Allis-Chalmers Limited

Company Registration Number: 06451356

Company registered in England and Wales

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Allis-Chalmers Limited is a Private Company Limited by Shares first registered on 12 December 2007. Its current registered address is in Nottingham.

Registered Address

TENBY PLACE, 102 SELBY ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 7BA

There are 487 companies currently registered at this postcode, including this one.

All companies at NG2 7BA

Registration Data

Company Number

06451356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £175,020£161,177£160,420£136,250£103,114
of which Cash £159,900£154,377£154,045£128,016£92,408
Total Assets £175,020£161,177£160,420£136,250£103,114
Current Liabilities £103,607£95,604£117,591£111,822£96,052
Net Current Assets £71,413£65,573£42,829£24,428£7,062
Total Net Worth £71,413£65,573£42,829£24,428£7,062

Previous Names

No previous names

Company Officers

  • LOU-HING, Nicole

    Secretary

    Appointed on 12 December 2007

     

    26 Merrill Gardens
    Marlbrook
    Bromsgrove
    B60 1JA

  • LOU-HING, Chalmer

    Director

    Appointed on 12 December 2007

     

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: March 1959

    26 Merrill Gardens
    Marlbrook
    Bromsgrove
    B60 1JA

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 December 2007

    Resigned on 12 December 2007

    3 The Fountain Centre
    Lensbury Avenue, Imperial Wharf
    London
    SW6 2TW

  • AMERSHAM SERVICES LIMITED

    Corporate Director

    Appointed on 12 December 2007

    Resigned on 12 December 2007

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    Wi
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 12 December 2007

    Resigned on 12 December 2007

    3 The Fountain Centre
    Lensbury Avenue, Imperial Wharf
    London
    SW6 2TW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXIU1D. Transaction: MzE2NDYzMTk5MGFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY171K. Transaction: MzE1Nzc2NzczMGFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUSYAI. Transaction: MzEzODI5NTYxOGFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSQWD7. Transaction: MzEzMTMwMDA3OWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVWQ9. Transaction: MzExMzk4MzcwMWFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPVSJD. Transaction: MzEwNzc1ODc0NmFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA47SO. Transaction: MzA5MTY1MjY5MWFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSS3TK. Transaction: MzA4NTkyMjA4N2FkaXF6a2N4.

  9. 31 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPHEE9. Transaction: MzA3MDExNTg3M2FkaXF6a2N4.

  10. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5I8MI. Transaction: MzA2MDkzNjQ1NWFkaXF6a2N4.

  11. 28 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5FBY8. Transaction: MzA0OTc0MjI3MWFkaXF6a2N4.

  12. 27 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7EFPXSO. Transaction: MzA0NDUwMTAwMmFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XEXH5QL5. Transaction: MzAyOTk4NDA0MGFkaXF6a2N4.

  14. 26 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XREWNOKT. Transaction: MzAyNTg4NDQzOWFkaXF6a2N4.

  15. 23 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XLFC8G1Y. Transaction: MzAwNTYyODk2NWFkaXF6a2N4.

  16. 23 December 2009 Director's details changed for Chalmer Lou-Hing on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XLFC7G1X. Transaction: MzAwNTYyODI4OWFkaXF6a2N4.

  17. 6 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P95UOC63. Transaction: MjAzODczNjY5M2FkaXF6a2N4.

  18. 30 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XYW2TBZW. Transaction: MjAzODIyMzMzOGFkaXF6a2N4.

  19. 29 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF37Q62K. Transaction: MjAyMTU5NDY2MmFkaXF6a2N4.

  20. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMzNTc4M2FkaXF6a2N4.

  21. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMzMzM4MmFkaXF6a2N4.

  22. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMzNTY1NWFkaXF6a2N4.

  23. 13 December 2007 Registered office changed on 13/12/07 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMzMzk0MmFkaXF6a2N4.

  24. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMzNTcxNGFkaXF6a2N4.

  25. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMzMTA3MmFkaXF6a2N4.

  26. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc4Njg5N2FkaXF6a2N4.

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