Allmec Engineering Limited

Company Name	Allmec Engineering Limited
Director	Timothy John Wenmoth
Company Status	Active
Company Number	03560555
Category	Private Limited Company
Incorporation Date	8 May 1998(25 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Timothy John Wenmoth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Penmark Close Callands Warrington WA5 9TG

Director Name	Frederick John Boswell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Role	Engineer
Correspondence Address	1 Birch Grove Latchford Warrington WA4 1EQ

Director Name	Mr John Thomas Gallagher
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Shakespeare Grove Warrington WA2 9PD

Director Name	Mr Roy Selby
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	133 Cabul Close Warrington WA2 7SF

Secretary Name	Frederick John Boswell
Nationality	British
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Birch Grove Latchford Warrington WA4 1EQ

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Contact

Telephone	01925 575820
Telephone region	Warrington

Location

Registered Address	Unit 8 Guardian St Industrial Estate, Guardian Street Warrington WA5 1SJ
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

17.7k at £1	Roy Selby 49.99% Ordinary
17.7k at £1	Timothy John Wenmoth 49.99% Ordinary
1 at £1	Roy Selby 0.00% Ordinary B
1 at £1	Timothy John Wenmoth 0.00% Ordinary A
1 at £1	Timothy John Wenmoth 0.00% Ordinary C
1 at £1	Timothy John Wenmoth 0.00% Ordinary D

Financials

Year	2014
Net Worth	£98,400
Cash	£17,354
Current Liabilities	£260,259

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

5 August 2013	Delivered on: 8 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Outstanding
12 August 1998	Delivered on: 18 August 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

5 August 2013

Delivered on: 8 August 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge.
Outstanding

12 August 1998

Delivered on: 18 August 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 March 2024	Total exemption full accounts made up to 30 September 2023 (10 pages)
4 July 2023	Satisfaction of charge 1 in full (1 page)
13 April 2023	Confirmation statement made on 5 April 2023 with updates (4 pages)
23 March 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
22 June 2022	All of the property or undertaking has been released from charge 1 (2 pages)
22 June 2022	Satisfaction of charge 035605550002 in full (1 page)
14 June 2022	Cessation of Timothy John Wenmoth as a person with significant control on 13 June 2022 (1 page)
14 June 2022	Notification of Steel Poppy Limited as a person with significant control on 13 June 2022 (2 pages)
20 April 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
12 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
1 December 2021	Change of details for Mr Timothy John Wenmoth as a person with significant control on 1 December 2021 (2 pages)
18 May 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
5 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
13 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
11 April 2020	Cessation of Roy Selby as a person with significant control on 31 December 2019 (1 page)
9 April 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
18 March 2020	Termination of appointment of Roy Selby as a director on 31 December 2019 (1 page)
31 January 2020	Purchase of own shares. (3 pages)
27 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 January 2020	Cancellation of shares. Statement of capital on 31 December 2019 GBP 17,690 (6 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
9 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
12 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 35,378 (6 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 35,378 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 35,378 (6 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 35,378 (6 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 35,378 (6 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 35,378 (6 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 35,378 (6 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 35,378 (6 pages)
8 August 2013	Registration of charge 035605550002 (9 pages)
8 August 2013	Registration of charge 035605550002 (9 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 April 2013	Director's details changed for Mr Timothy John Wenmoth on 1 January 2013 (2 pages)
18 April 2013	Director's details changed for Mr Timothy John Wenmoth on 1 January 2013 (2 pages)
18 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Director's details changed for Mr Timothy John Wenmoth on 1 January 2013 (2 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Termination of appointment of John Gallagher as a director (1 page)
11 April 2012	Termination of appointment of John Gallagher as a director (1 page)
20 March 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 35,377 (4 pages)
20 March 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 35,377 (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
29 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 June 2010	Director's details changed for Timothy John Wenmoth on 5 April 2010 (2 pages)
4 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for John Thomas Gallagher on 5 April 2010 (2 pages)
4 June 2010	Director's details changed for Roy Selby on 5 April 2010 (2 pages)
4 June 2010	Director's details changed for Roy Selby on 5 April 2010 (2 pages)
4 June 2010	Director's details changed for Roy Selby on 5 April 2010 (2 pages)
4 June 2010	Director's details changed for John Thomas Gallagher on 5 April 2010 (2 pages)
4 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for Timothy John Wenmoth on 5 April 2010 (2 pages)
4 June 2010	Director's details changed for John Thomas Gallagher on 5 April 2010 (2 pages)
4 June 2010	Director's details changed for Timothy John Wenmoth on 5 April 2010 (2 pages)
4 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
23 November 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 35,377 (7 pages)
23 November 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 35,377 (7 pages)
9 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 35,376 (7 pages)
9 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 35,376 (7 pages)
9 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 35,376 (7 pages)
3 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2009	Return made up to 05/04/09; full list of members (6 pages)
15 May 2009	Return made up to 05/04/09; full list of members (6 pages)
14 April 2009	Appointment terminated director frederick boswell (1 page)
14 April 2009	Appointment terminated secretary frederick boswell (1 page)
14 April 2009	Appointment terminated secretary frederick boswell (1 page)
14 April 2009	Appointment terminated director frederick boswell (1 page)
25 February 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
25 February 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
14 April 2008	Total exemption small company accounts made up to 30 September 2007 (11 pages)
14 April 2008	Total exemption small company accounts made up to 30 September 2007 (11 pages)
10 April 2008	Return made up to 05/04/08; full list of members (6 pages)
10 April 2008	Return made up to 05/04/08; full list of members (6 pages)
17 April 2007	Return made up to 05/04/07; full list of members (4 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Return made up to 05/04/07; full list of members (4 pages)
17 April 2007	Director's particulars changed (1 page)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
2 May 2006	Return made up to 05/04/06; full list of members (4 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 05/04/06; full list of members (4 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
14 April 2005	Return made up to 05/04/05; full list of members (4 pages)
14 April 2005	Return made up to 05/04/05; full list of members (4 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
14 April 2004	Return made up to 05/04/04; full list of members (10 pages)
14 April 2004	Return made up to 05/04/04; full list of members (10 pages)
29 April 2003	Return made up to 17/04/03; full list of members (10 pages)
29 April 2003	Return made up to 17/04/03; full list of members (10 pages)
19 March 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
19 March 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
14 January 2003	Ad 27/09/02--------- Â£ si 1@1=1 Â£ ic 35373/35374 (2 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2003	Ad 27/09/02--------- Â£ si 1@1=1 Â£ ic 35375/35376 (2 pages)
14 January 2003	Ad 27/09/02--------- Â£ si 1@1=1 Â£ ic 35374/35375 (2 pages)
14 January 2003	Ad 27/09/02--------- Â£ si 1@1=1 Â£ ic 35372/35373 (2 pages)
14 January 2003	Memorandum and Articles of Association (10 pages)
14 January 2003	Ad 27/09/02--------- Â£ si 1@1=1 Â£ ic 35375/35376 (2 pages)
14 January 2003	Memorandum and Articles of Association (10 pages)
14 January 2003	Ad 27/09/02--------- Â£ si 1@1=1 Â£ ic 35374/35375 (2 pages)
14 January 2003	Ad 27/09/02--------- Â£ si 1@1=1 Â£ ic 35373/35374 (2 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2003	Ad 27/09/02--------- Â£ si 1@1=1 Â£ ic 35372/35373 (2 pages)
25 September 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
25 September 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
26 June 2002	Return made up to 26/04/02; full list of members; amend (8 pages)
26 June 2002	Return made up to 26/04/02; full list of members; amend (8 pages)
7 May 2002	Return made up to 26/04/02; full list of members (9 pages)
7 May 2002	Return made up to 26/04/02; full list of members (9 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
22 May 2001	Return made up to 08/05/01; full list of members (8 pages)
22 May 2001	Return made up to 08/05/01; full list of members (8 pages)
24 November 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 November 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
15 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 1999	Return made up to 08/05/99; full list of members (6 pages)
15 May 1999	Return made up to 08/05/99; full list of members (6 pages)
14 May 1999	Ad 26/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 May 1999	Ad 26/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1998	Incorporation (17 pages)
8 May 1998	Incorporation (17 pages)