ALL ENERGY SERVICES LTD

Company Name
ALL ENERGY SERVICES LTD

Legal Registered Office
24 FORGE END ST ALBANS HERTFORDSHIRE AL2 3EQ Other companies in AL2

Company Number		03251223
Company ID Number		03251223
Date formed		1996-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB679203122

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Companies with same name ALL ENERGY SERVICES LTD

The following companies were found which have the same name as ALL ENERGY SERVICES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALL ENERGY SERVICES COMPANY, INC.	1522 WHITEHALL DR 202 FT.LAUDERDALE FL 33324	Inactive	Company formed on the 1987-12-29
ALL ENERGY SERVICES LLC	541 TEACUP SPRINGS CT. WINTER GARDEN FL 34787	Active	Company formed on the 2013-09-18
ALL ENERGY SERVICES INC	California	Unknown
All Energy Services LLC	Connecticut	Unknown
All Energy Services LLC	Maryland	Unknown
ALL ENERGY SERVICES LLC	RHode Island	Unknown

Company Officers of ALL ENERGY SERVICES LTD

Current Directors

Officer	Role	Date Appointed
GORDON DALGARNO	Director	2003-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEVERLEY DALGARNO	Company Secretary	2003-07-15	2013-10-22
GORDON DALGARNO	Company Secretary	1996-09-18	2003-07-15
BEVERLEY DALGARNO	Director	1996-09-18	2003-01-13
FIRST SECRETARIES LIMITED	Nominated Secretary	1996-09-18	1996-09-18
FIRST DIRECTORS LIMITED	Nominated Director	1996-09-18	1996-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GORDON DALGARNO	TOPFOLK.COM LIMITED	Director	2001-05-18	CURRENT	2001-05-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-18		CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-06-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-18		CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-06-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-21	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-07-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-31	LATEST SOC	31/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-31	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28	AR01	18/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BEVERLEY DALGARNO
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22	AR01	18/09/13 ANNUAL RETURN FULL LIST
2013-07-30	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	AR01	18/09/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27	AR01	18/09/11 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20	AR01	18/09/10 ANNUAL RETURN FULL LIST
2010-09-20	CH01	Director's details changed for Gordon Dalgarno on 2010-05-09
2010-06-30	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22	AR01	18/09/09 ANNUAL RETURN FULL LIST
2009-09-02	88(2)	Ad 01/08/09\gbp si 98@1=98\gbp ic 2/100\
2009-08-04	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-21	363a	Return made up to 18/09/08; full list of members
2008-10-02	AAMD	Amended accounts made up to 2007-09-30
2008-07-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-21	363a	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23	363a	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-26	363a	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-09-26	353	LOCATION OF REGISTER OF MEMBERS
2005-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-21	363s	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 24 FORGE END ST. ALBANS HERTFORDSHIRE AL2 3EQ
2003-10-02	363(287)	REGISTERED OFFICE CHANGED ON 02/10/03
2003-10-02	363s	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-08-01	288a	NEW SECRETARY APPOINTED
2003-08-01	288b	SECRETARY RESIGNED
2003-01-30	288a	NEW DIRECTOR APPOINTED
2003-01-30	288b	DIRECTOR RESIGNED
2002-10-16	363s	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-11	363s	RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-28	363s	RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-28	363s	RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-09	363s	RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1998-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/98 FROM: UNIT 29 PORTLAND COURT KINGSWAY LUTON BEDFORDSHIRE LU4 8HA
1998-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-27	363s	RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1996-09-25	288	DIRECTOR RESIGNED
1996-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/96 FROM: SUITE 15035 72 NEW BOND STREET LONDON W1Y 9DD
1996-09-25	288	NEW DIRECTOR APPOINTED
1996-09-25	288	SECRETARY RESIGNED
1996-09-25	288	NEW SECRETARY APPOINTED
1996-09-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to ALL ENERGY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALL ENERGY SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-10-24	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 40,697

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL ENERGY SERVICES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Current Assets	2011-10-01	£ 32,049
Debtors	2011-10-01	£ 30,509
Fixed Assets	2011-10-01	£ 22,815
Shareholder Funds	2011-10-01	£ 14,167
Stocks Inventory	2011-10-01	£ 1,540
Tangible Fixed Assets	2011-10-01	£ 22,815

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALL ENERGY SERVICES LTD registering or being granted any patents

Domain Names

ALL ENERGY SERVICES LTD owns 2 domain names.

allenergy.co.uk all-interiors.co.uk

Trademarks

We have not found any records of ALL ENERGY SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL ENERGY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ALL ENERGY SERVICES LTD are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where ALL ENERGY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL ENERGY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALL ENERGY SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 19:57:23
Primary Source:	Companies House

Company Overview

Company Officers of ALL ENERGY SERVICES LTD

Related Directorships