Company Information for ALLMAND - SMITH LIMITED
BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALLMAND - SMITH LIMITED | |
Legal Registered Office | |
BANK HOUSE MARKET SQUARE CONGLETON CHESHIRE CW12 1ET Other companies in SK11 | |
Company Number | 00960001 | |
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Company ID Number | 00960001 | |
Date formed | 1969-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 02:04:44 |
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Officer | Role | Date Appointed |
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STEPHEN ALLMAND SMITH |
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MARTIN ALLMAND-SMITH |
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OLIVER ALLMAND-SMITH |
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STEPHEN PETER ALLMAND-SMITH |
Officer | Role | Date Appointed | Date Resigned |
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PETER JOHN ALLMAND-SMITH |
Director | ||
HAZEL MARY ALLMAND-SMITH |
Director | ||
PETER JOHN ALLMAND-SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STORMGUARD SILLS LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2001-11-23 | Active | |
SPECIALISED ALUMINIUM SUPPLIES LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2001-11-23 | Active | |
STORMGUARD LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2001-11-23 | Active | |
PARADISE DEVELOPMENTS (MACCLESFIELD) LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
STORMGUARD FLOODPLAN LIMITED | Director | 2013-06-06 | CURRENT | 2013-05-20 | Active | |
MJAS ASSOCIATES LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
RAINWATER SYSTEMS LIMITED | Director | 2008-11-01 | CURRENT | 2004-02-04 | Active | |
PARADISE DEVELOPMENTS (MACCLESFIELD) LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
STORMGUARD FLOODPLAN LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
PARADISE DEVELOPMENTS (MACCLESFIELD) LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
STORMGUARD FLOODPLAN LIMITED | Director | 2013-06-06 | CURRENT | 2013-05-20 | Active | |
SPECIALIST AUTOMOTIVE AND SUPERCARS LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
STORMGUARD SILLS LIMITED | Director | 2008-12-01 | CURRENT | 2001-11-23 | Active | |
SPECIALISED ALUMINIUM SUPPLIES LIMITED | Director | 2008-11-01 | CURRENT | 2001-11-23 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
04/10/23 STATEMENT OF CAPITAL GBP 1003 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009600010013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009600010014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009600010006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009600010007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009600010010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009600010011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009600010008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009600010009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009600010012 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009600010011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009600010005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Oliver Allmand-Smith on 2020-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM Georges Court Chestergate Macclesfield Cheshire SK11 6DP | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009600010010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009600010009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009600010008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009600010007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009600010006 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Stephen Peter Allmand-Smith on 2015-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN ALLMAND SMITH on 2015-08-01 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009600010005 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLMAND-SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALLMAND-SMITH / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLMAND-SMITH / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL ALLMAND-SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALLMAND-SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLMAND-SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALLMAND-SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLMAND-SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARY ALLMAND-SMITH / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS; AMEND | |
RES13 | DIV DECL SEPARATELY 02/01/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 02/01/04--------- £ SI 20@1 | |
RES04 | NC INC ALREADY ADJUSTED 02/01/04 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: REGENCY MILL CHESTER ROAD MACCLESFIELD CHESHIRE SK11 8HR | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLMAND - SMITH LIMITED
ALLMAND - SMITH LIMITED owns 2 domain names.
androidprint.co.uk printandroid.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hounslow Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |