All Systems Shop Equipment Limited

Company Registration Number: 03387938

Company registered in England and Wales

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All Systems Shop Equipment Limited is a Private Company Limited by Shares first registered on 17 June 1997. Its current registered address is in Hanwell.

Registered Address

UNIT 1 TRUMPERSWAY INDUSTRIAL ESTATE
TRUMPERS WAY
HANWELL
W7 2QA

There are 49 companies currently registered at this postcode, including this one.

All companies at W7 2QA

Registration Data

Company Number

03387938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,178,687£1,141,104£918,393£819,913£820,552
of which Cash £45,648£37,939£74,952£108,362£280,471
Total Assets £1,178,687£1,141,104£918,393£819,913£820,552
Current Liabilities £303,517£267,213£337,255£173,107£191,472
Net Current Assets £875,170£873,891£581,138£646,806£629,080
Total Net Worth £471,043£548,984£581,138£646,806£629,080

Previous Names

  • ALL SYSTEM SHOP EQUIPMENT LIMITED, active until 24 July 1997

Company Officers

  • O NEILL, Mary Ellen

    Secretary

    Appointed on 17 June 1997

     

    46 Noghtingale Road
    Rickmansworth
    Hertfordshire
    WD3 3TR

  • O NEILL, David Sean

    Director

    Appointed on 17 June 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1962

    46 Nightingale Road
    Rickmansworth
    Hertfordshire
    WD3 7DB

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1997

    Resigned on 17 June 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 17 June 1997

    Resigned on 17 June 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 19 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57ATKTU. Transaction: MzE0ODg5Mzc1MWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y0TC9. Transaction: MzE0NTMxODExOWFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3M64A. Transaction: MzEyNjUxNDY1NGFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AP4UA. Transaction: MzEyMDIzODA3M2FkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANS9JD. Transaction: MzEwMjM4OTczNWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TL8B7. Transaction: MzA5NzMxNDMxM2FkaXF6a2N4.

  7. 8 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X27YGIPU. Transaction: MzA3NzY1Nzc1N2FkaXF6a2N4.

  8. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UOIG. Transaction: MzA3NTgzNTAyOGFkaXF6a2N4.

  9. 31 October 2012 Registered office address changed from Unit 1 Trumpers Way Ind Estate Trumpers Way London W7 2QA United Kingdom on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOUC61. Transaction: MzA2Njc0MDgwNGFkaXF6a2N4.

  10. 31 October 2012 Registered office address changed from C/O Boston House Business Centre 69 75 Boston Manor Road Brentford Middlesex TW8 9JJ United Kingdom on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOUB8O. Transaction: MzA2NjczOTU3N2FkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYH0NL. Transaction: MzA2MDYyODE0NGFkaXF6a2N4.

  12. 2 May 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17YPZY1. Transaction: MzA1Njg3NDE0N2FkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X78CPVT1. Transaction: MzA0MDQ5MTE2N2FkaXF6a2N4.

  14. 15 July 2011 Registered office address changed from 44 Minerva Road Park Royal London NW10 6HJ on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X78COVT0. Transaction: MzA0MDQ4ODk3OWFkaXF6a2N4.

  15. 4 July 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L5W9PVET. Transaction: MzAzOTg0OTkyNmFkaXF6a2N4.

  16. 14 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XY3PHLNC. Transaction: MzAxOTUwMTEwMWFkaXF6a2N4.

  17. 14 July 2010 Director's details changed for David Sean O Neill on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XY3PGLNB. Transaction: MzAxOTQ0NTA0OGFkaXF6a2N4.

  18. 4 May 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A66EFJLJ. Transaction: MzAxNDgwMDUzNmFkaXF6a2N4.

  19. 1 August 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L30LXBZG. Transaction: MjAzODMyMDU1MGFkaXF6a2N4.

  20. 23 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZ0HAY7. Transaction: MjAzNTYyMDg1M2FkaXF6a2N4.

  21. 11 August 2008 Return made up to 17/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXCUD23V. Transaction: MjAxMDcxODc3OGFkaXF6a2N4.

  22. 1 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNFYPZBK. Transaction: MjAwNDU4NjAwN2FkaXF6a2N4.

  23. 30 July 2007 Return made up to 17/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY3MzQwNmFkaXF6a2N4.

  24. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg4MjMwMWFkaXF6a2N4.

  25. 17 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUxODgyN2FkaXF6a2N4.

  26. 4 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5Mzk1NWFkaXF6a2N4.

  27. 14 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5ODg3OWFkaXF6a2N4.

  28. 31 March 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzOTUzNTgzOGFkaXF6a2N4.

  29. 2 September 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgzMzI0OWFkaXF6a2N4.

  30. 5 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDg4NDIxMmFkaXF6a2N4.

  31. 5 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDUwMDYwOGFkaXF6a2N4.

  32. 5 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDM1OTQxM2FkaXF6a2N4.

  33. 5 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTgyMzY3NWFkaXF6a2N4.

  34. 26 August 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA2NDkwNWFkaXF6a2N4.

  35. 3 July 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExOTkyODM4NGFkaXF6a2N4.

  36. 15 July 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU2OTY1M2FkaXF6a2N4.

  37. 3 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NTA4Njc2MGFkaXF6a2N4.

  38. 5 July 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM1MzE3MmFkaXF6a2N4.

  39. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5Njc0ODczMWFkaXF6a2N4.

  40. 29 June 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI0Njg5NmFkaXF6a2N4.

  41. 2 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MDU1NDM1M2FkaXF6a2N4.

  42. 4 July 1999 Return made up to 17/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM1Mzg0MGFkaXF6a2N4.

  43. 20 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1Mjk1NzA1NmFkaXF6a2N4.

  44. 21 July 1998 Return made up to 17/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc3MjIyN2FkaXF6a2N4.

  45. 23 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjI4MjM0MWFkaXF6a2N4.

  46. 11 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODkwODE3NmFkaXF6a2N4.

  47. 2 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA5MDM4M2FkaXF6a2N4.

  48. 2 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg2NTM1N2FkaXF6a2N4.

  49. 2 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc4Mjg4NWFkaXF6a2N4.

  50. 2 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE4NzYzN2FkaXF6a2N4.

  51. 2 July 1997 Registered office changed on 02/07/97 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTA4NjgxMGFkaXF6a2N4.

  52. 17 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDczNTQwMWFkaXF6a2N4.

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