Allsolved Limited

Company Registration Number: 03313862

Company registered in England and Wales

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Allsolved Limited is a Private Company Limited by Shares first registered on 6 February 1997. Its current registered address is in Maidenhead, Berkshire.

Registered Address

1 IRMAR HOUSE
59 COOKHAM ROAD
MAIDENHEAD
BERKSHIRE
SL6 7EP

There are 7 companies currently registered at this postcode, including this one.

All companies at SL6 7EP

Registration Data

Company Number

03313862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £80£140£6,879£9,785£0£0
of which Cash £80£140£6,879£9,785£0£0
Total Assets £80£140£6,879£9,785£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £80£140£6,879£9,785£0£0
Total Net Worth £80£140£6,879£9,785£0£0

Previous Names

No previous names

Company Officers

  • MONK, Adrian Richard

    Secretary

    Appointed on 1 November 1999

     

    Nunswood
    85 High Street
    Harrold
    Bedford
    MK43 7BJ
    England

  • DUMBRELL, Stephen George

    Director

    Appointed on 6 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    1 Irmar House
    59 Cookham Road
    Maidenhead
    Berkshire
    SL6 7EP

  • FINNEY, Huw Bevis

    Director

    Appointed on 6 February 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1960

    64 Clare Road
    Maidenhead
    Berkshire
    SL6 4DQ

  • DUMBRELL, Stephen George

    Secretary

    Appointed on 6 February 1997

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Company Director

    1 Irmar House
    59 Cookham Road
    Maidenhead
    Berkshire
    SL6 7EP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2E3F. Transaction: MzE0MTQ2NzI5NGFkaXF6a2N4.

  2. 29 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: X4NA0QND. Transaction: MzEzODQ3OTIzNWFkaXF6a2N4.

  3. 24 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41WF7QI. Transaction: MzExNzk2NDg2MmFkaXF6a2N4.

  4. 24 February 2015 Secretary's details changed for Adrian Richard Monk on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X41WF7QE. Transaction: MzExNzk2NDU2NmFkaXF6a2N4.

  5. 26 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NIT2JS. Transaction: MzExNDI2NTE3M2FkaXF6a2N4.

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

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X315450H. Transaction: MzA5NDAwODE3MmFkaXF6a2N4.

  7. 30 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: X2OCJPJT. Transaction: MzA5MTYyNzY5NGFkaXF6a2N4.

  8. 22 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22PH8VS. Transaction: MzA3MzMyODAzOGFkaXF6a2N4.

  9. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFYX7. Transaction: MzA3MDA5NzU4MmFkaXF6a2N4.

  10. 9 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12CQ3A3. Transaction: MzA1MjE2NDIzM2FkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P814FL. Transaction: MzA0OTgxODQwNWFkaXF6a2N4.

  12. 7 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XOTEFRGE. Transaction: MzAzMTc1OTY0NGFkaXF6a2N4.

  13. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCK0XQDT. Transaction: MzAyOTUyNjQzN2FkaXF6a2N4.

  14. 23 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XFNMBHQ3. Transaction: MzAxMDAwNTE5OWFkaXF6a2N4.

  15. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWPQ2H1S. Transaction: MzAwODEwMTU2OGFkaXF6a2N4.

  16. 10 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJAR79M. Transaction: MjAyNTQ0NjI2NWFkaXF6a2N4.

  17. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHFR16D4. Transaction: MjAyMjk2NTQ0OGFkaXF6a2N4.

  18. 13 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4NjEzOGFkaXF6a2N4.

  19. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxOTMzM2FkaXF6a2N4.

  20. 26 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc1NTg3MGFkaXF6a2N4.

  21. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5MTc3OWFkaXF6a2N4.

  22. 16 March 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY0ODU5MmFkaXF6a2N4.

  23. 16 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODY4OTgyNWFkaXF6a2N4.

  24. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzA3NjE3N2FkaXF6a2N4.

  25. 24 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ1ODQ4OGFkaXF6a2N4.

  26. 7 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzk0ODI1MWFkaXF6a2N4.

  27. 6 March 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAxNjg4N2FkaXF6a2N4.

  28. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODU1MTcyM2FkaXF6a2N4.

  29. 26 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA2OTIyNmFkaXF6a2N4.

  30. 29 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzIyODc4NGFkaXF6a2N4.

  31. 20 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA4MDQxNmFkaXF6a2N4.

  32. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTg1MTI0OGFkaXF6a2N4.

  33. 5 March 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwNTk3NWFkaXF6a2N4.

  34. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NTg0NDkxMWFkaXF6a2N4.

  35. 22 February 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI5NzQxNWFkaXF6a2N4.

  36. 22 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA4NjAyNmFkaXF6a2N4.

  37. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjQyMDE3MmFkaXF6a2N4.

  38. 12 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM1NDU4N2FkaXF6a2N4.

  39. 19 March 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTUzMTc5OWFkaXF6a2N4.

  40. 10 March 1999 Return made up to 06/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU4NDM5MmFkaXF6a2N4.

  41. 10 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTk1Mjk4NGFkaXF6a2N4.

  42. 20 February 1998 Return made up to 06/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg1NTMzM2FkaXF6a2N4.

  43. 12 August 1997 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjExODc2MWFkaXF6a2N4.

  44. 6 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDk1MjUzOWFkaXF6a2N4.

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