MWFkaXF6a2N4.

  40. 27 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: MDAyMjU2NDA5MWFkaXF6a2N4.

  41. 14 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkxODczN2FkaXF6a2N4.

  42. 29 April 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU3NDg0MGFkaXF6a2N4.

  43. 19 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MTQzMjcxOGFkaXF6a2N4.

  44. 14 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjYxNDY0MmFkaXF6a2N4.

  45. 14 January 2003 Ad 27/09/02--------- £ si [email protected]=1 £ ic 35375/35376 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQwMDMyOWFkaXF6a2N4.

  46. 14 January 2003 Ad 27/09/02--------- £ si [email protected]=1 £ ic 35374/35375 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTI2MTMyMmFkaXF6a2N4.

  47. 14 January 2003 Ad 27/09/02--------- £ si [email protected]=1 £ ic 35373/35374 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzgwODk5MWFkaXF6a2N4.

  48. 14 January 2003 Ad 27/09/02--------- £ si [email protected]=1 £ ic 35372/35373 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTI4NDA3NWFkaXF6a2N4.

  49. 14 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDMxMjMyN2FkaXF6a2N4.

  50. 14 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDc4NDEwN2FkaXF6a2N4.

  51. 14 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzAwMTU0MGFkaXF6a2N4.

  52. 25 September 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MTAyMDM2NGFkaXF6a2N4.

  53. 26 June 2002 Return made up to 26/04/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzkwMDEwNmFkaXF6a2N4.

  54. 7 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU4NzIxNmFkaXF6a2N4.

  55. 18 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: MDA4MTM5NDI2MWFkaXF6a2N4.

  56. 22 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUxMTE5OWFkaXF6a2N4.

  57. 24 November 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMDQ2ODU5N2FkaXF6a2N4.

  58. 15 May 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQwMzc0M2FkaXF6a2N4.

  59. 2 September 1999 Accounting reference date extended from 31/05/99 to 30/09/99

    Category: Accounts. Type: 225. Transaction: MDAzMzMxNzczN2FkaXF6a2N4.

  60. 15 May 1999 Return made up to 08/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY2MTc0OWFkaXF6a2N4.

  61. 14 May 1999 Ad 26/06/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQ1MDY2M2FkaXF6a2N4.

  62. 18 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTcwMzA0MGFkaXF6a2N4.

  63. 22 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgzMDQ0NmFkaXF6a2N4.

  64. 22 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg4ODA0MGFkaXF6a2N4.

  65. 22 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQwMzI5OGFkaXF6a2N4.

  66. 22 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg5ODMwNWFkaXF6a2N4.

  67. 22 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY2MjE3NGFkaXF6a2N4.

  68. 22 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMwMzIwNWFkaXF6a2N4.

  69. 22 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQ2MjY1M2FkaXF6a2N4.

  70. 22 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTc1NzI1NGFkaXF6a2N4.

  71. 22 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA4NTUzMmFkaXF6a2N4.

  72. 22 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTA3Mzg3OWFkaXF6a2N4.

  73. 22 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODQxNTYxN2FkaXF6a2N4.

  74. 22 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjUzMDkxMGFkaXF6a2N4.

  75. 8 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjM0Njg1NmFkaXF6a2N4.

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