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Company Information for

ALLMAIN LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX,
Company Registration Number
02714843
Private Limited Company
Active

Company Overview

About Allmain Ltd
ALLMAIN LIMITED was founded on 1992-05-14 and has its registered office in . The organisation's status is listed as "Active". Allmain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLMAIN LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX
Other companies in WC1N
 
Filing Information
Company Number 02714843
Company ID Number 02714843
Date formed 1992-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:09:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLMAIN LIMITED
The accountancy firm based at this address is EDWARD WITHERSPOON LTD
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Companies with same name ALLMAIN LIMITED
The following companies were found which have the same name as ALLMAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLMAIN DEVELOPERS LTD 42 ROBERT STREET LONDON SE18 7ND Active - Proposal to Strike off Company formed on the 2007-04-12
ALLMAIN HOLDINGS PTY LTD WA 6121 Active Company formed on the 2004-06-17
ALLMAIN PTY LTD QLD 4128 Active Company formed on the 1996-09-03
ALLMAIN TAX SERVICES, INC. 17460 SHELLY AVE SANDY OR 97055 Active Company formed on the 2001-01-30
Allmains Inc. 11B Glenavy Avenue Toronto Ontario M4P 2T5 Dissolved Company formed on the 2016-11-11

Company Officers of ALLMAIN LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE JAMES MILLS
 Company Secretary 1996-07-01
LAWRENCE JAMES MILLS
 Director 1996-07-01
PAUL ROBERT WELLS
 Director 1992-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
TINA JOY WELLS
 Company Secretary 1992-06-24 1996-07-01
TINA JOY WELLS
 Director 1992-06-24 1996-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT WELLS KADREX LIMITED Director 2001-11-01 CURRENT 2001-11-01 Active

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
2024-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-17CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-11AR0114/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0114/05/15 ANNUAL RETURN FULL LIST
2015-03-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0114/05/14 ANNUAL RETURN FULL LIST
2014-03-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0114/05/13 ANNUAL RETURN FULL LIST
2013-03-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-16AR0114/05/12 ANNUAL RETURN FULL LIST
2011-08-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-05AR0114/05/11 ANNUAL RETURN FULL LIST
2010-06-14AR0114/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES MILLS / 14/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT WELLS / 14/05/2010
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 14/05/09; full list of members
2009-02-07AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-08363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-10363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-25363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-25363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-07-03363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-22395PARTICULARS OF MORTGAGE/CHARGE
2003-05-22395PARTICULARS OF MORTGAGE/CHARGE
2003-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2002-07-01363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-05-14395PARTICULARS OF MORTGAGE/CHARGE
2001-07-11395PARTICULARS OF MORTGAGE/CHARGE
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2001-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-12363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-12363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-12-30395PARTICULARS OF MORTGAGE/CHARGE
1999-11-26395PARTICULARS OF MORTGAGE/CHARGE
1999-10-06395PARTICULARS OF MORTGAGE/CHARGE
1999-07-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-06-14363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-06-11395PARTICULARS OF MORTGAGE/CHARGE
1998-12-04AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-11-25AAFULL ACCOUNTS MADE UP TO 30/06/96
1998-09-24AAFULL ACCOUNTS MADE UP TO 30/06/95
1998-06-03363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1997-08-27288aNEW SECRETARY APPOINTED
1997-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-27363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-25395PARTICULARS OF MORTGAGE/CHARGE
1996-09-29288NEW DIRECTOR APPOINTED
1996-09-25AAFULL ACCOUNTS MADE UP TO 30/06/94
1996-06-14363sRETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1995-07-03363sRETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1994-07-14363sRETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-26395PARTICULARS OF MORTGAGE/CHARGE
1993-09-06363sRETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1993-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALLMAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-08-11
Fines / Sanctions
No fines or sanctions have been issued against ALLMAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2007-12-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2003-05-22 Outstanding IGROUP MORTGAGES LIMITED
MORTGAGE 2003-05-22 Outstanding IGROUP MORTGAGES LIMITED
THIRD PARTY LEGAL CHARGE 2002-05-14 Outstanding GARY BERNARDO MUNOZ
MORTGAGE 2001-07-11 Outstanding I GROUP MORTGAGES LIMITED
MORTGAGE 2001-07-10 Outstanding I GROUP MORTGAGES LIMITED
MORTGAGE 1999-12-30 Outstanding OCWEN LIMITED
MORTGAGE 1999-11-26 Outstanding OCWEN LIMITED
MORTGAGE 1999-10-06 Outstanding OCWEN 3 LIMITED
MORTGAGE 1999-06-11 Outstanding OCWEN LIMITED
MORTGAGE 1997-01-25 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 1993-11-26 Outstanding NORTHERN ROCK BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-07-01 £ 215,851
Creditors Due After One Year 2011-07-01 £ 221,304
Creditors Due Within One Year 2012-07-01 £ 64,808
Creditors Due Within One Year 2011-07-01 £ 52,845
Provisions For Liabilities Charges 2012-07-01 £ 47,000
Provisions For Liabilities Charges 2011-07-01 £ 47,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALLMAIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Fixed Assets 2012-07-01 £ 262,001
Fixed Assets 2011-07-01 £ 262,001
Shareholder Funds 2012-07-01 £ 65,658
Shareholder Funds 2011-07-01 £ 59,148
Tangible Fixed Assets 2012-07-01 £ 262,001
Tangible Fixed Assets 2011-07-01 £ 262,001

Debtors and other cash assets

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

ALLMAIN LIMITED owns 1 domain names.

allmain.co.uk  

Trademarks
We have not found any records of ALLMAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLMAIN 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 (68209 - Other letting and operating of own or leased real estate) as ALLMAIN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALLMAIN 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyALLMAIN LIMITEDEvent Date2011-06-28
In the High Court of Justice (Chancery Division) Companies Court case number 5614 A Petition to wind up the above-named Company, Registration Number 02714843, of 27 Old Gloucester Street, London WC1N 3XX , presented on 28 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 August 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 August 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1548340/37/N.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLMAIN 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 ALLMAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1N 3XX