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Allton-Tech Systems Ltd

Company Registration Number: 05829560

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allton-Tech Systems Ltd is a Private Company Limited by Shares first registered on 26 May 2006. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

26 MOISES HALL ROAD
WOMBOURNE
WOLVERHAMPTON
WEST MIDLANDS
ENGLAND
WV5 0LF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05829560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £13,724£0£0£0£0£0£0
Current Assets £22,570£50,100£27,842£47,210£23,110£22,097£20,144
of which Cash £0£5,932£3,046£0£3,981£3,708£14,188
Total Assets £36,294£50,100£27,842£47,210£23,110£22,097£20,144
Current Liabilities £6,247£31,592£29,716£40,192£21,673£19,676£13,230
Net Current Assets £16,323£18,508£-1,874£7,018£1,437£2,421£6,914
Total Net Worth £30,047£1,227£532£425£596£2,217£10,812

Previous Names

No previous names

Company Officers

  • RICHARDSON, Paul

    Secretary

    Appointed on 19 March 2009

     

    26
    Moises Hall Road
    Wombourne
    West Midlands
    WV5 0LF

  • ALLSOPP, Rita Janet

    Director

    Appointed on 26 May 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1954

    26 Moises Hall Road
    Wombourne
    Wolverhampton
    West Midlands
    WV5 0LF

  • ALLSOPP, Trevor Geoffrey

    Director

    Appointed on 17 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1957

    26
    Moises Hall Road
    Wombourne
    Wolverhampton
    West Midlands
    WV5 0LF
    England

  • GREEN, Jayne Helen

    Secretary

    Appointed on 26 May 2006

    Resigned on 31 July 2007

    8 Brindley Close
    Wombourne
    Wolverhampton
    West Midlands
    WV5 8HJ

  • MEDDINGS, Nicola Joanne

    Secretary

    Appointed on 1 August 2007

    Resigned on 19 March 2009

    42 Charlecote Drive
    Lower Gornal
    Dudley
    West Midlands
    DY1 2GG

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BU7PDL. Transaction: MzE4MTgyNDM3NmFkaXF6a2N4.

  2. 31 July 2017 Registered office address changed from 10 Southgate Way Dudley West Midlands DY1 3HN England to 26 Moises Hall Road Wombourne Wolverhampton West Midlands WV5 0LF on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Address. Type: AD01. Barcode: X6BU79RC. Transaction: MzE4MTgyMzk2OGFkaXF6a2N4.

  3. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BU6Z7E. Transaction: MzE4MTgyMzY2NWFkaXF6a2N4.

  4. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618BTSC. Transaction: MzE3MDAzMzk4NmFkaXF6a2N4.

  5. 18 July 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X5BIIXRM. Transaction: MzE1MzE1MTM1N2FkaXF6a2N4.

  6. 1 March 2016 Registered office address changed from 26 Moises Hall Road Wombourne Wolverhampton WV5 0LF to 10 Southgate Way Dudley West Midlands DY1 3HN on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U1M6Y. Transaction: MzE0MzAzNjgwMGFkaXF6a2N4.

  7. 1 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51U12DM. Transaction: MzE0MzAxNTY2MmFkaXF6a2N4.

  8. 11 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49D33GO. Transaction: MzEyNDk2NTY2MWFkaXF6a2N4.

  9. 21 April 2015 Registered office address changed from Henn & Westwood Rumbow House Rumbow Halesowen West Midlands B63 3HU to 26 Moises Hall Road Wombourne Wolverhampton WV5 0LF on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TASQO. Transaction: MzEyMTU3NzgwMWFkaXF6a2N4.

  10. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421TMGB. Transaction: MzExODIwNDc0MmFkaXF6a2N4.

  11. 23 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG6K8X. Transaction: MzEwMjI4ODA3OWFkaXF6a2N4.

  12. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L0UAW. Transaction: MzA5NTM2NzI1M2FkaXF6a2N4.

  13. 11 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABN408. Transaction: MzA3OTU3MTc5NmFkaXF6a2N4.

  14. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236RB4Z. Transaction: MzA3Mzg0NTQyMWFkaXF6a2N4.

  15. 11 July 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVWT8Z. Transaction: MzA2MDU3NzI5NGFkaXF6a2N4.

  16. 10 July 2012 Director's details changed for Rita Janet Allsopp on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X1CVWT8R. Transaction: MzA2MDU3NzEwN2FkaXF6a2N4.

  17. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DHMUJ. Transaction: MzA1MzE0MjE3MmFkaXF6a2N4.

  18. 2 August 2011 Appointment of Trevor Geoffrey Allsopp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APF96W7W. Transaction: MzA0MTQ0MjYzNWFkaXF6a2N4.

  19. 15 July 2011 Annual return made up to 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: AUHMJVSD. Transaction: MzA0MDUwMDI1NGFkaXF6a2N4.

  20. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A53GARWV. Transaction: MzAzMjgyODQ2OWFkaXF6a2N4.

  21. 21 June 2010 Annual return made up to 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: AF55ZKYG. Transaction: MzAxNzk1NTE3NWFkaXF6a2N4.

  22. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A27EMHTT. Transaction: MzAxMDI0MDA1OGFkaXF6a2N4.

  23. 12 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9XSTAMX. Transaction: MjAzNDk0MTUwNmFkaXF6a2N4.

  24. 6 April 2009 Secretary appointed paul richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: A8ZDC8O2. Transaction: MjAyOTk1NjAzMmFkaXF6a2N4.

  25. 6 April 2009 Appointment terminated secretary nicola meddings [View PDF]

    Category: Officers. Type: 288b. Barcode: A8ZDD8O3. Transaction: MjAyOTk1NTkzN2FkaXF6a2N4.

  26. 23 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AH67T8AF. Transaction: MjAyODc1OTM1NmFkaXF6a2N4.

  27. 19 August 2008 Return made up to 26/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATC1U2BN. Transaction: MjAxMTMzMTE5NGFkaXF6a2N4.

  28. 17 June 2008 Registered office changed on 17/06/2008 from swinford house, albion street brierley hill west midlands DY5 3EL [View PDF]

    Category: Address. Type: 287. Barcode: AS4SC0KU. Transaction: MjAwNzM1MDIyMGFkaXF6a2N4.

  29. 26 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AE1WNY8E. Transaction: MjAwMjA3NzAzNGFkaXF6a2N4.

  30. 1 September 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc1NDA0OGFkaXF6a2N4.

  31. 1 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1MzcxOGFkaXF6a2N4.

  32. 1 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1MzEwMGFkaXF6a2N4.

  33. 26 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTYxOTEwNmFkaXF6a2N4.

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54.144.14.134 Thu, 19 Apr 2018 11:49:00 +0100