All-Round Business Solutions Ltd

Company Registration Number: 03353869

Company registered in England and Wales

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All-Round Business Solutions Ltd is a Private Company Limited by Shares first registered on 16 April 1997. Its current registered address is in Sheffield.

Registered Address

THE HART SHAW BUILDING EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XU

There are 459 companies currently registered at this postcode, including this one.

All companies at S9 1XU

Registration Data

Company Number

03353869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 April 2015

Returns Next Due

14 May 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £67,894£78,547£98,928£140,998£108,796£112,521£80,870£101,037£108,880£98,416£77,436
of which Cash £67,545£75,783£98,254£140,635£108,191£111,780£79,245£100,753£106,646£97,681£77,321
Total Assets £67,894£78,547£98,928£140,998£108,796£112,521£80,870£101,037£108,880£98,416£77,436
Current Liabilities £660£10,844£31,679£74,057£43,407£47,712£18,510£34,246£47,101£37,619£30,512
Net Current Assets £67,234£67,703£67,249£66,941£65,389£64,809£62,360£66,791£61,779£60,797£46,924
Total Net Worth £67,234£67,975£67,649£67,368£65,887£65,699£63,789£68,131£62,193£61,219£47,360

Previous Names

No previous names

Company Officers

  • SMITH, Alison Clare

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1981

    The Hart Shaw Building
    Europa Link
    Sheffield Business Park
    Sheffield
    S9 1XU

  • BROWN, Karen Marie

    Secretary

    Appointed on 23 April 1997

    Resigned on 1 March 2016

    Nationality: British

    17 Kirkfield Road
    Darlington
    County Durham
    DL3 0AD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 April 1997

    Resigned on 17 April 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • JOUGHIN, William Andrew

    Director

    Appointed on 23 April 1997

    Resigned on 25 September 2000

    Nationality: British

    Occupation: Retired

    Month of birth: February 1927

    313 Coniscliffe Road
    Darlington
    County Durham
    DL3 8AH

  • MCGONIGLE, Barbara Anne

    Director

    Appointed on 15 September 1998

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1953

    5 Hendham Drive
    Altrincham
    Cheshire
    WA14 4LY

  • MCGONIGLE, Katherine Anne

    Director

    Appointed on 30 April 2007

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1979

    30 Drake Road
    Broadheath
    Altrincham
    Chehire
    WA14 5LN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 April 1997

    Resigned on 17 April 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 24 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTcwNTcxN2FkaXF6a2N4.

  2. 24 November 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5JUI1A1. Transaction: MzE2MjY4MDMxNmFkaXF6a2N4.

  3. 20 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A54KTSBS. Transaction: MzE0NjI2NDUzN2FkaXF6a2N4.

  4. 30 March 2016 Registered office address changed from 5 Hendham Drive Altrincham Cheshire WA14 4LY to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: A530M8QJ. Transaction: MzE0NTE2MjcwOGFkaXF6a2N4.

  5. 25 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A530M8N7. Transaction: MzE0NDkyNzU0NGFkaXF6a2N4.

  6. 25 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A530M8NN. Transaction: MzE0NDkyNzUyNWFkaXF6a2N4.

  7. 25 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzME04TkZhZGlxemtjeA.

  8. 8 March 2016 Termination of appointment of Karen Marie Brown as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X52CDQ17. Transaction: MzE0MzYwNTA3NGFkaXF6a2N4.

  9. 3 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L0SJDD. Transaction: MzEzNjU4NTc1NGFkaXF6a2N4.

  10. 30 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46EFYDN. Transaction: MzEyMjMyMjM1NmFkaXF6a2N4.

  11. 30 April 2015 Director's details changed for Miss Alison Clare Mcgonigle on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X46EFXTC. Transaction: MzEyMjMyMjE1N2FkaXF6a2N4.

  12. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMSZNE. Transaction: MzExMjMyODQ0NWFkaXF6a2N4.

  13. 10 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37KEBZN. Transaction: MzA5OTc3OTczNmFkaXF6a2N4.

  14. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1O9UW. Transaction: MzA4OTYwNDc5OGFkaXF6a2N4.

  15. 1 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27DV5EA. Transaction: MzA3NzIxMzgxMmFkaXF6a2N4.

  16. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS2PZJ. Transaction: MzA2ODkwODQxMGFkaXF6a2N4.

  17. 3 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X183DPKP. Transaction: MzA1Njg5MjYwNmFkaXF6a2N4.

  18. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHLRKZOX. Transaction: MzA0ODE0MDYxOWFkaXF6a2N4.

  19. 4 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XI9YXTU6. Transaction: MzAzNjU0ODc5OGFkaXF6a2N4.

  20. 28 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XLSIUR6J. Transaction: MzAzMTI3NjcxOWFkaXF6a2N4.

  21. 10 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XTY92JVD. Transaction: MzAxNTI0NTU4N2FkaXF6a2N4.

  22. 18 March 2010 Termination of appointment of Katherine Mcgonigle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4FY4IEE. Transaction: MzAxMTc3ODMyMGFkaXF6a2N4.

  23. 18 March 2010 Appointment of Miss Alison Clare Mcgonigle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4FXVIE4. Transaction: MzAxMTc3ODMxNmFkaXF6a2N4.

  24. 11 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1121FIC. Transaction: MzAwNDc5MjMzNWFkaXF6a2N4.

  25. 1 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHUG9HO. Transaction: MjAzMTk4MTg5N2FkaXF6a2N4.

  26. 8 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AJKK32Y0. Transaction: MjAxMjg4Mzc4MmFkaXF6a2N4.

  27. 24 June 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AN5TB0TZ. Transaction: MjAwNzc1ODI2NWFkaXF6a2N4.

  28. 15 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0W72ZQR. Transaction: MjAwNTQ1NDkzM2FkaXF6a2N4.

  29. 24 July 2007 Accounting reference date extended from 30/09/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzI2OTA5MWFkaXF6a2N4.

  30. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4NzM3NmFkaXF6a2N4.

  31. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU4NzcxNWFkaXF6a2N4.

  32. 10 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0MDI5OWFkaXF6a2N4.

  33. 18 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ5NjM4NGFkaXF6a2N4.

  34. 18 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEwMzU5NmFkaXF6a2N4.

  35. 26 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM1MTMzNmFkaXF6a2N4.

  36. 28 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA4MjMyMWFkaXF6a2N4.

  37. 22 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTYyMzIwOWFkaXF6a2N4.

  38. 15 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ2NDE0MmFkaXF6a2N4.

  39. 28 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQ3NjMwMGFkaXF6a2N4.

  40. 9 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEyMDgwNGFkaXF6a2N4.

  41. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMDE4ODYwNGFkaXF6a2N4.

  42. 24 May 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDczNzMzM2FkaXF6a2N4.

  43. 22 April 2002 Registered office changed on 22/04/02 from: 313 coniscliffe road darlington county durham DL3 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDg2NDE0OWFkaXF6a2N4.

  44. 30 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNzQ2ODM5OGFkaXF6a2N4.

  45. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIxNjk1NGFkaXF6a2N4.

  46. 18 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxNzMyNWFkaXF6a2N4.

  47. 25 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNDIwMTYyOWFkaXF6a2N4.

  48. 23 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcyNzc1OWFkaXF6a2N4.

  49. 19 May 1999 Return made up to 16/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUwMTAyNmFkaXF6a2N4.

  50. 9 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0MjA5NzYyMGFkaXF6a2N4.

  51. 6 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzcwNjc4MWFkaXF6a2N4.

  52. 6 February 1999 £ nc 100/1000 01/09/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1Nzk0NDE1NmFkaXF6a2N4.

  53. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE4NTY5NGFkaXF6a2N4.

  54. 28 October 1998 Ad 30/09/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTE2Njc0MGFkaXF6a2N4.

  55. 19 May 1998 Return made up to 16/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg5ODExNmFkaXF6a2N4.

  56. 6 May 1998 Accounting reference date extended from 30/04/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjc5NjczMWFkaXF6a2N4.

  57. 12 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUwNDU5OGFkaXF6a2N4.

  58. 12 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMzOTA1NWFkaXF6a2N4.

  59. 7 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ4MDk2NGFkaXF6a2N4.

  60. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEzMDk1NGFkaXF6a2N4.

  61. 7 May 1997 Registered office changed on 07/05/97 from: 313 coniscliffe road darlington county durham DL3 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA4NTEzMGFkaXF6a2N4.

  62. 16 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDkxNTc1MWFkaXF6a2N4.

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54.224.214.93 Sun, 24 Sep 2017 22:31:41 +0100