Allmarts and Aviation Supplies Limited

Company Registration Number: 04187978

Company registered in England and Wales

Approximate Location Map
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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.
Allmarts and Aviation Supplies Limited is a Private Company Limited by Shares first registered on 27 March 2001. Its current registered address is in Halstead, Essex.

Registered Address

SUITE A, 3 KING STREET
CASTLE HEDINGHAM
HALSTEAD
ESSEX
CO9 3ER

There are 75 companies currently registered at this postcode, including this one.

All companies at CO9 3ER

Registration Data

Company Number

04187978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£2£2
of which Cash £0£0£0£0£2£2
Total Assets £0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£2
Total Net Worth £0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • BUTCHER, Kelvin George

    Secretary

    Appointed on 27 March 2001

     

    Suite A, 3 King Street
    Castle Hedingham
    Halstead
    Essex
    CO9 3ER

  • FAREGH, Kambiz

    Director

    Appointed on 27 March 2001

     

    Nationality: Iranian

    Occupation: Director

    Month of birth: November 1951

    Suite A, 3 King Street
    Castle Hedingham
    Halstead
    Essex
    CO9 3ER

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2001

    Resigned on 27 March 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • RITTER, Harald Jonas

    Director

    Appointed on 1 April 2003

    Resigned on 24 October 2003

    Nationality: British

    Occupation: Freight Foreman

    Month of birth: January 1956

    31 Cannon Leys
    Galleywood
    Chelmsford
    Essex
    CM2 8PB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2001

    Resigned on 27 March 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NTg0NDY2MGFkaXF6a2N4.

  2. 8 April 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzA2NzM2M2FkaXF6a2N4.

  3. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTgxNDk1MGFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53V8NEW. Transaction: MzE0NTE2NTY1MGFkaXF6a2N4.

  5. 15 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I1RNRL. Transaction: MzEzMzEwNzM5MmFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44G6HCP. Transaction: MzEyMDUyMTI5MGFkaXF6a2N4.

  7. 30 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HILRPU. Transaction: MzEwODUzOTA4NmFkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQKM9. Transaction: MzA5ODAyNjU4NWFkaXF6a2N4.

  9. 24 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LTS4WB. Transaction: MzA4OTM0MDE0MmFkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2CM0. Transaction: MzA3NTY3ODcwNGFkaXF6a2N4.

  11. 19 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X175ROA2. Transaction: MzA1NjExOTkxN2FkaXF6a2N4.

  12. 16 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16XXLNU. Transaction: MzA1NTg5NTU1OGFkaXF6a2N4.

  13. 16 April 2012 Director's details changed for Mr Kambiz Faregh on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X16XXLNM. Transaction: MzA1NTg5NTM2M2FkaXF6a2N4.

  14. 15 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XREDVXKR. Transaction: MzA0Mzg3ODk2OGFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XCMIGTAW. Transaction: MzAzNTYyNjU1MGFkaXF6a2N4.

  16. 7 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5LC3PQH. Transaction: MzAyODM5ODgwM2FkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XL82IJD6. Transaction: MzAxNDA3NDUwN2FkaXF6a2N4.

  18. 22 April 2010 Secretary's details changed for Mr Kelvin George Butcher on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH03. Barcode: XL82GJD4. Transaction: MzAxNDA3Mzg2NWFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Kambiz Faregh on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XL82HJD5. Transaction: MzAxNDA3Mzg2NmFkaXF6a2N4.

  20. 6 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X17C4C63. Transaction: MjAzODc0MzM4NmFkaXF6a2N4.

  21. 23 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8B4P99R. Transaction: MjAzMTMwMTY5OWFkaXF6a2N4.

  22. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMF6X6W3. Transaction: MjAyNDQ1NDE5NmFkaXF6a2N4.

  23. 25 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTNPZ63. Transaction: MjAwNDEzNjkyOWFkaXF6a2N4.

  24. 24 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MTI3MmFkaXF6a2N4.

  25. 25 May 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1NTgxOWFkaXF6a2N4.

  26. 17 January 2007 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAwNDgxOGFkaXF6a2N4.

  27. 17 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI3MTU1NmFkaXF6a2N4.

  28. 16 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTU2MDY2NmFkaXF6a2N4.

  29. 5 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyNjE2MmFkaXF6a2N4.

  30. 5 December 2006 Registered office changed on 05/12/06 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgyNjExN2FkaXF6a2N4.

  31. 10 May 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgzMTY3OGFkaXF6a2N4.

  32. 20 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzE4ODI4OGFkaXF6a2N4.

  33. 20 April 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzEyMDQwNWFkaXF6a2N4.

  34. 1 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU4ODk5MWFkaXF6a2N4.

  35. 4 March 2004 Registered office changed on 04/03/04 from: 6 fitzwalter road little dunmow essex CM6 3FH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODk4NDQ3NmFkaXF6a2N4.

  36. 5 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzY2MzU4NGFkaXF6a2N4.

  37. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUzMTc2MGFkaXF6a2N4.

  38. 18 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA5NTIxMmFkaXF6a2N4.

  39. 9 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDE5NTk4NmFkaXF6a2N4.

  40. 17 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkyODUyOGFkaXF6a2N4.

  41. 26 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDMyMzIyMmFkaXF6a2N4.

  42. 26 March 2002 Registered office changed on 26/03/02 from: 1 richmond close bishops park bishops stortford hertfordshire CM23 4PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ4NjYwMGFkaXF6a2N4.

  43. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM1Nzc0OWFkaXF6a2N4.

  44. 2 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU3NzMzNGFkaXF6a2N4.

  45. 2 April 2001 Registered office changed on 02/04/01 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzgzNzEwOWFkaXF6a2N4.

  46. 2 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI3MDcyMWFkaXF6a2N4.

  47. 2 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAzMjE1NGFkaXF6a2N4.

  48. 27 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTk2MjM4MmFkaXF6a2N4.

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