ALL ENERGY SERVICES LTD

Key Data

Status

Liquidation

Company No.

03251223

Incorporation date

18/09/1996

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1996)

17/02/2025

Order of court to wind up

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

18/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

26/07/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

25/09/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (9 pages)

20/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

30/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (10 pages)

19/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

30/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (9 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

20/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

31/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

28/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

07/11/2013

Termination of appointment of Beverley Dalgarno as a secretary

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

18/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

27/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for Gordon Dalgarno on 2010-05-09

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

22/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

02/09/2009

Ad 01/08/09\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

21/11/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

02/10/2008

Amended accounts made up to 2007-09-30

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

21/09/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

23/10/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

26/09/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

26/09/2005

Location of register of members

View PDF (1 pages)

18/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

21/10/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

01/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

20/11/2003

Registered office changed on 20/11/03 from: 24 forge end st. Albans hertfordshire AL2 3EQ

View PDF (1 pages)

02/10/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

01/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

New secretary appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

Director resigned

View PDF (1 pages)

16/10/2002

Return made up to 18/09/02; full list of members

View PDF (6 pages)

04/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

11/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

06/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

28/09/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

28/10/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

04/10/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

09/10/1998

Return made up to 18/08/98; no change of members

View PDF (4 pages)

20/07/1998

Registered office changed on 20/07/98 from: unit 29 portland court kingsway luton bedfordshire LU4 8HA

View PDF (1 pages)

20/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

27/11/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

25/09/1996

Director resigned

View PDF (1 pages)

25/09/1996

Secretary resigned

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

New secretary appointed

View PDF (2 pages)

25/09/1996

Registered office changed on 25/09/96 from: suite 15035 72 new bond street london W1Y 9DD

View PDF (1 pages)

18/09/1996

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

18/09/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.04K
-
0.00
-
-

2022
2
343.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dalgarno, Gordon	Director	13/01/2003 - Present	4
FIRST SECRETARIES LIMITED	Nominee Secretary	17/09/1996 - 17/09/1996	6838
FIRST DIRECTORS LIMITED	Nominee Director	17/09/1996 - 17/09/1996	5474
Dalgarno, Beverley	Director	17/09/1996 - 12/01/2003	-
Dalgarno, Beverley	Secretary	14/07/2003 - 21/10/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL ENERGY SERVICES LTD

ALL ENERGY SERVICES LTD is an(a) Liquidation company incorporated on 18/09/1996 with the registered office located at 24 Forge End, St Albans, Hertfordshire AL2 3EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL ENERGY SERVICES LTD?

ALL ENERGY SERVICES LTD is currently Liquidation. It was registered on 18/09/1996 .

Where is ALL ENERGY SERVICES LTD located?

ALL ENERGY SERVICES LTD is registered at 24 Forge End, St Albans, Hertfordshire AL2 3EQ.

What does ALL ENERGY SERVICES LTD do?

ALL ENERGY SERVICES LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ALL ENERGY SERVICES LTD?

The latest filing was on 17/02/2025: Order of court to wind up.