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Allmetex Ltd

Allmetex Ltd is a dissolved company incorporated on 12 January 2005 with the registered office located in Newport, Gwent. Allmetex Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 5 November 2023 (1 year 10 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05330491
Private limited company
Age
20 years
Incorporated 12 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 2 Goldfields House
18a Gold Tops
Newport
South Wales
NP20 4PH
Same address for the past 12 years
Telephone
01633213377
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Businessman • British • Lives in Wales • Born in Aug 1957
Secretary • PSC • Accountant • British • Born in Oct 1956 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecap Resources Limited
Mr Nicholas Kenneth Harold John is a mutual person.
Active
Grammont Partners Limited
Mr Nicholas Kenneth Harold John is a mutual person.
Active
Bluecap Poland Limited
Mr Nicholas Kenneth Harold John is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1.18M
Increased by £30.58K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.75M
Increased by £3.37M (+142%)
Total Liabilities
-£3.75M
Increased by £3.32M (+758%)
Net Assets
£2M
Increased by £58.3K (+3%)
Debt Ratio (%)
65%
Increased by 46.87% (+255%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 5 Nov 2023
Charge Satisfied
3 Years Ago on 26 Apr 2022
Voluntary Liquidator Appointed
4 Years Ago on 23 Apr 2021
Declaration of Solvency
4 Years Ago on 23 Apr 2021
Confirmation Submitted
4 Years Ago on 14 Jan 2021
Full Accounts Submitted
5 Years Ago on 13 Jul 2020
Confirmation Submitted
5 Years Ago on 21 Jan 2020
Full Accounts Submitted
6 Years Ago on 4 Jun 2019
New Charge Registered
6 Years Ago on 16 May 2019
Confirmation Submitted
6 Years Ago on 15 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2023
Liquidators' statement of receipts and payments to 22 February 2023
Submitted on 30 Mar 2023
Liquidators' statement of receipts and payments to 22 February 2022
Submitted on 4 May 2022
Satisfaction of charge 053304910003 in full
Submitted on 26 Apr 2022
Declaration of solvency
Submitted on 23 Apr 2021
Resolutions
Submitted on 23 Apr 2021
Appointment of a voluntary liquidator
Submitted on 23 Apr 2021
Confirmation statement made on 12 January 2021 with no updates
Submitted on 14 Jan 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 13 Jul 2020
Repayment History
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