Company NameAllam Generators Limited
DirectorAssem Allam
Company StatusActive
Company Number05620647
CategoryPrivate Limited Company
Incorporation Date11 November 2005(18 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 27110Manufacture of electric motors, generators and transformers

Directors

Director NameDr Assem Allam
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2005(same day as company formation)
RoleMD
Country of ResidenceEngland
Correspondence Address67 West Ella Way
Hull
North Humberside
HU10 7LP
Secretary NameEhab Allam
NationalityBritish
StatusCurrent
Appointed11 November 2005(same day as company formation)
RoleSecretary
Correspondence Address16 Tranby Lane
Swanland
North Ferriby
HU14 3NB
Director NameMrs Lesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed11 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP

Contact

Websiteallam.com
Telephone01482 636300
Telephone regionHull

Location

Registered AddressWyke Way Melton West Business Park
Melton
Hull
HU14 3BQ
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishWelton
WardSouth Hunsley
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Allam Marine LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Filing History

13 November 2023Confirmation statement made on 11 November 2023 with no updates (3 pages)
13 November 2023Notification of Allam Marine Limited as a person with significant control on 2 December 2022 (2 pages)
13 November 2023Cessation of Assem Allam as a person with significant control on 2 December 2022 (1 page)
26 May 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
13 January 2023Appointment of Mr. Ehab Allam as a director on 2 December 2022 (2 pages)
13 January 2023Termination of appointment of Assem Allam as a director on 2 December 2022 (1 page)
14 November 2022Confirmation statement made on 11 November 2022 with no updates (3 pages)
27 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 November 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
17 June 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 December 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
1 July 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
3 May 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
5 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 November 2017Secretary's details changed for Ehab Allam on 27 November 2017 (1 page)
27 November 2017Secretary's details changed for Ehab Allam on 27 November 2017 (1 page)
20 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
29 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
30 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(5 pages)
3 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(5 pages)
4 September 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
4 September 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
1 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(5 pages)
13 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(5 pages)
18 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(5 pages)
2 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(5 pages)
19 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 November 2012Register inspection address has been changed from Allam Building Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH England (1 page)
19 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
19 November 2012Register inspection address has been changed from Allam Building Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH England (1 page)
19 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
2 November 2012Registered office address changed from Gibson Lane Melton North Ferriby HU14 3HH on 2 November 2012 (1 page)
2 November 2012Registered office address changed from Gibson Lane Melton North Ferriby HU14 3HH on 2 November 2012 (1 page)
2 November 2012Registered office address changed from Gibson Lane Melton North Ferriby HU14 3HH on 2 November 2012 (1 page)
7 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
3 January 2012Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
26 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
12 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
11 August 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
11 August 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
24 November 2009Director's details changed for Assem Allam on 24 November 2009 (2 pages)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Register inspection address has been changed (1 page)
24 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Director's details changed for Assem Allam on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
24 November 2009Register inspection address has been changed (1 page)
16 June 2009Registered office changed on 16/06/2009 from 10 lime street hull east yorkshire HU8 7AB (1 page)
16 June 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
16 June 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
16 June 2009Registered office changed on 16/06/2009 from 10 lime street hull east yorkshire HU8 7AB (1 page)
19 November 2008Return made up to 11/11/08; full list of members (3 pages)
19 November 2008Return made up to 11/11/08; full list of members (3 pages)
3 November 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
3 November 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
18 December 2007Return made up to 11/11/07; no change of members (6 pages)
18 December 2007Return made up to 11/11/07; no change of members (6 pages)
2 November 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
2 November 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
5 December 2006Return made up to 11/11/06; full list of members (2 pages)
5 December 2006Return made up to 11/11/06; full list of members (2 pages)
8 December 2005New director appointed (2 pages)
8 December 2005Director resigned (1 page)
8 December 2005New secretary appointed (2 pages)
8 December 2005Secretary resigned (1 page)
8 December 2005Director resigned (1 page)
8 December 2005New director appointed (2 pages)
8 December 2005Secretary resigned (1 page)
8 December 2005New secretary appointed (2 pages)
8 December 2005Registered office changed on 08/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
8 December 2005Registered office changed on 08/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
11 November 2005Incorporation (16 pages)
11 November 2005Incorporation (16 pages)