Allmaster Systems Ltd in Manchester, M1 4EX

Description

Data updated on: 18-05-2021

Registered as 03502919 twenty six years ago, Allmaster Systems Ltd had been a private limited company until 2021-03-16 - the date it was officially closed. The firm's latest registration address was 2nd Floor Hanover House, 30 Charlotte Street Manchester.

The firm was supervised by one managing director: Kenneth Y. who was maintaining it for twenty three years.

Executives who had significant control over the firm were: Kenneth Y. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Susan Y. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	374	151	130	396	548	266

Balance Sheet
Bank Loans Overdrafts Within One Year	1 286	3 086
Cash Bank In Hand	814	8 005	8 112	7 038	4 965	11 242
Current Assets	9 819	11 403	13 208	13 619	12 659
Debtors	9 005	3 398	5 096	6 581	7 694	3 543
Net Assets Liabilities							3 969	4 817	762	984
Net Assets Liabilities Including Pension Asset Liability	374	151
Other Debtors	5 944		3 296	4 981	4 849	400
Tangible Fixed Assets	3 053	2 290	1 718	1 288	966	724
Trade Debtors	1 564	1 901	1 800	1 600	1 600	1 898

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	274	51	30	296	448	166
Shareholder Funds	374	151	130	396	548	266

Other Financial Data
Creditors							-18 501	-16 411	-16 657	-13 698
Creditors Due Within One Year		13 542	14 796	14 511	13 077	15 243
Creditors Due Within One Year Total Current Liabilities	12 498	13 542
Debtors Due Within One Year		1 497			1 245	1 245
Fixed Assets	3 053	2 290
Net Current Assets Liabilities	-2 679	-2 139	-1 588	-892	-418	-14 878	-18 501	4 941	-177	-1 432
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		100	100	100	100
Number Shares Allotted			100	100	100	100
Other Creditors Due Within One Year	172	233
Par Value Share			1	1	1	1
Prepayments Accrued Income Current Asset	1 497	1 497
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	10 691	10 691	10 691	10 691	10 691
Tangible Fixed Assets Depreciation	7 638	8 401	8 973	9 403	9 725	9 967
Tangible Fixed Assets Depreciation Charged In Period			572	430	322	242
Tangible Fixed Assets Depreciation Charge For Period		763
Taxation Social Security Due Within One Year	11 040	10 223
Total Assets Less Current Liabilities	374	151	130	396	548	-93	4 430	5 348	1 399	1 727

Company staff

Susan Y.

Role: Secretary

Appointed: 13 February 1998

Latest update: 19 December 2023

Kenneth Y.

Role: Director

Appointed: 13 February 1998

Latest update: 19 December 2023

People with significant control

Kenneth Y.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Susan Y.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2021
Account last made up date	28 February 2020
Confirmation statement next due date	17 March 2021
Confirmation statement last made up date	03 February 2020

Annual Accounts 22 October 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	22 October 2013
Annual Accounts 13/11/2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	13/11/2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	3 November 2015
Annual Accounts 8 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	8 November 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28

Allmaster Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan Y.

Kenneth Y.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Kenneth Y.

Susan Y.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies