ALLMEC ENGINEERING LIMITED

Key Data

Status

Active

Company No.

03560555

Incorporation date

08/05/1998

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1998)

24/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

26/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (13 pages)

21/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

02/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

04/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

04/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

23/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

22/06/2022

Satisfaction of charge 035605550002 in full

View PDF (1 pages)

22/06/2022

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

14/06/2022

Cessation of Timothy John Wenmoth as a person with significant control on 2022-06-13

View PDF (1 pages)

14/06/2022

Notification of Steel Poppy Limited as a person with significant control on 2022-06-13

View PDF (2 pages)

20/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

12/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

01/12/2021

Change of details for Mr Timothy John Wenmoth as a person with significant control on 2021-12-01

View PDF (2 pages)

18/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

05/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

13/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (4 pages)

11/04/2020

Cessation of Roy Selby as a person with significant control on 2019-12-31

View PDF (1 pages)

09/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

18/03/2020

Termination of appointment of Roy Selby as a director on 2019-12-31

View PDF (1 pages)

31/01/2020

Purchase of own shares.

View PDF (3 pages)

27/01/2020

Cancellation of shares. Statement of capital on 2019-12-31

View PDF (6 pages)

27/01/2020

Resolutions

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

09/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

12/07/2017

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

View PDF (4 pages)

10/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (7 pages)

26/06/2016

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

View PDF (4 pages)

11/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (6 pages)

23/06/2015

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

View PDF (4 pages)

22/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (6 pages)

01/07/2014

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

View PDF (4 pages)

07/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (6 pages)

08/08/2013

Registration of charge 035605550002

View PDF (9 pages)

21/06/2013

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

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

18/04/2013

Director's details changed for Mr Timothy John Wenmoth on 2013-01-01

View PDF (2 pages)

02/07/2012

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

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

11/04/2012

Termination of appointment of John Gallagher as a director

View PDF (1 pages)

20/03/2012

Statement of capital following an allotment of shares on 2011-12-30

View PDF (4 pages)

21/06/2011

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

View PDF (6 pages)

06/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (7 pages)

29/07/2010

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

View PDF (7 pages)

04/06/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (8 pages)

04/06/2010

Director's details changed for Roy Selby on 2010-04-05

View PDF (2 pages)

04/06/2010

Director's details changed for Timothy John Wenmoth on 2010-04-05

View PDF (2 pages)

04/06/2010

Director's details changed for John Thomas Gallagher on 2010-04-05

View PDF (2 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-11-11

View PDF (7 pages)

09/11/2009

Statement of capital following an allotment of shares on 2009-11-06

View PDF (7 pages)

03/11/2009

Resolutions

View PDF (1 pages)

15/05/2009

Return made up to 05/04/09; full list of members

View PDF (6 pages)

14/04/2009

Appointment terminated director frederick boswell

View PDF (1 pages)

14/04/2009

Appointment terminated secretary frederick boswell

View PDF (1 pages)

25/02/2009

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

View PDF (8 pages)

14/04/2008

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

View PDF (11 pages)

10/04/2008

Return made up to 05/04/08; full list of members

View PDF (6 pages)

17/04/2007

Return made up to 05/04/07; full list of members

View PDF (4 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

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

View PDF (7 pages)

27/06/2006

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

View PDF (8 pages)

02/05/2006

Return made up to 05/04/06; full list of members

View PDF (4 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

26/07/2005

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

View PDF (8 pages)

14/04/2005

Return made up to 05/04/05; full list of members

View PDF (4 pages)

27/07/2004

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

View PDF (8 pages)

14/04/2004

Return made up to 05/04/04; full list of members

View PDF (10 pages)

29/04/2003

Return made up to 17/04/03; full list of members

View PDF (10 pages)

19/03/2003

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

View PDF (8 pages)

14/01/2003

Memorandum and Articles of Association

View PDF (10 pages)

14/01/2003

Ad 27/09/02--------- £ si 1@1=1 £ ic 35375/35376

View PDF (2 pages)

14/01/2003

Ad 27/09/02--------- £ si 1@1=1 £ ic 35374/35375

View PDF (2 pages)

14/01/2003

Ad 27/09/02--------- £ si 1@1=1 £ ic 35373/35374

View PDF (2 pages)

14/01/2003

Ad 27/09/02--------- £ si 1@1=1 £ ic 35372/35373

View PDF (2 pages)

14/01/2003

Resolutions

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14/01/2003

Resolutions

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14/01/2003

Resolutions

View PDF (1 pages)

25/09/2002

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

View PDF (7 pages)

26/06/2002

Return made up to 26/04/02; full list of members; amend

View PDF (8 pages)

07/05/2002

Return made up to 26/04/02; full list of members

View PDF (9 pages)

18/07/2001

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

View PDF (7 pages)

22/05/2001

Return made up to 08/05/01; full list of members

View PDF (8 pages)

24/11/2000

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

View PDF (7 pages)

15/05/2000

Return made up to 08/05/00; full list of members

View PDF (8 pages)

02/09/1999

Accounting reference date extended from 31/05/99 to 30/09/99

View PDF (0 pages)

15/05/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

14/05/1999

Ad 26/06/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New secretary appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

Resolutions

View PDF (1 pages)

22/06/1998

Resolutions

View PDF (0 pages)

22/06/1998

Resolutions

View PDF (0 pages)

22/06/1998

Resolutions

View PDF (0 pages)

22/06/1998

Resolutions

View PDF (0 pages)

08/05/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/03/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Selby, Roy	Director	08/05/1998 - 31/12/2019	-
Wenmoth, Timothy John	Director	08/05/1998 - Present	2
Boswell, Frederick John	Director	08/05/1998 - 30/03/2009	-
Gallagher, John Thomas	Director	08/05/1998 - 31/12/2011	-
HASLAMS SECRETARIES LIMITED	Corporate Secretary	08/05/1998 - 08/05/1998	54

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ALLMEC ENGINEERING LIMITED

ALLMEC ENGINEERING LIMITED is an(a) Active company incorporated on 08/05/1998 with the registered office located at Unit 8 Guardian St Industrial, Estate, Guardian Street, Warrington WA5 1SJ. 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 ALLMEC ENGINEERING LIMITED?

ALLMEC ENGINEERING LIMITED is currently Active. It was registered on 08/05/1998 .

Where is ALLMEC ENGINEERING LIMITED located?

ALLMEC ENGINEERING LIMITED is registered at Unit 8 Guardian St Industrial, Estate, Guardian Street, Warrington WA5 1SJ.

What does ALLMEC ENGINEERING LIMITED do?

ALLMEC ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ALLMEC ENGINEERING LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-19 with no updates.