All Round Auto Care Limited

Company Registration Number: 03544572

Company registered in England and Wales

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All Round Auto Care Limited is a Private Company Limited by Shares first registered on 9 April 1998.

Registered Address

UNIT 12 MASON ROAD
COLCHESTER
CO1 1BX

There are 8 companies currently registered at this postcode, including this one.

All companies at CO1 1BX

Registration Data

Company Number

03544572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

9 April 2015

Returns Next Due

7 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,841£5,282£33,036£6,730£17,914£9,070
of which Cash £0£0£28,693£0£0£0
Total Assets £1,841£5,282£33,036£6,730£17,914£9,070
Current Liabilities £49,646£33,277£28,235£29,157£21,983£14,038
Net Current Assets £-47,805£-27,995£4,801£-22,427£-4,069£-4,968
Total Net Worth £-47,805£-24,656£8,271£-18,928£100£100

Previous Names

No previous names

Company Officers

  • GARDNER, William Thomas

    Secretary

    Appointed on 9 April 1998

     

    4 St Mark Drive
    St Johns
    Colchester
    Essex
    CO4 3AW

  • RDP CONSULTING LIMITED

    Corporate Secretary

    Appointed on 21 December 1999

     

    Southway
    29 Southway
    Colchester
    CO2 7BA
    United Kingdom

  • GARDNER, Patricia Ann

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1955

    4 Saint Mark Drive
    Colchester
    Essex
    CO4 0LP

  • GARDNER, William Thomas

    Director

    Appointed on 9 April 1998

     

    Nationality: British

    Occupation: Garage Owner

    Month of birth: December 1952

    4 St Mark Drive
    St Johns
    Colchester
    Essex
    CO4 3AW

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 1998

    Resigned on 9 April 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • RATCLIFFE, Stephen

    Director

    Appointed on 9 April 1998

    Resigned on 21 December 1999

    Nationality: British

    Occupation: Mechanic

    Month of birth: August 1959

    44 Dilbridge Road
    Colchester
    Essex
    CO4 4BJ

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

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzEzODczN2FkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTc2Mjc5NmFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: A4MDI942. Transaction: MzEzODEyNzE2NWFkaXF6a2N4.

  4. 22 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: R4L3A7ZU. Transaction: MzEzODEyNzAzM2FkaXF6a2N4.

  5. 22 December 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4L0SP6Y. Transaction: MzEzNzA0OTg4N2FkaXF6a2N4.

  6. 24 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTMyMzAwMmFkaXF6a2N4.

  7. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODE0NTc3N2FkaXF6a2N4.

  8. 21 April 2015 Previous accounting period shortened from 30 April 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: A452EDSY. Transaction: MzEyMTQwNDEwNGFkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H3T2RU. Transaction: MzEwODMwMjU5MmFkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35RKLAH. Transaction: MzA5ODIxMTk5NGFkaXF6a2N4.

  11. 14 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2INAA3T. Transaction: MzA4Njg5ODYyNWFkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X27J16D6. Transaction: MzA3NzM0MTIzOGFkaXF6a2N4.

  13. 7 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1EI8EAX. Transaction: MzA2MjA0OTk5MWFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X16QBMEZ. Transaction: MzA1NTg2MDUyN2FkaXF6a2N4.

  15. 16 April 2012 Secretary's details changed for Rdp Consulting Limited on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH04. Barcode: X16QBMER. Transaction: MzA1NTgwNTM2NmFkaXF6a2N4.

  16. 19 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A9PQSXL8. Transaction: MzA0NDAxOTIwOWFkaXF6a2N4.

  17. 17 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XDCC1TD5. Transaction: MzAzNTczMDY5MGFkaXF6a2N4.

  18. 12 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AW5FOO68. Transaction: MzAyNTEwMjI3N2FkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XGJDBJ47. Transaction: MzAxMzQ1NjczNGFkaXF6a2N4.

  20. 14 April 2010 Secretary's details changed for Rdp Consulting Limited on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH04. Barcode: XGJD8J44. Transaction: MzAxMzQxMDI3NWFkaXF6a2N4.

  21. 13 April 2010 Director's details changed for Patricia Ann Gardner on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XGJD9J45. Transaction: MzAxMzQxMDI3NmFkaXF6a2N4.

  22. 13 April 2010 Director's details changed for William Thomas Gardner on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XGJDAJ46. Transaction: MzAxMzQxMDI3N2FkaXF6a2N4.

  23. 16 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AT27NBKU. Transaction: MjAzNzI1MzYzN2FkaXF6a2N4.

  24. 13 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LUG8Z4. Transaction: MjAzMDQ2NjY5MGFkaXF6a2N4.

  25. 15 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AB7U71C6. Transaction: MjAwOTAyMjQxMmFkaXF6a2N4.

  26. 22 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXD3Z37. Transaction: MjAwMzg3MzE4NmFkaXF6a2N4.

  27. 3 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUzMjU2OGFkaXF6a2N4.

  28. 23 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ2NDYwM2FkaXF6a2N4.

  29. 31 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM2MDczOGFkaXF6a2N4.

  30. 19 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTczNTM3MWFkaXF6a2N4.

  31. 28 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNDMxODkzMmFkaXF6a2N4.

  32. 20 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjYwNDY5NWFkaXF6a2N4.

  33. 9 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDA4NTg3MGFkaXF6a2N4.

  34. 30 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAwMTY4NGFkaXF6a2N4.

  35. 9 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MjEyODg1NWFkaXF6a2N4.

  36. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU0NDQ4NGFkaXF6a2N4.

  37. 9 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwNDg4MWFkaXF6a2N4.

  38. 10 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNTIwODMzOWFkaXF6a2N4.

  39. 2 May 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI0NzI2MmFkaXF6a2N4.

  40. 6 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA1MzU2MmFkaXF6a2N4.

  41. 3 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3ODIwNGFkaXF6a2N4.

  42. 22 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: MDA3NTE2MDY3MGFkaXF6a2N4.

  43. 2 May 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY1NzMzM2FkaXF6a2N4.

  44. 7 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNzE2MzU0NmFkaXF6a2N4.

  45. 11 January 2000 Ad 12/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDAwMTE5MWFkaXF6a2N4.

  46. 11 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTMzNDUyMmFkaXF6a2N4.

  47. 11 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYyMDIyOWFkaXF6a2N4.

  48. 26 May 1999 Return made up to 09/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ2MzA0MGFkaXF6a2N4.

  49. 20 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA0NjI0NmFkaXF6a2N4.

  50. 9 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzk3NjU0MWFkaXF6a2N4.

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