ALL-TECH (MIDLANDS) LIMITED
Active - Accounts Filed
General Information
NAME
ALL-TECH (MIDLANDS) LIMITED
COMPANY NUMBER
03732421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
15/03/1999
(25 years and 9 months old)
WEBSITE
www.alltechmidlands.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B60 4FG
Telephone: 01527579404
TPS: No
5 Prior Wharf
Harris Industrial Est, Hanbury Road
Stoke Prior
Bromsgrove, Worcestershire
B60 4FG
Telephone: 579404
Finchy And 12
London
N12 8BU
Telephone: 579404
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/07/2024 | Annual Accounts. (AA) | accounts | |
| 15/03/2024 | Confirmation Statement (CS01) | other | |
| 14/08/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALL-TECH (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALL-TECH (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL-TECH (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 7 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 7 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/1999 - Present (25 years and 9 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/03/1999 - Present (25 years and 9 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/07/2024 | Annual Accounts. (AA) | accounts | |
| 15/03/2024 | Confirmation Statement (CS01) | other | |
| 14/08/2023 | Annual Accounts. (AA) | accounts | |
| 16/03/2023 | Confirmation Statement (CS01) | other | |
| 24/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 15/06/2022 | Annual Accounts. (AA) | accounts | |
| 08/06/2022 | Appointment of director (AP01) | officers | |
| 07/06/2022 | Termination of appointment of director (TM01) | officers | |
| 07/06/2022 | Termination of appointment of secretary (TM02) | officers | |
| 07/06/2022 | Termination of appointment of director (TM01) | officers | |
| 07/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/06/2022 | Appointment of director (AP01) | officers | |
| 07/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/06/2022 | Appointment of secretary (AP03) | officers | |
| 07/06/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/04/2022 | Confirmation Statement (CS01) | other | |
| 06/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 15/03/2021 | Confirmation Statement (CS01) | other | |
| 17/11/2020 | Annual Accounts. (AA) | accounts | |
| 16/03/2020 | Confirmation Statement (CS01) | other | |
| 19/12/2019 | Annual Accounts. (AA) | accounts | |
| 18/12/2019 | Amended Accounts. (AAMD) | accounts | |
| 15/03/2019 | Confirmation Statement (CS01) | other | |
| 02/08/2018 | Annual Accounts. (AA) | accounts | |
| 15/03/2018 | Confirmation Statement (CS01) | other | |
| 24/10/2017 | Annual Accounts. (AA) | accounts | |
| 28/03/2017 | Confirmation Statement (CS01) | other | |
| 14/12/2016 | Annual Accounts. (AA) | accounts | |
| 04/04/2016 | Change of director’s details (CH01) | officers | |
| 04/04/2016 | Annual Return (AR01) | returns | |
| 17/12/2015 | Annual Accounts. (AA) | accounts | |
| 18/03/2015 | Annual Return (AR01) | returns | |
| 05/11/2014 | Annual Accounts. (AA) | accounts | |
| 19/03/2014 | Annual Return (AR01) | returns | |
| 13/12/2013 | Annual Accounts. (AA) | accounts | |
| 18/03/2013 | Annual Return (AR01) | returns | |
| 21/12/2012 | Annual Accounts. (AA) | accounts | |
| 16/03/2012 | Appointment of director (AP01) | officers | |
| 16/03/2012 | Annual Return (AR01) | returns | |
| 16/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 21/12/2011 | Annual Accounts. (AA) | accounts | |
| 02/04/2011 | Annual Return (AR01) | returns | |
| 21/12/2010 | Annual Accounts. (AA) | accounts | |
| 12/04/2010 | Change of director’s details (CH01) | officers | |
| 12/04/2010 | Termination of appointment of secretary (TM02) | officers | |
| 12/04/2010 | Appointment of secretary (AP03) | officers | |
| 12/04/2010 | Annual Return (AR01) | returns | |
| 29/01/2010 | Annual Accounts. (AA) | accounts | |
| 16/03/2009 | Annual Return. (363A) | returns | |
| 02/02/2009 | Annual Accounts. (AA) | accounts | |
| 19/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/09/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/06/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/03/2008 | Annual Return. (363A) | returns | |
| 16/01/2008 | Annual Accounts. (AA) | accounts | |
| 03/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/03/2007 | Annual Return. (363A) | returns | |
| 27/01/2007 | Annual Accounts. (AA) | accounts | |
| 12/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/2006 | Annual Return. (363S) | returns | |
| 24/01/2006 | Annual Accounts. (AA) | accounts | |
| 19/04/2005 | Annual Return. (363S) | returns | |
| 21/01/2005 | Annual Accounts. (AA) | accounts | |
| 24/03/2004 | Annual Return. (363S) | returns | |
| 29/01/2004 | Annual Accounts. (AA) | accounts | |
| 24/03/2003 | Annual Return. (363S) | returns | |
| 22/01/2003 | Annual Accounts. (AA) | accounts | |
| 25/03/2002 | Annual Return. (363S) | returns | |
| 21/12/2001 | Annual Accounts. (AA) | accounts | |
| 19/06/2001 | Annual Accounts. (AA) | accounts | |
| 11/04/2001 | Annual Return. (363S) | returns | |
| 11/04/2000 | Annual Return. (363S) | returns | |
| 19/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/03/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Joseph Charles Hobbis (929666238) Appointed |
| 09/06/2022 | Janette Medcalf (915041159) has left the board |
| 09/06/2022 | David Robert Medcalf (906298396) has left the board |
| 09/06/2022 | Janette Medcalf (916760850) has left the board |
| 09/06/2022 | New Company Secretary Michael Anthony Sealey (929662151) Appointed |
| 09/06/2022 | New Board Member Michael Anthony Sealey (929332593) Appointed |
| 01/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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