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ALLMEK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allmek Limited. The company was founded 30 years ago and was given the registration number 02865874. The firm's registered office is in STOKE ON TRENT. You can find them at Rosedale Alsager Road, Audley, Stoke On Trent, Staffs. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ALLMEK LIMITED
Company Number:02865874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43290 - Other construction installation
  • 43342 - Glazing

Office Address & Contact

Registered Address:Rosedale Alsager Road, Audley, Stoke On Trent, Staffs, ST7 8JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosedale Alsager Road, Audley, Stoke On Trent, ST7 8JG

Secretary26 October 1993Active
Rosedale Alsager Road, Audley, Stoke On Trent, ST7 8JG

Director23 July 2004Active
Rosedale Alsager Road, Audley, Stoke On Trent, ST7 8JG

Director26 October 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary26 October 1993Active
26 Lower Oxford Road, Newcastle, ST5 0PB

Director10 June 1994Active

People with Significant Control

Mr Michael Pelaczyk
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Rosedale Alsager Road, Stoke On Trent, ST7 8JG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-24Capital

Capital name of class of shares.

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2023-01-18Accounts

Change account reference date company current extended.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2021-11-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-10Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type unaudited abridged.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2015-10-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2012-11-21Annual return

Annual return company with made up date full list shareholders.

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