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Allseals (East Anglia) Limited

Company Registration Number: 02074849

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allseals (East Anglia) Limited is a Private Company Limited by Shares first registered on 18 November 1986. Its current registered address is in Roundtree Way, Norwich.

Registered Address

UNITS 17 AND 18
ROUNDTREE CLOSE
ROUNDTREE WAY
NORWICH
NR7 8SX

There are 13 companies currently registered at this postcode, including this one.

All companies at NR7 8SX

Registration Data

Company Number

02074849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £108,979£182,780£201,910£206,258£207,883£204,836£169,056£189,727£182,659£148,885£142,899£161,145
of which Cash £45,984£111,404£131,297£112,785£112,942£97,129£78,213£115,887£98,776£57,307£63,252£87,874
Total Assets £108,979£182,780£201,910£206,258£207,883£204,836£169,056£189,727£182,659£148,885£142,899£161,145
Current Liabilities £37,674£43,220£45,123£58,829£55,813£72,245£71,606£63,148£58,703£50,747£45,666£67,091
Net Current Assets £71,305£139,560£156,787£147,429£152,070£132,591£97,450£126,579£123,956£98,138£97,233£94,054
Total Net Worth £72,682£141,723£158,337£150,209£156,223£136,441£100,762£129,050£125,196£99,523£98,176£99,741

Previous Names

No previous names

Company Officers

  • AUSTIN, David

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    6 Hill Harling Barn
    East Harling
    Norfolk
    NR16 2TT
    England

  • FRANCIS, James Charles

    Secretary

    Resigned on 3 April 2006

    4 Spelman Road
    Norwich
    Norfolk
    NR2 3NJ

  • FRANCIS, Maureen May

    Secretary

    Appointed on 3 April 2006

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Accounts

    4
    Spelman Road
    Norwich
    Norfolk
    NR2 3NJ

  • FRANCIS, James Charles

    Director

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Salesman

    Month of birth: April 1949

    4 Spelman Road
    Norwich
    Norfolk
    NR2 3NJ

  • HEATHCOTE, David Anthony

    Director

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1948

    81 Newton Street
    Newton St Faith
    Norwich
    Norfolk
    NR10 3AD

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A69E20. Transaction: MzE4MDAxOTQ1M2FkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A68GCQ. Transaction: MzE4MDAxODYzMGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GLWQLU. Transaction: MzE1ODY0NzQyM2FkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFEGG. Transaction: MzE1MTU2MzQ1MmFkaXF6a2N4.

  5. 19 January 2016 Appointment of Mr David Austin as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4YXERT5. Transaction: MzEzOTk5OTY3OGFkaXF6a2N4.

  6. 19 January 2016 Termination of appointment of Maureen May Francis as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM02. Barcode: X4YXEQY8. Transaction: MzEzOTk5OTQ3NmFkaXF6a2N4.

  7. 19 January 2016 Termination of appointment of James Charles Francis as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YXEQ34. Transaction: MzEzOTk5OTI0MWFkaXF6a2N4.

  8. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHH58I. Transaction: MzEyODY2NzQyMGFkaXF6a2N4.

  9. 3 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXUNT. Transaction: MzEyNjQwNjIwOWFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B5Z2U9. Transaction: MzEwMjg1MDU0NmFkaXF6a2N4.

  11. 24 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTRWH. Transaction: MzEwMjQwNTg0NWFkaXF6a2N4.

  12. 1 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH9BOO. Transaction: MzA4MDY2MjU2OGFkaXF6a2N4.

  13. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AWFO1N. Transaction: MzA4MDEwMDQ3M2FkaXF6a2N4.

  14. 19 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HHRLDE. Transaction: MzA2NDM1MDIzMGFkaXF6a2N4.

  15. 31 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBFFBV. Transaction: MzA2MTY3NDAwNWFkaXF6a2N4.

  16. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XVRY8XXJ. Transaction: MzA0NDU4NTQxNmFkaXF6a2N4.

  17. 19 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X86A2VXF. Transaction: MzA0MDYxNTg0OWFkaXF6a2N4.

  18. 14 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5Z98LIY. Transaction: MzAxOTQ5MDA3N2FkaXF6a2N4.

  19. 6 July 2010 Annual return made up to 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XQG41LF8. Transaction: MzAxODkxMTg1MWFkaXF6a2N4.

  20. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMMXVGI8. Transaction: MzAwNzA4NDU5NmFkaXF6a2N4.

  21. 14 August 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EBACEP. Transaction: MjAzOTI1OTEyMWFkaXF6a2N4.

  22. 14 August 2009 Secretary's change of particulars / maureen francis / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3EB9CEO. Transaction: MjAzOTI1ODA3OWFkaXF6a2N4.

  23. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABHMN6K1. Transaction: MjAyMzY2ODc4MWFkaXF6a2N4.

  24. 28 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQO31SN. Transaction: MjAwOTc4MzcwNWFkaXF6a2N4.

  25. 29 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1NDQwM2FkaXF6a2N4.

  26. 10 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU3MzA3M2FkaXF6a2N4.

  27. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5ODE3NmFkaXF6a2N4.

  28. 20 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcyNzc4NWFkaXF6a2N4.

  29. 20 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI4MDUxMGFkaXF6a2N4.

  30. 30 May 2006 £ ic 12/6 06/04/06 £ sr [email protected]=6 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MDk0MTIyOWFkaXF6a2N4.

  31. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc3Njk2MmFkaXF6a2N4.

  32. 18 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkxMjI1NGFkaXF6a2N4.

  33. 25 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDY0MDQzMWFkaXF6a2N4.

  34. 7 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMzNzk2MGFkaXF6a2N4.

  35. 15 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTYwMjc3MWFkaXF6a2N4.

  36. 2 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5MDkzMGFkaXF6a2N4.

  37. 16 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NzExNTY2M2FkaXF6a2N4.

  38. 27 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzNTcxMGFkaXF6a2N4.

  39. 23 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMjA3MzU3NmFkaXF6a2N4.

  40. 1 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA3NzIwOWFkaXF6a2N4.

  41. 18 June 2002 Ad 05/06/02--------- £ si [email protected]=2 £ ic 10/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc2MjA3NmFkaXF6a2N4.

  42. 28 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDA4MDYwOGFkaXF6a2N4.

  43. 28 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzkyNzMzMmFkaXF6a2N4.

  44. 5 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE2NDQzNWFkaXF6a2N4.

  45. 14 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2OTAyODAzN2FkaXF6a2N4.

  46. 28 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDA5MTY1NmFkaXF6a2N4.

  47. 26 June 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIwNjcyNGFkaXF6a2N4.

  48. 22 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjQzMzc5M2FkaXF6a2N4.

  49. 29 June 1999 Return made up to 20/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk2NDE3NGFkaXF6a2N4.

  50. 30 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MTUzNzg4OGFkaXF6a2N4.

  51. 17 June 1998 Return made up to 20/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAzOTA3OWFkaXF6a2N4.

  52. 19 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NjAyNzY5NWFkaXF6a2N4.

  53. 26 June 1997 Return made up to 20/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM2ODI5MmFkaXF6a2N4.

  54. 6 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NjQyMTY3OGFkaXF6a2N4.

  55. 27 June 1996 Return made up to 20/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzODkwMWFkaXF6a2N4.

  56. 11 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyODkzMDA4OWFkaXF6a2N4.

  57. 26 June 1995 Return made up to 20/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODM2ODg3OWFkaXF6a2N4.

  58. 20 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAwOTUxODA1MmFkaXF6a2N4.

  59. 23 June 1994 Return made up to 20/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjg2MjMwOGFkaXF6a2N4.

  60. 11 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMDQ3NTk2OWFkaXF6a2N4.

  61. 21 July 1993 Return made up to 01/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTMzNjI2MGFkaXF6a2N4.

  62. 13 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNTQzNzEyM2FkaXF6a2N4.

  63. 14 September 1992 Return made up to 27/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDM5NjMyNmFkaXF6a2N4.

  64. 8 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNjc4MjEyNmFkaXF6a2N4.

  65. 17 September 1991 Return made up to 30/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMzc2MTczMGFkaXF6a2N4.

  66. 20 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMzk5NTcyM2FkaXF6a2N4.

  67. 20 September 1990 Return made up to 30/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzg5Mjk5MWFkaXF6a2N4.

  68. 13 September 1990 Registered office changed on 13/09/90 from: unit 19 roundtree close roundtree way norwich norfolk NR7 8SX

    Category: Address. Type: 287. Transaction: MDEyMjgzMDIwN2FkaXF6a2N4.

  69. 3 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5MTU0MjA1OGFkaXF6a2N4.

  70. 3 October 1989 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzk0MDEyOWFkaXF6a2N4.

  71. 17 October 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0MTI2MDMyMGFkaXF6a2N4.

  72. 2 June 1988 Return made up to 01/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjc5MjA0MWFkaXF6a2N4.

  73. 23 March 1987 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4MDEwOTI2M2FkaXF6a2N4.

  74. 19 November 1986 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNzI1ODIzMmFkaXF6a2N4.

  75. 18 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA3MjE2NDIxMWFkaXF6a2N4.

  76. 18 November 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: NzIxNjQyMTFhZGlxemtjeA.

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54.224.203.224 Wed, 18 Oct 2017 01:31:53 +0100