Allmetex Ltd

Company Registration Number: 05330491

Company registered in England and Wales

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Allmetex Ltd is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in Newport, South Wales.

Registered Address

SUITE 2 GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PH

There are 165 companies currently registered at this postcode, including this one.

All companies at NP20 4PH

Registration Data

Company Number

05330491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,111,902£1,492,681£982,927£1,040,828£1,118,630£941,936
of which Cash £499,688£494,079£521,206£343,434£638,024£366,192
Total Assets £2,111,902£1,492,681£982,927£1,040,828£1,118,630£941,936
Current Liabilities £1,104,666£710,270£467,593£768,231£626,920£405,858
Net Current Assets £1,007,236£782,411£515,334£272,597£491,710£536,078
Total Net Worth £1,147,385£792,731£387,272£294,409£387,273£329,342

Previous Names

No previous names

Company Officers

  • JOHN, Patricia Clare

    Secretary

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Accountant

    1a Ridgeway Avenue
    Newport
    NP20 5AJ

  • JOHN, Nicholas Kenneth Harold

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1957

    Suite 2
    Goldfields House
    18a Gold Tops
    Newport
    South Wales
    NP20 4PH
    Wales

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    26
    Church Street
    London
    NW8 8EP

  • LOGAGLIO, Claudio

    Director

    Appointed on 12 January 2005

    Resigned on 1 December 2010

    Nationality: Italian

    Occupation: Metals Trader

    Month of birth: September 1959

    Via Giovio 41
    22100
    Como
    Italy

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

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Latest Filings

  1. 15 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5YWMO. Transaction: MzE2NjY2MTEzMWFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X572XQCW. Transaction: MzE0ODYzMDA3OWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF5VCB. Transaction: MzEzOTU0OTUwOGFkaXF6a2N4.

  4. 28 September 2015 Registration of charge 053304910001, created on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GVQOJF. Transaction: MzEzMTg3NTM2M2FkaXF6a2N4.

  5. 28 September 2015 Registration of charge 053304910002, created on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GVPSJ5. Transaction: MzEzMTg2NjcwMWFkaXF6a2N4.

  6. 18 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49B9AGI. Transaction: MzEyNTE2NDQ2OGFkaXF6a2N4.

  7. 19 January 2015 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3ZFXX0W. Transaction: MzExNTYxNjg4OWFkaXF6a2N4.

  8. 15 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5KX8Z. Transaction: MzExNTQyMzIwMmFkaXF6a2N4.

  9. 21 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A341A05E. Transaction: MzA5NjcwMjQ3NWFkaXF6a2N4.

  10. 15 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMMTNT. Transaction: MzA5MjY5MzczNWFkaXF6a2N4.

  11. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266AEDU. Transaction: MzA3NjQ2MDY3NGFkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X201S8FV. Transaction: MzA3MTA2MTQwOWFkaXF6a2N4.

  13. 29 November 2012 Registered office address changed from 1a Ridgeway Avenue Newport NP20 5AJ on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Address. Type: AD01. Barcode: X1MP48FV. Transaction: MzA2ODQzOTk4N2FkaXF6a2N4.

  14. 7 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mzc0MjE0MmFkaXF6a2N4.

  15. 7 March 2012 Cancellation of shares. Statement of capital on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Capital. Type: SH06. Barcode: A13Y9D56. Transaction: MzA1Mzc0MjAxMWFkaXF6a2N4.

  16. 7 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A13Y9D4Y. Transaction: MzA1Mzc0MTk4NWFkaXF6a2N4.

  17. 24 February 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AW5SG. Transaction: MzA1MzAyODE0OWFkaXF6a2N4.

  18. 13 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10F7HJ4. Transaction: MzA1MDY4ODA2MWFkaXF6a2N4.

  19. 15 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6BYYUWD. Transaction: MzAzODkwMzc3NGFkaXF6a2N4.

  20. 21 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XJO65QZ4. Transaction: MzAzMDg3OTM2NGFkaXF6a2N4.

  21. 17 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AMU8ZQRE. Transaction: MzAzMDU2Nzc2NGFkaXF6a2N4.

  22. 17 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDU2NzcyNGFkaXF6a2N4.

  23. 17 January 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AMU91QRH. Transaction: MzAzMDU2NzcwNmFkaXF6a2N4.

  24. 2 December 2010 Appointment of Mr Nicholas Kenneth Harold John as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X40CXPKJ. Transaction: MzAyODAyOTAzOGFkaXF6a2N4.

  25. 1 December 2010 Termination of appointment of Claudio Logaglio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ZZKPKR. Transaction: MzAyODAyODA0NmFkaXF6a2N4.

  26. 22 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: A1I4GLRP. Transaction: MzAyMDAxNjYyM2FkaXF6a2N4.

  27. 14 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XIAL4GMG. Transaction: MzAwNzA0NTI4MGFkaXF6a2N4.

  28. 14 January 2010 Director's details changed for Claudio Logaglio on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XIAL3GMF. Transaction: MzAwNzA0NDU5NGFkaXF6a2N4.

  29. 2 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC2M18J2. Transaction: MjAyOTc2NjI1N2FkaXF6a2N4.

  30. 22 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVUY6Q0. Transaction: MjAyMzk5MjA1OGFkaXF6a2N4.

  31. 24 June 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO18L0RJ. Transaction: MjAwNzc1MDIwOGFkaXF6a2N4.

  32. 13 May 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZS0PZKW. Transaction: MjAwNTEyMzE4NGFkaXF6a2N4.

  33. 19 February 2008 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjUyMzYyNWFkaXF6a2N4.

  34. 16 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NDMxN2FkaXF6a2N4.

  35. 16 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzMDU5M2FkaXF6a2N4.

  36. 6 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczMTMxMGFkaXF6a2N4.

  37. 18 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk2ODk3MWFkaXF6a2N4.

  38. 10 August 2006 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDAxNTU4OWFkaXF6a2N4.

  39. 4 May 2006 Ad 12/01/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQ3NTA4MGFkaXF6a2N4.

  40. 8 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjk1MzI3MGFkaXF6a2N4.

  41. 8 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDY5NTczMWFkaXF6a2N4.

  42. 17 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODc5MDcwM2FkaXF6a2N4.

  43. 17 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQ3ODk3NWFkaXF6a2N4.

  44. 17 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjA5NDg4OWFkaXF6a2N4.

  45. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA2MDgyM2FkaXF6a2N4.

  46. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njg0NDYzMWFkaXF6a2N4.

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