Allstar Joinery Ltd

Company Registration Number: SC361612

Scottish Company

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Allstar Joinery Ltd is a Private Company Limited by Shares first registered on 23 June 2009. Its current registered address is in Hamilton, Lanarkshire.

Registered Address

4D AUCHINGRAMONT ROAD
HAMILTON
LANARKSHIRE
SCOTLAND
ML3 6JT

There are 798 companies currently registered at this postcode, including this one.

All companies at ML3 6JT

Registration Data

Company Number

SC361612

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £479,837£533,064£312,704£240,960£105,033£69,145£35,868
of which Cash £75,805£42,479£150,599£107,505£0£3,538£17,396
Total Assets £479,837£533,064£312,704£240,960£105,033£69,145£35,868
Current Liabilities £395,293£425,474£276,379£156,149£40,999£73,340£41,485
Net Current Assets £84,544£107,590£36,325£84,811£64,034£-4,195£-5,617
Total Net Worth £117,922£63,782£62,651£115,671£67,874£605£383

Previous Names

No previous names

Company Officers

  • HOEY, Robert George

    Secretary

    Appointed on 1 April 2010

     

    4d
    Auchingramont Road
    Hamilton
    Lanarkshire
    ML3 6JT
    Scotland

  • HOEY, Robert George

    Director

    Appointed on 23 June 2009

     

    Nationality: British

    Occupation: Joiner

    Month of birth: October 1981

    57
    Ashiestiel Place
    Cumbernauld
    G67 4AT

  • CRAMPSHEE, Kevin Thomas

    Secretary

    Appointed on 23 June 2009

    Resigned on 1 April 2010

    Flat 0/1, 40
    Craigpark Drive
    Glasgow
    G31 2NP

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 23 June 2009

    Resigned on 23 June 2009

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HURWORTH, Aderyn

    Director

    Appointed on 23 June 2009

    Resigned on 23 June 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODUzMDU3OWFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzkzMDAyNWFkaXF6a2N4.

  3. 29 September 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5GJ570Z. Transaction: MzE1ODUzMDUxOWFkaXF6a2N4.

  4. 29 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5A55ZV4. Transaction: MzE1MTg5OTYwMGFkaXF6a2N4.

  5. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4YQVTAH. Transaction: MzEzOTkxMDk0MWFkaXF6a2N4.

  6. 29 November 2015 Amended total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: S4KNO5NL. Transaction: MzEzNTc2MTk5NWFkaXF6a2N4.

  7. 27 October 2015 Registered office address changed from 36 Telford Road Cumbernauld Glasgow G67 2AX to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWXQIA. Transaction: MzEzMzg5NjMzMWFkaXF6a2N4.

  8. 19 August 2015 Registration of charge SC3616120001, created on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Mortgage. Type: MR01. Barcode: X4E4YZ0Y. Transaction: MzEyOTI1NDkyNWFkaXF6a2N4.

  9. 6 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3NWMW. Transaction: MzEyNjUzMzcwNmFkaXF6a2N4.

  10. 21 May 2015 Registered office address changed from 64 Telford Road, Lenziemill Ind. Est. Cumbernauld Glasgow G67 2NJ to 36 Telford Road Cumbernauld Glasgow G67 2AX on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UHB42. Transaction: MzEyMzYzNjc2NmFkaXF6a2N4.

  11. 1 April 2015 Current accounting period shortened from 30 June 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X44DHXI0. Transaction: MzEyMDQyNDIwMmFkaXF6a2N4.

  12. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DF9OX. Transaction: MzEyMDM0NzkyNmFkaXF6a2N4.

  13. 25 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTczNzg5NGFkaXF6a2N4.

  14. 24 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTE5NjM5MGFkaXF6a2N4.

  15. 20 October 2014 Statement of capital following an allotment of shares on 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Capital. Type: SH01. Barcode: X3IVYWIW. Transaction: MzEwOTczODA5NmFkaXF6a2N4.

  16. 20 October 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3IVYUXC. Transaction: MzEwOTczNzg2OWFkaXF6a2N4.

  17. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343M2A9. Transaction: MzA5NjY5MTc5OWFkaXF6a2N4.

  18. 17 September 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2H2RO9C. Transaction: MzA4NTIwMTczOWFkaXF6a2N4.

  19. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APARE. Transaction: MzA3NTQ0OTUyNWFkaXF6a2N4.

  20. 16 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBANIJ. Transaction: MzA2MDg0ODUxOWFkaXF6a2N4.

  21. 30 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTc5NDIzOWFkaXF6a2N4.

  22. 29 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTUyMzA2NWFkaXF6a2N4.

  23. 26 June 2012 Registered office address changed from 44 Belleisle Drive Cumbernauld Glasgow G68 0BX Scotland on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVRCU2. Transaction: MzA1OTc5NDQ0N2FkaXF6a2N4.

  24. 26 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1BVRC5F. Transaction: MzA1OTc5NDIwMmFkaXF6a2N4.

  25. 18 August 2011 Registered office address changed from G/L, 3 Carrickvale Court Cumbernauld Glasgow G68 0LA on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XIPSBWSV. Transaction: MzA0MjMwOTUxMWFkaXF6a2N4.

  26. 23 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XZM0KV85. Transaction: MzAzOTMwNzAxNGFkaXF6a2N4.

  27. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4FU0SOQ. Transaction: MzAzNDM1MDc0MmFkaXF6a2N4.

  28. 23 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XNYHPLX6. Transaction: MzAyMDA4NzE5OWFkaXF6a2N4.

  29. 23 July 2010 Director's details changed for Robert George Hoey on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XNYHOLX5. Transaction: MzAyMDA4NzA5M2FkaXF6a2N4.

  30. 12 July 2010 Appointment of Mr Robert George Hoey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLDRLLME. Transaction: MzAxOTM0NzczNmFkaXF6a2N4.

  31. 12 July 2010 Termination of appointment of Kevin Crampshee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLDKNLM9. Transaction: MzAxOTM0NzQ4NWFkaXF6a2N4.

  32. 8 July 2009 Registered office changed on 08/07/2009 from 910 tollcross road tollcross glasgow G32 8PE [View PDF]

    Category: Address. Type: 287. Barcode: SI3D4BCH. Transaction: MjAzNjc1MTc5MWFkaXF6a2N4.

  33. 8 July 2009 Secretary appointed kevin thomas crampshee [View PDF]

    Category: Officers. Type: 288a. Barcode: SI3D3BCG. Transaction: MjAzNjc1MTU4MGFkaXF6a2N4.

  34. 8 July 2009 Director appointed robert george hoey [View PDF]

    Category: Officers. Type: 288a. Barcode: SI3D2BCF. Transaction: MjAzNjc1MTQ2MWFkaXF6a2N4.

  35. 2 July 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: PD790AZR. Transaction: MjAzNjMxNjA3MGFkaXF6a2N4.

  36. 2 July 2009 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: PD791AZS. Transaction: MjAzNjMxNTkzNWFkaXF6a2N4.

  37. 23 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN17NAYN. Transaction: MjAzNTYzMjE5NmFkaXF6a2N4.

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