Allmet Construction Limited

Active03920510 Private limited company
Incorporated
7 February 2000 (26 years)
Previously known as
Allmet Computer Systems Limited (until 30 June 2009)
Industry
Other accommodation (55900)
Directors
Tanya Michaela Davies
Owned by
Tanya Michaela Davies
Accounts type
Total exemption full
Region
South West
Address
Hareley Gate Farm Day House Lane
Hillesley
Wotton-Under-Edge
GL12 7QY

Filing status

Accounts due
30 October 2027
Last accounts
30 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Davies, Tanya Michaela
Director · Appointed 1 May 2022
British
Born September 1976 (50)
Officer history (8 former)
31 January 2023
Resigned Davies, Angela Jean as Secretary
8 July 2022
Resigned Davies, Timothy Stuart as Director
1 May 2022
Appointed Davies, Tanya Michaela as Director
17 September 2007
Resigned Davies, Ian Michael as Director
12 September 2007
Appointed Davies, Timothy Stuart as Director
24 January 2003
Appointed Davies, Ian Michael as Director
24 January 2003
Resigned Davies, John Thomas as Director
5 November 2001
Resigned Davies, Gillie Mary as Secretary
5 November 2001
Resigned Davies, Gillie Mary as Director
5 November 2001
Appointed Davies, Angela Jean as Secretary
7 February 2000
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
7 February 2000
Appointed Cfl Directors Limited as Corporate Nominee Director
7 February 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
7 February 2000
Appointed Davies, Gillie Mary as Secretary
7 February 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
7 February 2000
Appointed Davies, Gillie Mary as Director
7 February 2000
Appointed Davies, John Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tanya Michaela Davies
Individual · Notified 27 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1976 (50)
Former controllers (1)
8 July 2022
Ceased Timothy Stuart Davies — Owns 25–50% of shares

Financials

Net Assets
£58,773
Cash
£10,701
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £106,402 £85,899 £60,894 £62,849 £58,773
Balance sheet detail
202520242023202220212020
Fixed Assets£0£7,757£11,671£1,586
Current Assets£100,003£110,400£133,647£153,574£181,852
Debtors£0£18,290£30,797£19,598
Cash£10,701£21,098£26,055£23,708£33,185
Creditors (< 1 year)£47,551£20,649£30,510£27,129£27,036
Creditors (> 1 year)£0£50,000£50,000£50,000£50,000
Net Current Assets£62,849£103,137£126,445£154,816
Net Assets£58,773£62,849£60,894£85,899£106,402
Shareholder Funds£62,849£60,894£85,899£106,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts30 January 2026
23 February 2026Confirmation statement with updates26 January 2026
10 December 2025Total exemption full accounts30 January 2025
30 October 2025Previous accounting period shortened
6 February 2025Confirmation statement with updates26 January 2025
Show all recent filings

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