ALL ENERGY SERVICES LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL2 3EQ

Company number 03251223
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address 24 FORGE END, ST ALBANS, HERTFORDSHIRE, AL2 3EQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 100 . The most likely internet sites of ALL ENERGY SERVICES LTD are www.allenergyservices.co.uk, and www.all-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. All Energy Services Ltd is a Private Limited Company. The company registration number is 03251223. All Energy Services Ltd has been working since 18 September 1996. The present status of the company is Active. The registered address of All Energy Services Ltd is 24 Forge End St Albans Hertfordshire Al2 3eq. The company`s financial liabilities are £29.59k. It is £22.68k against last year. The cash in hand is £65.9k. It is £65.9k against last year. And the total assets are £70.86k, which is £24.57k against last year. DALGARNO, Gordon is a Director of the company. Secretary DALGARNO, Beverley has been resigned. Secretary DALGARNO, Gordon has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DALGARNO, Beverley has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


all energy services Key Finiance

LIABILITIES £29.59k
+328%
CASH £65.9k
TOTAL ASSETS £70.86k
+53%
All Financial Figures

Current Directors

Director
DALGARNO, Gordon
Appointed Date: 13 January 2003
62 years old

Resigned Directors

Secretary
DALGARNO, Beverley
Resigned: 22 October 2013
Appointed Date: 15 July 2003
Secretary
DALGARNO, Gordon
Resigned: 15 July 2003
Appointed Date: 18 September 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996
Director
DALGARNO, Beverley
Resigned: 13 January 2003
Appointed Date: 18 September 1996
66 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996

Persons With Significant Control

Mr Gordon Dalgarno
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALL ENERGY SERVICES LTD Events

20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
31 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 47 more events
25 Sep 1996
Secretary resigned
25 Sep 1996
New director appointed
25 Sep 1996
New secretary appointed
25 Sep 1996
Registered office changed on 25/09/96 from: suite 15035 72 new bond street london W1Y 9DD
18 Sep 1996
Incorporation

ALL ENERGY SERVICES LTD Charges

18 October 2000
Debenture
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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