All-Tech (Midlands) Limited

Company Registration Number: 03732421

Company registered in England and Wales

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All-Tech (Midlands) Limited is a Private Company Limited by Shares first registered on 15 March 1999. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

5 PRIOR WHARF
HARRIS INDUSTRIAL ESTATE, HANBURY ROAD STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4FG

There are 21 companies currently registered at this postcode, including this one.

All companies at B60 4FG

Registration Data

Company Number

03732421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £148,664£0£0£0£0£0£0£0£0£0£0£0
Current Assets £236,563£213,457£162,884£154,791£138,971£128,334£139,671£95,635£171,566£131,142£147,603£118,016
of which Cash £130,263£117,916£76,878£54,217£26,908£54,048£1,723£31,251£21,769£7,970£25,391£9,133
Total Assets £385,227£213,457£162,884£154,791£138,971£128,334£139,671£95,635£171,566£131,142£147,603£118,016
Current Liabilities £108,207£177,377£217,263£334,801£374,660£413,363£481,783£441,309£320,599£230,340£238,668£220,160
Net Current Assets £128,356£36,080£-54,379£-180,010£-235,689£-285,029£-342,112£-345,674£-149,033£-99,198£-91,065£-102,144
Total Net Worth £277,020£160,089£67,489£22,039£-67,207£-115,387£-166,749£-170,523£-47,512£4,449£10,161£1,202

Previous Names

No previous names

Company Officers

  • MEDCALF, Janette

    Secretary

    Appointed on 14 March 2010

     

    5
    Prior Wharf
    Harris Industrial Estate, Hanbury Road Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4FG

  • MEDCALF, David Robert

    Director

    Appointed on 15 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Little Barnsley Farm Shelley Close
    Catshill
    Bromsgrove
    Worcestershire
    B61 0NQ

  • MEDCALF, Janette

    Director

    Appointed on 12 March 2012

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: May 1963

    5
    Prior Wharf
    Harris Industrial Estate, Hanbury Road Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4FG

  • MEDCALF, Henry Clifford

    Secretary

    Appointed on 6 April 2006

    Resigned on 14 March 2010

    17 Anderton Close
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2RJ

  • MEDCALF, Janet Elizabeth

    Secretary

    Appointed on 15 March 1999

    Resigned on 6 April 2006

    Little Barnsley Farm Shelley Close
    Catshill
    Bromsgrove
    Worcestershire
    B61 0NQ

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 15 March 1999

    Resigned on 15 March 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • HINTON, Ian

    Director

    Appointed on 1 October 2007

    Resigned on 18 December 2008

    Nationality: British

    Occupation: Technical Sales Director

    Month of birth: May 1973

    12 Edgmond Close
    Redditch
    Worcestershire
    B98 0JG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUNR2Z. Transaction: MzE2NDQyMDY2MWFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X5460T3K. Transaction: MzE0NTU2NzY4OWFkaXF6a2N4.

  3. 4 April 2016 Director's details changed for Mrs Janette Medcalf on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X5460T60. Transaction: MzE0NTU2NzU0MmFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MESLCX. Transaction: MzEzNzc3OTA2MGFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43FF2XT. Transaction: MzExOTQyNTg3MWFkaXF6a2N4.

  6. 5 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K1LHP7. Transaction: MzExMDc4Nzk2M2FkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X340VIB6. Transaction: MzA5NjUzMDY4OGFkaXF6a2N4.

  8. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4R45M. Transaction: MzA5MDY4MjI4NWFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24FHQ03. Transaction: MzA3NDYzODMzOWFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LOGM. Transaction: MzA2OTg0MDQzOGFkaXF6a2N4.

  11. 16 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14SM88J. Transaction: MzA1NDI1MDI4OGFkaXF6a2N4.

  12. 16 March 2012 Statement of capital following an allotment of shares on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Capital. Type: SH01. Barcode: X14SMB5U. Transaction: MzA1NDI1MTEzOWFkaXF6a2N4.

  13. 16 March 2012 Appointment of Mrs Janette Medcalf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14SLWZF. Transaction: MzA1NDI0NjU5NmFkaXF6a2N4.

  14. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONISA8. Transaction: MzA0OTQwNjM3NmFkaXF6a2N4.

  15. 2 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X87DUSY9. Transaction: MzAzNDkzMjM2N2FkaXF6a2N4.

  16. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA80LQ4U. Transaction: MzAyOTExNDAxNmFkaXF6a2N4.

  17. 12 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XF501J12. Transaction: MzAxMzI1MTUyNWFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for David Robert Medcalf on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XF4ZZJ1Y. Transaction: MzAxMzI0ODM5M2FkaXF6a2N4.

  19. 12 April 2010 Appointment of Mrs Janette Medcalf as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XF500J11. Transaction: MzAxMzI0ODM5NGFkaXF6a2N4.

  20. 12 April 2010 Termination of appointment of Henry Medcalf as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF4ZYJ1X. Transaction: MzAxMzI0ODM5MWFkaXF6a2N4.

  21. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYAYLH05. Transaction: MzAwODE3OTk1MGFkaXF6a2N4.

  22. 16 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEJS87Z. Transaction: MjAyODIyNDQ3NmFkaXF6a2N4.

  23. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNBY96Z7. Transaction: MjAyNDcwNDY5MGFkaXF6a2N4.

  24. 19 December 2008 Appointment terminated director ian hinton [View PDF]

    Category: Officers. Type: 288b. Barcode: XDQUS5SJ. Transaction: MjAyMDg0NjU5NmFkaXF6a2N4.

  25. 8 September 2008 Registered office changed on 08/09/2008 from cross country house worcester road, upton warren bromsgrove worcestershire B61 7EX [View PDF]

    Category: Address. Type: 287. Barcode: XPMJ02VO. Transaction: MjAxMjc4MTM5M2FkaXF6a2N4.

  26. 13 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATDI00JH. Transaction: MjAwNzQ0MDM4MGFkaXF6a2N4.

  27. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO88FY4I. Transaction: MjAwMTcwODU2M2FkaXF6a2N4.

  28. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1MDgyOGFkaXF6a2N4.

  29. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4MzQ3MmFkaXF6a2N4.

  30. 20 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU4NTA1MWFkaXF6a2N4.

  31. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1ODk4MWFkaXF6a2N4.

  32. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE0MTA4N2FkaXF6a2N4.

  33. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkxNzEzN2FkaXF6a2N4.

  34. 20 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA4NzEwMmFkaXF6a2N4.

  35. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjQ3ODUwOWFkaXF6a2N4.

  36. 19 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzMDc1NGFkaXF6a2N4.

  37. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM3NjUyOWFkaXF6a2N4.

  38. 24 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA4NjM2M2FkaXF6a2N4.

  39. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTkzNjc5NWFkaXF6a2N4.

  40. 24 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4OTc0NmFkaXF6a2N4.

  41. 22 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzk3ODQxMGFkaXF6a2N4.

  42. 25 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3NjE3OWFkaXF6a2N4.

  43. 21 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDMwMDg5MmFkaXF6a2N4.

  44. 19 June 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMjExNTIyMWFkaXF6a2N4.

  45. 11 April 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM4MTM3MWFkaXF6a2N4.

  46. 11 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUxNDQzOGFkaXF6a2N4.

  47. 19 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMxNTg1OGFkaXF6a2N4.

  48. 15 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjY5NDQ5M2FkaXF6a2N4.

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