All Metal Parts Limited

Company Registration Number: 07025986

Company registered in England and Wales

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All Metal Parts Limited is a Private Company Limited by Shares first registered on 22 September 2009. Its current registered address is in Uxbridge, Middlesex.

Registered Address

UNIT 1, CHARTRIDGE DEVELOPMENT
ESKDALE ROAD
UXBRIDGE
MIDDLESEX
UB8 2RT

There are 39 companies currently registered at this postcode, including this one.

All companies at UB8 2RT

Registration Data

Company Number

07025986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,555£24,036£22,406£12,079£12,585£16,773£1
of which Cash £345£202£1,100£163£4,460£16,773£0
Total Assets £9,555£24,036£22,406£12,079£12,585£16,773£1
Current Liabilities £23,947£24,442£21,192£16,107£11,945£16,094£0
Net Current Assets £-14,392£-406£1,214£-4,028£640£679£1
Total Net Worth £-13,886£268£2,112£-2,830£1,554£679£1

Previous Names

  • AUDIO DATA SHEET METAL LTD, active until 9 August 2011

Company Officers

  • BLAKE, Janette

    Director

    Appointed on 10 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: May 1967

    82
    Moorfield Road
    Denham Green
    Uxbridge
    Middx
    UB9 5NF

  • BLAKE, Michael

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: April 1959

    82
    Moorfield Road
    Denham
    Uxbridge
    Middlesex
    UB9 5NF

  • DAVIS, Andrew Simon

    Director

    Appointed on 22 September 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA02LK. Transaction: MzE2MDMzMDA4NmFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2B5PC. Transaction: MzE1MTgzOTA0MWFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4LTNAY8. Transaction: MzEzNzAyOTg3MmFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48FB67T. Transaction: MzEyNDE2MjM4N2FkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVW32G. Transaction: MzEwOTcxMDQzNWFkaXF6a2N4.

  6. 25 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3CWH8TD. Transaction: MzEwNDQ0MTQ4MWFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2K10LO8. Transaction: MzA4NzgxMDQ2NmFkaXF6a2N4.

  8. 21 August 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2F7PSN4. Transaction: MzA4MzY0NjM4NGFkaXF6a2N4.

  9. 29 November 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1MP35A9. Transaction: MzA2ODQyNjI5M2FkaXF6a2N4.

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

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NGP6. Transaction: MzA2MDAzMzAyNWFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XD449ZB1. Transaction: MzA0NzM0NTUwNWFkaXF6a2N4.

  12. 9 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XFJ8JWJ1. Transaction: MzA0MTgzNDYzMmFkaXF6a2N4.

  13. 26 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQICTUGK. Transaction: MzAzNzgzMjgyMWFkaXF6a2N4.

  14. 30 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjIyNjEyNmFkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XGFZKTNR. Transaction: MzAzNjIyMjI2N2FkaXF6a2N4.

  16. 25 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDQ4NDg5NWFkaXF6a2N4.

  17. 10 November 2009 Appointment of Mr Michael Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LXLONETL. Transaction: MzAwMjU0NDMwNmFkaXF6a2N4.

  18. 10 November 2009 Appointment of Janette Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LXLOFETD. Transaction: MzAwMjU0MzI4OWFkaXF6a2N4.

  19. 10 November 2009 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LXLOMETK. Transaction: MzAwMjU0MzE2NWFkaXF6a2N4.

  20. 22 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDVFXDHB. Transaction: MjA0MTc5NTMyM2FkaXF6a2N4.

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