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All About Digital Ltd

Company Registration Number: 03381555

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All About Digital Ltd is a Private Company Limited by Shares first registered on 5 June 1997. Its current registered address is in Horsham, West Sussex.

Registered Address

15 PARKSIDE MEWS
HURST ROAD
HORSHAM
WEST SUSSEX
RH12 2SA

There are 5 companies currently registered at this postcode, including this one.

All companies at RH12 2SA

Registration Data

Company Number

03381555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,929£2,929£2,625£7,413£8,404£5,938£7,910
of which Cash £2,929£2,929£2,024£4,457£4,095£4,290£7,454
Total Assets £2,929£2,929£2,625£7,413£8,404£5,938£7,910
Current Liabilities £47,789£47,789£33,847£19,074£10,298£14,319£15,316
Net Current Assets £-44,860£-44,860£-31,222£-11,661£-1,894£-8,381£-7,406
Total Net Worth £-44,860£-44,860£-30,226£-10,333£-123£-6,019£4,256

Previous Names

  • UPD8 TECHNOLOGY LIMITED, active until 9 October 2013
  • VISIONDRIVE ENTERPRISES LIMITED , active until 4 July 2003

Company Officers

  • BREWER, Kenneth Harry

    Secretary

    Appointed on 7 July 1997

     

    Darleydale 6 North Grove Approach
    Deighton Park
    Wetherby
    West Yorkshire
    LS22 7GA

  • BREWER, Theresa Dawn

    Director

    Appointed on 7 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    15 Parkside Mews, Hurst Road
    Horsham
    West Sussex
    RH12 2SA

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 1997

    Resigned on 7 July 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 5 June 1997

    Resigned on 7 July 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3ODk4ODkwMWFkaXF6a2N4.

  2. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3Mjk1NDMzM2FkaXF6a2N4.

  3. 6 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62RN6K0. Transaction: MzE3MjEyNjYzMWFkaXF6a2N4.

  4. 7 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58LWUGG. Transaction: MzE1MDI1MDEwNGFkaXF6a2N4.

  5. 5 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58J6DQG. Transaction: MzE1MDExNTQ5MmFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8FB36. Transaction: MzEyNTgwMzk5OGFkaXF6a2N4.

  7. 7 June 2015 Total exemption small company accounts made up to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA. Barcode: L48EJJ0W. Transaction: MzEyNDQ2Mzc0NmFkaXF6a2N4.

  8. 3 February 2015 Previous accounting period extended from 31 July 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X40GJ2Z4. Transaction: MzExNjYxMTgxNGFkaXF6a2N4.

  9. 12 December 2014 Registered office address changed from The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL to 15 Parkside Mews Hurst Road Horsham West Sussex RH12 2SA on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKRKBN. Transaction: MzExMzM1MTQ5MmFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANR3F7. Transaction: MzEwMjM3NzMwNWFkaXF6a2N4.

  11. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UBCBS. Transaction: MzA5OTA2NTU5M2FkaXF6a2N4.

  12. 9 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IITZYY. Transaction: MzA4NjY2MzM0M2FkaXF6a2N4.

  13. 8 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1GTJU. Transaction: MzA3OTQxMzQ1MmFkaXF6a2N4.

  14. 7 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27B8U41. Transaction: MzA3NzU0MjU0MmFkaXF6a2N4.

  15. 9 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ3SI. Transaction: MzA1ODg2MDMyNmFkaXF6a2N4.

  16. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1739MYP. Transaction: MzA1NjE2MDU1MmFkaXF6a2N4.

  17. 19 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XY0W5V3U. Transaction: MzAzOTAyMzQ4NGFkaXF6a2N4.

  18. 7 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AYI2AO0Q. Transaction: MzAyNDgwNDk3OGFkaXF6a2N4.

  19. 22 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XVC9AL2A. Transaction: MzAxODA0NDY3OGFkaXF6a2N4.

  20. 22 June 2010 Director's details changed for Theresa Dawn Brewer on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XVC99L29. Transaction: MzAxODA0NDM2OGFkaXF6a2N4.

  21. 31 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LQQ2LIPV. Transaction: MzAxMjY1NjAxMmFkaXF6a2N4.

  22. 29 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWFFB4Q. Transaction: MjAzNjA0OTIzN2FkaXF6a2N4.

  23. 25 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFTOQ8CG. Transaction: MjAyOTAyNjM1MGFkaXF6a2N4.

  24. 27 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6VE0XJ. Transaction: MjAwODA0MzYzM2FkaXF6a2N4.

  25. 10 April 2008 Registered office changed on 10/04/2008 from 15 parkside mews hurst road horsham west sussex RH12 2SA [View PDF]

    Category: Address. Type: 287. Barcode: XSX77YQO. Transaction: MjAwMjk3MTMzNmFkaXF6a2N4.

  26. 7 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4J79YLW. Transaction: MjAwMjc2NjYzNWFkaXF6a2N4.

  27. 11 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIwNDk4OWFkaXF6a2N4.

  28. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ3NDYzNGFkaXF6a2N4.

  29. 15 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUyNzAyOGFkaXF6a2N4.

  30. 10 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ1NjI1M2FkaXF6a2N4.

  31. 16 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMyNDE4MWFkaXF6a2N4.

  32. 9 February 2005 Registered office changed on 09/02/05 from: 5 springfield park horsham RH12 2BF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTI5NzA2MWFkaXF6a2N4.

  33. 26 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNjA3Nzc3MGFkaXF6a2N4.

  34. 21 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc0NDIyMmFkaXF6a2N4.

  35. 5 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1ODI1MjAxNmFkaXF6a2N4.

  36. 4 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzIyOTk3NWFkaXF6a2N4.

  37. 16 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc5MzgxMGFkaXF6a2N4.

  38. 6 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyODEyMDkwMGFkaXF6a2N4.

  39. 11 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDYwNTk4M2FkaXF6a2N4.

  40. 11 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMzYxNjA5OWFkaXF6a2N4.

  41. 27 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcyNjQ4MmFkaXF6a2N4.

  42. 15 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NDIyNDMwMGFkaXF6a2N4.

  43. 22 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE3NTQyOWFkaXF6a2N4.

  44. 9 December 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAyMDE1MTU2MGFkaXF6a2N4.

  45. 17 June 1999 Return made up to 05/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYxMTI0OWFkaXF6a2N4.

  46. 1 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwODYwMDA4MmFkaXF6a2N4.

  47. 9 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTA2MDUyMmFkaXF6a2N4.

  48. 9 November 1998 Registered office changed on 09/11/98 from: 21 longwood view crawley sussex RH10 6PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzE1NTQ3MGFkaXF6a2N4.

  49. 1 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTkxNzg4NGFkaXF6a2N4.

  50. 1 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODA4Mjg0NWFkaXF6a2N4.

  51. 1 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQzMDM3OGFkaXF6a2N4.

  52. 1 July 1998 Return made up to 05/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEyMDIwMGFkaXF6a2N4.

  53. 11 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDI0NDg4MGFkaXF6a2N4.

  54. 11 February 1998 Registered office changed on 11/02/98 from: 45 campion close croydon surrey CR0 5SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk1MTI1MWFkaXF6a2N4.

  55. 3 December 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTU2MjAwM2FkaXF6a2N4.

  56. 26 August 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTg3MDAwMmFkaXF6a2N4.

  57. 26 August 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODUzODUwNGFkaXF6a2N4.

  58. 26 August 1997 Registered office changed on 26/08/97 from: 19 far reef close horsforth leeds west yorkshire LS18 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQ2Nzc1MmFkaXF6a2N4.

  59. 24 July 1997 Accounting reference date extended from 30/06/98 to 31/07/98

    Category: Accounts. Type: 225. Transaction: MDEzMDg0OTQ5NWFkaXF6a2N4.

  60. 24 July 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwMTkxMTM2MGFkaXF6a2N4.

  61. 24 July 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEzOTI1NDc2OGFkaXF6a2N4.

  62. 24 July 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyMTI1NDI2OGFkaXF6a2N4.

  63. 24 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwNzUyMzA4NWFkaXF6a2N4.

  64. 24 July 1997 Registered office changed on 24/07/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA1NDI3MGFkaXF6a2N4.

  65. 5 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDg1NDI4N2FkaXF6a2N4.

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54.81.117.119 Fri, 20 Apr 2018 06:57:24 +0100