All Ltd.

Company Registration Number: 02293426

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.
All Ltd. is a Private Company Limited by Shares first registered on 6 September 1988. Its current registered address is in Middlesex.

Registered Address

20 ASHRIDGE GARDENS
PINNER
MIDDLESEX
HA5 1DU

There are 10 companies currently registered at this postcode, including this one.

All companies at HA5 1DU

Registration Data

Company Number

02293426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£4£0£0£0
of which Cash £10£10£4£0£0£0
Total Assets £10£10£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10£10£4£0£0£0
Total Net Worth £10£10£4£0£0£0

Previous Names

No previous names

Company Officers

  • FAHERTY, Peter John

    Secretary

     

    Nationality: British

    20 Ashridge Gardens
    Pinner
    Middlesex
    HA5 1DU

  • FAHERTY, Peter John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    20 Ashridge Gardens
    Pinner
    Middlesex
    HA5 1DU

  • SMITH, Laura Jane

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    20 Ashridge Gardens
    Pinner
    Middlesex
    HA5 1DU

This information was most recently updated 19/11/2016.

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. 24 July 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5BVOPJN. Transaction: MzE1MzU2NjI3NGFkaXF6a2N4.

  2. 24 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BVONQ8. Transaction: MzE1MzU2NTkwMmFkaXF6a2N4.

  3. 17 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BTQOKB. Transaction: MzEyNzI0MDE0NmFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4BTQOHV. Transaction: MzEyNzI0MDE0MWFkaXF6a2N4.

  5. 12 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BYQYPT. Transaction: MzEwMzYzNzgyOWFkaXF6a2N4.

  6. 12 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3BYQYP5. Transaction: MzEwMzYzNzgyNGFkaXF6a2N4.

  7. 26 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2DCIPVS. Transaction: MzA4MjE5MzQxOGFkaXF6a2N4.

  8. 26 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DCIQ43. Transaction: MzA4MjE5MzQ3M2FkaXF6a2N4.

  9. 12 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYKIMX. Transaction: MzA2MDY3MTE5MmFkaXF6a2N4.

  10. 11 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CYKIO1. Transaction: MzA2MDY3MTE5N2FkaXF6a2N4.

  11. 13 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X6FX6VR7. Transaction: MzA0MDMzNDQzNmFkaXF6a2N4.

  12. 12 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6FWSVRS. Transaction: MzA0MDMzNDQyMWFkaXF6a2N4.

  13. 30 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQW40M4D. Transaction: MzAyMDQ4NDg1N2FkaXF6a2N4.

  14. 30 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XQW3YM4A. Transaction: MzAyMDQ4NDg1NmFkaXF6a2N4.

  15. 30 July 2010 Director's details changed for Ms Laura Jane Smith on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XQW3XM49. Transaction: MzAyMDQ4NDg1NWFkaXF6a2N4.

  16. 20 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVBPJBOA. Transaction: MjAzNzQwNTczNmFkaXF6a2N4.

  17. 19 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9XSBOP. Transaction: MjAzNzM5ODEwOGFkaXF6a2N4.

  18. 14 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XDDV41CZ. Transaction: MjAwODk0NzA4N2FkaXF6a2N4.

  19. 14 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDQB1C1. Transaction: MjAwODk0Njg5OGFkaXF6a2N4.

  20. 9 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE1NTY0OWFkaXF6a2N4.

  21. 9 July 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMwNzk1MWFkaXF6a2N4.

  22. 27 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc4Mjc3MmFkaXF6a2N4.

  23. 20 July 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU5NTIxN2FkaXF6a2N4.

  24. 2 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY1MDA1NmFkaXF6a2N4.

  25. 25 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDcyMDIzN2FkaXF6a2N4.

  26. 27 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzM5OTc0NmFkaXF6a2N4.

  27. 27 August 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQzMDA4OGFkaXF6a2N4.

  28. 18 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTY2MDg3MWFkaXF6a2N4.

  29. 18 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzY5MjE4NWFkaXF6a2N4.

  30. 18 August 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY4MzEyNmFkaXF6a2N4.

  31. 19 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDYyMTM0MWFkaXF6a2N4.

  32. 22 August 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUxNzkxMGFkaXF6a2N4.

  33. 22 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODQ4MDc4NWFkaXF6a2N4.

  34. 7 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTI5MTUwN2FkaXF6a2N4.

  35. 7 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ3Mjk3MGFkaXF6a2N4.

  36. 7 August 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMxNzUzM2FkaXF6a2N4.

  37. 24 August 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ0NDk1MmFkaXF6a2N4.

  38. 23 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MzE3MjkwN2FkaXF6a2N4.

  39. 23 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTgwMzI3NGFkaXF6a2N4.

  40. 25 August 1999 Return made up to 30/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAzMzA3OWFkaXF6a2N4.

  41. 25 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1Mjc1NTI4MWFkaXF6a2N4.

  42. 25 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDkxMzQ2M2FkaXF6a2N4.

  43. 5 August 1998 Return made up to 30/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM0NzIxM2FkaXF6a2N4.

  44. 5 August 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1OTgwNDIxOWFkaXF6a2N4.

  45. 5 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDY1NDg3NGFkaXF6a2N4.

  46. 8 August 1997 Return made up to 30/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI0OTY1NGFkaXF6a2N4.

  47. 8 August 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNzQ3MzU4MWFkaXF6a2N4.

  48. 8 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDg1NzQ4MWFkaXF6a2N4.

  49. 13 August 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3ODQ3Nzk3MWFkaXF6a2N4.

  50. 13 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjM3MDkyOWFkaXF6a2N4.

  51. 13 August 1996 Return made up to 30/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE1ODEzNGFkaXF6a2N4.

  52. 8 August 1995 Return made up to 30/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc1NzAzNmFkaXF6a2N4.

  53. 8 August 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5OTM2OTkyOWFkaXF6a2N4.

  54. 8 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTU0MzkzOGFkaXF6a2N4.

  55. 6 July 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMTQ1NzQyMWFkaXF6a2N4.

  56. 6 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDUxNTY2MGFkaXF6a2N4.

  57. 6 July 1994 Return made up to 30/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzgyNzg1NWFkaXF6a2N4.

  58. 13 July 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1Njk4MzMzMWFkaXF6a2N4.

  59. 13 July 1993 Return made up to 30/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg3Mjg4NmFkaXF6a2N4.

  60. 13 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTE2NTUwMGFkaXF6a2N4.

  61. 7 April 1993 Registered office changed on 07/04/93 from: 4 dell farm road ruislip middlesex HA4 7TX

    Category: Address. Type: 287. Transaction: MDE1NTExNTE2NWFkaXF6a2N4.

  62. 13 August 1992 Return made up to 30/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxNzA2NGFkaXF6a2N4.

  63. 6 July 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NDg1OTc2OWFkaXF6a2N4.

  64. 6 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjYzODE5MmFkaXF6a2N4.

  65. 11 June 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MzQ1ODc2OWFkaXF6a2N4.

  66. 11 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDU5NDk4MWFkaXF6a2N4.

  67. 11 June 1991 Return made up to 30/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNzg2MzM4OGFkaXF6a2N4.

  68. 29 October 1990 Registered office changed on 29/10/90 from: 30 westholme gardens ruislip middlesex HA4 8QJ

    Category: Address. Type: 287. Transaction: MDA4NDcxNTEyM2FkaXF6a2N4.

  69. 22 March 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMjQ4NTMzM2FkaXF6a2N4.

  70. 22 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzAzMTc4M2FkaXF6a2N4.

  71. 22 March 1990 Return made up to 18/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjY1ODg2M2FkaXF6a2N4.

  72. 31 March 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDAwMjc2OGFkaXF6a2N4.

  73. 28 March 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTI4Njk0N2FkaXF6a2N4.

  74. 28 February 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NjE5NTAzNmFkaXF6a2N4.

  75. 6 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTEyNzQyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.