Allmec Engineering Limited in Estate, Guardian Street WARRINGTON

Allmec Engineering Limited WARRINGTON

Allmec Engineering started in year 1998 as Private Limited Company with registration number 03560555. The Allmec Engineering company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Warrington at Unit 8 Guardian St Industrial. Postal code: WA5 1SJ.

The company has one director. Timothy W., appointed on 8 May 1998. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Frederick B. who worked with the the company until 30 March 2009.

Allmec Engineering Limited Address / Contact

Office Address	Unit 8 Guardian St Industrial
Office Address2	Estate, Guardian Street
Town	Warrington
Post code	WA5 1SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03560555
Date of Incorporation	Fri, 8th May 1998
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (30 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Timothy W.

Position: Director

Appointed: 08 May 1998

Haslams Limited

Position: Corporate Director

Appointed: 08 May 1998

Resigned: 08 May 1998

Roy S.

Position: Director

Appointed: 08 May 1998

Resigned: 31 December 2019

Haslams Secretaries Limited

Position: Corporate Secretary

Appointed: 08 May 1998

Resigned: 08 May 1998

Frederick B.

Position: Director

Appointed: 08 May 1998

Resigned: 30 March 2009

Frederick B.

Position: Secretary

Appointed: 08 May 1998

Resigned: 30 March 2009

John G.

Position: Director

Appointed: 08 May 1998

Resigned: 31 December 2011

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we found, there is Steel Poppy Limited from Warrington, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Timothy W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Roy S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Steel Poppy Limited

Unit 8 Guardian Street Industrial Estate, Warrington, WA5 1SJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies At Companies House
Registration number	13767986
Notified on	13 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy W.

Notified on	6 April 2016
Ceased on	13 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roy S.

Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 4th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 4th, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 23rd, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 20th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 18th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 9th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 26th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 12th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 26th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2016 filed on: 11th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 11, 2016: 35378.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 23rd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2015 filed on: 22nd, April 2015	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2014 filed on: 7th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 21st, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2013 filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2012 filed on: 14th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2011 filed on: 6th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 29th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2010 filed on: 4th, June 2010	annual return	Free Download (8 pages)
363a	Period up to May 15, 2009 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 25th, February 2009	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 14th, April 2008	accounts	Free Download (11 pages)
363a	Period up to April 10, 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (6 pages)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (4 pages)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 10th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 10th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 27th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 27th, June 2006	accounts	Free Download (8 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (4 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 26th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 26th, July 2005	accounts	Free Download (8 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (4 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 27th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 27th, July 2004	accounts	Free Download (8 pages)
363s	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (10 pages)
363s	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (10 pages)
363s	Period up to April 29, 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (10 pages)
363s	Period up to April 29, 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 19th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 19th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 25th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 25th, September 2002	accounts	Free Download (7 pages)
363a	Period up to June 26, 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (8 pages)
363a	Period up to June 26, 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (8 pages)
363s	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (9 pages)
363s	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 18th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 18th, July 2001	accounts	Free Download (7 pages)
363s	Period up to May 22, 2001 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (8 pages)
363s	Period up to May 22, 2001 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 24th, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 24th, November 2000	accounts	Free Download (7 pages)
363s	Period up to May 15, 2000 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (8 pages)
363s	Period up to May 15, 2000 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 15, 2000 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 2nd, September 1999	accounts
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 2nd, September 1999	accounts	Free Download
363s	Period up to May 15, 1999 - Annual return with full member list filed on: 15th, May 1999	annual return	Free Download (6 pages)
363s	Period up to May 15, 1999 - Annual return with full member list filed on: 15th, May 1999	annual return	Free Download (6 pages)

Allmec Engineering Limited WARRINGTON

Allmec Engineering Limited Address / Contact

Company Information / Profile

Company staff

Timothy W.

Haslams Limited

Roy S.

Haslams Secretaries Limited

Frederick B.

Frederick B.

John G.

People with significant control

Company filings

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