All Round Engineering Limited

Company Registration Number: 03609215

Company registered in England and Wales

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All Round Engineering Limited is a Private Company Limited by Shares first registered on 4 August 1998. Its current registered address is in Slough, Berkshire.

Registered Address

498-499 IPSWICH ROAD TRADING ESTATE
SLOUGH
BERKSHIRE
SL1 4EP

There are 6 companies currently registered at this postcode, including this one.

All companies at SL1 4EP

Registration Data

Company Number

03609215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £303,722£320,843£314,165£485,427£422,898£446,749
of which Cash £150,288£81,972£105,857£229,933£131,674£182,332
Total Assets £303,722£320,843£314,165£485,427£422,898£446,749
Current Liabilities £178,266£189,652£168,837£216,195£196,435£193,255
Net Current Assets £125,456£131,191£145,328£269,232£226,463£253,494
Total Net Worth £156,208£166,976£179,496£293,143£254,868£279,748

Previous Names

No previous names

Company Officers

  • EDWARDS, Graham Rodrick

    Secretary

    Appointed on 30 April 2002

     

    9a Southfield Gardens
    Burnham
    Berkshire
    SL1 7NE

  • EDWARDS, Graham Rodrick

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1959

    9a Southfield Gardens
    Burnham
    Berkshire
    SL1 7NE

  • EVA, Mark Vincent

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1964

    Syringa
    Austenwood Lane
    Chalfont St Peter
    Buckinghamshire
    SL9 9DB

  • DEVONALD-BATT, Melanie Patricia

    Secretary

    Appointed on 4 August 1998

    Resigned on 30 April 2002

    Gwar Coed
    Esgardawe
    Llandeilo
    Dyfed
    SA19 7SA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1998

    Resigned on 4 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • DEVONALD-BATT, Douglas Mark

    Director

    Appointed on 4 August 1998

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1964

    Gwar Coed
    Esgairdawe
    Llandeilo
    SA19 7SA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 August 1998

    Resigned on 4 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCNQH. Transaction: MzE1NTIyMzE5NGFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QRSZ. Transaction: MzE1NDg1MjM4N2FkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5863H4B. Transaction: MzE0OTcyODkzOGFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21KIA. Transaction: MzEyODM2ODY1MmFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FC25D. Transaction: MzEyNDE3MDU1NmFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9HSEX. Transaction: MzEwNDc3ODE1N2FkaXF6a2N4.

  7. 12 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PH2ZM. Transaction: MzA5OTg0Mzg0NWFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUEBR5. Transaction: MzA4MTc0MTQxOWFkaXF6a2N4.

  9. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28DKVBF. Transaction: MzA3ODMyODg0MGFkaXF6a2N4.

  10. 5 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ1X80. Transaction: MzA2MDMwOTg0NmFkaXF6a2N4.

  11. 16 January 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10FQ84R. Transaction: MzA1MDc4NTE1MGFkaXF6a2N4.

  12. 5 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X3U07VKG. Transaction: MzAzOTkyNjc2MWFkaXF6a2N4.

  13. 17 December 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYKKEPZE. Transaction: MzAyODk2NDI2OGFkaXF6a2N4.

  14. 6 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XQSWXLG9. Transaction: MzAxODk4MjI3MWFkaXF6a2N4.

  15. 6 July 2010 Director's details changed for Graham Rodrick Edwards on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XQSWVLG7. Transaction: MzAxODk4MTY0NGFkaXF6a2N4.

  16. 6 July 2010 Director's details changed for Mark Vincent Eva on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XQSWWLG8. Transaction: MzAxODk4MTY0NWFkaXF6a2N4.

  17. 22 February 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A48WVHNH. Transaction: MzAwOTg4NTA4OWFkaXF6a2N4.

  18. 17 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYROBM1. Transaction: MjAzNzM0ODI4N2FkaXF6a2N4.

  19. 14 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANXCJ9TR. Transaction: MjAzMjk1MjcxOWFkaXF6a2N4.

  20. 17 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDM51HX. Transaction: MjAwOTE5MDI0NWFkaXF6a2N4.

  21. 29 December 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMjQzMGFkaXF6a2N4.

  22. 14 July 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkzODg4N2FkaXF6a2N4.

  23. 23 February 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0NDQ0NWFkaXF6a2N4.

  24. 17 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1NjE4MWFkaXF6a2N4.

  25. 11 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2MDcxOGFkaXF6a2N4.

  26. 15 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMxMzMwOGFkaXF6a2N4.

  27. 18 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNDM4NzQwNmFkaXF6a2N4.

  28. 22 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU3OTg3NmFkaXF6a2N4.

  29. 15 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxODQ5ODE4NGFkaXF6a2N4.

  30. 23 September 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQwNTYxOGFkaXF6a2N4.

  31. 10 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NjI0OTE5MWFkaXF6a2N4.

  32. 9 September 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk5NTM2OWFkaXF6a2N4.

  33. 21 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0ODEwMjA2MWFkaXF6a2N4.

  34. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA2ODY1MGFkaXF6a2N4.

  35. 20 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ4Mzk3NGFkaXF6a2N4.

  36. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE2NTU2OGFkaXF6a2N4.

  37. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI3Mjg1N2FkaXF6a2N4.

  38. 8 May 2002 Registered office changed on 08/05/02 from: 498-499 ipswich road trading estate slough berkshire SL1 4EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODMxNDQzNmFkaXF6a2N4.

  39. 8 May 2002 Registered office changed on 08/05/02 from: gwar coed esgardawe llandeilo dyfed SA19 7SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkyOTIzNmFkaXF6a2N4.

  40. 19 March 2002 Ad 04/08/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY2MTU2OWFkaXF6a2N4.

  41. 21 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYwNjc3OGFkaXF6a2N4.

  42. 13 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NDIxNzQyOWFkaXF6a2N4.

  43. 4 October 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkzNDUyMWFkaXF6a2N4.

  44. 28 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4ODU0MTM4NGFkaXF6a2N4.

  45. 31 May 2000 Registered office changed on 31/05/00 from: 498-499 ipswich road slough berkshire SL1 4EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTYyNDU1MGFkaXF6a2N4.

  46. 11 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDI3MDQzMWFkaXF6a2N4.

  47. 5 December 1999 Registered office changed on 05/12/99 from: 110 bowyer drive cippenham slough berkshire SL1 5EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTEzNjIyNGFkaXF6a2N4.

  48. 10 August 1999 Return made up to 04/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk4Njk4NGFkaXF6a2N4.

  49. 18 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI4NDM1OGFkaXF6a2N4.

  50. 18 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE0NTgxNmFkaXF6a2N4.

  51. 18 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIxNTk0M2FkaXF6a2N4.

  52. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM4NjAwM2FkaXF6a2N4.

  53. 12 August 1998 Registered office changed on 12/08/98 from: 110 bowyer drive 8 cippenham slough berkshire SL1 5EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg2OTEzNmFkaXF6a2N4.

  54. 4 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQwMDc2MGFkaXF6a2N4.

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