Allmet Construction Limited

Company Registration Number: 03920510

Company registered in England and Wales

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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.
Allmet Construction Limited is a Private Company Limited by Shares first registered on 7 February 2000. Its current registered address is in Gloucestershire.

Registered Address

WANSWELL HOUSE, WANSWELL
BERKELEY
GLOUCESTERSHIRE
GL13 9SB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03920510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

55900 - Other accommodation

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

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £144,579£146,867£156,018£171,300£180,265£263,840
of which Cash £24,240£24,266£50,975£87,940£111,646£57,221
Total Assets £144,579£146,867£156,018£171,300£180,265£263,840
Current Liabilities £81,691£89,031£91,083£100,707£108,537£112,982
Net Current Assets £62,888£57,836£64,935£70,593£71,728£150,858
Total Net Worth £18,311£11,392£18,728£25,651£22,378£12,129

Previous Names

  • ALLMET COMPUTER SYSTEMS LIMITED, active until 30 June 2009

Company Officers

  • DAVIES, Angela Jean

    Secretary

    Appointed on 5 November 2001

     

    Wanswell House
    Berkeley
    Gloucester
    Gloucestershire
    GL13 9SB

  • DAVIES, Timothy Stuart

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1965

    Wanswell House
    Wanswell
    Berkeley
    Gloucestershire
    GL13 9SB

  • DAVIES, Gillie Mary

    Secretary

    Appointed on 7 February 2000

    Resigned on 5 November 2001

    18 Saint Arilds Road
    Didmarton
    Badminton
    Avon
    GL9 1DP

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2000

    Resigned on 7 February 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • DAVIES, Gillie Mary

    Director

    Appointed on 7 February 2000

    Resigned on 5 November 2001

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1959

    18 Saint Arilds Road
    Didmarton
    Badminton
    Avon
    GL9 1DP

  • DAVIES, Ian Michael

    Director

    Appointed on 24 January 2003

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    24 Hermitage Drive
    Woodmancote
    Dursley
    Gloucestershire
    GL11 4BH

  • DAVIES, John Thomas

    Director

    Appointed on 7 February 2000

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1933

    Wanswell House
    Berkeley
    Gloucester
    GL13 9SB

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2000

    Resigned on 7 February 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 21/01/2017.

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: X5ISGTIR. Transaction: MzE2MDg4NDQ1NWFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X5114PIB. Transaction: MzE0MjE1ODIxN2FkaXF6a2N4.

  3. 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: X4J28L3C. Transaction: MzEzNDA3NzAxN2FkaXF6a2N4.

  4. 30 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X4062829. Transaction: MzExNjM4NzUwN2FkaXF6a2N4.

  5. 26 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: X3J8ZES3. Transaction: MzExMDEzNDAzNGFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31PSV3E. Transaction: MzA5NDUxMDU4MGFkaXF6a2N4.

  7. 29 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: X2K10PEQ. Transaction: MzA4NzgxMTU4N2FkaXF6a2N4.

  8. 28 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZD0LD. Transaction: MzA3MTgyNjQ3N2FkaXF6a2N4.

  9. 26 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: X1KBZJSH. Transaction: MzA2NjUyMjM3NWFkaXF6a2N4.

  10. 8 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12A4ERF. Transaction: MzA1MjA4NjMwMGFkaXF6a2N4.

  11. 2 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AI2RNZNU. Transaction: MzA0ODI3ODUzMmFkaXF6a2N4.

  12. 9 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XZD90SAK. Transaction: MzAzMzUzNzcyNWFkaXF6a2N4.

  13. 1 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: AMHS1ONH. Transaction: MzAyNjIwNDE1N2FkaXF6a2N4.

  14. 8 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XA3TEHCA. Transaction: MzAwODk0MzE5MWFkaXF6a2N4.

  15. 8 February 2010 Director's details changed for Timothy Stuart Davies on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XA3TDHC9. Transaction: MzAwODk0MjAyM2FkaXF6a2N4.

  16. 7 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2ZOOFEG. Transaction: MzAwNDM4MzQyNmFkaXF6a2N4.

  17. 29 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PCUK1B4V. Transaction: MjAzNjE1MTE1NmFkaXF6a2N4.

  18. 6 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0HV7X9. Transaction: MjAyNzUyNTA5MWFkaXF6a2N4.

  19. 4 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3F6N6YP. Transaction: MjAyNDkzNTUzNmFkaXF6a2N4.

  20. 20 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU2Njg4MWFkaXF6a2N4.

  21. 20 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1OTE2M2FkaXF6a2N4.

  22. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkwMzQ5NWFkaXF6a2N4.

  23. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkwMTQ5MWFkaXF6a2N4.

  24. 13 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3ODA1MGFkaXF6a2N4.

  25. 27 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgxNzc2OWFkaXF6a2N4.

  26. 16 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyNTY4MWFkaXF6a2N4.

  27. 16 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1NzMwMDc4MWFkaXF6a2N4.

  28. 16 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzM5NzQzM2FkaXF6a2N4.

  29. 16 February 2006 Registered office changed on 16/02/06 from: c/o kts owens thomas the counting house celtic gateway cardiff CF11 0SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzYwOTUxMWFkaXF6a2N4.

  30. 22 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MDg2NjcwMGFkaXF6a2N4.

  31. 6 April 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYxNDEyMmFkaXF6a2N4.

  32. 2 March 2005 Registered office changed on 02/03/05 from: 33-35 cathedral road cardiff CF11 9HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTAyMjMxOWFkaXF6a2N4.

  33. 19 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQ4NTc0OWFkaXF6a2N4.

  34. 2 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMyNTAwMGFkaXF6a2N4.

  35. 15 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNDM5Njc5M2FkaXF6a2N4.

  36. 21 November 2003 Registered office changed on 21/11/03 from: 25 cathedral road cardiff CF11 9TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjAxNzUzM2FkaXF6a2N4.

  37. 11 March 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI2OTU1MGFkaXF6a2N4.

  38. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDEzNTE5MGFkaXF6a2N4.

  39. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg1MDMzOGFkaXF6a2N4.

  40. 26 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjk4NTI1MmFkaXF6a2N4.

  41. 8 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc0MTYxOGFkaXF6a2N4.

  42. 7 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAyMzc2MmFkaXF6a2N4.

  43. 7 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUxNzYwN2FkaXF6a2N4.

  44. 9 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3ODMwOTU3N2FkaXF6a2N4.

  45. 9 August 2001 Accounting reference date shortened from 28/02/01 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDI1MzUwNWFkaXF6a2N4.

  46. 21 March 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIwMjk1OGFkaXF6a2N4.

  47. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1MTczM2FkaXF6a2N4.

  48. 10 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE3NzU1MGFkaXF6a2N4.

  49. 10 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI0OTUyNWFkaXF6a2N4.

  50. 10 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgwNjU3NGFkaXF6a2N4.

  51. 10 February 2000 Registered office changed on 10/02/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTYyOTA0N2FkaXF6a2N4.

  52. 7 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDcxMjg4MmFkaXF6a2N4.

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