Allen Martin Limited

Company Registration Number: 05052788

Company registered in England and Wales

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Allen Martin Limited is a Private Company Limited by Shares first registered on 23 February 2004. Its current registered address is in West Midlands.

Registered Address

504 DUDLEY ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV2 3AA

There are 54 companies currently registered at this postcode, including this one.

All companies at WV2 3AA

Registration Data

Company Number

05052788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHECKETTS, Lyn Audrey

    Secretary

    Appointed on 23 February 2004

     

    Nationality: British

    Occupation: Company Secretary

    504 Dudley Road
    Wolverhampton
    West Midlands
    WV2 3AA

  • CHECKETTS, Lyn Audrey

    Director

    Appointed on 23 February 2004

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1952

    504 Dudley Road
    Wolverhampton
    West Midlands
    WV2 3AA

  • DAVIES, Paul Michael

    Director

    Appointed on 23 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    504 Dudley Road
    Wolverhampton
    West Midlands
    WV2 3AA

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 February 2004

    Resigned on 23 February 2004

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • CHECKETTS, Warwick Martin

    Director

    Appointed on 23 February 2004

    Resigned on 6 September 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1950

    Casa Sissi
    Playa Santa Ines
    Betancuria
    Fuertaventura
    Canary Islands
    Spain

  • NOMINEE COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 February 2004

    Resigned on 23 February 2004

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

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

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Latest Filings

  1. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59UF5CI. Transaction: MzE1MTczNTU0MWFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X54E16Y0. Transaction: MzE0NTg5MjQxOWFkaXF6a2N4.

  3. 5 August 2015 Secretary's details changed for Lyn Audrey Checketts on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH03. Barcode: X4D4O9FV. Transaction: MzEyODQ1MzA1MmFkaXF6a2N4.

  4. 5 August 2015 Director's details changed for Paul Michael Davies on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4D4O9EB. Transaction: MzEyODQ1MzAwNmFkaXF6a2N4.

  5. 5 August 2015 Director's details changed for Lyn Audrey Checketts on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4D4O8XT. Transaction: MzEyODQ1MjkwNWFkaXF6a2N4.

  6. 24 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49Y832I. Transaction: MzEyNTY1MzQxM2FkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TS48W. Transaction: MzExNzg3MTMyOGFkaXF6a2N4.

  8. 8 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZUCWG. Transaction: MzEwMzI4MTgyNmFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33LDBRM. Transaction: MzA5NjIxNjk5M2FkaXF6a2N4.

  10. 19 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AIKNLE. Transaction: MzA4MDAzMzc4OGFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXK49. Transaction: MzA3Mzk0NzEwMGFkaXF6a2N4.

  12. 13 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AVOIU1. Transaction: MzA1OTA5NTcxNWFkaXF6a2N4.

  13. 3 April 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X1632681. Transaction: MzA1NTI1OTQ1M2FkaXF6a2N4.

  14. 21 September 2011 Termination of appointment of Warwick Checketts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT3MPXQR. Transaction: MzA0NDE1MzA3M2FkaXF6a2N4.

  15. 10 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHJ86TWD. Transaction: MzAzNjg5MDYzNmFkaXF6a2N4.

  16. 8 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XYXFHS9P. Transaction: MzAzMzQ3MDIzNGFkaXF6a2N4.

  17. 22 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEH11KZQ. Transaction: MzAxODA0MTUxM2FkaXF6a2N4.

  18. 3 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XRH25HZS. Transaction: MzAxMDYyMzc5MmFkaXF6a2N4.

  19. 3 March 2010 Director's details changed for Lyn Audrey Checketts on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRH22HZP. Transaction: MzAxMDYyMjk0MGFkaXF6a2N4.

  20. 3 March 2010 Director's details changed for Paul Michael Davies on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRH24HZR. Transaction: MzAxMDYyMjk0MmFkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Warwick Martin Checketts on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRH23HZQ. Transaction: MzAxMDYyMjk0MWFkaXF6a2N4.

  22. 3 March 2010 Secretary's details changed for Lyn Audrey Checketts on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH03. Barcode: XRH21HZO. Transaction: MzAxMDYyMjkzOWFkaXF6a2N4.

  23. 20 October 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AJ455E4P. Transaction: MzAwMTA3NTQ5N2FkaXF6a2N4.

  24. 6 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYTIRB8T. Transaction: MjAzNjQ5NTI3MGFkaXF6a2N4.

  25. 4 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBWM7VN. Transaction: MjAyNzM0NjU5N2FkaXF6a2N4.

  26. 4 March 2009 Director's change of particulars / warwick checketts / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVBWP7VQ. Transaction: MjAyNzM0NjA5NmFkaXF6a2N4.

  27. 4 March 2009 Director and secretary's change of particulars / lyn checketts / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVBWO7VP. Transaction: MjAyNzM0NjA5MmFkaXF6a2N4.

  28. 7 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEOII15I. Transaction: MjAwODU1MzQ1NmFkaXF6a2N4.

  29. 3 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXJZXPI. Transaction: MjAwMDY4MTM3MGFkaXF6a2N4.

  30. 9 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQxMzc3OWFkaXF6a2N4.

  31. 13 April 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc4NjU3M2FkaXF6a2N4.

  32. 13 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODgwMTM5MGFkaXF6a2N4.

  33. 13 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODMxNDI5M2FkaXF6a2N4.

  34. 7 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI3NjU0MmFkaXF6a2N4.

  35. 7 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc5NTM3M2FkaXF6a2N4.

  36. 21 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjA0MzI2N2FkaXF6a2N4.

  37. 27 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk3NzcxMWFkaXF6a2N4.

  38. 1 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI1NDg1OGFkaXF6a2N4.

  39. 31 January 2006 Registered office changed on 31/01/06 from: tudor house 37A birmingham new road wolverhampton west midlands WV4 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDAxNjA2NGFkaXF6a2N4.

  40. 8 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MTI2MzgyOGFkaXF6a2N4.

  41. 1 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQxMDYyNGFkaXF6a2N4.

  42. 28 April 2004 Ad 23/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODkwNDQ5NWFkaXF6a2N4.

  43. 28 April 2004 Accounting reference date shortened from 28/02/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTA5NzAxNmFkaXF6a2N4.

  44. 28 April 2004 Registered office changed on 28/04/04 from: tudor house 37A birmingham new road wolverhampton WV4 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDM4ODQ1NmFkaXF6a2N4.

  45. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM3Njc5M2FkaXF6a2N4.

  46. 28 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY0MDg2N2FkaXF6a2N4.

  47. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk3Nzc5NWFkaXF6a2N4.

  48. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTM3NTMzOGFkaXF6a2N4.

  49. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk5Mjk0MGFkaXF6a2N4.

  50. 23 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTkwNDU2NWFkaXF6a2N4.

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