Allseal Mastic Jointing Limited

Company Registration Number: 04372650

Company registered in England and Wales

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Allseal Mastic Jointing Limited is a Private Company Limited by Shares first registered on 13 February 2002. Its current registered address is in Grays, Essex.

Registered Address

9 PALMERS AVENUE
GRAYS
ESSEX
RM17 5TX

There are 82 companies currently registered at this postcode, including this one.

All companies at RM17 5TX

Registration Data

Company Number

04372650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,520£51,255£100,204£122,243£100,027£106,174£81,862
of which Cash £34,466£49,191£94,010£122,243£98,123£104,699£75,836
Total Assets £35,520£51,255£100,204£122,243£100,027£106,174£81,862
Current Liabilities £21,944£32,978£44,299£44,431£19,624£23,969£8,276
Net Current Assets £13,576£18,277£55,905£77,812£80,403£82,205£73,586
Total Net Worth £13,576£18,277£55,979£77,982£80,669£82,205£75,779

Previous Names

No previous names

Company Officers

  • DALY, Leigh

    Director

    Appointed on 23 March 2011

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1982

    9
    Palmers Avenue
    Grays
    Essex
    RM17 5TX
    United Kingdom

  • DALY, Thomas

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Water Proofer

    Month of birth: July 1982

    9
    Palmers Avenue
    Grays
    Essex
    RM17 5TX
    United Kingdom

  • DALY, Joseph Michael

    Secretary

    Appointed on 13 February 2002

    Resigned on 14 February 2013

    9
    Palmers Avenue
    Grays
    Essex
    RM17 5TX
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DALY, Joseph Michael

    Director

    Appointed on 13 February 2002

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Waterproofing

    Month of birth: February 1980

    75 Lampits Hill
    Corringham
    Essex
    SS17 9AA

  • DALY, Lynn

    Director

    Appointed on 13 February 2002

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Waterproofing

    Month of birth: July 1955

    75 Lampits Hill
    Corringham
    Essex
    SS17 9AA

  • DALY, Sarah

    Director

    Appointed on 23 March 2011

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1981

    9
    Palmers Avenue
    Grays
    Essex
    RM17 5TX
    United Kingdom

  • REEVES, Susan

    Director

    Appointed on 23 March 2011

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1957

    9
    Palmers Avenue
    Grays
    Essex
    RM17 5TX
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV0HPN. Transaction: MzE2MDkyMDM1N2FkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X513T7OA. Transaction: MzE0MjI2NzM3OGFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J2BTG8. Transaction: MzEzNDExMDg2MWFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X43COOQR. Transaction: MzExOTMwODIyOWFkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3UGRD. Transaction: MzExMDAwMzEzMWFkaXF6a2N4.

  6. 20 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X325CVEP. Transaction: MzA5NDg4NTg2NGFkaXF6a2N4.

  7. 20 February 2014 Termination of appointment of Susan Reeves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325CVEG. Transaction: MzA5NDg4NTY1MmFkaXF6a2N4.

  8. 20 February 2014 Termination of appointment of Sarah Daly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325CVE8. Transaction: MzA5NDg4NTYzOWFkaXF6a2N4.

  9. 20 February 2014 Termination of appointment of Joseph Daly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X325CVDS. Transaction: MzA5NDg4NTYzN2FkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWC9VD. Transaction: MzA4OTM4MDAwMGFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X24I5MKR. Transaction: MzA3NDczMjA5N2FkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KM9OB7. Transaction: MzA2NjY5NjE5MmFkaXF6a2N4.

  13. 23 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAR2Y. Transaction: MzA1Mjk4NDQyMmFkaXF6a2N4.

  14. 26 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5CTZYPT. Transaction: MzA0NjEyOTUxMWFkaXF6a2N4.

  15. 23 March 2011 Appointment of Mrs Sarah Daly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4AQZSOG. Transaction: MzAzNDMzNzU5NGFkaXF6a2N4.

  16. 23 March 2011 Appointment of Mrs Leigh Daly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4AOSSO7. Transaction: MzAzNDMzNzM4N2FkaXF6a2N4.

  17. 23 March 2011 Appointment of Mrs Susan Reeves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4AM1SOE. Transaction: MzAzNDMzNzA2M2FkaXF6a2N4.

  18. 17 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XSN6LRQK. Transaction: MzAzMjQyNjAyM2FkaXF6a2N4.

  19. 6 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: X52YOPP4. Transaction: MzAyODI4NTU4M2FkaXF6a2N4.

  20. 26 April 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XMP4UJH6. Transaction: MzAxNDI2Mzg2NGFkaXF6a2N4.

  21. 30 March 2010 Registered office address changed from 3 Arundel Drive Corringham Essex SS17 7PG on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: XACIKIQT. Transaction: MzAxMjU1Mjk5MmFkaXF6a2N4.

  22. 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: XYAVSH09. Transaction: MzAwODE3OTg1NmFkaXF6a2N4.

  23. 9 December 2009 Termination of appointment of Joseph Daly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDZGMFND. Transaction: MzAwNDY1ODA2NGFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Thomas Daly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDYOGFNE. Transaction: MzAwNDY1NjIyOGFkaXF6a2N4.

  25. 9 December 2009 Secretary's details changed for Joseph Michael Daly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XDYPCFNB. Transaction: MzAwNDY1NjE5NGFkaXF6a2N4.

  26. 25 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13068GV. Transaction: MjAyOTAyNjY4M2FkaXF6a2N4.

  27. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHD8Z6P6. Transaction: MjAyMzk2MDQ0N2FkaXF6a2N4.

  28. 1 July 2008 Registered office changed on 01/07/2008 from 75 lampits hill corringham essex SS17 9AA [View PDF]

    Category: Address. Type: 287. Barcode: AIMY40YE. Transaction: MjAwODE2NDc1NmFkaXF6a2N4.

  29. 5 March 2008 Return made up to 13/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATP8NXN7. Transaction: MjAwMDgzNjUzNmFkaXF6a2N4.

  30. 19 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: MDE4ODYxMDY4OWFkaXF6a2N4.

  31. 3 May 2007 Return made up to 13/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU5NjQ4NWFkaXF6a2N4.

  32. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3NjQ2NmFkaXF6a2N4.

  33. 28 April 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3MDUxOWFkaXF6a2N4.

  34. 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: MDA5MDg3OTQxNWFkaXF6a2N4.

  35. 2 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY4NjA0NmFkaXF6a2N4.

  36. 11 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTQwMjg1MGFkaXF6a2N4.

  37. 11 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxMjExMWFkaXF6a2N4.

  38. 25 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjQ1MzA1MWFkaXF6a2N4.

  39. 13 October 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTQxMDg0MmFkaXF6a2N4.

  40. 17 March 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE4OTQxNGFkaXF6a2N4.

  41. 16 January 2003 Accounting reference date extended from 28/02/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTQzMDg5NGFkaXF6a2N4.

  42. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg2MzIyNWFkaXF6a2N4.

  43. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU2Mzc3OWFkaXF6a2N4.

  44. 26 February 2002 Registered office changed on 26/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIzNDA1MGFkaXF6a2N4.

  45. 26 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY0MTY4MWFkaXF6a2N4.

  46. 26 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE3OTIwMGFkaXF6a2N4.

  47. 26 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI4NDc1MWFkaXF6a2N4.

  48. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI0NTU0NmFkaXF6a2N4.

  49. 13 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ4Mjc3OWFkaXF6a2N4.

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