All Ingardens Limited

Company Registration Number: 02973699

Company registered in England and Wales

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All Ingardens Limited is a Private Company Limited by Shares first registered on 5 October 1994. Its current registered address is in Redhill.

Registered Address

STERLING HOUSE
27 HATCHLANDS ROAD
REDHILL
RH1 6RW

There are 348 companies currently registered at this postcode, including this one.

All companies at RH1 6RW

Registration Data

Company Number

02973699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £401,502£366,132£423,680£413,909£406,817£379,170£422,173£401,294£325,000£388,196£353,842£385,236
of which Cash £185,276£124,044£142,259£91,259£73,583£76,126£120,386£114,284£25,058£4,986£62,845£118,874
Total Assets £401,502£366,132£423,680£413,909£406,817£379,170£422,173£401,294£325,000£388,196£353,842£385,236
Current Liabilities £230,088£211,968£229,226£202,859£257,855£247,051£285,470£279,668£263,653£309,568£253,859£273,955
Net Current Assets £171,414£154,164£194,454£211,050£148,962£132,119£136,703£121,626£61,347£78,628£99,983£111,281
Total Net Worth £-43,604£-48,638£1,592£2,181£14,935£14,425£16,688£21,137£15,917£18,170£53,157£70,709

Previous Names

No previous names

Company Officers

  • HAMMOND, Martin Peter

    Secretary

    Appointed on 5 October 1994

     

    Nationality: British

    Sterling House
    27 Hatchlands Road
    Redhill
    RH1 6RW
    England

  • HAMMOND, Martin Peter

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    Sterling House
    27 Hatchlands Road
    Redhill
    RH1 6RW
    England

  • HAMMOND, Stuart Michael

    Director

    Appointed on 5 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    12
    Bedford Street
    Leighton Buzzard
    Bedfordshire
    LU7 1JE
    United Kingdom

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 October 1994

    Resigned on 5 October 1994

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 5 October 1994

    Resigned on 5 October 1994

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • FREW, Alistair Daniel

    Director

    Appointed on 5 October 1994

    Resigned on 1 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    18 Northcott
    Hanworth
    Bracknell
    Berkshire
    RG12 7WR

  • HAMMOND, Leslie Gerald

    Director

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1935

    Caradoc Plantation Road
    Leighton Buzzard
    Bedfordshire
    LU7 7HT

  • HAMMOND, Martin Peter, Dir

    Director

    Appointed on 5 October 1994

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Frimley Firs Path
    Leighton Buzzard
    Bedfordshire
    LU7 7JG

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

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JYDGD6. Transaction: MzE2MjEyOTg2MGFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0K4P. Transaction: MzE1ODk5NjkyNWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9K9K. Transaction: MzEzODAxNTI0N2FkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VQT7. Transaction: MzEzNDI1NzQyOWFkaXF6a2N4.

  5. 2 November 2015 Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4J4VQP6. Transaction: MzEzNDE0ODU3NGFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KYED5M. Transaction: MzExMTgxMzQ2OWFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE5796. Transaction: MzExMDE5MTI3MWFkaXF6a2N4.

  8. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M55X7M. Transaction: MzA4OTk1NzY2OWFkaXF6a2N4.

  9. 20 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDQVRC. Transaction: MzA4NzI1OTk0MGFkaXF6a2N4.

  10. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF7XOW. Transaction: MzA3MDU1OTM1M2FkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1K492Y9. Transaction: MzA2NjM4NTA2N2FkaXF6a2N4.

  12. 23 October 2012 Secretary's details changed for Martin Peter Hammond on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1K492XL. Transaction: MzA2NjMzMzExOGFkaXF6a2N4.

  13. 23 October 2012 Director's details changed for Martin Peter Hammond on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1K492XT. Transaction: MzA2NjMzMzExNGFkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AITGRZKB. Transaction: MzA0ODA2NDQ2N2FkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X4Y14YOQ. Transaction: MzA0NjA2MzMzMmFkaXF6a2N4.

  16. 25 October 2011 Director's details changed for Stuart Michael Hammond on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X4Y4DYO2. Transaction: MzA0NjA2MzMzNGFkaXF6a2N4.

  17. 25 October 2011 Director's details changed for Stuart Michael Hammond on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X4Y13YOP. Transaction: MzA0NjA2MzE1NWFkaXF6a2N4.

  18. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX9XDQ5L. Transaction: MzAyOTUyODI1NmFkaXF6a2N4.

  19. 4 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XUP8TOSX. Transaction: MzAyNjM3NzA4NmFkaXF6a2N4.

  20. 26 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGYXJGWG. Transaction: MzAwNzk0NzY1OGFkaXF6a2N4.

  21. 11 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XZEAQEUI. Transaction: MzAwMjYzOTk0MGFkaXF6a2N4.

  22. 11 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZEAPEUH. Transaction: MzAwMjYzMzg1OWFkaXF6a2N4.

  23. 11 November 2009 Director's details changed for Dir Martin Peter Hammond on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZEAMEUE. Transaction: MzAwMjYzMzg1NmFkaXF6a2N4.

  24. 11 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZEAOEUG. Transaction: MzAwMjYzMzg1OGFkaXF6a2N4.

  25. 11 November 2009 Director's details changed for Stuart Michael Hammond on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZEANEUF. Transaction: MzAwMjYzMzg1N2FkaXF6a2N4.

  26. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEX3B6SX. Transaction: MjAyNDMxMDc1MWFkaXF6a2N4.

  27. 14 November 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5E0Y4TB. Transaction: MjAxODAyMjk4M2FkaXF6a2N4.

  28. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxODkxMGFkaXF6a2N4.

  29. 26 November 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcwMzAyOGFkaXF6a2N4.

  30. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY5ODM3N2FkaXF6a2N4.

  31. 28 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjczNjEzM2FkaXF6a2N4.

  32. 9 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU5NzE5NmFkaXF6a2N4.

  33. 8 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc3MTU3MmFkaXF6a2N4.

  34. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjcyNzg3NGFkaXF6a2N4.

  35. 3 November 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDkwNTMwMmFkaXF6a2N4.

  36. 24 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzYxNjMwMWFkaXF6a2N4.

  37. 14 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg3NTM5MGFkaXF6a2N4.

  38. 3 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzUwOTIzOGFkaXF6a2N4.

  39. 15 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1OTQ4MmFkaXF6a2N4.

  40. 29 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTIwNzk2M2FkaXF6a2N4.

  41. 14 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE3NDg0NmFkaXF6a2N4.

  42. 4 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzgzMTg3NmFkaXF6a2N4.

  43. 24 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDgzNjc1OWFkaXF6a2N4.

  44. 24 October 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzMzEyNDYwNmFkaXF6a2N4.

  45. 24 October 2001 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA0MzMxODc0MGFkaXF6a2N4.

  46. 19 July 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTExMDQ1NGFkaXF6a2N4.

  47. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDUxMzg1MGFkaXF6a2N4.

  48. 12 October 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTY5MjEzM2FkaXF6a2N4.

  49. 4 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM5NTYzM2FkaXF6a2N4.

  50. 29 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NTE0ODc4N2FkaXF6a2N4.

  51. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkxNjQ4OWFkaXF6a2N4.

  52. 19 October 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI4NTcyMGFkaXF6a2N4.

  53. 15 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDQxNzc0MGFkaXF6a2N4.

  54. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMDQ1NzE4NGFkaXF6a2N4.

  55. 8 October 1998 Return made up to 05/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTMyNDkyOWFkaXF6a2N4.

  56. 2 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUxMjkwNmFkaXF6a2N4.

  57. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTg0MTUyMmFkaXF6a2N4.

  58. 6 November 1997 Return made up to 05/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTEwMzkxM2FkaXF6a2N4.

  59. 5 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI1NTg2OGFkaXF6a2N4.

  60. 8 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjczNTk2MWFkaXF6a2N4.

  61. 10 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY3MTkzM2FkaXF6a2N4.

  62. 22 October 1996 Return made up to 05/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc1MjU3OWFkaXF6a2N4.

  63. 20 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MDg1NDE0NGFkaXF6a2N4.

  64. 22 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTMyMzU2NmFkaXF6a2N4.

  65. 12 October 1995 Return made up to 05/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExODI4ODQ1OGFkaXF6a2N4.

  66. 18 August 1995 Ad 05/10/94--------- £ si [email protected]=18 £ ic 82/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjgyMjQ1NGFkaXF6a2N4.

  67. 18 August 1995 Ad 05/10/94--------- £ si [email protected]=80 £ ic 2/82 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzEyNzI4MmFkaXF6a2N4.

  68. 8 February 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0MzAzNTMwMmFkaXF6a2N4.

  69. 13 October 1994 Registered office changed on 13/10/94 from: 419/421 high road harrow middlesex HA3 6EL

    Category: Address. Type: 287. Transaction: MDEyODYxNTQwOGFkaXF6a2N4.

  70. 13 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mjk3NDUyOWFkaXF6a2N4.

  71. 13 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NDQwNzY4NmFkaXF6a2N4.

  72. 13 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjU5MzkzNmFkaXF6a2N4.

  73. 13 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDQzMjI5M2FkaXF6a2N4.

  74. 5 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMyNDUzNWFkaXF6a2N4.

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