All-Time Investments Ltd

Company Registration Number: 03303339

Company registered in England and Wales

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All-Time Investments Ltd is a Private Company Limited by Shares first registered on 16 January 1997. Its current registered address is in Bexhill on Sea, East Sussex.

Registered Address

THORNE HOUSE
NINFIELD ROAD
BEXHILL ON SEA
EAST SUSSEX
TN39 5JG

This is the only company currently registered at this postcode.

Registration Data

Company Number

03303339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £330,594£313,688£297,990£232,376£214,436£195,672£174,885£157,010£166,201£162,777£200,313£140,797
Current Assets £11,442£5,537£1,857£867£3,573£5,538£7,545£5,682£4,777£4,659£0£96
of which Cash £373£2£1,857£867£3,573£2,501£2,313£0£0£0£0£0
Total Assets £342,036£319,225£299,847£233,243£218,009£201,210£182,430£162,692£170,978£167,436£200,313£140,893
Current Liabilities £42,093£35,777£32,949£30,277£31,811£32,487£31,709£26,765£46,537£48,210£29,894£36,913
Net Current Assets £-30,651£-30,240£-31,092£-29,410£-28,238£-26,949£-24,164£-21,083£-41,760£-43,551£-29,894£-36,817
Total Net Worth £299,943£283,448£266,898£202,966£186,198£168,723£150,721£135,927£124,441£119,226£170,419£103,980

Previous Names

No previous names

Company Officers

  • LAWSON, Ian Andrew

    Director

    Appointed on 21 February 1997

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1945

    The Thorne Ninfield Road
    Bexhill On Sea
    East Sussex
    TN39 5JG

  • BLOOMHILL, Ryan

    Secretary

    Appointed on 21 May 2008

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Financial Analyst

    Thorne House
    Ninfield Road
    Bexhill-On-Sea
    East Sussex
    TN39 5JG
    England

  • LAWSON, Ian Andrew

    Secretary

    Appointed on 21 February 1997

    Resigned on 21 May 2008

    The Thorne Ninfield Road
    Bexhill On Sea
    East Sussex
    TN39 5JG

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 1997

    Resigned on 21 February 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BLOOMHILL, Ryan

    Director

    Appointed on 21 May 2008

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: May 1982

    Thorne House
    Ninfield Road
    Bexhill-On-Sea
    East Sussex
    TN39 5JG
    United Kingdom

  • LAWSON, Belia

    Director

    Appointed on 21 February 1997

    Resigned on 10 March 2012

    Nationality: South African

    Occupation: Housewife

    Month of birth: December 1963

    The Thorne Ninfield Road
    Bexhill On Sea
    East Sussex
    TN39 5JG

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 16 January 1997

    Resigned on 21 February 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB98HS. Transaction: MzE2NjgwMzczM2FkaXF6a2N4.

  2. 9 November 2016 Cancellation of shares. Statement of capital on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Capital. Type: SH06. Barcode: A5IKAKDM. Transaction: MzE2MTU1NTE4M2FkaXF6a2N4.

  3. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKORIX. Transaction: MzE2MDc1NDgwMGFkaXF6a2N4.

  4. 10 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5GMNYFC. Transaction: MzE1OTM1MDgyN2FkaXF6a2N4.

  5. 9 March 2016 Termination of appointment of Ryan Bloomhill as a secretary on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM02. Barcode: X52F44UO. Transaction: MzE0MzczMTQ4NWFkaXF6a2N4.

  6. 9 March 2016 Termination of appointment of Ryan Bloomhill as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X52F45M0. Transaction: MzE0MzczMTU3N2FkaXF6a2N4.

  7. 21 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2LM61. Transaction: MzE0MDE4ODAwMGFkaXF6a2N4.

  8. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0SOQJ. Transaction: MzEzNDUwMzg3M2FkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5OH6J. Transaction: MzExNTQ2MDI0NGFkaXF6a2N4.

  10. 15 January 2015 Director's details changed for Mr Ryan Bloomhill on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3Z5OH5V. Transaction: MzExNTQ2MDE3MWFkaXF6a2N4.

  11. 15 January 2015 Secretary's details changed for Mr Ryan Bloomhill on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3Z5OH5N. Transaction: MzExNTQ2MDE2NmFkaXF6a2N4.

  12. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLQQ0H. Transaction: MzExMDYyNDUyMWFkaXF6a2N4.

  13. 20 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZIHMO. Transaction: MzA5Mjk2MzAyN2FkaXF6a2N4.

  14. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNBOS8. Transaction: MzA4NzY0NDY4OWFkaXF6a2N4.

  15. 10 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKI8H. Transaction: MzA3MDkyNDMwNmFkaXF6a2N4.

  16. 10 January 2013 Termination of appointment of Belia Lawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRKI89. Transaction: MzA3MDkyNDI1M2FkaXF6a2N4.

  17. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPL8DT. Transaction: MzA2NzAzOTc3NWFkaXF6a2N4.

  18. 3 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV8BS. Transaction: MzA1MDAxNjA4MWFkaXF6a2N4.

  19. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVHWMYOQ. Transaction: MzA0NjE5NTA2OGFkaXF6a2N4.

  20. 20 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XJ5ZLQYT. Transaction: MzAzMDc5NTgzNmFkaXF6a2N4.

  21. 20 January 2011 Secretary's details changed for Mr Ryan Bloomhill on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH03. Barcode: XJ5ZHQYP. Transaction: MzAzMDc5MjY0OWFkaXF6a2N4.

  22. 20 January 2011 Director's details changed for Ryan Bloomhill on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: XJ5ZIQYQ. Transaction: MzAzMDc5MjY1NWFkaXF6a2N4.

  23. 20 January 2011 Director's details changed for Ian Andrew Lawson on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: XJ5ZKQYS. Transaction: MzAzMDc5MjY2NGFkaXF6a2N4.

  24. 20 January 2011 Director's details changed for Belia Lawson on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: XJ5ZJQYR. Transaction: MzAzMDc5MjY2MGFkaXF6a2N4.

  25. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANNTEOL0. Transaction: MzAyNTk3NzcxMWFkaXF6a2N4.

  26. 10 February 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: PMWK2HDN. Transaction: MzAwOTIwMDY4MWFkaXF6a2N4.

  27. 4 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A39XOFCY. Transaction: MzAwNDI5MzAwMGFkaXF6a2N4.

  28. 3 June 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AF2JQAAK. Transaction: MjAzNDI4OTcwNmFkaXF6a2N4.

  29. 13 February 2009 Return made up to 20/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXP677AQ. Transaction: MjAyNTc1OTQyMmFkaXF6a2N4.

  30. 25 June 2008 Registered office changed on 25/06/2008 from 2 eversley road bexhill on sea east sussex TN40 1EY [View PDF]

    Category: Address. Type: 287. Barcode: ALX680V1. Transaction: MjAwNzg0Mzk4OWFkaXF6a2N4.

  31. 28 May 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A6ISVZZJ. Transaction: MjAwNjEzNzg3NWFkaXF6a2N4.

  32. 27 May 2008 Appointment terminated secretary ian lawson [View PDF]

    Category: Officers. Type: 288b. Barcode: A7UCEZYY. Transaction: MjAwNjEwMjMwNmFkaXF6a2N4.

  33. 27 May 2008 Director and secretary appointed ryan bloomhill [View PDF]

    Category: Officers. Type: 288a. Barcode: A7UCFZYZ. Transaction: MjAwNjEwMjA4OGFkaXF6a2N4.

  34. 4 February 2008 Return made up to 20/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY3NzA1N2FkaXF6a2N4.

  35. 23 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA5MDQxMWFkaXF6a2N4.

  36. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkwNjExOWFkaXF6a2N4.

  37. 29 December 2005 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyNzA2NmFkaXF6a2N4.

  38. 30 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MTgwNDE5NGFkaXF6a2N4.

  39. 13 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIzODE1MWFkaXF6a2N4.

  40. 17 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0ODEzNjgwN2FkaXF6a2N4.

  41. 8 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkwOTk2N2FkaXF6a2N4.

  42. 27 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NjcwMzk4MGFkaXF6a2N4.

  43. 25 November 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzYxMDczMWFkaXF6a2N4.

  44. 9 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ3ODE4MWFkaXF6a2N4.

  45. 16 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzNjgyMzkwNGFkaXF6a2N4.

  46. 24 December 2001 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0ODI5OGFkaXF6a2N4.

  47. 12 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NTYzNTQyN2FkaXF6a2N4.

  48. 10 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjE1NTI0M2FkaXF6a2N4.

  49. 29 December 2000 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkwOTgwNGFkaXF6a2N4.

  50. 27 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5OTg4ODQ1OGFkaXF6a2N4.

  51. 23 December 1999 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEzMjE5N2FkaXF6a2N4.

  52. 3 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzOTEzMTk2M2FkaXF6a2N4.

  53. 7 January 1999 Return made up to 04/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM5NzA5M2FkaXF6a2N4.

  54. 12 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODgzNzc1M2FkaXF6a2N4.

  55. 11 August 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyMjQ1MjU2OGFkaXF6a2N4.

  56. 13 February 1998 Return made up to 16/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4NjUzNmFkaXF6a2N4.

  57. 17 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjQwNTg2M2FkaXF6a2N4.

  58. 12 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjcwNDI3OWFkaXF6a2N4.

  59. 11 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTU4ODA3NWFkaXF6a2N4.

  60. 2 April 1997 Ad 20/03/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTE5NTk2MmFkaXF6a2N4.

  61. 6 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM1NjMzOWFkaXF6a2N4.

  62. 6 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY0NDAwNGFkaXF6a2N4.

  63. 6 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3ODQzOWFkaXF6a2N4.

  64. 6 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDExNzE3NGFkaXF6a2N4.

  65. 6 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU4ODA3NGFkaXF6a2N4.

  66. 6 March 1997 Registered office changed on 06/03/97 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAzMzczNWFkaXF6a2N4.

  67. 6 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTI3MzMxOWFkaXF6a2N4.

  68. 6 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODY2ODQwM2FkaXF6a2N4.

  69. 6 March 1997 £ nc 100/10000 21/02/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzIwMzY0MWFkaXF6a2N4.

  70. 16 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODE4Mjg2N2FkaXF6a2N4.

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