ALLMET CONSTRUCTION LIMITED

Overview

Company Name	ALLMET CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03920510
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLMET CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction
Other accommodation (55900) / Accommodation and food service activities

Where is ALLMET CONSTRUCTION LIMITED located?

Registered Office Address	Hareley Gate Farm Day House Lane Hillesley GL12 7QY Wotton-Under-Edge England
Undeliverable Registered Office Address	No

What were the previous names of ALLMET CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
ALLMET COMPUTER SYSTEMS LIMITED	Feb 07, 2000	Feb 07, 2000

What are the latest accounts for ALLMET CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 30, 2026
Next Accounts Due On	Oct 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 30, 2025

What is the status of the latest confirmation statement for ALLMET CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for ALLMET CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Total exemption full accounts made up to Jan 30, 2025	8 pages	AA

Oct 30, 2025	Previous accounting period shortened from Jan 31, 2025 to Jan 30, 2025	1 pages	AA01

Feb 06, 2025	Confirmation statement made on Jan 26, 2025 with updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Apr 08, 2024	Change of details for Mrs Tanya Michaela Davies as a person with significant control on Feb 27, 2023	2 pages	PSC04

Apr 08, 2024	Confirmation statement made on Jan 26, 2024 with updates	5 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Mar 02, 2023	Registered office address changed from Wanswell House, Wanswell Berkeley Gloucestershire GL13 9SB to Hareley Gate Farm Day House Lane Hillesley Wotton-Under-Edge GL12 7QY on Mar 02, 2023	1 pages	AD01

Mar 02, 2023	Notification of Tanya Davies as a person with significant control on Feb 27, 2023	2 pages	PSC01

Mar 02, 2023	Confirmation statement made on Jan 26, 2023 with updates	4 pages	CS01

Mar 02, 2023	Termination of appointment of Angela Jean Davies as a secretary on Jan 31, 2023	1 pages	TM02

Mar 01, 2023	Cessation of Timothy Stuart Davies as a person with significant control on Jul 08, 2022	1 pages	PSC07

Jan 23, 2023	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Sep 26, 2022	Termination of appointment of Timothy Stuart Davies as a director on Jul 08, 2022	1 pages	TM01

May 24, 2022	Statement of capital following an allotment of shares on May 01, 2022 Capital: GBP 3	3 pages	SH01

May 24, 2022	Appointment of Mrs Tanya Michaela Davies as a director on May 01, 2022	2 pages	AP01

Feb 09, 2022	Confirmation statement made on Jan 26, 2022 with updates	4 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Feb 05, 2021	Confirmation statement made on Jan 26, 2021 with updates	4 pages	CS01

Jan 15, 2021	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Jan 30, 2020	Change of details for Mr Timothy Stuart Davies as a person with significant control on Aug 06, 2019	2 pages	PSC04

Jan 29, 2020	Confirmation statement made on Jan 26, 2020 with updates	4 pages	CS01

Jan 29, 2020	Director's details changed for Mr Timothy Stuart Davies on Aug 06, 2019	2 pages	CH01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Aug 06, 2019	Secretary's details changed for Angela Jean Davies on Aug 06, 2019	1 pages	CH03

View All Filings

Who are the officers of ALLMET CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Tanya Michaela Day House Lane Hillesley GL12 7QY Wotton-Under-Edge Hareley Gate Farm England	May 01, 2022		Director	Day House Lane Hillesley GL12 7QY Wotton-Under-Edge Hareley Gate Farm England	England	British	1976-9	296147840001
DAVIES, Angela Jean Wanswell Berkeley GL13 9SB Gloucestershire Wanswell House United Kingdom	Nov 05, 2001	Jan 31, 2023	Secretary	Wanswell Berkeley GL13 9SB Gloucestershire Wanswell House United Kingdom		British		6682300001
DAVIES, Gillie Mary 18 Saint Arilds Road Didmarton GL9 1DP Badminton Avon	Feb 07, 2000	Nov 05, 2001	Secretary	18 Saint Arilds Road Didmarton GL9 1DP Badminton Avon		British		68313010002
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Feb 07, 2000	Feb 07, 2000	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
DAVIES, Gillie Mary 18 Saint Arilds Road Didmarton GL9 1DP Badminton Avon	Feb 07, 2000	Nov 05, 2001	Director	18 Saint Arilds Road Didmarton GL9 1DP Badminton Avon		British	1959-12	68313010002
DAVIES, Ian Michael 24 Hermitage Drive Woodmancote GL11 4BH Dursley Gloucestershire	Jan 24, 2003	Sep 17, 2007	Director	24 Hermitage Drive Woodmancote GL11 4BH Dursley Gloucestershire	England	British	1963-2	6682320003
DAVIES, John Thomas Wanswell House Berkeley GL13 9SB Gloucester	Feb 07, 2000	Jan 24, 2003	Director	Wanswell House Berkeley GL13 9SB Gloucester		British	1933-1	6682310001
DAVIES, Timothy Stuart Wanswell Berkeley GL13 9SB Gloucestershire Wanswell House United Kingdom	Sep 12, 2007	Jul 08, 2022	Director	Wanswell Berkeley GL13 9SB Gloucestershire Wanswell House United Kingdom	England	British	1965-4	124749710003
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Feb 07, 2000	Feb 07, 2000	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLMET CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tanya Michaela Davies Day House Lane Hillesley GL12 7QY Wotton-Under-Edge Hareley Gate Farm England	Feb 27, 2023	Day House Lane Hillesley GL12 7QY Wotton-Under-Edge Hareley Gate Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Timothy Stuart Davies Wanswell House, Wanswell Berkeley GL13 9SB Gloucestershire	Apr 06, 2016	Wanswell House, Wanswell Berkeley GL13 9SB Gloucestershire	Yes
	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.

View Detailed Information on Persons with Significant Control

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.
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