Allesbau Limited

Company Registration Number: 05136139

Company registered in England and Wales

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Allesbau Limited is a Private Company Limited by Shares first registered on 24 May 2004. Its current registered address is in Birmingham, West Midlands.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW

There are 8261 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

05136139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 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

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,653£26,741£24,691£21,113£20,115£16,090
of which Cash £6,035£6,242£5,092£4,000£3,208£680
Total Assets £30,653£26,741£24,691£21,113£20,115£16,090
Current Liabilities £45,043£40,136£38,868£38,935£41,511£52,440
Net Current Assets £-14,390£-13,395£-14,177£-17,822£-21,396£-36,350
Total Net Worth £-28,274£-19,470£-14,507£-16,591£-13,368£-15,418

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2004

     

    69
    Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW
    United Kingdom

  • WENZEL, Herbert

    Director

    Appointed on 5 August 2004

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1955

    Kuhgasse 2a
    08237 Steinberg
    Germany

  • WENZEL, Christine

    Director

    Appointed on 24 May 2004

    Resigned on 5 August 2004

    Nationality: German

    Occupation: Director

    Month of birth: October 1953

    Castellstrasse 90
    Nuernberg
    90451
    Germany

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

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Latest Filings

  1. 29 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EF2PQ1. Transaction: MzE1NjEwMjM2NmFkaXF6a2N4.

  2. 21 July 2016 Director's details changed for Herbert Wenzel on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH01. Barcode: X5BNVRZU. Transaction: MzE1MzM4MDU4OWFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59P1X57. Transaction: MzE1MTMwMzQ1MGFkaXF6a2N4.

  4. 1 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F03H48. Transaction: MzEzMDEzMDE2N2FkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5O2WZ. Transaction: MzEyNTY1NTc2MGFkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G5102H. Transaction: MzEwNzIzNTUyOWFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQENQZ. Transaction: MzEwMjQ5Mzc3MGFkaXF6a2N4.

  8. 13 September 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A2GKIY61. Transaction: MzA4NDk4NjY5NmFkaXF6a2N4.

  9. 26 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FKFRG3. Transaction: MzA4MzgzMzg4NmFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6P8S2. Transaction: MzA4MDMyMDU0OGFkaXF6a2N4.

  11. 2 November 2012 Secretary's details changed for Go Ahead Services Limited on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH04. Barcode: X1KU2AAW. Transaction: MzA2Njg3MjU4MGFkaXF6a2N4.

  12. 2 October 2012 Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1ION5KO. Transaction: MzA2NTE0NTgxNmFkaXF6a2N4.

  13. 6 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CLO0KW. Transaction: MzA2MDM3NTM5NmFkaXF6a2N4.

  14. 22 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLIYH4. Transaction: MzA1OTYwNDM5MGFkaXF6a2N4.

  15. 8 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFETMWIJ. Transaction: MzA0MTc4NDYwMGFkaXF6a2N4.

  16. 22 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XZ7JEV72. Transaction: MzAzOTIyMzY2N2FkaXF6a2N4.

  17. 30 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XR6R8M4J. Transaction: MzAyMDUxNDU4N2FkaXF6a2N4.

  18. 22 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XVCBFL2H. Transaction: MzAxODA0NDIwMWFkaXF6a2N4.

  19. 10 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQE33DXU. Transaction: MzAwMDQ4OTgwNGFkaXF6a2N4.

  20. 8 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1V6BDF. Transaction: MjAzNjc0MzY5N2FkaXF6a2N4.

  21. 8 July 2009 Director's change of particulars / herbert wenzel / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS0RZBD3. Transaction: MjAzNjc0MDI1NmFkaXF6a2N4.

  22. 4 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKX6Z2US. Transaction: MjAxMjY4ODk5MmFkaXF6a2N4.

  23. 7 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZVF17P. Transaction: MjAwODU2NDY5NGFkaXF6a2N4.

  24. 19 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUzMjY3MWFkaXF6a2N4.

  25. 23 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM4OTk2M2FkaXF6a2N4.

  26. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM4NTc0MGFkaXF6a2N4.

  27. 21 September 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyMzc1NGFkaXF6a2N4.

  28. 20 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU2NjkyNWFkaXF6a2N4.

  29. 8 December 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NTI0MTk1N2FkaXF6a2N4.

  30. 24 November 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Njg2NTU3NGFkaXF6a2N4.

  31. 17 August 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjg2ODU1OGFkaXF6a2N4.

  32. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg3MzYzMWFkaXF6a2N4.

  33. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgzNDIwNGFkaXF6a2N4.

  34. 24 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY4OTY2MmFkaXF6a2N4.

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