ALLMETAL & CONSTRUCTION LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ALLMETAL & CONSTRUCTION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active - Proposal to Strike off.
ALLMETAL & CONSTRUCTION LIMITED was incorporated 15 years ago on 20/08/2008 and has the registered number: 06677205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.

ALLMETAL & CONSTRUCTION LIMITED - BIRMINGHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/05/2021

Registered Office

UNIT 2 PHOENIX BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B7 4NU

This Company Originates in : United Kingdom
Previous trading names include:
APPSCOURT LTD (until 02/05/2019)
APPS COURT VAN & PLANT RENTAL LTD (until 05/11/2018)
APPS COURT VAN RENTAL LTD (until 13/01/2009)

Confirmation Statements

Last Statement Next Statement Due
08/10/2019 19/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PATRICK HATZER Jan 1977 Irish Director 2019-04-03 CURRENT
MR STUART ROBERT MACGREGOR Apr 1949 British Director 2017-11-22 UNTIL 2018-06-01 RESIGNED
CRAIG ASSOCIATES LTD Corporate Secretary 2016-02-25 UNTIL 2018-04-11 RESIGNED
MR CARL ANTHONY NATHARU Sep 1986 British Director 2019-11-18 UNTIL 2019-12-12 RESIGNED
MR STUART ROBERT MACGREGOR Apr 1949 British Director 2008-08-20 UNTIL 2010-11-16 RESIGNED
JOSH MACGREGOR Jun 1991 British Director 2010-11-16 UNTIL 2017-11-22 RESIGNED
JACQUELINE NICOLA MACGREGOR Nov 1960 British Director 2008-08-20 UNTIL 2017-11-22 RESIGNED
MR BENJAMIN RORY MACGREGOR Jul 1979 British Director 2008-08-20 UNTIL 2009-01-26 RESIGNED
MR RAYMOND RICHARD BURLING Apr 1949 British Director 2018-05-01 UNTIL 2019-04-15 RESIGNED
JACQUELINE NICOLA MACGREGOR Nov 1960 British Secretary 2009-01-26 UNTIL 2016-02-25 RESIGNED
MR BEN MACGREGOR Secretary 2008-08-20 UNTIL 2009-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Patrick Hatzer 2019-10-08 1/1977 Birmingham   Ownership of shares 75 to 100 percent
Mr Raymond Richard Burling 2018-05-01 - 2019-10-08 4/1949 Epping   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Jacqueline Nicola Macgregor 2016-04-06 - 2018-05-01 11/1960 East Molesey   Surrey Ownership of shares 25 to 50 percent
Mr Stuart Robert Macgregor 2016-04-06 - 2018-05-01 4/1949 East Molesey   Surrey Ownership of shares 25 to 50 percent
Mr Freddie Joseph Macgregor 2016-04-06 - 2018-05-01 12/1994 East Molesey   Surrey Ownership of shares 25 to 50 percent

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SHIELDSAVE LIMITED RUISLIP Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
HASLEMERE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WOLSEY ROAD PROPERTY LIMITED WOKING ENGLAND Active DORMANT 98000 - Residents property management
RCI (HOLDINGS) LTD MIDDX Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CAS-GLOBAL LTD WALTON-ON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MAC CREATIVE LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
WOW FACTOR ENTERTAINMENT LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MADE 2 MEASURE EXPERIENCES LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THURSDAY IDEAS LTD HOOK ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
APPS COURT LAKES LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
APPS COURT ACCOMMODATION LIMITED RUISLIP ENGLAND Dissolved... TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
CAS AFRICA LTD RUISLIP Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
IZAX OFFSHORE LTD RUISLIP Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
APPS COURT BUILDING SERVICES LTD MIDDX UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 4521 - Gen construction & civil engineer
INTERNATIONAL CREATIVE TECHNOLOGIES LTD WALTON-ON-THAMES UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
GRENDEV LTD RUISLIP Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ICT ESTATE MANAGEMENT LIMITED WOKING ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ICT SOLUTIONS WORLDWIDE LIMITED WALTON-ON-THAMES UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
GB SOLUTIONS WORLDWIDE LIMITED WALTON-ON-THAMES UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Allmetal & Construction Ltd - Filleted accounts 2021-03-05 31-08-2019 £605 Cash £-2,043 equity
Dormant Company Accounts - ALLMETAL & CONSTRUCTION LIMITED 2019-10-09 31-08-2018 £30 Cash £30 equity
Apps Court Van & Plant Rental Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-21 31-08-2017 £711 Cash £-22,778 equity
Apps Court Van & Plant Rental Ltd - Abbreviated accounts 16.3 2017-05-27 31-08-2016 £1,002 Cash £-27,040 equity
Apps Court Van & Plant Rental Ltd - Limited company - abbreviated - 11.9 2016-03-05 31-08-2015 £471 Cash £-25,165 equity
Apps Court Van & Plant Rental Ltd - Limited company - abbreviated - 11.6 2015-04-22 31-08-2014 £514 Cash £-21,292 equity

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