All County Developments Limited

Company Registration Number: 02880795

Company registered in England and Wales

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All County Developments Limited is a Private Company Limited by Shares first registered on 15 December 1993. Its current registered address is in London.

Registered Address

2ND FLOOR
109 UXBRIDGE ROAD
LONDON
W5 5TL

There are 267 companies currently registered at this postcode, including this one.

All companies at W5 5TL

Registration Data

Company Number

02880795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£4£0£0£0£4
of which Cash £0£4£0£0£0£4
Total Assets £0£4£0£0£0£4
Current Liabilities £0£31,062£0£0£0£31,062
Net Current Assets £0£-31,058£0£0£0£-31,058
Total Net Worth £0£-31,058£0£0£0£-31,058

Previous Names

  • SURREY PROPERTY DEVELOPMENTS LIMITED, active until 1 March 1999

Company Officers

  • STOCKS, Sandra Kay

    Secretary

    Appointed on 15 December 1993

     

    Nationality: British

    Beechway
    48
    Fairmile Lane
    Cobham
    Surrey
    KT11 2DF
    England

  • STOCKS, Ronald Charles

    Director

    Appointed on 16 December 1994

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1944

    Beechway
    48
    Fairmile Lane
    Cobham
    Surrey
    KT11 2DF
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1993

    Resigned on 15 December 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WRIGHT, Charles

    Director

    Appointed on 15 December 1993

    Resigned on 23 April 1999

    Nationality: British

    Occupation: Rretired Civil Servant

    Month of birth: July 1924

    Larkrise
    Glendene Avenue
    East Horsley
    Surrey
    KT24 5AY

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1993

    Resigned on 15 December 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. 16 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXGSTF. Transaction: MzE2NDYwMzQ0MmFkaXF6a2N4.

  2. 4 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5COMJKQ. Transaction: MzE1NDQ3MjAyOGFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRXUEA. Transaction: MzEzODExMDQxMWFkaXF6a2N4.

  4. 22 December 2015 Director's details changed for Mr Ronald Charles Stocks on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X4MRXUGY. Transaction: MzEzODExMDExN2FkaXF6a2N4.

  5. 22 December 2015 Secretary's details changed for Mrs Sandra Kay Stocks on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH03. Barcode: X4MRXUGQ. Transaction: MzEzODExMDExNGFkaXF6a2N4.

  6. 21 October 2015 Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHD2MG. Transaction: MzEzMzQ4NzI5MWFkaXF6a2N4.

  7. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXUIJN. Transaction: MzEzMDkyMzU3MmFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHR61. Transaction: MzExNDY5ODM0OGFkaXF6a2N4.

  9. 5 January 2015 Director's details changed for Mr Ronald Charles Stocks on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: CH01. Barcode: X3YFHR5T. Transaction: MzExNDY4ODI3MmFkaXF6a2N4.

  10. 5 January 2015 Secretary's details changed for Mrs Sandra Kay Stocks on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: CH03. Barcode: X3YFHR4X. Transaction: MzExNDY4ODI3MWFkaXF6a2N4.

  11. 4 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DJTX0R. Transaction: MzEwNDk1Mzg5N2FkaXF6a2N4.

  12. 30 April 2014 Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36UCMFC. Transaction: MzA5OTA3ODY1MWFkaXF6a2N4.

  13. 14 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJXDFA. Transaction: MzA5MjU4NTkwMmFkaXF6a2N4.

  14. 10 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZRHINF. Transaction: MzA3MDg4ODI4OGFkaXF6a2N4.

  15. 9 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVD9N. Transaction: MzA3MDgxMTY5MGFkaXF6a2N4.

  16. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GOAQXV. Transaction: MzA2MzQ0MTA0MmFkaXF6a2N4.

  17. 16 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OALRDV. Transaction: MzA0OTExNTMwMWFkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWNI3XZX. Transaction: MzA0NDY5NzcyOGFkaXF6a2N4.

  19. 20 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X9UV2Q3Q. Transaction: MzAyOTA3MDk4MmFkaXF6a2N4.

  20. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUIR1NRS. Transaction: MzAyNDI1MDkyNWFkaXF6a2N4.

  21. 17 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XHOR4FV7. Transaction: MzAwNTE5MTI4OGFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Mr Ronald Charles Stocks on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XHOR3FV6. Transaction: MzAwNTE5MDc0MWFkaXF6a2N4.

  23. 4 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3DP5FCB. Transaction: MzAwNDI3NDU5OWFkaXF6a2N4.

  24. 16 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCP6A5P8. Transaction: MjAyMDM5MzI2NWFkaXF6a2N4.

  25. 15 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A03TE3ZM. Transaction: MjAxNTU4NDc3NmFkaXF6a2N4.

  26. 17 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxNzE4MWFkaXF6a2N4.

  27. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MTczOGFkaXF6a2N4.

  28. 18 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwNTk1NGFkaXF6a2N4.

  29. 18 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkzNDAzNWFkaXF6a2N4.

  30. 9 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY4MTYyMGFkaXF6a2N4.

  31. 9 January 2006 Registered office changed on 09/01/06 from: rowan house, field lane teddington middlesex TW11 9AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDMzNzcwMGFkaXF6a2N4.

  32. 16 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM2NTIyNGFkaXF6a2N4.

  33. 10 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk1MjMzMGFkaXF6a2N4.

  34. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE2NDg0MmFkaXF6a2N4.

  35. 7 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc1NzY3NGFkaXF6a2N4.

  36. 1 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODUxMzM4NGFkaXF6a2N4.

  37. 10 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2ODQ4NmFkaXF6a2N4.

  38. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDkwODI0NGFkaXF6a2N4.

  39. 7 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMzODc5N2FkaXF6a2N4.

  40. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTQwMDY4MGFkaXF6a2N4.

  41. 1 February 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3NDcxMWFkaXF6a2N4.

  42. 15 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzcyOTI1OGFkaXF6a2N4.

  43. 12 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAxOTk3M2FkaXF6a2N4.

  44. 6 January 2000 Registered office changed on 06/01/00 from: maitlands faygate lane, faygate horsham west sussex RH12 4SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY5MDAwNGFkaXF6a2N4.

  45. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MTM4ODc0NmFkaXF6a2N4.

  46. 24 June 1999 Return made up to 15/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ3MjU2N2FkaXF6a2N4.

  47. 6 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkxNDIyNWFkaXF6a2N4.

  48. 25 May 1999 Registered office changed on 25/05/99 from: shepperton studios studio road shepperton middlesex TW17 0QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ1NzU1N2FkaXF6a2N4.

  49. 25 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDE5NDMwN2FkaXF6a2N4.

  50. 26 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTE0MzYwNmFkaXF6a2N4.

  51. 22 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NDM3NTAxNGFkaXF6a2N4.

  52. 21 January 1998 Return made up to 15/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkwNjU5MWFkaXF6a2N4.

  53. 17 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2OTQ1NjE5M2FkaXF6a2N4.

  54. 17 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjM3ODkzNGFkaXF6a2N4.

  55. 17 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQwNDU0NGFkaXF6a2N4.

  56. 17 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzA0ODYxNWFkaXF6a2N4.

  57. 2 April 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNDUwNTY3NWFkaXF6a2N4.

  58. 25 February 1997 Return made up to 15/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwMzAyNmFkaXF6a2N4.

  59. 3 September 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MDQ3Njc5NmFkaXF6a2N4.

  60. 25 January 1996 Return made up to 15/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTgzNzk0NmFkaXF6a2N4.

  61. 6 January 1995 Return made up to 15/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1OTE0OGFkaXF6a2N4.

  62. 6 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODM3NjIwN2FkaXF6a2N4.

  63. 21 December 1993 Registered office changed on 21/12/93 from: bridge house 181 queen victoria street london. EC4V 4DD.

    Category: Address. Type: 287. Transaction: MDA2MTM3MTYyNWFkaXF6a2N4.

  64. 21 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTUxNjYzOGFkaXF6a2N4.

  65. 21 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzkxMDkyNGFkaXF6a2N4.

  66. 15 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzk1MTk1N2FkaXF6a2N4.

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