Allmac Engineering Limited

Company Registration Number: 04852741

Company registered in England and Wales

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Allmac Engineering Limited is a Private Company Limited by Shares first registered on 31 July 2003. Its current registered address is in Dereham.

Registered Address

VINE COTTAGE
WELBORNE
DEREHAM
ENGLAND
NR20 3LD

There are 3 companies currently registered at this postcode, including this one.

All companies at NR20 3LD

Registration Data

Company Number

04852741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £278,076£352,735£100,998£222,599£177,488£248,408£125,467
of which Cash £102,937£109,383£22,180£110,866£219£92,426£10,119
Total Assets £278,076£352,735£100,998£222,599£177,488£248,408£125,467
Current Liabilities £162,344£267,794£116,938£191,854£180,956£200,424£133,835
Net Current Assets £115,732£84,941£-15,940£30,745£-3,468£47,984£-8,368
Total Net Worth £152,807£100,821£2,314£47,165£14,839£60,888£6,310

Previous Names

No previous names

Company Officers

  • RAMSDALE, Edmund Ashley

    Secretary

    Appointed on 16 December 2016

     

    Vine Cottage
    Welborne
    Dereham
    NR20 3LD
    England

  • BEESLEY, Stacey Daniel

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    Vine Cottage
    Welborne
    Dereham
    NR20 3LD
    England

  • FOUNTAIN, Simon

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1980

    Vine Cottage
    Welborne
    Dereham
    NR20 3LD
    England

  • MCLELLAN, Maxine Lynne

    Secretary

    Appointed on 31 July 2003

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Dispensing Optician

    41
    East Carlton Park
    East Carlton
    Market Harborough
    Northants
    LE16 8YD
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • MCLELLAN, Allan John

    Director

    Appointed on 31 July 2003

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Welder Pipe Fitter

    Month of birth: May 1963

    41
    East Carlton Park
    East Carlton
    Market Harborough
    Northants
    LE16 8YD
    England

  • MCLELLAN, Maxine Lynne

    Director

    Appointed on 31 July 2003

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: November 1968

    41
    East Carlton Park
    East Carlton
    Market Harborough
    Northants
    LE16 8YD
    England

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 28 December 2016 Termination of appointment of Maxine Lynne Mclellan as a secretary on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM02. Barcode: X5MSUYUA. Transaction: MzE2NTM1NTA1OWFkaXF6a2N4.

  2. 28 December 2016 Appointment of Mr Edmund Ashley Ramsdale as a secretary on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP03. Barcode: X5MSUYVT. Transaction: MzE2NTM1NTA1NmFkaXF6a2N4.

  3. 28 December 2016 Termination of appointment of Allan John Mclellan as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5MSUYQQ. Transaction: MzE2NTM1NTA0N2FkaXF6a2N4.

  4. 28 December 2016 Termination of appointment of Maxine Lynne Mclellan as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5MSUYQA. Transaction: MzE2NTM1NTA0M2FkaXF6a2N4.

  5. 22 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MATMM8. Transaction: MzE2NTAzOTkxOGFkaXF6a2N4.

  6. 20 December 2016 Registered office address changed from 41 East Carlton Park East Carlton Market Harborough Northants LE16 8YD to Vine Cottage Welborne Dereham NR20 3LD on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M5D0EG. Transaction: MzE2NDc5MjAyMGFkaXF6a2N4.

  7. 19 December 2016 Appointment of Mr Simon Fountain as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5M5D0QQ. Transaction: MzE2NDc5MjA3MmFkaXF6a2N4.

  8. 19 December 2016 Appointment of Mr Stacey Daniel Beesley as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5M5D0IW. Transaction: MzE2NDc5MjA2MWFkaXF6a2N4.

  9. 25 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: X5KJB7MP. Transaction: MzE2Mjc2MTE4MmFkaXF6a2N4.

  10. 1 October 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOM4QB. Transaction: MzE1ODc1MjM4OGFkaXF6a2N4.

  11. 15 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YN1077. Transaction: MzEzOTc5ODY2NWFkaXF6a2N4.

  12. 24 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHUJ9T. Transaction: MzEyOTU1MDQ5NWFkaXF6a2N4.

  13. 24 August 2015 Registered office address changed from 49 Hillside Crescent Weldon Corby Northamptonshire NN17 3HF to 41 East Carlton Park East Carlton Market Harborough Northants LE16 8YD on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHUJ56. Transaction: MzEyOTU1MDI5N2FkaXF6a2N4.

  14. 24 August 2015 Director's details changed for Mrs Maxine Lynne Mclellan on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X4EHUJ9L. Transaction: MzEyOTU1MDMwMmFkaXF6a2N4.

  15. 24 August 2015 Secretary's details changed for Mrs Maxine Lynne Mclellan on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH03. Barcode: X4EHUJBD. Transaction: MzEyOTU1MDI5OWFkaXF6a2N4.

  16. 24 August 2015 Director's details changed for Mr Allan John Mclellan on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X4EHUJ2Y. Transaction: MzEyOTU1MDI4OGFkaXF6a2N4.

  17. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDIDFL. Transaction: MzExNDA3MDE1OWFkaXF6a2N4.

  18. 31 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FF5OE9. Transaction: MzEwNjUzMzYxOWFkaXF6a2N4.

  19. 29 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30KBHQ1. Transaction: MzA5MzUzOTQ5N2FkaXF6a2N4.

  20. 29 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPOVGJ. Transaction: MzA4NDAwMTg0M2FkaXF6a2N4.

  21. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O28SXT. Transaction: MzA2OTYwMzYxNWFkaXF6a2N4.

  22. 16 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGM2GG. Transaction: MzA2MjUxMTg2NWFkaXF6a2N4.

  23. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ684J. Transaction: MzA0OTUyNTUwNWFkaXF6a2N4.

  24. 19 October 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: X2RM9YH0. Transaction: MzA0NTY4NTg3MmFkaXF6a2N4.

  25. 6 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTA0MzY4MGFkaXF6a2N4.

  26. 5 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARXGZSW1. Transaction: MzAzNTA0MzY0N2FkaXF6a2N4.

  27. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDY5NjczM2FkaXF6a2N4.

  28. 2 November 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XUBEFORA. Transaction: MzAyNjMwNDU2MmFkaXF6a2N4.

  29. 2 November 2010 Director's details changed for Alan John Mclellan on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XUBEEOR9. Transaction: MzAyNjMwNDU1NWFkaXF6a2N4.

  30. 6 July 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A93WGLBU. Transaction: MzAxODk5MDIxNWFkaXF6a2N4.

  31. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDY0ODk1OWFkaXF6a2N4.

  32. 27 January 2010 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH5ZNGWU. Transaction: MzAwODAyNTI2MWFkaXF6a2N4.

  33. 4 December 2009 Annual return made up to 31 July 2009 with full list of shareholders [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: AW87SFC4. Transaction: MzAwNDI3MTA4OGFkaXF6a2N4.

  34. 1 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDI5MDQ2NGFkaXF6a2N4.

  35. 29 August 2009 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7NMQCSK. Transaction: MjA0MDI5MDQ0OWFkaXF6a2N4.

  36. 2 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDA2MzUwNGFkaXF6a2N4.

  37. 19 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AP9GW0P9. Transaction: MjAwNzUyODgwM2FkaXF6a2N4.

  38. 18 March 2008 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI8I0Y4K. Transaction: MjAwMTY2NjM5MWFkaXF6a2N4.

  39. 27 April 2007 Return made up to 31/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM2NjA0OWFkaXF6a2N4.

  40. 25 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc2MTkwM2FkaXF6a2N4.

  41. 7 March 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE1Nzg3NTMwMGFkaXF6a2N4.

  42. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTkxNzg5NGFkaXF6a2N4.

  43. 20 December 2005 Return made up to 31/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU0MjIyNWFkaXF6a2N4.

  44. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODA5MzE3NGFkaXF6a2N4.

  45. 21 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5NDE1NGFkaXF6a2N4.

  46. 10 November 2003 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODU5OTIwMGFkaXF6a2N4.

  47. 5 September 2003 Ad 28/08/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzE1OTM1M2FkaXF6a2N4.

  48. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA0NzI3NGFkaXF6a2N4.

  49. 18 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc5NjczMWFkaXF6a2N4.

  50. 12 August 2003 Registered office changed on 12/08/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg3OTIyOGFkaXF6a2N4.

  51. 12 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU4NjgyM2FkaXF6a2N4.

  52. 12 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcxNDc4MGFkaXF6a2N4.

  53. 31 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODQ4NDUzNmFkaXF6a2N4.

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