Allan Mort Construction Limited

Company Registration Number: 04731826

Company registered in England and Wales

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Allan Mort Construction Limited is a Private Company Limited by Shares first registered on 11 April 2003. Its current registered address is in Chorley, Lancashire.

Registered Address

CARR COTTAGE
CARR LANE
CHORLEY
LANCASHIRE
PR7 3JG

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

All companies at PR7 3JG

Registration Data

Company Number

04731826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,789£5,847£5,616£4,776£5,333£7,331
of which Cash £3,947£3,678£3,942£4,493£4,057£6,869
Total Assets £6,789£5,847£5,616£4,776£5,333£7,331
Current Liabilities £6,585£7,952£6,647£9,733£6,420£5,569
Net Current Assets £204£-2,105£-1,031£-4,957£-1,087£1,762
Total Net Worth £3,214£1,000£2,381£-587£3,397£5,106

Previous Names

No previous names

Company Officers

  • MORT, Margaret Elaine

    Secretary

    Appointed on 11 April 2003

     

    Carr Cottage
    Carr Lane
    Chorley
    Lancashire
    PR7 2SG

  • MORT, Allan

    Director

    Appointed on 11 April 2003

     

    Nationality: British

    Occupation: Joiner

    Month of birth: September 1957

    Carr Cottage
    Carr Lane
    Chorley
    Lancashire
    PR7 2S6

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2003

    Resigned on 11 April 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2003

    Resigned on 11 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653LTPF. Transaction: MzE3NDMwOTg2NmFkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5D6Z4H9. Transaction: MzE1NTAxMjY0NmFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X575HC3M. Transaction: MzE0ODY3NTEyMmFkaXF6a2N4.

  4. 18 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4E2D46I. Transaction: MzEyOTE4NTcxMGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46EE9C1. Transaction: MzEyMjMwNjc5M2FkaXF6a2N4.

  6. 25 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CWF8HT. Transaction: MzEwNDQyMjg1NmFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36JXY5N. Transaction: MzA5ODgwMzMwNWFkaXF6a2N4.

  8. 9 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2E7VAW8. Transaction: MzA4MzAwMjkyMWFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26LC6M3. Transaction: MzA3NjUxODExMGFkaXF6a2N4.

  10. 11 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CKXGBC. Transaction: MzA2MDYxMzM5MGFkaXF6a2N4.

  11. 15 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y6K5N. Transaction: MzA1NzQ5MzAxNmFkaXF6a2N4.

  12. 25 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ARVPXW0E. Transaction: MzA0MDk3OTQ1NmFkaXF6a2N4.

  13. 12 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XBQ7BT8H. Transaction: MzAzNTQ4Nzk4OWFkaXF6a2N4.

  14. 7 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AV1PQQCN. Transaction: MzAyOTk2NTA4MmFkaXF6a2N4.

  15. 23 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XLPVYJEX. Transaction: MzAxNDE1Mzc3OGFkaXF6a2N4.

  16. 23 April 2010 Director's details changed for Allan Mort on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLPVXJEW. Transaction: MzAxNDE1MzQ4NGFkaXF6a2N4.

  17. 21 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AVJPYFUK. Transaction: MzAwNTM5MTQxNGFkaXF6a2N4.

  18. 17 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6S8193G. Transaction: MjAzMDgwODI1M2FkaXF6a2N4.

  19. 5 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKK4B2VQ. Transaction: MjAxMjc1MTM4N2FkaXF6a2N4.

  20. 19 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BD6ZRI. Transaction: MjAwNTYyNzM5M2FkaXF6a2N4.

  21. 19 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1BD5ZRH. Transaction: MjAwNTU2NzkxNWFkaXF6a2N4.

  22. 19 May 2008 Registered office changed on 19/05/2008 from carr cottage carr lane chorley PR7 2SG [View PDF]

    Category: Address. Type: 287. Barcode: X1BD3ZRF. Transaction: MjAwNTU2NzkwOWFkaXF6a2N4.

  23. 19 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1BD4ZRG. Transaction: MjAwNTU2NzkxMmFkaXF6a2N4.

  24. 23 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkxNDI4MWFkaXF6a2N4.

  25. 30 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0NDY0MGFkaXF6a2N4.

  26. 25 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg0NDk1OGFkaXF6a2N4.

  27. 25 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQwNTcxNmFkaXF6a2N4.

  28. 5 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMjQwOTk4MWFkaXF6a2N4.

  29. 31 March 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3MDk0MGFkaXF6a2N4.

  30. 11 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNzg1NDkyMGFkaXF6a2N4.

  31. 28 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1MTIzNGFkaXF6a2N4.

  32. 30 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEyNjY1NWFkaXF6a2N4.

  33. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ5Mjg2NGFkaXF6a2N4.

  34. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA1MTA5OGFkaXF6a2N4.

  35. 11 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAwMTUyMWFkaXF6a2N4.

  36. 11 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM2MjE1NWFkaXF6a2N4.

  37. 11 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQwNjg1OGFkaXF6a2N4.

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