This company is commonly known as Allmaster Systems Ltd. The company was founded 26 years ago and was given the registration number 03502919. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALLMASTER SYSTEMS LTD |
|---|---|---|
| Company Number | : | 03502919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1998 |
| End of financial year | : | 28 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51 Britannia Road, Cuddington, Northwich, United Kingdom, CW8 2FR | Secretary | 13 February 1998 | Active |
| 51 Britannia Road, Cuddington, Northwich, United Kingdom, CW8 2FR | Director | 13 February 1998 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 03 February 1998 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 03 February 1998 | Active |
| Kenneth Dao Young | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51 Britannia Road, Cuddington, Northwich, United Kingdom, CW8 2FR |
| Nature of control | : |
|
| Susan Ann Young | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51 Britannia Road, Cuddington, Northwich, United Kingdom, CW8 2FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-03 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-04 | Officers | Change person secretary company with change date. | Download |
| 2018-05-04 | Officers | Change person director company with change date. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-29 | Officers | Change person secretary company with change date. | Download |
| 2016-09-29 | Officers | Change person director company with change date. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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