Alamo Property Services Limited

Company Registration Number: 03959790

Company registered in England and Wales

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Alamo Property Services Limited is a Private Company Limited by Shares first registered on 30 March 2000. Its current registered address is in Coventry.

Registered Address

40 BOLINGBROKE ROAD
STOKE
COVENTRY
CV3 1AQ

There are 3 companies currently registered at this postcode, including this one.

All companies at CV3 1AQ

Registration Data

Company Number

03959790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £7,935£8,398£8,929£2,181£2,221£2,261
of which Cash £1,230£1,270£1,310£2,181£2,221£2,261
Total Assets £7,935£8,398£8,929£2,181£2,221£2,261
Current Liabilities £7,857£6,209£6,512£1,735£1,842£2,398
Net Current Assets £78£2,189£2,417£446£379£-137
Total Net Worth £1,016£3,215£2,608£701£719£317

Previous Names

  • HALLMARK MANUFACTURING LIMITED, active until 6 March 2001

Company Officers

  • O'MALLEY, Rose Ann

    Secretary

    Appointed on 26 February 2001

     

    Nationality: British

    Occupation: Company Secretary

    40 Bolingbroke Road
    Stoke
    Coventry
    CV3 1AQ

  • O'MALLEY, James Alan

    Director

    Appointed on 26 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    40 Bolingbroke Road
    Stoke
    Coventry
    CV3 1AQ

  • O'MALLEY, Rose Ann

    Director

    Appointed on 31 March 2002

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1956

    40 Bolingbroke Road
    Stoke
    Coventry
    CV3 1AQ

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 30 March 2000

    Resigned on 26 February 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 30 March 2000

    Resigned on 26 February 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L69BE. Transaction: MzE3MzY5ODQ1NmFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B2UWU8. Transaction: MzE1Mjc0MTMxMWFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X559D1J7. Transaction: MzE0NjY0Njk1M2FkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49NHROW. Transaction: MzEyNTIyMzc1NWFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X46ECJ5E. Transaction: MzEyMjI5MDcwOGFkaXF6a2N4.

  6. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BW5Z6A. Transaction: MzEwMzU5MTc1N2FkaXF6a2N4.

  7. 10 June 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X39Q6WDI. Transaction: MzEwMTY0OTIyNmFkaXF6a2N4.

  8. 30 May 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X3906DZD. Transaction: MzEwMDk5MjMzN2FkaXF6a2N4.

  9. 2 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BRHZWO. Transaction: MzA4MDgyNzAwMGFkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X27J090G. Transaction: MzA3NzMzMDIxOGFkaXF6a2N4.

  11. 14 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18Y461E. Transaction: MzA1NzQzNzkxOGFkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17L5TSH. Transaction: MzA1NjQ1NzA3MGFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XOSTRUD4. Transaction: MzAzNzU1MjU4MmFkaXF6a2N4.

  14. 17 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XMU1EU7T. Transaction: MzAzNzI3MjA5MmFkaXF6a2N4.

  15. 25 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABL09L44. Transaction: MzAxODM0MjE2MWFkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XRBRHJQG. Transaction: MzAxNDg5NDY4NmFkaXF6a2N4.

  17. 5 May 2010 Director's details changed for Rose Ann O'malley on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XRBRGJQF. Transaction: MzAxNDg5MzY5NGFkaXF6a2N4.

  18. 5 May 2010 Director's details changed for James O'malley on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XRBRFJQE. Transaction: MzAxNDg5MzY5M2FkaXF6a2N4.

  19. 5 May 2010 Secretary's details changed for Rose Ann O'malley on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH03. Barcode: XRBREJQD. Transaction: MzAxNDg5MzY5MmFkaXF6a2N4.

  20. 3 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQQI5B8J. Transaction: MjAzNjQyODc2OWFkaXF6a2N4.

  21. 1 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34UC8N5. Transaction: MjAyOTY3OTgyNGFkaXF6a2N4.

  22. 9 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXNMW0CO. Transaction: MjAwNjg3NTcxMWFkaXF6a2N4.

  23. 15 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU530YWT. Transaction: MjAwMzM0MjI0M2FkaXF6a2N4.

  24. 22 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3ODI2M2FkaXF6a2N4.

  25. 23 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE3NDc4MmFkaXF6a2N4.

  26. 25 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ5NzI5N2FkaXF6a2N4.

  27. 25 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk2ODM5OGFkaXF6a2N4.

  28. 25 March 2007 Registered office changed on 25/03/07 from: the counting house 4A frederick street wigston leicestershire LE18 1PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzExNzgzMWFkaXF6a2N4.

  29. 19 July 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU5OTc1M2FkaXF6a2N4.

  30. 12 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA3OTgxMGFkaXF6a2N4.

  31. 10 October 2005 Registered office changed on 10/10/05 from: 4C cross street blaby leicestershire LE8 4FD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE0MjkyOWFkaXF6a2N4.

  32. 5 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzk2MTkxN2FkaXF6a2N4.

  33. 5 May 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzMjU5NmFkaXF6a2N4.

  34. 15 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDI1MjExNmFkaXF6a2N4.

  35. 30 March 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ1NTE4MGFkaXF6a2N4.

  36. 27 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzI5NTg2M2FkaXF6a2N4.

  37. 7 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY5MzM4OGFkaXF6a2N4.

  38. 3 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDU1MjQ3MmFkaXF6a2N4.

  39. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkzMTI5NWFkaXF6a2N4.

  40. 14 June 2002 Ad 31/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTAxNDE1M2FkaXF6a2N4.

  41. 25 March 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI5NzY5NmFkaXF6a2N4.

  42. 19 July 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUzOTczNmFkaXF6a2N4.

  43. 19 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTgxNjgyM2FkaXF6a2N4.

  44. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE0NDIyMmFkaXF6a2N4.

  45. 22 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU2NDc2NGFkaXF6a2N4.

  46. 6 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTk5NzQyMmFkaXF6a2N4.

  47. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc5NTg0MGFkaXF6a2N4.

  48. 1 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUwMjg4M2FkaXF6a2N4.

  49. 1 March 2001 Registered office changed on 01/03/01 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzY5NDg3N2FkaXF6a2N4.

  50. 1 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTE3MTkzM2FkaXF6a2N4.

  51. 30 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDI3NDk4N2FkaXF6a2N4.

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