ALLANGATE MECHANICAL SERVICES LTD.

ALLANGATE MECHANICAL SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLANGATE MECHANICAL SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02843854
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLANGATE MECHANICAL SERVICES LTD.?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ALLANGATE MECHANICAL SERVICES LTD. located?

    Registered Office Address
    Suite 6a 10 Duke Street
    L1 5AS Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLANGATE MECHANICAL SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    CLANMOOR LIMITEDAug 10, 1993Aug 10, 1993

    What are the latest accounts for ALLANGATE MECHANICAL SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ALLANGATE MECHANICAL SERVICES LTD.?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for ALLANGATE MECHANICAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Oct 17, 2022 with updates

    4 pagesCS01

    Registered office address changed from Office 301 Hanover House Hanover Street Liverpool Merseyside L1 3DZ England to Suite 6a 10 Duke Street Liverpool L1 5AS on Sep 23, 2022

    1 pagesAD01

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Kevin Donegan on Sep 07, 2022

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Registered office address changed from Office 5.4 Hanover House Hanover Street Liverpool Merseyside L1 3DZ England to Office 301 Hanover House Hanover Street Liverpool Merseyside L1 3DZ on Feb 22, 2019

    1 pagesAD01

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    6 pagesCS01

    Registered office address changed from Office 5-8 Hanover House Hanover Street Liverpool Merseyside L1 3DZ to Office 5.4 Hanover House Hanover Street Liverpool Merseyside L1 3DZ on Aug 19, 2016

    1 pagesAD01

    Termination of appointment of Francis Disley as a director on Aug 01, 2016

    1 pagesTM01

    Termination of appointment of Francis Disley as a secretary on Aug 01, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Who are the officers of ALLANGATE MECHANICAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONEGAN, Kevin John
    207 Bewley Drive
    Southdene
    L32 9PF Kirkby
    Liverpool
    Director
    207 Bewley Drive
    Southdene
    L32 9PF Kirkby
    Liverpool
    United KingdomBritishCompany Director36680420001
    DISLEY, Francis
    105 Guildford Road
    Birkdale
    PR8 4JY Southport
    Merseyside
    Secretary
    105 Guildford Road
    Birkdale
    PR8 4JY Southport
    Merseyside
    BritishCompany Director36680430001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    COHEN, Violet
    9 Eversleigh Road
    Finchley
    N3 1HY London
    Nominee Director
    9 Eversleigh Road
    Finchley
    N3 1HY London
    British900000750001
    DISLEY, Francis
    105 Guildford Road
    Birkdale
    PR8 4JY Southport
    Merseyside
    Director
    105 Guildford Road
    Birkdale
    PR8 4JY Southport
    Merseyside
    United KingdomBritishCompany Director36680430001

    Who are the persons with significant control of ALLANGATE MECHANICAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Donegan
    Allerford Road
    L12 4XR Liverpool
    143
    England
    Apr 06, 2016
    Allerford Road
    L12 4XR Liverpool
    143
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0