All-Mech Autos Limited

Company Registration Number: 05294126

Company registered in England and Wales

Approximate Location Map
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All-Mech Autos Limited is a Private Company Limited by Shares first registered on 23 November 2004. Its current registered address is in Tenterden, Kent.

Registered Address

SPORTSMAN FARM
ST MICHAELS
TENTERDEN
KENT
TN30 6SY

There are 265 companies currently registered at this postcode, including this one.

All companies at TN30 6SY

Registration Data

Company Number

05294126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £13,171£6,816£3,961£5,917£6,602
of which Cash £1,078£3,338£2,322£1,601£65
Total Assets £13,171£6,816£3,961£5,917£6,602
Current Liabilities £13,540£7,283£4,520£5,568£6,623
Net Current Assets £-369£-467£-559£349£-21
Total Net Worth £127£105£203£416£68

Previous Names

  • QUALITY MECHANIC LIMITED, active until 22 December 2004

Company Officers

  • MOON, Keith Michael

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    7 Homestead
    Bucksford
    Ashford
    Kent
    TN23 4PX

  • ACKERMAN, Louie

    Secretary

    Appointed on 23 November 2004

    Resigned on 21 January 2009

    7 Homestead
    Bucksford Lane
    Ashford
    Kent
    TN23 4PX

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE3MWH. Transaction: MzE2MjU4MzUxMmFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7H8K2. Transaction: MzE1NjAwMzIzNGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTU1L. Transaction: MzEzNTc1MDk1MmFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPWN7D. Transaction: MzEyOTk3NTQ4M2FkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9TD4. Transaction: MzExMTkxNjk4NmFkaXF6a2N4.

  6. 2 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EWHXTT. Transaction: MzEwNjM5MTY0NGFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1A54. Transaction: MzA4OTUwNDY0NGFkaXF6a2N4.

  8. 20 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EXNCMH. Transaction: MzA4MzU2MDM1OWFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZC0T4. Transaction: MzA2ODYxMDczOGFkaXF6a2N4.

  10. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FZZEPN. Transaction: MzA2MzE2MjE0OWFkaXF6a2N4.

  11. 24 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XFG54ZII. Transaction: MzA0Nzc1NjU0MWFkaXF6a2N4.

  12. 3 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: RL5WTYVZ. Transaction: MzA0NjU1Njk1NGFkaXF6a2N4.

  13. 24 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X1FVIPDS. Transaction: MzAyNzUyNTQ1N2FkaXF6a2N4.

  14. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH6V0MWA. Transaction: MzAyMjQ5NDE3OWFkaXF6a2N4.

  15. 23 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X5KI1F7R. Transaction: MzAwMzQ4MTUwMGFkaXF6a2N4.

  16. 23 November 2009 Director's details changed for Keith Michael Moon on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5KI0F7Q. Transaction: MzAwMzQ4MTE1OWFkaXF6a2N4.

  17. 18 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P7T1YCII. Transaction: MjAzOTQ1OTg1NWFkaXF6a2N4.

  18. 27 January 2009 Appointment terminated secretary louie ackerman [View PDF]

    Category: Officers. Type: 288b. Barcode: XM0GU6VU. Transaction: MjAyNDM1NDkzOWFkaXF6a2N4.

  19. 24 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79GC53D. Transaction: MjAxODYwNDAzMGFkaXF6a2N4.

  20. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9MH93HF. Transaction: MjAxNDQzMjI2MGFkaXF6a2N4.

  21. 23 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4ODgxNGFkaXF6a2N4.

  22. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyNDYxNGFkaXF6a2N4.

  23. 23 November 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQwMTc5MWFkaXF6a2N4.

  24. 20 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY5MzY0NWFkaXF6a2N4.

  25. 27 January 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODQyMzI0NGFkaXF6a2N4.

  26. 29 November 2005 Registered office changed on 29/11/05 from: 19-21 swan street west malling kent ME19 6JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQ4NTg0NmFkaXF6a2N4.

  27. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIwNjQ2NGFkaXF6a2N4.

  28. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDExOTQ3MGFkaXF6a2N4.

  29. 23 December 2004 Ad 23/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzI4MTAwNmFkaXF6a2N4.

  30. 22 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzI4NjY3OGFkaXF6a2N4.

  31. 7 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUxMjM4OGFkaXF6a2N4.

  32. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAzMjU5NWFkaXF6a2N4.

  33. 29 November 2004 Registered office changed on 29/11/04 from: 46 syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkxMzYyMmFkaXF6a2N4.

  34. 23 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ1NzAxMWFkaXF6a2N4.

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