Culcheth
Warrington
Cheshire
WA3 4HX
Secretary Name | Mrs Jean Mary Snitch |
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Nationality | British |
Status | Closed |
Appointed | 08 October 1991(9 years, 7 months after company formation) |
Appointment Duration | 28 years (closed 22 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Twiss Green Lane Culcheth Warrington Cheshire WA3 4HX |
Director Name | Mr David Snitch |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(9 years, 7 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 27 June 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 90 Twiss Green Lane Culcheth Warrington Cheshire WA3 4HX |
Website | allgoalloys.co.uk |
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Registered Address | Trimble House 9 Bold Street Warrington Cheshire WA1 1DN |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 100 other UK companies use this postal address |
90 at £1 | David Snitch 90.00% Ordinary |
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10 at £1 | Jean Snitch 10.00% Ordinary |
Year | 2014 |
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Net Worth | £124,515 |
Cash | £90,643 |
Current Liabilities | £6,380 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
24 September 1993 | Delivered on: 12 October 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9C bankhall park industrial estate howley warrington cheshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
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21 September 1993 | Delivered on: 24 September 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
9 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
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29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 January 2016 | Registered office address changed from 15 London Road Stockton Heath Warrington Cheshire WA4 6SG to Trimble House 9 Bold Street Warrington Cheshire WA1 1DN on 7 January 2016 (1 page) |
29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
16 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
31 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
31 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
31 October 2011 | Register(s) moved to registered office address (1 page) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
12 October 2010 | Register(s) moved to registered inspection location (1 page) |
12 October 2010 | Register inspection address has been changed (1 page) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
12 October 2009 | Director's details changed for Jean Mary Snitch on 8 October 2009 (2 pages) |
12 October 2009 | Director's details changed for David Snitch on 8 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Jean Mary Snitch on 8 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for David Snitch on 8 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
8 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
27 November 2007 | Return made up to 08/10/07; no change of members (7 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
30 October 2006 | Return made up to 08/10/06; full list of members (7 pages) |
9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
31 October 2005 | Return made up to 08/10/05; full list of members (8 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
29 September 2004 | Return made up to 08/10/04; full list of members (7 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
7 October 2003 | Return made up to 08/10/03; full list of members
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2 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
10 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
31 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
11 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
11 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
5 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
2 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
21 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
14 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
12 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
22 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
7 November 1996 | Return made up to 08/10/96; full list of members (6 pages) |
1 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
3 October 1995 | Return made up to 08/10/95; no change of members (4 pages) |
22 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |