Allied Maintenance Power Services Limited

Company Registration Number: 05262193

Company registered in England and Wales

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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.
Allied Maintenance Power Services Limited is a Private Company Limited by Shares first registered on 18 October 2004. Its current registered address is in Merseyside, Pr99jf.

Registered Address

69 QUEENS ROAD
SOUTHPORT
MERSEYSIDE
PR99JF

There are 4 companies currently registered at this postcode, including this one.

All companies at PR9 9JF

Registration Data

Company Number

05262193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

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

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £23,007£16,716£3,723£3,723£6,673£6,888£7,078£8,187£6,789£0£1
of which Cash £4,722£2,650£1,923£1,923£3,871£4,086£4,066£1,436£3,395£0£0
Total Assets £23,007£16,716£3,723£3,723£6,673£6,888£7,078£8,187£6,789£0£1
Current Liabilities £11,959£11,959£0£4,384£0£10,018£3,593£3,072£1,515£1,392£0
Net Current Assets £11,048£4,757£3,723£-661£6,673£-3,130£3,485£5,115£5,274£-1,392£1
Total Net Worth £13,692£7,401£-2,289£2,863£1,292£1,507£5,484£7,223£6,161£-62£1

Previous Names

No previous names

Company Officers

  • MYERS, Alexander Gordon

    Director

    Appointed on 27 March 2017

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1990

    69 Queens Road
    Southport
    Merseyside
    Pr99jf

  • MYERS, Joseph William

    Director

    Appointed on 27 March 2017

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1995

    69 Queens Road
    Southport
    Merseyside
    Pr99jf

  • MYERS, Leonard

    Director

    Appointed on 18 October 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1953

    69 Queens Road
    Southport
    Merseyside
    Pr99jf

  • MYERS, Luk Anthony

    Director

    Appointed on 27 March 2017

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1998

    69 Queens Road
    Southport
    Merseyside
    Pr99jf

  • JONES, John

    Secretary

    Appointed on 18 October 2004

    Resigned on 9 October 2005

    14 Chipping Avenue
    Ainsdale
    Southport
    Merseyside
    PR8 2SG

  • MACDONALD, Rosemary

    Secretary

    Appointed on 9 October 2005

    Resigned on 17 March 2012

    69 Queens Road
    Southport
    Merseyside
    PR9 9JF

  • JONES, John

    Director

    Appointed on 18 October 2004

    Resigned on 9 October 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1956

    14 Chipping Avenue
    Ainsdale
    Southport
    Merseyside
    PR8 2SG

  • MACDONALD, Rosemary

    Director

    Appointed on 9 October 2005

    Resigned on 9 October 2010

    Nationality: British

    Occupation: Audit Clerk

    Month of birth: October 1948

    69 Queens Road
    Southport
    Merseyside
    PR9 9JF

  • MACDONALD, Rosemary

    Director

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1948

    69 Queens Road
    Southport
    Merseyside
    PR9 9JF

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

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Latest Filings

  1. 28 March 2017 Appointment of Mr Luk Anthony Myers as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: AP01. Barcode: X634QFCH. Transaction: MzE3MjE3MzYwN2FkaXF6a2N4.

  2. 28 March 2017 Appointment of Mr Joseph William Myers as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: AP01. Barcode: X634QEF6. Transaction: MzE3MjE3MzM5NGFkaXF6a2N4.

  3. 28 March 2017 Appointment of Mr Alexander Gordon Myers as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: AP01. Barcode: X634QDCJ. Transaction: MzE3MjE3MjkxNGFkaXF6a2N4.

  4. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYZT0J. Transaction: MzE2NzY1NjE5M2FkaXF6a2N4.

  5. 19 December 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55SBK. Transaction: MzE2NDcxNzM2N2FkaXF6a2N4.

  6. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNJVCX. Transaction: MzE0MDgwNTE3NWFkaXF6a2N4.

  7. 3 December 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGPZYW. Transaction: MzEzNjcyMjgxMmFkaXF6a2N4.

  8. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PN5F. Transaction: MzExNjQ2MjIxN2FkaXF6a2N4.

  9. 9 January 2015 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4AS1. Transaction: MzExNTEwNjM3NWFkaXF6a2N4.

  10. 15 May 2014 Termination of appointment of Rosemary Macdonald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37XFWGB. Transaction: MzEwMDE0MDIwMGFkaXF6a2N4.

  11. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N1DF4. Transaction: MzA5MzY1MjcyMWFkaXF6a2N4.

  12. 5 December 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJYT4G. Transaction: MzA5MDE0NjkwOWFkaXF6a2N4.

  13. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NW6O. Transaction: MzA3MjAwOTI2OWFkaXF6a2N4.

  14. 29 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP5ILK. Transaction: MzA2ODQ1NDU1NGFkaXF6a2N4.

  15. 29 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11KAZ22. Transaction: MzA1MTUyNzI3N2FkaXF6a2N4.

  16. 6 January 2012 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPXYH. Transaction: MzA1MDI2OTE5OWFkaXF6a2N4.

  17. 31 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: XMTPOR9P. Transaction: MzAzMTQwNDE1NGFkaXF6a2N4.

  18. 14 January 2011 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XH4SAQR1. Transaction: MzAzMDM5NzY5NmFkaXF6a2N4.

  19. 13 January 2011 Termination of appointment of Rosemary Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH4S9QR0. Transaction: MzAzMDM5NzY4OGFkaXF6a2N4.

  20. 12 July 2010 Previous accounting period extended from 31 October 2009 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: A6LUKLHH. Transaction: MzAxOTI5ODY3NmFkaXF6a2N4.

  21. 20 January 2010 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XG83UGTR. Transaction: MzAwNzQ4NDI4NGFkaXF6a2N4.

  22. 20 January 2010 Secretary's details changed for Rosemary Macdonald on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH03. Barcode: XG83RGTO. Transaction: MzAwNzQ4NDAzMGFkaXF6a2N4.

  23. 20 January 2010 Director's details changed for Leonard Myers on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XG83TGTQ. Transaction: MzAwNzQ4NDAzMmFkaXF6a2N4.

  24. 20 January 2010 Director's details changed for Rosemary Macdonald on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XG83SGTP. Transaction: MzAwNzQ4NDAzMWFkaXF6a2N4.

  25. 6 December 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A3AIYFCU. Transaction: MzAwNDM1MjYyNmFkaXF6a2N4.

  26. 29 April 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LLQ9EP. Transaction: MjAzMTY4Nzg0NGFkaXF6a2N4.

  27. 17 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMDY0NjcxN2FkaXF6a2N4.

  28. 15 April 2009 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X666091P. Transaction: MjAzMDY0MTY2OWFkaXF6a2N4.

  29. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5NjY5N2FkaXF6a2N4.

  30. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANNWV2P2. Transaction: MjAxMjMwNjY1N2FkaXF6a2N4.

  31. 29 October 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzOTA0MGFkaXF6a2N4.

  32. 29 October 2007 Return made up to 18/10/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg3MTM5MDQwYWRpcXprY3g.

  33. 29 October 2007 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0MTYyM2FkaXF6a2N4.

  34. 29 October 2007 Return made up to 18/10/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg3MTQxNjIzYWRpcXprY3g.

  35. 11 September 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4NTM2NzEwMWFkaXF6a2N4.

  36. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyNzY5N2FkaXF6a2N4.

  37. 23 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcyNjc5OWFkaXF6a2N4.

  38. 17 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIxOTYxNmFkaXF6a2N4.

  39. 8 August 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NDM0Mzg0N2FkaXF6a2N4.

  40. 8 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUwMzcxOWFkaXF6a2N4.

  41. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY0MTUwMWFkaXF6a2N4.

  42. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTk5NzUyMGFkaXF6a2N4.

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