Allmeck Services Ltd

Company Registration Number: 04834870

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allmeck Services Ltd is a Private Company Limited by Shares first registered on 16 July 2003. Its current registered address is in Llandudno, Gwynedd.

Registered Address

LLOYD CHAMBERS
7 LLOYD STREET
LLANDUDNO
GWYNEDD
WALES
LL30 2UU

There are 31 companies currently registered at this postcode, including this one.

All companies at LL30 2UU

Registration Data

Company Number

04834870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2924 - Manufacture of other general machinery

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2011

Accounts Next Due

30 April 2013

Returns Last Made Up

16 July 2010

Returns Next Due

13 August 2011

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £18,652£105,826£165,861£179,734£130,365
of which Cash £0£6,850£1,328£1,451£367
Total Assets £18,652£105,826£165,861£179,734£130,365
Current Liabilities £13,842£56,572£157,323£177,322£68,975
Net Current Assets £4,810£49,254£8,538£2,412£61,390
Total Net Worth £17,291£51,330£76,407£61,815£43,680

Previous Names

  • MILLWAY ENGINEERS LIMITED, active until 22 July 2004

Company Officers

  • O'HARA & CO LTD

    Corporate Secretary

    Appointed on 16 July 2004

     

    Lloyd Chambers 7
    Lloyd Street
    Llandudno
    Gwynedd
    LL30 2UU
    Wales

  • SPENCER, Gary William

    Director

    Appointed on 16 July 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1970

    27 Newlands Park
    Valley
    Anglesey
    LL65 3AR

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2003

    Resigned on 15 July 2004

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • SPENCER, Ian Paul

    Director

    Appointed on 16 July 2004

    Resigned on 6 February 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1971

    Tynllan Farm
    Llangwyllog
    Anglesey
    Gwynedd
    LL77 7HX

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2003

    Resigned on 15 July 2004

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 March 2017 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A62P0IUR. Transaction: MzE3MjQwODgwMGFkaXF6a2N4.

  2. 30 March 2017 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A62P0IUZ. Transaction: MzE3MjQwODUyMmFkaXF6a2N4.

  3. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16NJUWX. Transaction: MzA1NTY1NzI2MmFkaXF6a2N4.

  4. 2 August 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APGKXW7Z. Transaction: MzA0MTQ2NDQ1MmFkaXF6a2N4.

  5. 9 February 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AE93MRCP. Transaction: MzAzMTkzOTY3MWFkaXF6a2N4.

  6. 12 January 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AQCPDQJN. Transaction: MzAzMDI4MDIyOWFkaXF6a2N4.

  7. 19 August 2010 Registered office address changed from 36 Bryn Paun Llangoed Beaumaris Anglesey LL58 8LT on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: XZFJ4MO8. Transaction: MzAyMTY2Njc3MmFkaXF6a2N4.

  8. 19 August 2010 Secretary's details changed for O'hara & Co Ltd on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH04. Barcode: XZFGFMOG. Transaction: MzAyMTY2NjU4OGFkaXF6a2N4.

  9. 19 August 2010 Statement of capital following an allotment of shares on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Capital. Type: SH01. Barcode: XZFCTMOQ. Transaction: MzAyMTY2NjM3MGFkaXF6a2N4.

  10. 26 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XOOKEM0T. Transaction: MzAyMDIxMjgxMGFkaXF6a2N4.

  11. 26 July 2010 Secretary's details changed for O`Hara & Co Ltd on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH04. Barcode: XOOKCM0R. Transaction: MzAyMDE5NDg4NGFkaXF6a2N4.

  12. 26 July 2010 Director's details changed for Gary William Spencer on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XOOKDM0S. Transaction: MzAyMDE5NDg4NmFkaXF6a2N4.

  13. 18 June 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFXMFKX4. Transaction: MzAxNzg1MjgyMWFkaXF6a2N4.

  14. 17 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZ3TBMJ. Transaction: MjAzNzM1MjU4OWFkaXF6a2N4.

  15. 21 April 2009 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: ADYMP8HL. Transaction: MjAzMTA0MTg5NWFkaXF6a2N4.

  16. 11 February 2009 Appointment terminated director ian spencer [View PDF]

    Category: Officers. Type: 288b. Barcode: XPZX57A4. Transaction: MjAyNTU1ODA0MGFkaXF6a2N4.

  17. 21 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADHQ5504. Transaction: MjAxODUwNTk0OWFkaXF6a2N4.

  18. 19 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWGU2E4. Transaction: MjAxMTM2MjU2NmFkaXF6a2N4.

  19. 28 May 2008 Registered office changed on 28/05/2008 from 1 high street llangefni anglesey n wales LL77 7LT [View PDF]

    Category: Address. Type: 287. Barcode: A763BZZZ. Transaction: MjAwNjE0OTM2M2FkaXF6a2N4.

  20. 21 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AZR9UXEE. Transaction: MDE5MjY1Mjk0NWFkaXF6a2N4.

  21. 19 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1Nzg2OWFkaXF6a2N4.

  22. 21 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM2MDYyMWFkaXF6a2N4.

  23. 28 December 2006 Registered office changed on 28/12/06 from: 36 bryn paun llangoed beaumaris ynys mon LL58 8LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk2NTE0MGFkaXF6a2N4.

  24. 28 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk2NTEzOWFkaXF6a2N4.

  25. 5 September 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk0Mzg1OWFkaXF6a2N4.

  26. 29 August 2006 Amended accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NDc5NTMwN2FkaXF6a2N4.

  27. 7 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyNzcwNDIxOWFkaXF6a2N4.

  28. 13 September 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEzNTIzOWFkaXF6a2N4.

  29. 27 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNTA4ODg2MmFkaXF6a2N4.

  30. 22 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjg5NTEwOGFkaXF6a2N4.

  31. 3 September 2004 Registered office changed on 03/09/04 from: 31 buxton road stockport cheshire SK2 6LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDUyODIxNWFkaXF6a2N4.

  32. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ0MzY5MWFkaXF6a2N4.

  33. 23 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkwMDAwMGFkaXF6a2N4.

  34. 23 July 2004 Ad 17/07/03-16/07/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODkzMTA2OGFkaXF6a2N4.

  35. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI1ODEzM2FkaXF6a2N4.

  36. 22 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDcxODI1OWFkaXF6a2N4.

  37. 22 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzczMjQzMWFkaXF6a2N4.

  38. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc1NTQ0M2FkaXF6a2N4.

  39. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk0NjM3MmFkaXF6a2N4.

  40. 12 July 2004 Registered office changed on 12/07/04 from: c/o energize consulting LIMITED 31 buxton road stockport cheshire SK2 6LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQ0NzMzNmFkaXF6a2N4.

  41. 2 July 2004 Registered office changed on 02/07/04 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk2NTUxNWFkaXF6a2N4.

  42. 16 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjE5OTA1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.