Allseven24 (Gb) Ltd

Company Registration Number: 03335273

Company registered in England and Wales

Approximate Location Map
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Allseven24 (Gb) Ltd is a Private Company Limited by Shares first registered on 18 March 1997. Its current registered address is in Ascot, Berkshire.

Registered Address

SCOTCH CORNER LONDON ROAD
SUNNINGDALE
ASCOT
BERKSHIRE
SL5 0ER

There are 9 companies currently registered at this postcode, including this one.

All companies at SL5 0ER

Registration Data

Company Number

03335273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,033,588£790,628£704,526£199,914£261,148£153,796
of which Cash £56,124£73,309£59,698£138,796£70,369£96,577
Total Assets £1,033,588£790,628£704,526£199,914£261,148£153,796
Current Liabilities £194,364£244,257£285,097£147,003£81,542£60,640
Net Current Assets £839,224£546,371£419,429£52,911£179,606£93,156
Total Net Worth £847,840£517,870£292,380£62,787£189,006£100,286

Previous Names

  • ALLSEVEN24 LTD, active until 11 November 2015
  • WESTWOOD ASSOCIATES UK LIMITED, active until 22 November 2007

Company Officers

  • SPOKES, Phillip

    Director

    Appointed on 27 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Wells Cottage
    Wells Lane
    Ascot
    Berkshire
    SL5 7DY
    England

  • BECK, Anna Elizabeth

    Secretary

    Appointed on 18 March 1997

    Resigned on 1 October 2007

    100 Westwood Avenue
    Brentwood
    Essex
    CM14 4NU

  • REGLAR, Simon

    Secretary

    Appointed on 27 September 2007

    Resigned on 22 June 2012

    13
    Maunder Road
    Hanwell
    London
    W7 3PN

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 1997

    Resigned on 18 March 1997

    229 Nether Street
    London
    N3 1NT

  • BECK, Philip John

    Director

    Appointed on 18 March 1997

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    100 Westwood Avenue
    Brentwood
    Essex
    CM14 4NU

  • REGLAR, Peter William

    Director

    Appointed on 1 April 2011

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    The Courtyard
    High Street
    Ascot
    Berkshire
    SL5 7HP
    United Kingdom

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 18 March 1997

    Resigned on 18 March 1997

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F2U7UR. Transaction: MzE1NzAxNTgyNWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537V5SO. Transaction: MzE0NDQ5NDIzNWFkaXF6a2N4.

  3. 14 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: X4M9ERL6. Transaction: MzEzNzU0MzQxOWFkaXF6a2N4.

  4. 11 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JV3TX6. Transaction: MzEzNDk1NTM1MmFkaXF6a2N4.

  5. 11 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X450VAZL. Transaction: MzEyMDk5MzYyMmFkaXF6a2N4.

  6. 10 March 2015 Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Scotch Corner London Road Sunningdale Ascot Berkshire SL5 0ER on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42X0Q6P. Transaction: MzExODg5MDk3NGFkaXF6a2N4.

  7. 14 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C3W8UA. Transaction: MzEwMzcxMTcyMmFkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X37HU7KJ. Transaction: MzA5OTczNjgyMWFkaXF6a2N4.

  9. 9 May 2014 Director's details changed for Mr Phill Spokes on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH01. Barcode: X37HU7KB. Transaction: MzA5OTczNjY3MGFkaXF6a2N4.

  10. 2 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BRHX4R. Transaction: MzA4MDgyNjE1MmFkaXF6a2N4.

  11. 27 June 2013 Termination of appointment of Peter Reglar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BEM45S. Transaction: MzA4MDU5OTYyMWFkaXF6a2N4.

  12. 4 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3I8Q. Transaction: MzA3NTY4OTc4OGFkaXF6a2N4.

  13. 25 June 2012 Termination of appointment of Simon Reglar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BT7ANE. Transaction: MzA1OTcyOTk2NWFkaXF6a2N4.

  14. 11 May 2012 Registered office address changed from 6Th Floor Armstrong House 38 Market Square Uxbridge Middlesex UB8 3NG on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QIITF. Transaction: MzA1NzMzNTE5M2FkaXF6a2N4.

  15. 9 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A188DIW9. Transaction: MzA1NzE4MjIyN2FkaXF6a2N4.

  16. 2 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X183AQUJ. Transaction: MzA1Njg1NTk1M2FkaXF6a2N4.

  17. 17 April 2012 Appointment of Peter William Reglar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X170ILYI. Transaction: MzA1NTk1NTI0NGFkaXF6a2N4.

  18. 17 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A54HHV1D. Transaction: MzAzODk4MjE1MWFkaXF6a2N4.

  19. 16 May 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XMBBRU6W. Transaction: MzAzNzIwMDYyOWFkaXF6a2N4.

  20. 17 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9PZSNF1. Transaction: MzAyMzUwNDM0MGFkaXF6a2N4.

  21. 30 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XPYOFJLR. Transaction: MzAxNDcwMDAyNWFkaXF6a2N4.

  22. 30 April 2010 Director's details changed for Phill Spokes on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XPYOEJLQ. Transaction: MzAxNDY5OTc2NGFkaXF6a2N4.

  23. 7 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A47M7D0R. Transaction: MjA0MDc3ODA3MWFkaXF6a2N4.

  24. 1 May 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5WV9GS. Transaction: MjAzMTg5ODk3M2FkaXF6a2N4.

  25. 2 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAY5I6X8. Transaction: MjAyNDczMjU1N2FkaXF6a2N4.

  26. 2 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAY5W6XM. Transaction: MjAyNDcyOTUzN2FkaXF6a2N4.

  27. 18 June 2008 Return made up to 18/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS87M0KN. Transaction: MjAwNzQ2NTUyN2FkaXF6a2N4.

  28. 17 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzM3Mjg2MWFkaXF6a2N4.

  29. 17 June 2008 Ad 01/12/07\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS87L0KM. Transaction: MjAwNzM3MjgxNWFkaXF6a2N4.

  30. 12 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwOTcxNGFkaXF6a2N4.

  31. 14 December 2007 Registered office changed on 14/12/07 from: abacus house 68A north street romford essex RM1 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTg0Njg2N2FkaXF6a2N4.

  32. 1 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTAyMDk1OGFkaXF6a2N4.

  33. 22 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODQ5MTMxMGFkaXF6a2N4.

  34. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4OTE2MGFkaXF6a2N4.

  35. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxOTE0N2FkaXF6a2N4.

  36. 27 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA1OTIzNGFkaXF6a2N4.

  37. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA1OTA0OWFkaXF6a2N4.

  38. 18 September 2007 Return made up to 18/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc1NTY1N2FkaXF6a2N4.

  39. 15 May 2007 Registered office changed on 15/05/07 from: arundell business centre 49 station road harold wood essex RM3 0BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDA5MDE1MGFkaXF6a2N4.

  40. 5 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMjI2N2FkaXF6a2N4.

  41. 30 May 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYzMzE3NWFkaXF6a2N4.

  42. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTExMDE4MWFkaXF6a2N4.

  43. 31 May 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIzNTc1NGFkaXF6a2N4.

  44. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM4NjU2NWFkaXF6a2N4.

  45. 17 May 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQwNTkyNGFkaXF6a2N4.

  46. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU5ODM3OGFkaXF6a2N4.

  47. 13 May 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMyMzEyN2FkaXF6a2N4.

  48. 14 March 2003 Registered office changed on 14/03/03 from: 100 westwood avenue brentwood essex CM14 4NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODgzNjIwMGFkaXF6a2N4.

  49. 7 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDU4MTg3NWFkaXF6a2N4.

  50. 19 April 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIxNjEzOGFkaXF6a2N4.

  51. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODg3NzYyN2FkaXF6a2N4.

  52. 13 April 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ5MTgxNWFkaXF6a2N4.

  53. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTg1NjEzNWFkaXF6a2N4.

  54. 19 April 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUwMTYyNmFkaXF6a2N4.

  55. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTQ5Njk3MGFkaXF6a2N4.

  56. 19 April 1999 Return made up to 18/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIxODMxOGFkaXF6a2N4.

  57. 5 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjMxNTQxMGFkaXF6a2N4.

  58. 18 April 1998 Return made up to 18/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2ODc5NmFkaXF6a2N4.

  59. 10 April 1997 Registered office changed on 10/04/97 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI4NDUxNmFkaXF6a2N4.

  60. 10 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQwMzA0MGFkaXF6a2N4.

  61. 10 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYwODg1OWFkaXF6a2N4.

  62. 10 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ5ODU4NmFkaXF6a2N4.

  63. 10 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzgxMjQ5NWFkaXF6a2N4.

  64. 18 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTQwNDczMmFkaXF6a2N4.

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