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Company Information for

ALLMINI LIMITED

69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT,
Company Registration Number
03393203
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allmini Ltd
ALLMINI LIMITED was founded on 1997-06-26 and has its registered office in Devon. The organisation's status is listed as "Active - Proposal to Strike off". Allmini Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALLMINI LIMITED
 
Legal Registered Office
69 HIGH STREET
BIDEFORD
DEVON
EX39 2AT
Other companies in EX39
 
Filing Information
Company Number 03393203
Company ID Number 03393203
Date formed 1997-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 31/05/2020
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB869241201  
Last Datalog update: 2020-12-05 14:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLMINI LIMITED
The accountancy firm based at this address is R T MARKE & CO LIMITED
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Companies with same name ALLMINI LIMITED
The following companies were found which have the same name as ALLMINI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AllMining LLC 115 Dylan Dr Ridgway CO 81432 Good Standing Company formed on the 2019-03-13

Company Officers of ALLMINI LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL TERENCE BURROWS
Company Secretary 1997-07-11
GARETH CHARLES BURROWS
Director 1997-07-11
ANGELICA LACETERA
Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TERENCE BURROWS
Director 1999-04-19 2005-06-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-06-26 1997-07-11
INSTANT COMPANIES LIMITED
Nominated Director 1997-06-26 1997-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-27AA01Previous accounting period extended from 28/02/19 TO 31/08/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-06-24PSC04Change of details for Mrs Angelica Lacetera as a person with significant control on 2019-06-24
2019-06-24PSC04Change of details for Mrs Angelica Lacetera as a person with significant control on 2019-06-24
2019-06-24CH01Director's details changed for Mr Gareth Charles Burrows on 2019-06-24
2019-06-24CH01Director's details changed for Mr Gareth Charles Burrows on 2019-06-24
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 3
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELICA LACETERA
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH CHARLES BURROWS
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-21AR0126/06/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-21AR0126/06/15 ANNUAL RETURN FULL LIST
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-20SH0101/03/15 STATEMENT OF CAPITAL GBP 3
2015-04-20AP01DIRECTOR APPOINTED MRS ANGELICA LACETERA
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0126/06/14 ANNUAL RETURN FULL LIST
2014-05-21CH01Director's details changed for Gareth Charles Burrows on 2014-05-20
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0126/06/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0126/06/12 ANNUAL RETURN FULL LIST
2011-12-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0126/06/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0126/06/10 ANNUAL RETURN FULL LIST
2009-12-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aReturn made up to 26/06/09; full list of members
2008-12-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-16363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-08363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-12288bDIRECTOR RESIGNED
2005-07-27363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-09-23363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-06225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 29/02/04
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-05363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/01
2001-07-18363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-11363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-03363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-09-03ELRESS369(4) SHT NOTICE MEET 16/06/99
1999-09-03ELRESS80A AUTH TO ALLOT SEC 16/06/99
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-25288aNEW DIRECTOR APPOINTED
1998-08-12363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-07-20(W)ELRESS80A AUTH TO ALLOT SEC 10/07/98
1998-07-20(W)ELRESS386 DIS APP AUDS 10/07/98
1998-07-20(W)ELRESS252 DISP LAYING ACC 10/07/98
1998-07-20(W)ELRESS369(4) SHT NOTICE MEET 10/07/98
1998-07-20(W)ELRESS366A DISP HOLDING AGM 10/07/98
1997-07-23288aNEW SECRETARY APPOINTED
1997-07-23288aNEW DIRECTOR APPOINTED
1997-07-23288bDIRECTOR RESIGNED
1997-07-23288bSECRETARY RESIGNED
1997-07-23287REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to ALLMINI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLMINI LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03393203' OR DefendantCompanyNumber='03393203' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLMINI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Creditors
Creditors Due After One Year 2013-02-28 £ 4,374
Creditors Due Within One Year 2013-02-28 £ 24,848
Creditors Due Within One Year 2012-02-29 £ 19,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 ALLMINI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 3,679
Cash Bank In Hand 2012-02-29 £ 6,594
Current Assets 2013-02-28 £ 53,729
Current Assets 2012-02-29 £ 44,636
Debtors 2013-02-28 £ 50,050
Debtors 2012-02-29 £ 38,042
Secured Debts 2013-02-28 £ 11,187
Shareholder Funds 2013-02-28 £ 24,507
Shareholder Funds 2012-02-29 £ 24,930

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLMINI LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ALLMINI LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03393203' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03393203' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALLMINI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLMINI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as ALLMINI LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03393203' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03393203' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ALLMINI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLMINI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLMINI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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