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Company Information for

ALLMETEX LTD

SUITE 2 GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH,
Company Registration Number
05330491
Private Limited Company
Liquidation

Company Overview

About Allmetex Ltd
ALLMETEX LTD was founded on 2005-01-12 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Allmetex Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLMETEX LTD
 
Legal Registered Office
SUITE 2 GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PH
Other companies in NP20
 
Filing Information
Company Number 05330491
Company ID Number 05330491
Date formed 2005-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869554956  
Last Datalog update: 2023-11-06 17:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLMETEX LTD
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Company Officers of ALLMETEX LTD

Current Directors
Officer Role Date Appointed
PATRICIA CLARE JOHN
 Company Secretary 2005-01-12
NICHOLAS KENNETH HAROLD JOHN
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIO LOGAGLIO
 Director 2005-01-12 2010-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-12 2005-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KENNETH HAROLD JOHN BLACK MOUNTAIN COMMODITIES LTD Director 2008-09-24 CURRENT 2006-10-18 Dissolved 2014-10-22

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
2023-08-05Voluntary liquidation. Notice of members return of final meeting
2023-03-30Voluntary liquidation Statement of receipts and payments to 2023-02-22
2022-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-22
2022-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053304910003
2022-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053304910003
2021-04-23LIQ01Voluntary liquidation declaration of solvency
2021-04-23600Appointment of a voluntary liquidator
2021-04-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-23
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-07-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-06-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053304910003
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 502
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-07-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 502
2017-05-23SH0102/03/17 STATEMENT OF CAPITAL GBP 502.00
2017-05-23RES12Resolution of varying share rights or name
2017-05-23RES0102/05/2017
2017-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053304910002
2017-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053304910001
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-05-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-12AR0112/01/16 ANNUAL RETURN FULL LIST
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 053304910001
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 053304910002
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19AA01Current accounting period extended from 31/12/14 TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-15AR0112/01/15 ANNUAL RETURN FULL LIST
2014-03-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-15AR0112/01/14 ANNUAL RETURN FULL LIST
2013-04-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0112/01/13 ANNUAL RETURN FULL LIST
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/12 FROM 1a Ridgeway Avenue Newport NP20 5AJ
2012-03-07RES09Resolution of authority to purchase a number of shares
2012-03-07SH06Cancellation of shares. Statement of capital on 2012-03-07 GBP 500
2012-03-07SH03Purchase of own shares
2012-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-13AR0112/01/12 FULL LIST
2011-06-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-21AR0112/01/11 FULL LIST
2011-01-17RES01ALTER ARTICLES 15/12/2010
2011-01-17RES12VARYING SHARE RIGHTS AND NAMES
2011-01-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-12-02AP01DIRECTOR APPOINTED MR NICHOLAS KENNETH HAROLD JOHN
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO LOGAGLIO
2010-07-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-14AR0112/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO LOGAGLIO / 12/01/2010
2009-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-22363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-13225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-02-19225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2008-01-16363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-10225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-05-0488(2)RAD 12/01/05--------- £ SI 999@1
2006-02-08363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-02-08288cSECRETARY'S PARTICULARS CHANGED
2005-01-17ELRESS386 DISP APP AUDS 12/01/05
2005-01-17ELRESS366A DISP HOLDING AGM 12/01/05
2005-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to ALLMETEX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2021-03-03
Appointment of Liquidators2021-03-03
Resolutions for Winding-up2021-03-03
Fines / Sanctions
No fines or sanctions have been issued against ALLMETEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-24 Satisfied HSBC BANK PLC
2015-09-24 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ALLMETEX LTD

Intangible Assets
Patents
We have not found any records of ALLMETEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLMETEX LTD
Trademarks
We have not found any records of ALLMETEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLMETEX LTD. 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 (46720 - Wholesale of metals and metal ores) as ALLMETEX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLMETEX LTD 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 ALLMETEX LTD 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 ALLMETEX LTD 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.
    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.
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    Other companies at postcode NP20 4PH