All Systems Limited

Company Registration Number: 02992352

Company registered in England and Wales

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All Systems Limited is a Private Company Limited by Shares first registered on 21 November 1994. Its current registered address is in Colne, Lancashire.

Registered Address

20 KINGSLEY ROAD
LANESHAW BRIDGE
COLNE
LANCASHIRE
BB8 7HP

This is the only company currently registered at this postcode.

Registration Data

Company Number

02992352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£1,246
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£-1,246
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£-1,246

Previous Names

No previous names

Company Officers

  • MORT, Angela

    Secretary

    Appointed on 23 November 1994

     

    20 Kingsley Road
    Colne
    Lancashire
    BB8 7HP

  • MORT, Harold Leslie

    Director

    Appointed on 23 November 1994

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1947

    20 Kingsley Road
    Laneshaw Bridge
    Colne
    Lancashire
    BB8 7HP

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 1994

    Resigned on 23 November 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 November 1994

    Resigned on 23 November 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 April 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X64NTBMW. Transaction: MzE3MzgwMzA5NGFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOLLBC. Transaction: MzE2MjkyODI0OGFkaXF6a2N4.

  3. 8 June 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X58OMMUG. Transaction: MzE1MDM2NjE2NGFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGQUH. Transaction: MzEzNTgzODg0MmFkaXF6a2N4.

  5. 20 May 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47RV537. Transaction: MzEyMzUzODEyMmFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9EO3. Transaction: MzExMTkxMjY2M2FkaXF6a2N4.

  7. 18 April 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X361YUNT. Transaction: MzA5ODQ3Mjk4MmFkaXF6a2N4.

  8. 1 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZGYY. Transaction: MzA4OTgyNTM1MmFkaXF6a2N4.

  9. 8 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2C70E5L. Transaction: MzA4MTE1ODI0OGFkaXF6a2N4.

  10. 2 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MUAV1C. Transaction: MzA2ODU5MTEzMmFkaXF6a2N4.

  11. 26 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BVQSBT. Transaction: MzA1OTc4ODI5OGFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XGWY1ZNU. Transaction: MzA0ODAzOTU1NGFkaXF6a2N4.

  13. 10 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFX5CWK6. Transaction: MzA0MTg4MDc1MWFkaXF6a2N4.

  14. 27 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X2KI5PGB. Transaction: MzAyNzc2ODgxNmFkaXF6a2N4.

  15. 17 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APN19MHZ. Transaction: MzAyMTUyNDkzNWFkaXF6a2N4.

  16. 13 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XFCB7FRC. Transaction: MzAwNDg3OTMwN2FkaXF6a2N4.

  17. 13 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFCB6FRB. Transaction: MzAwNDg3OTA0MGFkaXF6a2N4.

  18. 13 December 2009 Director's details changed for Harold Leslie Mort on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFCB5FRA. Transaction: MzAwNDg3OTAzOWFkaXF6a2N4.

  19. 3 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5WDFCXC. Transaction: MjA0MDU2ODA4MGFkaXF6a2N4.

  20. 8 January 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXTT6BD. Transaction: MjAyMjgwMDQ1MWFkaXF6a2N4.

  21. 18 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8BLK1IH. Transaction: MjAwOTI4Njk0MGFkaXF6a2N4.

  22. 3 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwODU3OGFkaXF6a2N4.

  23. 13 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE4NDQ0NmFkaXF6a2N4.

  24. 28 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5NzcyOWFkaXF6a2N4.

  25. 11 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgwNDUyN2FkaXF6a2N4.

  26. 28 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY4MjU2MWFkaXF6a2N4.

  27. 3 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNDg1NzkzMGFkaXF6a2N4.

  28. 6 January 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU4NDIzOWFkaXF6a2N4.

  29. 7 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NzI3MTA4N2FkaXF6a2N4.

  30. 19 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUwNDIwNWFkaXF6a2N4.

  31. 4 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMDU0MTA3N2FkaXF6a2N4.

  32. 13 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYxNzM2MmFkaXF6a2N4.

  33. 21 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMDYxNzA0MmFkaXF6a2N4.

  34. 17 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwNjczOWFkaXF6a2N4.

  35. 31 July 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1NTQwMjg5MmFkaXF6a2N4.

  36. 20 November 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI3MDgwMGFkaXF6a2N4.

  37. 11 July 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzNzIyODM5M2FkaXF6a2N4.

  38. 3 December 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE0MjAyNWFkaXF6a2N4.

  39. 10 August 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MDM3MjQ4OGFkaXF6a2N4.

  40. 17 December 1998 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzMzMxNmFkaXF6a2N4.

  41. 9 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzNTQ3Mjg5OWFkaXF6a2N4.

  42. 8 January 1998 Return made up to 21/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA3Mzk3NGFkaXF6a2N4.

  43. 4 June 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwODkyNDg1NGFkaXF6a2N4.

  44. 19 December 1996 Return made up to 21/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIwNTAyMGFkaXF6a2N4.

  45. 13 March 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExOTQyODUwNmFkaXF6a2N4.

  46. 18 December 1995 Return made up to 21/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4ODg0OGFkaXF6a2N4.

  47. 11 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA4NjQ5OGFkaXF6a2N4.

  48. 11 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDE4MTU4NmFkaXF6a2N4.

  49. 6 December 1994 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA0ODU4MzU4MmFkaXF6a2N4.

  50. 6 December 1994 Ad 26/11/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTI1MDk1MmFkaXF6a2N4.

  51. 25 November 1994 Registered office changed on 25/11/94 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDEyNTEzMTYzMGFkaXF6a2N4.

  52. 25 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNDM1ODg3N2FkaXF6a2N4.

  53. 25 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjI2ODM3MWFkaXF6a2N4.

  54. 21 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzM0MDQ1MWFkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 17:55:18 +0100