ALL-TECH (MIDLANDS) LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About All-tech (midlands) Ltd

ALL-TECH (MIDLANDS) LIMITED was founded on 1999-03-15 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". All-tech (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ALL-TECH (MIDLANDS) LIMITED

Legal Registered Office

5 PRIOR WHARF
HARRIS INDUSTRIAL ESTATE, HANBURY ROAD STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4FG
Other companies in B60


Telephone	01527 579404

Filing Information

Company Number		03732421
Company ID Number		03732421
Date formed		1999-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB551550460

Last Datalog update:	2024-11-05 19:54:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL-TECH (MIDLANDS) LIMITED

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Company Officers of ALL-TECH (MIDLANDS) LIMITED

Current Directors

Officer	Role	Date Appointed
JANETTE MEDCALF	Company Secretary	2010-03-14
DAVID ROBERT MEDCALF	Director	1999-03-15
JANETTE MEDCALF	Director	2012-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENRY CLIFFORD MEDCALF	Company Secretary	2006-04-06	2010-03-14
IAN HINTON	Director	2007-10-01	2008-12-18
JANET ELIZABETH MEDCALF	Company Secretary	1999-03-15	2006-04-06
KEVIN BREWER	Nominated Director	1999-03-15	1999-03-15

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
2024-07-29		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-08-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037324210002
2022-06-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08	AP01	DIRECTOR APPOINTED MR JOSEPH CHARLES HOBBIS
2022-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JANETTE MEDCALF
2022-06-07	PSC02	Notification of Gates and Doors Ltd as a person with significant control on 2022-06-07
2022-06-07	PSC07	CESSATION OF DAVID ROBERT MEDCALF AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07	AP03	Appointment of Mr Michael Anthony Sealey as company secretary on 2022-06-07
2022-06-07	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY SEALEY
2022-06-07	TM02	Termination of appointment of Janette Medcalf on 2022-06-07
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-01-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-11-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18	AAMD	Amended account full exemption
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-08-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-10-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04	AR01	15/03/16 ANNUAL RETURN FULL LIST
2016-04-04	CH01	Director's details changed for Mrs Janette Medcalf on 2015-10-01
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-12-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16	AR01	15/03/12 ANNUAL RETURN FULL LIST
2012-03-16	AP01	DIRECTOR APPOINTED MRS JANETTE MEDCALF
2012-03-16	SH01	12/03/12 STATEMENT OF CAPITAL GBP 1000
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-02	AR01	15/03/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12	AR01	15/03/10 ANNUAL RETURN FULL LIST
2010-04-12	AP03	Appointment of Mrs Janette Medcalf as company secretary
2010-04-12	CH01	Director's details changed for David Robert Medcalf on 2010-03-14
2010-04-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HENRY MEDCALF
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-19	288b	APPOINTMENT TERMINATED DIRECTOR IAN HINTON
2008-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM CROSS COUNTRY HOUSE WORCESTER ROAD, UPTON WARREN BROMSGROVE WORCESTERSHIRE B61 7EX
2008-06-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-19	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03	288a	NEW DIRECTOR APPOINTED
2007-03-20	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-12	288a	NEW SECRETARY APPOINTED
2006-07-12	288b	SECRETARY RESIGNED
2006-04-20	363s	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-24	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-24	363s	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-25	363s	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-04-11	363s	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-04-11	363s	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-03-19	288b	DIRECTOR RESIGNED
1999-03-15	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

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to ALL-TECH (MIDLANDS) LIMITED 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-TECH (MIDLANDS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-06-13	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-03-31	£ 29,773
Creditors Due Within One Year	2013-03-31	£ 334,801
Creditors Due Within One Year	2012-03-31	£ 374,660

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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-TECH (MIDLANDS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 54,217
Cash Bank In Hand	2012-03-31	£ 26,908
Current Assets	2013-03-31	£ 154,791
Current Assets	2012-03-31	£ 138,971
Debtors	2013-03-31	£ 70,192
Debtors	2012-03-31	£ 67,774
Fixed Assets	2013-03-31	£ 202,049
Fixed Assets	2012-03-31	£ 198,255
Shareholder Funds	2013-03-31	£ 22,039
Stocks Inventory	2013-03-31	£ 30,382
Stocks Inventory	2012-03-31	£ 44,289
Tangible Fixed Assets	2013-03-31	£ 148,049
Tangible Fixed Assets	2012-03-31	£ 134,455

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALL-TECH (MIDLANDS) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ALL-TECH (MIDLANDS) LIMITED owns 1 domain names.

parsonsbrothers.co.uk

Trademarks

We have not found any records of ALL-TECH (MIDLANDS) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ALL-TECH (MIDLANDS) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Worcestershire County Council	2013-04-11	GBP £1,990	Repairs & Maintenance Buildings General Expen
Worcestershire County Council	2010-11-23	GBP £4,945	Repairs & Maintenance Buildings Security Measures
Worcestershire County Council	2010-11-18	GBP £1,950	CAPEX Construction Costs Main Contractor
Worcestershire County Council	2010-10-25	GBP £19,541	CAPEX Construction Costs Main Contractor
Worcestershire County Council	2010-09-13	GBP £12,865	Repairs & Maintenance Buildings Security Measures

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ALL-TECH (MIDLANDS) LIMITED 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.

Import/Export of Goods

Goods imported/exported by ALL-TECH (MIDLANDS) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-03-01	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL-TECH (MIDLANDS) LIMITED 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-TECH (MIDLANDS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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