All in One Maintenance Services Limited

Company Registration Number: 03554899

Company registered in England and Wales

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All in One Maintenance Services Limited is a Private Company Limited by Shares first registered on 29 April 1998. Its current registered address is in Surrey.

Registered Address

WYVERN HOUSE 1 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PD

There are 61 companies currently registered at this postcode, including this one.

All companies at KT23 3PD

Registration Data

Company Number

03554899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,444£4,966£6,165£300£600£4,000£4,222£1,882£2,699£2,581£10,460£14,784
of which Cash £487£2,073£2,772£50£350£350£350£832£350£731£2,097£7,059
Total Assets £4,444£4,966£6,165£300£600£4,000£4,222£1,882£2,699£2,581£10,460£14,784
Current Liabilities £2,505£9,367£9,810£5,717£7,543£12,194£10,606£6,979£8,467£8,074£15,320£20,759
Net Current Assets £1,939£-4,401£-3,645£-5,417£-6,943£-8,194£-6,384£-5,097£-5,768£-5,493£-4,860£-5,975
Total Net Worth £2,303£-4,400£-3,644£-5,228£-6,644£-7,765£-5,813£-4,337£-4,754£-4,141£-4,257£-5,171

Previous Names

No previous names

Company Officers

  • BUSHELL, Oliver

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    Wyvern House 1 Church Road
    Great Bookham
    Surrey
    KT23 3PD

  • BUSHELL, Cindy Karen

    Secretary

    Appointed on 24 September 1999

    Resigned on 31 March 2008

    22 Hilley Field Lane
    Fetcham
    Leatherhead
    Surrey
    KT22 9UX

  • NEWBOLD, Yvonne Joan

    Secretary

    Appointed on 29 April 1998

    Resigned on 24 September 1999

    44 Poulton Avenue
    Sutton
    Surrey
    SM1 3PY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 1998

    Resigned on 29 April 1998

    26
    Church Street
    London
    NW8 8EP

  • BUSHELL, Leonard David

    Director

    Appointed on 29 April 1998

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Director Air Conditioning Spec

    Month of birth: May 1951

    22 Hilley Field Lane
    Fetcham
    Surrey
    KT22 9UX

  • FRY, David John

    Director

    Appointed on 29 April 1998

    Resigned on 11 August 1998

    Nationality: British

    Occupation: Air Conditioning Specialist

    Month of birth: May 1959

    5 Strawberry Lane
    Carshalton
    Surrey
    SM5 2LY

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69RV7IG. Transaction: MzE3OTUwNDgyNGFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X69DPIKP. Transaction: MzE3ODg4NDU3NmFkaXF6a2N4.

  3. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GH9U. Transaction: MzE2Nzg4NzgxNmFkaXF6a2N4.

  4. 8 July 2016 Termination of appointment of Leonard David Bushell as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5ASL2R6. Transaction: MzE1MjU2ODU4OGFkaXF6a2N4.

  5. 8 July 2016 Appointment of Mr Oliver Bushell as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5ASL2OJ. Transaction: MzE1MjU2ODUzMWFkaXF6a2N4.

  6. 4 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56A45NS. Transaction: MzE0Nzc3NjA2MmFkaXF6a2N4.

  7. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKWMOJ. Transaction: MzE0MDczMTUyOGFkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZ7EO. Transaction: MzEyMjY1NDA0MWFkaXF6a2N4.

  9. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5O18Y. Transaction: MzExNTQ1NjkxMmFkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37CIDN7. Transaction: MzA5OTUwMDgxNWFkaXF6a2N4.

  11. 31 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: X30POFUA. Transaction: MzA5MzcxNjY5MWFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27DR0DT. Transaction: MzA3NzE3NjQyMWFkaXF6a2N4.

  13. 31 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: X217A9HC. Transaction: MzA3MjA4MjM2NWFkaXF6a2N4.

  14. 3 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X185Z183. Transaction: MzA1Njk1NzYwNGFkaXF6a2N4.

  15. 3 May 2012 Director's details changed for Mr Leonard David Bushell on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X185Z17V. Transaction: MzA1Njk1NzU1OGFkaXF6a2N4.

  16. 24 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: A110BNR6. Transaction: MzA1MTI2Njg5OGFkaXF6a2N4.

  17. 15 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XWW1PV0A. Transaction: MzAzODg3NzY4MmFkaXF6a2N4.

  18. 24 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: AIQORR0O. Transaction: MzAzMDk2ODkyNmFkaXF6a2N4.

  19. 4 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XQVECJPG. Transaction: MzAxNDgwNzgyOGFkaXF6a2N4.

  20. 20 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: AJM0CGSZ. Transaction: MzAwNzUwMDQzOWFkaXF6a2N4.

  21. 8 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC16F9OS. Transaction: MjAzMjUyNDA1NmFkaXF6a2N4.

  22. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASKHS7PR. Transaction: MjAyNzAzODEyM2FkaXF6a2N4.

  23. 16 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15PGZRY. Transaction: MjAwNTUzNDU2MWFkaXF6a2N4.

  24. 16 May 2008 Appointment terminated secretary cindy bushell [View PDF]

    Category: Officers. Type: 288b. Barcode: X15PFZRX. Transaction: MjAwNTUzMzUwOGFkaXF6a2N4.

  25. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVMR0XL0. Transaction: MjAwMDYxMjg3MWFkaXF6a2N4.

  26. 20 June 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE1NjU2MWFkaXF6a2N4.

  27. 6 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUxMDE0OGFkaXF6a2N4.

  28. 19 June 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU5MDE2NWFkaXF6a2N4.

  29. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU0NDEwM2FkaXF6a2N4.

  30. 1 November 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODQyMDQwNmFkaXF6a2N4.

  31. 1 June 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzg0NjgwNmFkaXF6a2N4.

  32. 23 April 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU2NjI2M2FkaXF6a2N4.

  33. 28 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MzI2NzQ1NWFkaXF6a2N4.

  34. 14 September 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE0MzQyM2FkaXF6a2N4.

  35. 3 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MTM0NzQ0NGFkaXF6a2N4.

  36. 24 April 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU4MjczM2FkaXF6a2N4.

  37. 28 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNTkxOTAyOGFkaXF6a2N4.

  38. 1 October 2001 Registered office changed on 01/10/01 from: endeavour house 78 stafford road wallington surrey SM6 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI1Mjg4NGFkaXF6a2N4.

  39. 26 April 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0NjMxM2FkaXF6a2N4.

  40. 13 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1NDk2MDY0MGFkaXF6a2N4.

  41. 12 May 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMyNjQwMmFkaXF6a2N4.

  42. 4 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUyODEyOWFkaXF6a2N4.

  43. 4 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIxMTYwN2FkaXF6a2N4.

  44. 11 June 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0OTU3NTM3N2FkaXF6a2N4.

  45. 26 May 1999 Return made up to 29/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA1MDc1OGFkaXF6a2N4.

  46. 25 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA2MTU2MGFkaXF6a2N4.

  47. 6 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU5NDk2OGFkaXF6a2N4.

  48. 29 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzI3NDQ5OGFkaXF6a2N4.

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