All Sox Limited

Company Registration Number: 02819580

Company registered in England and Wales

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All Sox Limited is a Private Company Limited by Shares first registered on 19 May 1993. Its current registered address is in Alfreton, Derbyshire.

Registered Address

177 BIRCHES LANE
SOUTH WINGFIELD
ALFRETON
DERBYSHIRE
DE55 7LZ

There are 9 companies currently registered at this postcode, including this one.

All companies at DE55 7LZ

Registration Data

Company Number

02819580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13910 - Manufacture of knitted and crocheted fabrics

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £143,705£136,723£118,718£100,321£107,208£86,688£112,721£108,475£88,324£101,561£91,928£88,884
of which Cash £0£0£0£0£0£0£1,282£2,360£4,382£4,852£11,271£10,799
Total Assets £143,705£136,723£118,718£100,321£107,208£86,688£112,721£108,475£88,324£101,561£91,928£88,884
Current Liabilities £155,664£164,263£160,626£131,553£130,063£93,235£112,440£86,641£59,368£59,732£98,085£52,153
Net Current Assets £-11,959£-27,540£-41,908£-31,232£-22,855£-6,547£281£21,834£28,956£41,829£-6,157£36,731
Total Net Worth £-62,395£-74,549£-90,240£-99,163£-91,148£-73,425£-70,671£-46,044£-38,096£-24,287£6,357£12,847

Previous Names

No previous names

Company Officers

  • TURNER, George Fred Craig

    Secretary

    Appointed on 14 July 2010

     

    177
    Birches Lane
    South Wingfield
    Alfreton
    Derbyshire
    DE55 7LZ
    England

  • TURNER, George Fred Craig

    Director

    Appointed on 19 May 1993

     

    Nationality: British

    Occupation: Hosiery Manufacturer

    Month of birth: September 1951

    177 Birches Lane
    South Wingfield
    Alfreton
    Derbyshire
    DE55 7LZ

  • TURNER, Nicholas Henry

    Director

    Appointed on 16 July 2004

     

    Nationality: British

    Occupation: None

    Month of birth: December 1959

    5 Oak Tree Gardens
    Tansley
    Matlock
    Derbyshire
    DE4 5WA

  • NASH, Colin

    Secretary

    Appointed on 26 March 1996

    Resigned on 10 July 2010

    130 High Street
    Stonebroom
    Alfreton
    Derbyshire
    DE55 6JT

  • NEEDHAM, Malcolm

    Secretary

    Appointed on 19 May 1993

    Resigned on 26 March 1996

    41 North Road
    Calow
    Chesterfield
    Derbyshire
    S44 5BQ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1993

    Resigned on 19 May 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • NASH, Colin

    Director

    Appointed on 16 July 2004

    Resigned on 10 July 2010

    Nationality: British

    Occupation: Hosiery Manufacturer

    Month of birth: December 1971

    130 High Street
    Stonebroom
    Alfreton
    Derbyshire
    DE55 6JT

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1993

    Resigned on 19 May 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X696Y1AH. Transaction: MzE3ODc1NjI4OWFkaXF6a2N4.

  2. 29 September 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GJ8SRE. Transaction: MzE1ODU2NzMyM2FkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X59P5F3E. Transaction: MzE1MTM0MDQxMmFkaXF6a2N4.

  4. 9 September 2015 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FKWKF5. Transaction: MzEzMDY0OTY2NGFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49SS1EZ. Transaction: MzEyNTM5NTI2MGFkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HY5E1T. Transaction: MzEwODg3NDA0N2FkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVP4HS. Transaction: MzEwMjY4NDczNGFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FRL6Q. Transaction: MzA5NTE4MTgxNmFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU48RF. Transaction: MzA4MDkwMDI3OGFkaXF6a2N4.

  10. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PDF2R. Transaction: MzA3MzI0NTAzM2FkaXF6a2N4.

  11. 25 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19O2IGA. Transaction: MzA1ODEzMDk5M2FkaXF6a2N4.

  12. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KHVIJ. Transaction: MzA1MzE0MzAyMGFkaXF6a2N4.

  13. 30 July 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XCGF1W9A. Transaction: MzA0MTMyOTQ4NmFkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW9NGS1Y. Transaction: MzAzMzAxOTM5NGFkaXF6a2N4.

  15. 14 July 2010 Appointment of Mr George Fred Craig Turner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYAJ8LO5. Transaction: MzAxOTQ5NTEzM2FkaXF6a2N4.

  16. 14 July 2010 Termination of appointment of Colin Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYAFALO3. Transaction: MzAxOTQ5NDgzOGFkaXF6a2N4.

  17. 14 July 2010 Termination of appointment of Colin Nash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYAE8LO0. Transaction: MzAxOTQ5NDgxMGFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XZKQGLAH. Transaction: MzAxODY0MDg2OGFkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Nicholas Henry Turner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZKQFLAG. Transaction: MzAxODY0MDc5NGFkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Colin Nash on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZKQELAF. Transaction: MzAxODY0MDc5M2FkaXF6a2N4.

  21. 18 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWO35K3P. Transaction: MzAxNTc3MzQ2MWFkaXF6a2N4.

  22. 16 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XN666HK3. Transaction: MzAwOTU1OTE3N2FkaXF6a2N4.

  23. 29 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYCUB44. Transaction: MjAzNjA1NzEyOGFkaXF6a2N4.

  24. 24 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X0WUW8F6. Transaction: MjAyODg5MDU2NmFkaXF6a2N4.

  25. 19 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GT5ZU5. Transaction: MjAwNTYyNTM3OWFkaXF6a2N4.

  26. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AAD2QYE1. Transaction: MjAwMjMxNDQ5MWFkaXF6a2N4.

  27. 16 July 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzMTAwN2FkaXF6a2N4.

  28. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk1MjkyMGFkaXF6a2N4.

  29. 20 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ5ODcyMWFkaXF6a2N4.

  30. 16 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNzczMzYwOGFkaXF6a2N4.

  31. 3 August 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzNTYwMWFkaXF6a2N4.

  32. 16 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MTYwNTk2MWFkaXF6a2N4.

  33. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA3MDUyOGFkaXF6a2N4.

  34. 28 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTUzMDM2M2FkaXF6a2N4.

  35. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM5NjEzOWFkaXF6a2N4.

  36. 30 September 2004 Ad 16/07/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjAyMzkxOGFkaXF6a2N4.

  37. 30 September 2004 Registered office changed on 30/09/04 from: 118 high street stonebroom alfreton derbyshire DE55 6JY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ0MjUzOWFkaXF6a2N4.

  38. 2 July 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0OTg4NGFkaXF6a2N4.

  39. 3 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NjQyNTcyN2FkaXF6a2N4.

  40. 30 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzNDc4MGFkaXF6a2N4.

  41. 15 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNTQ0NDczMGFkaXF6a2N4.

  42. 17 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyMjI0NmFkaXF6a2N4.

  43. 18 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MjU5MDYyNmFkaXF6a2N4.

  44. 19 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0MDY2N2FkaXF6a2N4.

  45. 12 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDE2MDQ1N2FkaXF6a2N4.

  46. 12 December 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzNzQ1NDg1MmFkaXF6a2N4.

  47. 20 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg1MTEzMWFkaXF6a2N4.

  48. 27 October 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NDA4NDIxM2FkaXF6a2N4.

  49. 8 July 1999 Return made up to 19/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQyNTIxMmFkaXF6a2N4.

  50. 26 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTI0Nzc5NWFkaXF6a2N4.

  51. 26 October 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2NDc4MjU0N2FkaXF6a2N4.

  52. 14 July 1998 Return made up to 19/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIyNzgwOGFkaXF6a2N4.

  53. 26 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQzMTk4MWFkaXF6a2N4.

  54. 26 March 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwODIwOTE5OWFkaXF6a2N4.

  55. 25 June 1997 Return made up to 19/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxNTM2NGFkaXF6a2N4.

  56. 27 March 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0MDAzMDk5MGFkaXF6a2N4.

  57. 3 June 1996 Return made up to 19/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE4MDQ1N2FkaXF6a2N4.

  58. 23 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTM3NDAwNWFkaXF6a2N4.

  59. 23 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODk4OTU5NWFkaXF6a2N4.

  60. 2 April 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0MzYyMTA0OWFkaXF6a2N4.

  61. 2 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDc4Mjg1M2FkaXF6a2N4.

  62. 17 July 1995 Return made up to 19/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgzNTY4MmFkaXF6a2N4.

  63. 14 March 1995 Accounts for a dormant company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAzOTc5OTA3NWFkaXF6a2N4.

  64. 14 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODA2Nzg4OGFkaXF6a2N4.

  65. 27 September 1994 Return made up to 19/05/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjE5OTA3N2FkaXF6a2N4.

  66. 2 June 1993 Registered office changed on 02/06/93 from: bridge house 181 queen victoria st. London. EC4V 4DD.

    Category: Address. Type: 287. Transaction: MDA3ODEyNDgwOWFkaXF6a2N4.

  67. 2 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTQ3MjY0NWFkaXF6a2N4.

  68. 2 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NTI1ODA2M2FkaXF6a2N4.

  69. 19 May 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE0NzU5NWFkaXF6a2N4.

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