ALLMETAL & CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

06677205

Incorporation date

20/08/2008

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2008)

21/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2021

Total exemption full accounts made up to 2019-08-31

View PDF (5 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2019

Termination of appointment of Carl Anthony Natharu as a director on 2019-12-12

View PDF (1 pages)

18/11/2019

Appointment of Mr Carl Anthony Natharu as a director on 2019-11-18

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (4 pages)

08/10/2019

Notification of Stephen Patrick Hatzer as a person with significant control on 2019-10-08

View PDF (2 pages)

08/10/2019

Cessation of Raymond Richard Burling as a person with significant control on 2019-10-08

View PDF (1 pages)

08/10/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

12/09/2019

Registered office address changed from Unit 1 Phoenix Industrial Estate Failsworth Manchester M35 9DS England to Unit 2 Phoenix Business Park Avenue Close Birmingham West Midlands B7 4NU on 2019-09-12

View PDF (2 pages)

04/06/2019

Registered office address changed from 29 Pelly Court Hemnall Street Epping Essex CM16 4NA England to Unit 1 Phoenix Industrial Estate Failsworth Manchester M35 9DS on 2019-06-04

View PDF (1 pages)

02/05/2019

Resolutions

View PDF (3 pages)

30/04/2019

Termination of appointment of Raymond Richard Burling as a director on 2019-04-15

View PDF (1 pages)

03/04/2019

Appointment of Mr Stephen Patrick Hatzer as a director on 2019-04-03

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (3 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (3 pages)

07/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2018

Registered office address changed from 19 Thames Road Barking IG11 0HB United Kingdom to 29 Pelly Court Hemnall Street Epping Essex CM16 4NA on 2018-11-06

View PDF (1 pages)

06/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2018

Resolutions

View PDF (3 pages)

05/11/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (4 pages)

05/07/2018

Registered office address changed from Apps Court Farm Hurst Road Walton-on-Thames KT12 2EG England to 19 Thames Road Barking IG11 0HB on 2018-07-05

View PDF (1 pages)

05/07/2018

Termination of appointment of Stuart Robert Macgregor as a director on 2018-06-01

View PDF (1 pages)

04/05/2018

Appointment of Mr Raymond Richard Burling as a director on 2018-05-01

View PDF (2 pages)

03/05/2018

Cessation of Stuart Robert Macgregor as a person with significant control on 2018-05-01

View PDF (1 pages)

03/05/2018

Cessation of Jacqueline Nicola Macgregor as a person with significant control on 2018-05-01

View PDF (1 pages)

03/05/2018

Cessation of Freddie Joseph Macgregor as a person with significant control on 2018-05-01

View PDF (1 pages)

03/05/2018

Notification of Raymond Richard Burling as a person with significant control on 2018-05-01

View PDF (2 pages)

11/04/2018

Termination of appointment of Craig Associates Ltd as a secretary on 2018-04-11

View PDF (1 pages)

20/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

16/03/2018

Termination of appointment of Josh Macgregor as a director on 2017-11-22

View PDF (1 pages)

20/02/2018

Registered office address changed from C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU England to Apps Court Farm Hurst Road Walton-on-Thames KT12 2EG on 2018-02-20

View PDF (1 pages)

10/01/2018

Appointment of Mr Stuart Robert Macgregor as a director on 2017-11-22

View PDF (2 pages)

10/01/2018

Termination of appointment of Jacqueline Nicola Macgregor as a director on 2017-11-22

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

26/06/2017

Registered office address changed from C/O Diverset Ltd Field End Road Ruislip HA4 9UU England to C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU on 2017-06-26

View PDF (1 pages)

26/06/2017

Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA to C/O Diverset Ltd Field End Road Ruislip HA4 9UU on 2017-06-26

View PDF (1 pages)

26/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

18/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (7 pages)

04/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

26/02/2016

Appointment of Craig Associates Ltd as a secretary on 2016-02-25

View PDF (2 pages)

26/02/2016

Termination of appointment of Jacqueline Nicola Macgregor as a secretary on 2016-02-25

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

21/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

10/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

11/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

22/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

17/04/2013

Purchase of own shares.

View PDF (3 pages)

14/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

20/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

06/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

22/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

10/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

16/11/2010

Termination of appointment of Stuart Macgregor as a director

View PDF (1 pages)

16/11/2010

Appointment of Josh Macgregor as a director

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

19/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

22/09/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

26/01/2009

Appointment terminated secretary ben macgregor

View PDF (1 pages)

26/01/2009

Secretary appointed mrs jackie macgregor

View PDF (1 pages)

26/01/2009

Appointment terminated director benjamin macgregor

View PDF (1 pages)

10/01/2009

Certificate of change of name

View PDF (2 pages)

20/08/2008

Incorporation

View PDF (18 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

31/08/2019

Next confirmation date

08/10/2020

Last change occurred

31/08/2019

Accounts

Total Exemption Full

Last made up date

31/08/2019

Next account date

31/08/2020

Next due on

31/05/2021

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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
Burling, Raymond Richard	Director	01/05/2018 - 15/04/2019	10
Macgregor, Stuart Robert	Director	22/11/2017 - 01/06/2018	33
Macgregor, Stuart Robert	Director	20/08/2008 - 16/11/2010	33
Macgregor, Jacqueline Nicola	Director	20/08/2008 - 22/11/2017	18
Hatzer, Stephen Patrick	Director	03/04/2019 - Present	6

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About ALLMETAL & CONSTRUCTION LIMITED

ALLMETAL & CONSTRUCTION LIMITED is an(a) Active company incorporated on 20/08/2008 with the registered office located at Unit 2 Phoenix Business Park, Avenue Close, Birmingham, West Midlands B7 4NU. 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 ALLMETAL & CONSTRUCTION LIMITED?

ALLMETAL & CONSTRUCTION LIMITED is currently Active. It was registered on 20/08/2008 .

Where is ALLMETAL & CONSTRUCTION LIMITED located?

ALLMETAL & CONSTRUCTION LIMITED is registered at Unit 2 Phoenix Business Park, Avenue Close, Birmingham, West Midlands B7 4NU.

What does ALLMETAL & CONSTRUCTION LIMITED do?

ALLMETAL & CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ALLMETAL & CONSTRUCTION LIMITED?

The latest filing was on 21/05/2021: Compulsory strike-off action has been suspended.