Allmetal Electroplating Co. Ltd

Company Registration Number: 05315356

Company registered in England and Wales

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Allmetal Electroplating Co. Ltd is a Private Company Limited by Shares first registered on 17 December 2004. Its current registered address is in Liverpool.

Registered Address

3 ENSOR STREET
BOOTLE
LIVERPOOL
L20 8LS

This is the only company currently registered at this postcode.

Registration Data

Company Number

05315356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,881£30,055£38,157£34,301£22,475£24,877
of which Cash £8,614£6,939£14,184£11,356£0£0
Total Assets £35,881£30,055£38,157£34,301£22,475£24,877
Current Liabilities £46,581£40,595£38,018£36,977£37,169£36,600
Net Current Assets £-10,700£-10,540£139£-2,676£-14,694£-11,723
Total Net Worth £8,408£8,788£9,003£10,059£13,213£13,169

Previous Names

No previous names

Company Officers

  • GOODWIN, Stephen

    Secretary

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Company Director

    25 Brookfield Avenue
    Crosby
    Liverpool
    Merseyside
    L23 3DN

  • GOODWIN, Stephen

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    25 Brookfield Avenue
    Crosby
    Liverpool
    Merseyside
    L23 3DN

  • MACLAREN, Donald

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    31 Richmond Avenue
    Litherland
    Liverpool
    L21 2PT

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

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

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5C1FF. Transaction: MzE2NDc3NDE2M2FkaXF6a2N4.

  2. 22 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51BG1TK. Transaction: MzE0MjM4Njc4NWFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1NENM. Transaction: MzEzNzM2NzY0NWFkaXF6a2N4.

  4. 25 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43XLCVN. Transaction: MzExOTkyNzc4MGFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCZ1XN. Transaction: MzExMzE1MTQ5NGFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NM1N1E. Transaction: MzA5MTY0MDA5MWFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2N25057. Transaction: MzA5MDYwMDI3MmFkaXF6a2N4.

  8. 19 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22C1NCU. Transaction: MzA3MzA5NTU1NGFkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9TGV1. Transaction: MzA2OTAxNTUxMWFkaXF6a2N4.

  10. 25 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17IM4UA. Transaction: MzA1NjQ1ODkwNWFkaXF6a2N4.

  11. 6 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJR57ZUC. Transaction: MzA0ODUxNjQxNmFkaXF6a2N4.

  12. 25 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AI5FWR32. Transaction: MzAzMTA2Mzk3MmFkaXF6a2N4.

  13. 11 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X72JDPUL. Transaction: MzAyODY0MjM4NWFkaXF6a2N4.

  14. 6 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD2FEH65. Transaction: MzAwODg2MDIyM2FkaXF6a2N4.

  15. 7 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XBX24FJ9. Transaction: MzAwNDM2MDU0NGFkaXF6a2N4.

  16. 6 December 2009 Director's details changed for Stephen Goodwin on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBX22FJ7. Transaction: MzAwNDMzODIxM2FkaXF6a2N4.

  17. 6 December 2009 Director's details changed for Donald Maclaren on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBX23FJ8. Transaction: MzAwNDMzODIxNGFkaXF6a2N4.

  18. 9 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOP507WV. Transaction: MjAyNzYwNTI4MmFkaXF6a2N4.

  19. 1 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X962U5AN. Transaction: MjAxOTEwODU2MmFkaXF6a2N4.

  20. 4 February 2008 Return made up to 02/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY4Njc3OGFkaXF6a2N4.

  21. 17 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzMzU3OGFkaXF6a2N4.

  22. 24 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzMzg4NGFkaXF6a2N4.

  23. 12 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU5MDAwOWFkaXF6a2N4.

  24. 6 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc2MjgzM2FkaXF6a2N4.

  25. 12 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNzM2MTYwNWFkaXF6a2N4.

  26. 9 December 2005 Accounting reference date shortened from 31/12/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTYxMjExNWFkaXF6a2N4.

  27. 21 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTUyMzA5MGFkaXF6a2N4.

  28. 21 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAwODI3M2FkaXF6a2N4.

  29. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgwNTU3MmFkaXF6a2N4.

  30. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYzODM1NmFkaXF6a2N4.

  31. 4 January 2005 Registered office changed on 04/01/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk4Njg2NGFkaXF6a2N4.

  32. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM5MzI2NmFkaXF6a2N4.

  33. 17 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDc2MTMzNmFkaXF6a2N4.

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