All Serv Bracknell Limited

Company Registration Number: 03495861

Company registered in England and Wales

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All Serv Bracknell Limited is a Private Company Limited by Shares first registered on 20 January 1998. Its current registered address is in Sidcup, Kent.

Registered Address

142/148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ

There are 367 companies currently registered at this postcode, including this one.

All companies at DA14 6NZ

Registration Data

Company Number

03495861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

30 July 2016

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £41,272£51,723£110,541£115,017£101,495
of which Cash £0£1,467£3,774£12,848£0
Total Assets £41,272£51,723£110,541£115,017£101,495
Current Liabilities £290,368£237,497£205,067£215,754£174,895
Net Current Assets £-249,096£-185,774£-94,526£-100,737£-73,400
Total Net Worth £-239,746£-173,289£-46,583£-45,124£-50,764

Previous Names

  • NINOSTAR LIMITED, active until 5 June 1998

Company Officers

  • BAVERSTOCK, Nigel Christopher David

    Director

    Appointed on 7 April 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    7 Buckingham Court
    Wiltshire Road
    Wokingham
    Berkshire
    RG40 1TN
    England

  • ELLIS, Ian Clive

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Motor Trade

    Month of birth: August 1953

    Beechlands
    Old Salts Farm Road
    Lancing
    West Sussex
    BN15 8JG

  • DAVIS, Maria

    Secretary

    Appointed on 3 August 1998

    Resigned on 1 July 2013

    24 Mandeville Close
    Tilehurst
    Reading
    Berkshire
    RG30 4JT

  • MAY, Simon Andrew

    Secretary

    Appointed on 7 April 1998

    Resigned on 3 August 1998

    1 Blackbird Close
    Burghfield Common
    Reading
    Berkshire
    RG7 3PQ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1998

    Resigned on 7 April 1998

    120 East Road
    London
    N1 6AA

  • ELLIS, Ian Clive

    Director

    Appointed on 11 January 2001

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Motor Trade

    Month of birth: August 1953

    22 Locks Ride
    Ascot
    Berkshire
    SL5 8QY

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 20 January 1998

    Resigned on 7 April 1998

    120 East Road
    London
    N1 6AA

  • MAY, Simon Andrew

    Director

    Appointed on 7 April 1998

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Manager

    Month of birth: December 1965

    26 Lamden Way
    Burghfield Common
    Reading
    Berkshire
    RG7 3LZ

  • NIGHTINGALE, Helen Elizabeth

    Director

    Appointed on 3 August 1998

    Resigned on 18 September 2012

    Nationality: British

    Occupation: Architect

    Month of birth: September 1958

    101 Nashgrove Lane
    Wokingham
    Berkshire
    RG40 4HG

  • PROUD, Anthony Philip

    Director

    Appointed on 3 August 1998

    Resigned on 25 July 2006

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: March 1944

    34 Berkeley Crescent
    Paddock Hill
    Frimley
    Surrey
    GU16 5YN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 October 2016 Director's details changed for Nigel Christopher David Baverstock on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH01. Barcode: X5HJXUZC. Transaction: MzE1OTYxODAzMWFkaXF6a2N4.

  2. 1 August 2016 Registered office address changed from Unit 4 Bilton Industrial Estate Lovelace Road Bracknell Berkshire RG12 8YT to 142/148 Main Road Sidcup Kent DA14 6NZ on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: A5BK0L5U. Transaction: MzE1NDAxMzcxOWFkaXF6a2N4.

  3. 26 July 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A5BK0L5M. Transaction: MzE1MzY4Mzk1MWFkaXF6a2N4.

  4. 25 July 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A5B779TV. Transaction: MzE1MzYwMzI5MWFkaXF6a2N4.

  5. 23 March 2016 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A52SWWU3. Transaction: MzE0NDcxNDQ2NWFkaXF6a2N4.

  6. 9 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50DOX8P. Transaction: MzE0MTU0NDEyMGFkaXF6a2N4.

  7. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMABER. Transaction: MzEyNzkxODU3NWFkaXF6a2N4.

  8. 18 March 2015 [View PDF]

    Action Date: 9 January 2015. Category: Insolvency. Type: 1.3. Barcode: A42V8E3T. Transaction: MzExOTM5ODQ1MmFkaXF6a2N4.

  9. 5 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40LPFE0. Transaction: MzExNjc1ODUzMmFkaXF6a2N4.

  10. 30 January 2015 Previous accounting period extended from 30 April 2014 to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA01. Barcode: X4061M4Q. Transaction: MzExNjM4MTIwNmFkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQ8XD. Transaction: MzA5MzQ2OTY0MWFkaXF6a2N4.

  12. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HO3RM. Transaction: MzA5MzQzNjY1M2FkaXF6a2N4.

  13. 16 January 2014 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A2ZM7EA3. Transaction: MzA5Mjc0NTgwNmFkaXF6a2N4.

  14. 18 December 2013 Termination of appointment of Maria Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NHMUCZ. Transaction: MzA5MTAxNDAzN2FkaXF6a2N4.

  15. 18 December 2013 Termination of appointment of Helen Nightingale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHMU4W. Transaction: MzA5MTAxMzk3M2FkaXF6a2N4.

  16. 18 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NHPACG. Transaction: MzA5MTA0NjkyMWFkaXF6a2N4.

  17. 31 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X2177563. Transaction: MzA3MjA1MDczNGFkaXF6a2N4.

  18. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LOYH. Transaction: MzA3MTk4NzMxOWFkaXF6a2N4.

  19. 21 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HX6W5L. Transaction: MzA2NDgxMTMyNWFkaXF6a2N4.

  20. 5 March 2012 Director's details changed for Nigel Christopher David Baverstock on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH01. Barcode: X142N7GA. Transaction: MzA1MzU3NTQ5N2FkaXF6a2N4.

  21. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CMJ5P. Transaction: MzA1MTQyMTQ5M2FkaXF6a2N4.

  22. 25 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X117GWDL. Transaction: MzA1MTI4NDY0NmFkaXF6a2N4.

  23. 28 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XLS73R6H. Transaction: MzAzMTI3NTY0NmFkaXF6a2N4.

  24. 17 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANSKIQQ7. Transaction: MzAzMDUzNjE4M2FkaXF6a2N4.

  25. 20 September 2010 Director's details changed for Nigel Christopher David Baverstock on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XCHR0NKO. Transaction: MzAyMzU5OTUyMGFkaXF6a2N4.

  26. 7 April 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XD4YCIY4. Transaction: MzAxMjk4NzkxN2FkaXF6a2N4.

  27. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACT2SH0Q. Transaction: MzAwODIzMTQxNGFkaXF6a2N4.

  28. 29 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P2MIXDOT. Transaction: MjA0MjM4ODQzM2FkaXF6a2N4.

  29. 8 April 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53YY8U3. Transaction: MjAzMDMwNDMxNGFkaXF6a2N4.

  30. 8 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X53YW8U1. Transaction: MjAzMDMwMTkyN2FkaXF6a2N4.

  31. 8 April 2009 Director's change of particulars / ian ellis / 24/10/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: X53YX8U2. Transaction: MjAzMDMwMTkyOWFkaXF6a2N4.

  32. 3 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9FTO7QN. Transaction: MjAyNzE4NzAyOWFkaXF6a2N4.

  33. 4 April 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDASYJK. Transaction: MjAwMjYxMDE4N2FkaXF6a2N4.

  34. 3 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRDARYJJ. Transaction: MjAwMjUyNDI3OGFkaXF6a2N4.

  35. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQxNTUxMmFkaXF6a2N4.

  36. 14 July 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE1NDc3M2FkaXF6a2N4.

  37. 12 April 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc1NzQ5OGFkaXF6a2N4.

  38. 12 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQyMzQxMWFkaXF6a2N4.

  39. 20 December 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAxMTY0M2FkaXF6a2N4.

  40. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc1NTgxMWFkaXF6a2N4.

  41. 7 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE1ODg4OGFkaXF6a2N4.

  42. 28 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjIwMDY4NmFkaXF6a2N4.

  43. 22 March 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAzNzgxNWFkaXF6a2N4.

  44. 30 January 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MzY1Mzc3NGFkaXF6a2N4.

  45. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk5NTEzOWFkaXF6a2N4.

  46. 10 May 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAxMzQzN2FkaXF6a2N4.

  47. 18 April 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NTcxNDc1NGFkaXF6a2N4.

  48. 22 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTkyODQxMGFkaXF6a2N4.

  49. 24 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk1NjE0MGFkaXF6a2N4.

  50. 17 September 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMjA3NDE3NWFkaXF6a2N4.

  51. 19 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3Njg5MDMzNWFkaXF6a2N4.

  52. 29 January 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAwNDI4MGFkaXF6a2N4.

  53. 28 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDY3MDAwM2FkaXF6a2N4.

  54. 16 October 2002 Registered office changed on 16/10/02 from: unit 4/5 bilton industrial estate, lovelace road bracknell berkshire RG12 8YT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU4NDUyN2FkaXF6a2N4.

  55. 28 January 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYxODk1MWFkaXF6a2N4.

  56. 22 August 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NDQ4Nzg0NGFkaXF6a2N4.

  57. 15 May 2001 Ad 27/04/01--------- £ si [email protected]=8 £ ic 88/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQyMTg3NGFkaXF6a2N4.

  58. 19 February 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM4NjMwNWFkaXF6a2N4.

  59. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYxOTAzN2FkaXF6a2N4.

  60. 19 February 2001 Ad 11/01/01--------- £ si [email protected]=3 £ ic 85/88 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTU3MzkzMmFkaXF6a2N4.

  61. 12 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NDkxMDA2NmFkaXF6a2N4.

  62. 16 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3MjIyMGFkaXF6a2N4.

  63. 14 July 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1Nzg5MDQwMGFkaXF6a2N4.

  64. 16 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODM2MzIxOGFkaXF6a2N4.

  65. 16 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjM1MjgyMmFkaXF6a2N4.

  66. 16 February 1999 Ad 09/02/99--------- £ si [email protected]=14 £ ic 71/85 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzAyODMzMGFkaXF6a2N4.

  67. 16 February 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAyMjQzNWFkaXF6a2N4.

  68. 13 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQxOTAyNWFkaXF6a2N4.

  69. 5 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE3ODA4OWFkaXF6a2N4.

  70. 5 October 1998 Registered office changed on 05/10/98 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDgzODQzM2FkaXF6a2N4.

  71. 5 October 1998 Accounting reference date extended from 31/01/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDk2MjkzN2FkaXF6a2N4.

  72. 11 September 1998 Ad 03/08/98--------- £ si [email protected]=69 £ ic 2/71 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzkwNDI4M2FkaXF6a2N4.

  73. 1 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc3MzA0M2FkaXF6a2N4.

  74. 1 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA5NzQzNmFkaXF6a2N4.

  75. 17 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODYxOTMyNWFkaXF6a2N4.

  76. 4 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDk1OTM0MWFkaXF6a2N4.

  77. 17 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcwMjkwMmFkaXF6a2N4.

  78. 17 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIzODk0OWFkaXF6a2N4.

  79. 17 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY0ODkyM2FkaXF6a2N4.

  80. 17 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIwMTgxOWFkaXF6a2N4.

  81. 11 April 1998 Registered office changed on 11/04/98 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTEzMTIwMGFkaXF6a2N4.

  82. 11 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA3MTgzOGFkaXF6a2N4.

  83. 11 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA2NjYzMmFkaXF6a2N4.

  84. 11 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTQzOTY4MWFkaXF6a2N4.

  85. 11 April 1998 £ nc 1000/100000 07/04/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTUzNDQ2MGFkaXF6a2N4.

  86. 20 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY3NzE5OGFkaXF6a2N4.

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