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 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
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)
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 |
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 |