All-Lite Limited

Company Registration Number: 02704968

Company registered in England and Wales

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All-Lite Limited is a Private Company Limited by Shares first registered on 8 April 1992. Its current registered address is in Romsey, Hampshire.

Registered Address

8 TOLLGATE
STANBRIDGE EARLS
ROMSEY
HAMPSHIRE
SO51 0HE

There are 64 companies currently registered at this postcode, including this one.

All companies at SO51 0HE

Registration Data

Company Number

02704968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43290 - Other construction installation

43390 - Other building completion and finishing

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,110£10,345£888£182£525£8,871
of which Cash £0£0£543£182£20£51
Total Assets £21,110£10,345£888£182£525£8,871
Current Liabilities £875£11,454£10,555£7,254£6,754£9,451
Net Current Assets £20,235£-1,109£-9,667£-7,072£-6,229£-580
Total Net Worth £-132,404£-156,545£-162,400£-163,444£-164,197£-165,760

Previous Names

  • ALL-LITE LIGHTING LIMITED, active until 19 October 2004

Company Officers

  • ALLISON, John Stephen

    Director

    Appointed on 8 May 1992

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1963

    8 Tollgate
    Stanbridge Earls
    Romsey
    Hampshire
    SO51 0HE

  • ALLISON, Christine Ann

    Secretary

    Appointed on 8 May 1992

    Resigned on 22 May 1995

    Woodland View Poole Road
    Lytchett Matravers
    Poole
    Dorset
    BH16 6AF

  • ALLISON, John Stephen

    Secretary

    Appointed on 11 September 1997

    Resigned on 21 February 2004

    Nationality: British

    Occupation: Manager

    Sandpits Farm
    Poole Road, Lytchett Matravers
    Poole
    Dorset
    BH16 6AG

  • EDWARDS, Lynn Louise

    Secretary

    Appointed on 28 May 2003

    Resigned on 15 September 2005

    18 Edward Road
    Bournemouth
    Dorset
    BH11 8SX

  • HINVES, Carol

    Secretary

    Appointed on 22 May 1995

    Resigned on 11 September 1997

    Woodlands
    Hsalop Road, Colehill
    Wimborne
    Dorset
    BH21 2SG

  • LEES, Carol Ann

    Secretary

    Appointed on 15 September 2005

    Resigned on 22 August 2012

    8 Tollgate
    Stanbridge Earls
    Romsey
    Hampshire
    SO51 0HE

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 April 1992

    Resigned on 8 May 1992

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • ALLISON, Christine Ann

    Director

    Appointed on 8 May 1992

    Resigned on 22 May 1995

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1965

    Woodland View Poole Road
    Lytchett Matravers
    Poole
    Dorset
    BH16 6AF

  • EADIE, Philip David

    Director

    Appointed on 1 May 1997

    Resigned on 11 November 2002

    Nationality: British

    Occupation: Manager

    Month of birth: May 1974

    11 Delph Road
    Wimborne
    Dorset
    BH21 1RS

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 8 April 1992

    Resigned on 8 May 1992

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WU57F. Transaction: MzE3MTkxNjM0NGFkaXF6a2N4.

  2. 27 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RT32H. Transaction: MzE0NzMxNzk2NmFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZWJN. Transaction: MzE0NjE3MzgyMWFkaXF6a2N4.

  4. 27 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466GVV5. Transaction: MzEyMjA0MDkxMmFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44VI2V6. Transaction: MzEyMDc4OTMwMWFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ROLYQ. Transaction: MzA5ODk1NDA1MGFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHMQZ. Transaction: MzA5Nzg3NjMwMmFkaXF6a2N4.

  8. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26Y9HMQ. Transaction: MzA3Njg3NTczN2FkaXF6a2N4.

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

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X26L99O2. Transaction: MzA3NjQ3NTEyNWFkaXF6a2N4.

  10. 22 August 2012 Termination of appointment of Carol Lees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTIUZV. Transaction: MzA2MjgwNjUwOWFkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y2CK2. Transaction: MzA1NjcwMDA4NWFkaXF6a2N4.

  12. 26 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X17NT6H7. Transaction: MzA1NjU1NDgzMGFkaXF6a2N4.

  13. 26 April 2012 Director's details changed for Mr John Stephen Allison on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Officers. Type: CH01. Barcode: X17NT6GZ. Transaction: MzA1NjU1NDc0NGFkaXF6a2N4.

  14. 26 April 2012 Secretary's details changed for Carol Ann Lees on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Officers. Type: CH03. Barcode: X17NT6GQ. Transaction: MzA1NjU1NDc0MGFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGHJATN3. Transaction: MzAzNjIyNTQ3NWFkaXF6a2N4.

  16. 6 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X9KDHT2F. Transaction: MzAzNTEzMDcwMmFkaXF6a2N4.

  17. 4 August 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XSZZRM99. Transaction: MzAyMDc1Njg0OGFkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X8E2UIMJ. Transaction: MzAxMjMxNjAxOGFkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Mr John Stephen Allison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8E2TIMI. Transaction: MzAxMjMxNTg2OGFkaXF6a2N4.

  20. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH7WKA9K. Transaction: MjAzNDAyODg4MWFkaXF6a2N4.

  21. 30 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YVA8IR. Transaction: MjAyOTIzODA5N2FkaXF6a2N4.

  22. 6 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AZWB91ZP. Transaction: MjAxMDQxNjQ3MGFkaXF6a2N4.

  23. 10 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9JAYRH. Transaction: MjAwMzA2ODA2MmFkaXF6a2N4.

  24. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg4MjE2MGFkaXF6a2N4.

  25. 5 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzNTAzM2FkaXF6a2N4.

  26. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4NzA0NmFkaXF6a2N4.

  27. 17 May 2006 Registered office changed on 17/05/06 from: 8 westlink belbins business park cupernham lane romsey hampshire SO51 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgxOTA1MGFkaXF6a2N4.

  28. 13 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI5OTU5OGFkaXF6a2N4.

  29. 14 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg0MjUzOWFkaXF6a2N4.

  30. 14 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYwNzM5MmFkaXF6a2N4.

  31. 2 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MTI3MDE5NWFkaXF6a2N4.

  32. 15 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5ODU3M2FkaXF6a2N4.

  33. 19 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTY1NTYzMWFkaXF6a2N4.

  34. 1 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMzUzNDg2MGFkaXF6a2N4.

  35. 12 May 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk4MzYyOWFkaXF6a2N4.

  36. 12 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg2MjgzOGFkaXF6a2N4.

  37. 30 January 2004 Registered office changed on 30/01/04 from: 10 pilgrims close valley park chandlers ford eastleigh hampshire SO53 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDY3OTA1OGFkaXF6a2N4.

  38. 30 July 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ2NjMzM2FkaXF6a2N4.

  39. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzNjY4OWFkaXF6a2N4.

  40. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MjA3NDk1NmFkaXF6a2N4.

  41. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA3NjkzMWFkaXF6a2N4.

  42. 6 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NjE5Mzk4MmFkaXF6a2N4.

  43. 4 April 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg4NDg4NGFkaXF6a2N4.

  44. 4 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzODkxNDMyNWFkaXF6a2N4.

  45. 3 April 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE5ODQyMmFkaXF6a2N4.

  46. 31 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0MDgzNDc2MWFkaXF6a2N4.

  47. 13 April 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc5NjMzNWFkaXF6a2N4.

  48. 2 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyNzcyMjMwMWFkaXF6a2N4.

  49. 8 April 1999 Return made up to 23/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU0Mzg4MmFkaXF6a2N4.

  50. 28 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzMzg5NTE0MmFkaXF6a2N4.

  51. 11 April 1998 Return made up to 23/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUyNjk2MmFkaXF6a2N4.

  52. 29 January 1998 Registered office changed on 29/01/98 from: c/o tang boler wiseman E3 the premier centre abbey park, luzborough lane, romsey SO51 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjE2NDUxNWFkaXF6a2N4.

  53. 11 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTkwNTE5MmFkaXF6a2N4.

  54. 18 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU2NjIxNmFkaXF6a2N4.

  55. 18 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk0OTk5MmFkaXF6a2N4.

  56. 5 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwMzA2MDMyMGFkaXF6a2N4.

  57. 13 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEyMDk2OGFkaXF6a2N4.

  58. 24 April 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAxMzk2MWFkaXF6a2N4.

  59. 7 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDgyODY1OGFkaXF6a2N4.

  60. 4 June 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1MjQxNzk1NmFkaXF6a2N4.

  61. 13 May 1996 Return made up to 29/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAwNzkwOWFkaXF6a2N4.

  62. 13 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjM4MTgwMGFkaXF6a2N4.

  63. 31 May 1995 Return made up to 08/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY3ODU4OGFkaXF6a2N4.

  64. 25 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDE0MDgwMDUwM2FkaXF6a2N4.

  65. 17 June 1994 Return made up to 08/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzcyMDA3MGFkaXF6a2N4.

  66. 13 April 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE0MTY5NTAzMWFkaXF6a2N4.

  67. 17 March 1994 Accounting reference date extended from 31/05 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA2MzA0MDU4NGFkaXF6a2N4.

  68. 15 April 1993 Return made up to 08/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjEyMTY4MWFkaXF6a2N4.

  69. 17 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTExMTM1NmFkaXF6a2N4.

  70. 17 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDMxMTg3N2FkaXF6a2N4.

  71. 15 June 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTk0Njc2OGFkaXF6a2N4.

  72. 15 June 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAwOTQzMjI3MGFkaXF6a2N4.

  73. 31 May 1992 Registered office changed on 31/05/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA5OTQwMTkzMGFkaXF6a2N4.

  74. 19 May 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzYwODc3N2FkaXF6a2N4.

  75. 8 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODE5NjUxN2FkaXF6a2N4.

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