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ALLMODELS ENGINEERING LIMITED

Learn more about ALLMODELS ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CHANDLERS HOUSE, HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD2 3FL

ALLMODELS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00848657
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.05.12
last member list: 2014.12.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.20
overdue: OVERDUE
last made update: 2014.12.23
documents available: 1

List of company documents:

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THAT THE COMPANY BE WOUND UP VOLUNTARILY 29/10/2015
Form type: RES13
Date: 2015.11.27
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REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, 8 CHARTERHOUSE BUILDINGS 2ND FLR, GOSWELL ROAD, LONDON, EC1M 7AN
Form type: AD01
Date: 2015.11.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.11
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES SPIERS
Form type: TM01
Date: 2015.03.10
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.14
Form type: LATEST SOC
Document description: 14/01/15 STATEMENT OF CAPITAL;GBP 500
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.03
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.26
£2.95
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2012 FROM, 5 BREAMS BUILDINGS, LONDON, EC4A 1DY
Form type: AD01
Date: 2012.02.27
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.04
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS RONALD SPIERS / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD SPIERS / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT SPIERS / 01/10/2009
Form type: CH01
Date: 2010.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, 84 FETTER LANE, LONDON, EC4A 1EQ
Form type: 287
Date: 2007.04.24
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
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REGISTERED OFFICE CHANGED ON 13/08/03 FROM:, 1A SHENLEY AVENUE, RUISLIP MANOR, MIDDX, HA4 6BP
Form type: 287
Date: 2003.08.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
Child documents:
Document type: ANNOTATION
Date: 1996.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21

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Company directors and board members:

PETER DENNIS RONALD SPIERS (dissolve)
Secretary, 1991.12.31
29 HEREFORD GARDENS , PINNER
HA5 5JR, MIDDLESEX
COLIN ROBERT SPIERS (dissolve)
Director, CIVIL SERVANT, 1991.12.31
3 THE RIDGEWAY , RUISLIP
HA4 8QR, MIDDLESEX
PETER DENNIS RONALD SPIERS (dissolve)
Director, COMPANY DIRECTOR, 1993.12.01
29 HEREFORD GARDENS , PINNER
HA5 5JR, MIDDLESEX
JAMES RONALD SPIERS (dissolve)
Director, 1991.12.31 - 2015.02.12
FOGLEIGH LODGE BOX HILL , CORSHAM
SN13 8ES, WILTSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 400,669 + 0.54 % £ 398,512
Current Assets £ 5,945 + 3.68 % £ 5,734
Debtors £ 146 + 19.67 % £ 122
Shareholder Funds £ 404,708 + 0.41 % £ 403,061
Profit Loss Account Reserve £ 404,208 + 0.41 % £ 402,561
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 404,708 + 0.41 % £ 403,061
Total Assets Less Current Liabilities £ 404,708 + 0.41 % £ 403,061
Net Current Assets Liabilities £ 4,039 - 11.21 % £ 4,549
Creditors Due Within One Year £ 1,906 + 60.84 % £ 1,185
Cash Bank In Hand £ 5,799 + 3.33 % £ 5,612
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Investments Fixed Assets £ 400,669 + 0.54 % £ 398,512

Information about the Private Limited Company ALLMODELS ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data