All Business Affairs Limited

Company Registration Number: 01672226

Company registered in England and Wales

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All Business Affairs Limited is a Private Company Limited by Shares first registered on 18 October 1982. Its current registered address is in Whitstable, Kent.

Registered Address

170 JOHN WILSON BUSINESS PARK, HARVEY DRIVE
CHESTFIELD
WHITSTABLE
KENT
CT5 3RA

There are 6 companies currently registered at this postcode, including this one.

All companies at CT5 3RA

Registration Data

Company Number

01672226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £413,982£415,727£318,053£311,170£311,978£313,051
Current Assets £54,262£120,822£17,533£18,461£8,659£13,418
of which Cash £4,204£8,308£5,533£7,023£8,050£13,232
Total Assets £468,244£536,549£335,586£329,631£320,637£326,469
Current Liabilities £76,941£211,133£103,924£119,772£180,513£193,695
Net Current Assets £-22,679£-90,311£-86,391£-101,311£-171,854£-180,277
Total Net Worth £391,303£325,416£231,662£209,859£140,124£132,774

Previous Names

No previous names

Company Officers

  • DURELL, Valerie

    Secretary

     

    17 Ryders Avenue
    Westgate On Sea
    Thanet
    Kent
    CT8 8LW

  • DURELL, Colin Alfred

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1942

    17 Ryders Avenue
    Westgate On Sea
    Kent
    CT8 8LW

  • DURELL, Justin John

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1972

    17
    Ryders Avenue
    Westgate-On-Sea
    Kent
    CT8 8LW
    England

  • DURELL, Valerie

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1940

    17 Ryders Avenue
    Westgate On Sea
    Thanet
    Kent
    CT8 8LW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIB55E. Transaction: MzE1NzMzOTQ3NmFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X54OASYA. Transaction: MzE0NjA3NTE0N2FkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDJHFT. Transaction: MzEzMTM0MzMxMmFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42HE6OO. Transaction: MzExODUyMTE1MmFkaXF6a2N4.

  5. 4 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DJVGHV. Transaction: MzEwNDk3MTMwMmFkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33IS500. Transaction: MzA5NjE1MjM0OGFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H07QH4. Transaction: MzA4NTEzOTEwM2FkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X232C8FM. Transaction: MzA3MzYyNDA1MWFkaXF6a2N4.

  9. 16 January 2013 Appointment of Mr Justin John Durell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X206ZX0R. Transaction: MzA3MTIwODg0NmFkaXF6a2N4.

  10. 2 January 2013 Registered office address changed from 189 Wokingham Road Earley Reading Berkshire RG6 1LT on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6V903. Transaction: MzA3MDM0MTA4NWFkaXF6a2N4.

  11. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYOEM3. Transaction: MzA2NDUxMDYzN2FkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3PWH. Transaction: MzA1MzI0MTAzNmFkaXF6a2N4.

  13. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4I32XZX. Transaction: MzA0NDk1NDc0NGFkaXF6a2N4.

  14. 11 April 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XB18FT7W. Transaction: MzAzNTM5MDczNGFkaXF6a2N4.

  15. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2XXSNTE. Transaction: MzAyNDQ1MTY2M2FkaXF6a2N4.

  16. 5 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XSOCYI16. Transaction: MzAxMDgyMDc1NGFkaXF6a2N4.

  17. 5 March 2010 Director's details changed for Colin Durell on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XSOCWI14. Transaction: MzAxMDgyMDU5OWFkaXF6a2N4.

  18. 5 March 2010 Director's details changed for Valerie Durell on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XSOCXI15. Transaction: MzAxMDgyMDYwMWFkaXF6a2N4.

  19. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXW89EJS. Transaction: MzAwMjE3MzgwMWFkaXF6a2N4.

  20. 9 April 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57908UK. Transaction: MjAzMDM0OTQzMGFkaXF6a2N4.

  21. 20 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYCRF42W. Transaction: MjAxNTg5NjkyM2FkaXF6a2N4.

  22. 5 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHGUXRX. Transaction: MjAwMDg0MDc3NGFkaXF6a2N4.

  23. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxODYzNGFkaXF6a2N4.

  24. 9 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA3NTIyM2FkaXF6a2N4.

  25. 5 March 2007 Ad 01/08/05--------- £ si [email protected]=98 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njk2ODY4NGFkaXF6a2N4.

  26. 3 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMxNDUxMWFkaXF6a2N4.

  27. 7 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDE5OTQ5OGFkaXF6a2N4.

  28. 1 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc1ODIyNGFkaXF6a2N4.

  29. 16 November 2005 Registered office changed on 16/11/05 from: unit 170 john wilson business park whitstable kent CT5 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgwNjEzMGFkaXF6a2N4.

  30. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODIxNTk4MmFkaXF6a2N4.

  31. 29 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0Mzc5NmFkaXF6a2N4.

  32. 4 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDE5MzM5NmFkaXF6a2N4.

  33. 4 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg0NjYyM2FkaXF6a2N4.

  34. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTk1NzQ1M2FkaXF6a2N4.

  35. 24 April 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkzNDM0MGFkaXF6a2N4.

  36. 29 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTYyMjQ4OWFkaXF6a2N4.

  37. 26 February 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIwNDI5MWFkaXF6a2N4.

  38. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODUyMDg3NGFkaXF6a2N4.

  39. 25 April 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg1NjkyNmFkaXF6a2N4.

  40. 7 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTgwNDgzNGFkaXF6a2N4.

  41. 15 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTExNTE1OGFkaXF6a2N4.

  42. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDY3NDMxOWFkaXF6a2N4.

  43. 16 March 1999 Return made up to 24/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5MTc2NmFkaXF6a2N4.

  44. 6 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3ODM2NjE3MGFkaXF6a2N4.

  45. 17 April 1998 Return made up to 24/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzY2ODY2OGFkaXF6a2N4.

  46. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NTc1MTE2M2FkaXF6a2N4.

  47. 7 March 1997 Return made up to 24/02/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODcxNjIyNmFkaXF6a2N4.

  48. 5 February 1997 Return made up to 24/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI4NTQ2NWFkaXF6a2N4.

  49. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzE5MjYxM2FkaXF6a2N4.

  50. 10 May 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMzExNTc4NmFkaXF6a2N4.

  51. 28 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NjU5NjI0OGFkaXF6a2N4.

  52. 28 March 1995 Registered office changed on 28/03/95 from: 189 wokingham road earley reading berks RG6 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTgxOTc5NmFkaXF6a2N4.

  53. 28 March 1995 Return made up to 24/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYwNTE1MGFkaXF6a2N4.

  54. 3 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MTkxNDg4OWFkaXF6a2N4.

  55. 14 March 1994 Return made up to 24/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODMwODIyOWFkaXF6a2N4.

  56. 27 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4ODc4NDc4NWFkaXF6a2N4.

  57. 1 March 1993 Return made up to 24/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwNTAzM2FkaXF6a2N4.

  58. 4 December 1992 Registered office changed on 04/12/92 from: 5 southbrook mews southbrook road lee london SE12 8UT

    Category: Address. Type: 287. Transaction: MDEwMjYwNTYyOWFkaXF6a2N4.

  59. 27 October 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NzAwNzc0NGFkaXF6a2N4.

  60. 5 March 1992 Return made up to 24/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ5NjQ4NWFkaXF6a2N4.

  61. 13 May 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzNDExNDU0MWFkaXF6a2N4.

  62. 13 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODkyODQyMWFkaXF6a2N4.

  63. 13 May 1991 Return made up to 24/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDY3NDQwN2FkaXF6a2N4.

  64. 19 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjE5MDc0NmFkaXF6a2N4.

  65. 30 November 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MDg5ODUyN2FkaXF6a2N4.

  66. 30 November 1990 Return made up to 14/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTY2MjgyOGFkaXF6a2N4.

  67. 11 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ4Mjg1M2FkaXF6a2N4.

  68. 11 April 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzNjU1MjMyMGFkaXF6a2N4.

  69. 11 April 1989 Accounts for a dormant company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5MzQxNjQ4M2FkaXF6a2N4.

  70. 21 March 1989 Return made up to 24/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDE2NDY0NWFkaXF6a2N4.

  71. 21 March 1989 Return made up to 24/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MzAxNjQ2NDVhZGlxemtjeA.

  72. 21 March 1989 Return made up to 24/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mzc5MDA0N2FkaXF6a2N4.

  73. 21 March 1989 Return made up to 24/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTQzNzkwMDQ3YWRpcXprY3g.

  74. 21 March 1989 Return made up to 05/02/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3OTQyNjk0M2FkaXF6a2N4.

  75. 21 March 1989 Return made up to 05/02/88; no change of members

    Category: Annual return. Type: 363. Transaction: Nzk0MjY5NDNhZGlxemtjeA.

  76. 21 March 1989 Return made up to 24/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDMxOTAyOGFkaXF6a2N4.

  77. 21 March 1989 Return made up to 24/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTQzMTkwMjhhZGlxemtjeA.

  78. 16 June 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExMjk3ODIzMGFkaXF6a2N4.

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