All Clear Designs Limited

Company Registration Number: 02577929

Company registered in England and Wales

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All Clear Designs Limited is a Private Company Limited by Shares first registered on 29 January 1991.

Registered Address

3 DEVONSHIRE MEWS
LONDON
W4 2HA

There are 624 companies currently registered at this postcode, including this one.

All companies at W4 2HA

Registration Data

Company Number

02577929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £1,065,372£481,627£458,494£434,017£420,034£399,783
Current Assets £73,229£87,035£83,937£73,252£70,079£62,674
of which Cash £61,253£73,378£58,440£56,537£55,550£58,143
Total Assets £1,138,601£568,662£542,431£507,269£490,113£462,457
Current Liabilities £104,497£67,748£59,465£61,281£69,379£60,370
Net Current Assets £-31,268£19,287£24,472£11,971£700£2,304
Total Net Worth £1,034,104£500,914£482,966£445,988£420,734£402,087

Previous Names

No previous names

Company Officers

  • HOLMES-SIEDLE, Andrew Gordon, Doctor

    Secretary

    Appointed on 17 December 1993

     

    64a Acre End Street
    Eynsham
    Witney
    Oxfordshire
    OX8 1PD

  • HOLMES-SIEDLE, James Andrew

    Director

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1962

    59 Magnolia Road
    London
    W4 3QZ

  • HOLMES-SIEDLE, James Andrew

    Secretary

    Resigned on 17 December 1993

    Flat B
    387 High Road
    Leytonstone
    London
    E11 4JT

  • P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 January 1991

    Resigned on 29 January 1991

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

  • P S NOMINEES LIMITED

    Nominee Director

    Appointed on 29 January 1991

    Resigned on 29 January 1991

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

  • WADDINGTON, Victoria Mary Halkier

    Director

    Resigned on 17 November 1993

    Nationality: British

    Occupation: Trainer

    Month of birth: September 1948

    60 Bonham Road
    London
    SW2 5HG

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSWKTF. Transaction: MzE2NjMyNTg2OWFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9ZQCB. Transaction: MzE2MDMyNjUzMmFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCHDW5. Transaction: MzEzOTQzNjI4NGFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC5BJ5. Transaction: MzEzMzMyOTAyMmFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X41BMKFU. Transaction: MzExNzMzODU4MmFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOLN28. Transaction: MzExMDQ5Mzk0MmFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZML1U1. Transaction: MzA5MjY3NjkxNmFkaXF6a2N4.

  8. 13 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GKJ6TD. Transaction: MzA4NDk4ODE3N2FkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X20C7W0J. Transaction: MzA3MTM1NjM5MGFkaXF6a2N4.

  10. 1 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KKU2WW. Transaction: MzA2NjgyMTEwNWFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZRZF3. Transaction: MzA1MDM5NjkyOGFkaXF6a2N4.

  12. 2 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3ANIYUV. Transaction: MzA0NjUwNzE2MGFkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XDMB8QIN. Transaction: MzAyOTcyNTAyMGFkaXF6a2N4.

  14. 6 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZCHFNZ3. Transaction: MzAyNDcxNjEzN2FkaXF6a2N4.

  15. 4 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XBBKJGDF. Transaction: MzAwNjE1NzkwN2FkaXF6a2N4.

  16. 4 January 2010 Director's details changed for James Andrew Holmes-Siedle on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBBKIGDE. Transaction: MzAwNjE1NzU1N2FkaXF6a2N4.

  17. 13 July 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AUPD8BG5. Transaction: MjAzNzAwMTExMmFkaXF6a2N4.

  18. 13 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5NF6H9. Transaction: MjAyMzE1OTM2MmFkaXF6a2N4.

  19. 3 September 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALJY92TG. Transaction: MjAxMjYwMzI0M2FkaXF6a2N4.

  20. 24 February 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ102XEU. Transaction: MjAwMDE1MjgxMGFkaXF6a2N4.

  21. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzMTYwMGFkaXF6a2N4.

  22. 2 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIyNzYxNmFkaXF6a2N4.

  23. 27 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0MzMxOGFkaXF6a2N4.

  24. 23 February 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcxNzUzNmFkaXF6a2N4.

  25. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MzIzNjE2N2FkaXF6a2N4.

  26. 10 February 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzODk5Mzc2N2FkaXF6a2N4.

  27. 3 February 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzMTg1OGFkaXF6a2N4.

  28. 15 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzI3NjI1MWFkaXF6a2N4.

  29. 6 March 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcxODM0NWFkaXF6a2N4.

  30. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMTIxMjM3MGFkaXF6a2N4.

  31. 9 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2NDQ4MmFkaXF6a2N4.

  32. 22 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1NTQxMDEyNmFkaXF6a2N4.

  33. 27 March 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIzMDMxNmFkaXF6a2N4.

  34. 27 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNjc2NTkxOWFkaXF6a2N4.

  35. 5 January 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc4ODExN2FkaXF6a2N4.

  36. 7 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0ODk3MjUxM2FkaXF6a2N4.

  37. 10 March 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgyNTI5MWFkaXF6a2N4.

  38. 23 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyMTU1MDAxN2FkaXF6a2N4.

  39. 4 November 1999 Registered office changed on 04/11/99 from: 3RD floor cooper house 2 michael road london SW6 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzczNjIxNWFkaXF6a2N4.

  40. 2 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjQwODk3M2FkaXF6a2N4.

  41. 10 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTA5OTY4NGFkaXF6a2N4.

  42. 26 April 1999 Return made up to 12/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYwMzAxMWFkaXF6a2N4.

  43. 20 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NzI2NDc2OGFkaXF6a2N4.

  44. 7 January 1998 Return made up to 12/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI0ODY4M2FkaXF6a2N4.

  45. 29 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyNDMzNTAyM2FkaXF6a2N4.

  46. 6 January 1997 Return made up to 12/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxMTA0NmFkaXF6a2N4.

  47. 28 October 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyNzM3MjcxOWFkaXF6a2N4.

  48. 29 January 1996 Return made up to 12/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyMzg1M2FkaXF6a2N4.

  49. 24 October 1995 Accounts for a small company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzMTM2MTkxNWFkaXF6a2N4.

  50. 8 June 1995 Registered office changed on 08/06/95 from: 107 the chandlery 50 westminster bridge road london SE1 7QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE3MTkyMWFkaXF6a2N4.

  51. 17 January 1995 Return made up to 12/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTEyNjQ5NGFkaXF6a2N4.

  52. 1 December 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzOTUyMjQ0NGFkaXF6a2N4.

  53. 17 February 1994 Return made up to 29/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTc3NjE2NWFkaXF6a2N4.

  54. 15 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2ODEyMzY4OGFkaXF6a2N4.

  55. 15 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDg0OTUyMmFkaXF6a2N4.

  56. 3 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEzNzQxMDg0M2FkaXF6a2N4.

  57. 31 August 1993 Registered office changed on 31/08/93 from: 112 a/b westbourne grove cheptow road london W2 5RU

    Category: Address. Type: 287. Transaction: MDExMTQyMzc5OGFkaXF6a2N4.

  58. 25 July 1993 Return made up to 29/01/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODc1OTc2N2FkaXF6a2N4.

  59. 5 July 1993 Return made up to 29/01/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTgzNDk0OWFkaXF6a2N4.

  60. 3 December 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA3MzcxOTExMGFkaXF6a2N4.

  61. 30 June 1992 Registered office changed on 30/06/92 from: 1 old burlington street london W1X 1LA

    Category: Address. Type: 287. Transaction: MDEwOTkyMzA0MWFkaXF6a2N4.

  62. 7 February 1991 Registered office changed on 07/02/91 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA

    Category: Address. Type: 287. Transaction: MDA2Mjg2NTQxMGFkaXF6a2N4.

  63. 7 February 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTk1ODM0OGFkaXF6a2N4.

  64. 7 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTQ5NDQ5MmFkaXF6a2N4.

  65. 29 January 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjQzMjc0MGFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 17:09:23 +0100