Allmodcons Ltd

Company Registration Number: 04679188

Company registered in England and Wales

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Allmodcons Ltd is a Private Company Limited by Shares first registered on 26 February 2003. Its current registered address is in Cardigan, Dyfed.

Registered Address

MABBITTS HORN POPPIT SANDS
ST DOGMAEL
CARDIGAN
DYFED
SA43 3LN

There are 2 companies currently registered at this postcode, including this one.

All companies at SA43 3LN

Registration Data

Company Number

04679188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

29 February

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £63,141£35,531£72,380£38,151£41,636£49,036£63,166£80,804£87,440£65,673£44,859£22,288£51,236
of which Cash £21,365£1,693£9,380£3,402£3,900£10,421£743£0£0£650£3,147£0£0
Total Assets £63,141£35,531£72,380£38,151£41,636£49,036£63,166£80,804£87,440£65,673£44,859£22,288£51,236
Current Liabilities £27,879£20,018£27,819£14,789£17,718£33,577£40,270£42,575£205,210£199,058£159,340£159,469£191,662
Net Current Assets £35,262£15,513£44,561£23,362£23,918£15,459£22,896£38,229£-117,770£-133,385£-114,481£-137,181£-140,426
Total Net Worth £-83,916£-81,831£-86,236£-88,384£-93,862£-120,432£-111,454£-128,674£-107,675£-129,250£-124,751£-135,677£-101,113

Previous Names

No previous names

Company Officers

  • CLARK, Alison Margaret

    Secretary

    Appointed on 26 February 2003

     

    Mabbitts Horn
    Poppit Sands
    St Dogmael
    Cardigan
    Dyfed
    SA43 3LN
    Wales

  • CLARK, Robert

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Mabbitts Horn
    Poppit Sands
    St Dogmael
    Cardigan
    Dyfed
    SA43 3LN
    Wales

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 26 February 2003

    Resigned on 26 February 2003

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 26 February 2003

    Resigned on 26 February 2003

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

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

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Latest Filings

  1. 7 August 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6CBH4BU. Transaction: MzE4MjM3MzM5OGFkaXF6a2N4.

  2. 12 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6216EGW. Transaction: MzE3MDkzNDg2MGFkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTUML6. Transaction: MzE2MzEzNzU3NGFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53D85ZT. Transaction: MzE0NDczODE5NWFkaXF6a2N4.

  5. 16 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KALKXT. Transaction: MzEzNTIzMjIxOWFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43A5G8B. Transaction: MzExOTI3MzE5NmFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMVFK2. Transaction: MzExMjM1NDE0OWFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X34YZKBT. Transaction: MzA5NzUxNjczN2FkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M499KJ. Transaction: MzA4OTY3MTc2NmFkaXF6a2N4.

  10. 18 March 2013 Registered office address changed from Penrhiwgaled Penrhiwgaled Lane Cross Inn Llandysul Dyfed SA44 6NN Wales on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X247WKEQ. Transaction: MzA3NDU1ODc5M2FkaXF6a2N4.

  11. 16 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X247WKK3. Transaction: MzA3NDU1ODg1NWFkaXF6a2N4.

  12. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRPM57. Transaction: MzA2ODUwNDg3NGFkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14XO701. Transaction: MzA1NDMwMDA0OGFkaXF6a2N4.

  14. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHQC4ZOK. Transaction: MzA0ODM4NzAzM2FkaXF6a2N4.

  15. 23 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X40FLSNG. Transaction: MzAzNDI1NjkwMGFkaXF6a2N4.

  16. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A3HX1PJ0. Transaction: MzAyODAxODE3M2FkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X52DKIGZ. Transaction: MzAxMTkwMDE4M2FkaXF6a2N4.

  18. 22 March 2010 Registered office address changed from Ffynnonwen Cwmbach Whitland Carmarthenshire SA34 0DN on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X52DHIGW. Transaction: MzAxMTg3OTI0MGFkaXF6a2N4.

  19. 20 March 2010 Director's details changed for Robert Clark on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X52DJIGY. Transaction: MzAxMTg3OTI0MmFkaXF6a2N4.

  20. 20 March 2010 Secretary's details changed for Alison Margaret Clark on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: X52DIIGX. Transaction: MzAxMTg3OTI0MWFkaXF6a2N4.

  21. 15 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZ9BGFNB. Transaction: MzAwNTAxNDA2MmFkaXF6a2N4.

  22. 1 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X328Q8NV. Transaction: MjAyOTY2ODE0MmFkaXF6a2N4.

  23. 27 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: APTKR5W4. Transaction: MjAyMTQ0MDYwN2FkaXF6a2N4.

  24. 31 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRSWYHH. Transaction: MjAwMjM0NDg3OWFkaXF6a2N4.

  25. 22 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzNTk2OGFkaXF6a2N4.

  26. 14 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4MzkwMGFkaXF6a2N4.

  27. 3 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM4MDY4M2FkaXF6a2N4.

  28. 18 May 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcwNjE0MmFkaXF6a2N4.

  29. 5 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MTIyMDkxNGFkaXF6a2N4.

  30. 1 July 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NDQwNTkzM2FkaXF6a2N4.

  31. 22 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyMzg0N2FkaXF6a2N4.

  32. 8 May 2004 Ad 22/04/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzE2OTQzN2FkaXF6a2N4.

  33. 4 May 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY0MzM5NGFkaXF6a2N4.

  34. 5 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzI5Mjc1MWFkaXF6a2N4.

  35. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkzNjg0OWFkaXF6a2N4.

  36. 10 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM5MTMwNWFkaXF6a2N4.

  37. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA5NDk4M2FkaXF6a2N4.

  38. 10 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ3NTQ1OGFkaXF6a2N4.

  39. 10 March 2003 Registered office changed on 10/03/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTYzMDY1MGFkaXF6a2N4.

  40. 26 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTEzNzY5MGFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 04:27:06 +0100