All Change (Leeds) Limited

Company Registration Number: 03693010

Company registered in England and Wales

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All Change (Leeds) Limited is a Private Company Limited by Shares first registered on 8 January 1999. Its current registered address is in Leeds, West Yorkshire.

Registered Address

UNIT 3 LITTLE FOUNTAIN STREET
MORLEY
LEEDS
WEST YORKSHIRE
LS27 9EN

There are 4 companies currently registered at this postcode, including this one.

All companies at LS27 9EN

Registration Data

Company Number

03693010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28960 - Manufacture of plastics and rubber machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,054£13,687£14,132£18,159£42,030£20,609£12,664£19,812£39,753£57,919£120,466£103,388
of which Cash £490£2,225£7,352£5,235£7,155£6,631£2,998£7,859£1,738£18,035£4,922£3,657
Total Assets £14,054£13,687£14,132£18,159£42,030£20,609£12,664£19,812£39,753£57,919£120,466£103,388
Current Liabilities £26,584£19,297£21,775£24,805£32,815£26,859£26,727£27,001£36,019£30,133£84,278£74,752
Net Current Assets £-12,530£-5,610£-7,643£-6,646£9,215£-6,250£-14,063£-7,189£3,734£27,786£36,188£28,636
Total Net Worth £-23,865£-16,792£-18,617£-17,353£-1,150£-16,174£-23,417£-15,803£-4,570£32,619£36,610£29,333

Previous Names

No previous names

Company Officers

  • THOMPSON, Christopher

    Secretary

    Appointed on 15 December 2003

     

    8 Bridge Court
    Morley
    Leeds
    LS27 0BD

  • THOMPSON, Christopher

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1978

    8 Bridge Court
    Morley
    Leeds
    LS27 0BD

  • THOMPSON, Colin

    Director

    Appointed on 8 January 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1941

    55 Arncliffe Crescent
    Morley
    Leeds
    LS27 9DU

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 8 January 1999

    Resigned on 8 January 1999

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • FOAKES, Donald

    Secretary

    Appointed on 8 January 1999

    Resigned on 28 August 2003

    33 Cookridge Avenue
    Leeds
    LS16 7NA

  • FOAKES, Donald

    Director

    Appointed on 8 January 1999

    Resigned on 28 August 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1928

    33 Cookridge Avenue
    Leeds
    LS16 7NA

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 January 1999

    Resigned on 8 January 1999

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

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

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDU2OQ. Transaction: MzE2Njg4MTk2NWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG5FNU. Transaction: MzE2NTIyMzYwOGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF5VRS. Transaction: MzEzOTU0OTYwNWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUO649. Transaction: MzEzODI1MTA5N2FkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXT2W. Transaction: MzExNTYxNjEyMmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT14K1. Transaction: MzExNDQxMzI2NWFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQ91C. Transaction: MzA5MzQ2OTYxN2FkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3022QTC. Transaction: MzA5MzA0MzA4OWFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOVY60. Transaction: MzA3MDgyMTUyM2FkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GM82. Transaction: MzA2OTczMjU4NGFkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X12N3JXT. Transaction: MzA1MjQ2MzU4M2FkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKALF. Transaction: MzA0OTg1MDI5MGFkaXF6a2N4.

  13. 15 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XRSTTROH. Transaction: MzAzMjI4NDY3N2FkaXF6a2N4.

  14. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBFYMQ63. Transaction: MzAyOTI4NzI4M2FkaXF6a2N4.

  15. 1 April 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XBHFLISZ. Transaction: MzAxMjcyNTE5MmFkaXF6a2N4.

  16. 1 April 2010 Director's details changed for Christopher Thompson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBHFJISX. Transaction: MzAxMjcyNDkzNWFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Colin Thompson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBHFKISY. Transaction: MzAxMjcyNDkzNmFkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYYKMH2I. Transaction: MzAwODIzNzYwN2FkaXF6a2N4.

  19. 10 November 2009 Annual return made up to 8 January 2009 with full list of shareholders [View PDF]

    Action Date: 8 January 2009. Category: Annual return. Type: AR01. Barcode: XZ6Y7EUF. Transaction: MzAwMjU4MDQwMWFkaXF6a2N4.

  20. 27 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XU2897Q7. Transaction: MjAyNjkwOTY5MWFkaXF6a2N4.

  21. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ3MjUzMWFkaXF6a2N4.

  22. 19 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ3NTExMWFkaXF6a2N4.

  23. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1ODU4NGFkaXF6a2N4.

  24. 3 December 2007 Registered office changed on 03/12/07 from: 1ST floor 44 lower town street bramley leeds west yorkshire LS13 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk3MTk0MmFkaXF6a2N4.

  25. 15 March 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ3MDEyM2FkaXF6a2N4.

  26. 15 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Nzc5OTg2MWFkaXF6a2N4.

  27. 15 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzIyOTg1OWFkaXF6a2N4.

  28. 15 March 2007 Registered office changed on 15/03/07 from: unit 7 coney park harrogate road, yeadon leeds west yorkshire LS19 7XS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAxOTQ0OWFkaXF6a2N4.

  29. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5NzI2MmFkaXF6a2N4.

  30. 31 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgxNDI5N2FkaXF6a2N4.

  31. 18 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTk1MzEwNGFkaXF6a2N4.

  32. 7 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDI1NjkyM2FkaXF6a2N4.

  33. 28 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA1ODE2OGFkaXF6a2N4.

  34. 10 March 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4NjE5NGFkaXF6a2N4.

  35. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODU4ODY2MmFkaXF6a2N4.

  36. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI1MzY1N2FkaXF6a2N4.

  37. 27 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkwMDgyN2FkaXF6a2N4.

  38. 23 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4NDM4N2FkaXF6a2N4.

  39. 5 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTAxMzI4OWFkaXF6a2N4.

  40. 18 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzMzM5N2FkaXF6a2N4.

  41. 9 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjgyOTM3MGFkaXF6a2N4.

  42. 10 January 2001 Ad 03/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTIzNDQ2NWFkaXF6a2N4.

  43. 9 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwNjIyM2FkaXF6a2N4.

  44. 27 July 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NjI0MzUzNWFkaXF6a2N4.

  45. 25 May 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMzUwMjg0NmFkaXF6a2N4.

  46. 26 January 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NzcyODk0MWFkaXF6a2N4.

  47. 25 January 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIzMzQ5N2FkaXF6a2N4.

  48. 12 January 2000 Registered office changed on 12/01/00 from: 33 cookridge avenue leeds LS16 7NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAyNjIzNGFkaXF6a2N4.

  49. 11 October 1999 Accounting reference date extended from 31/01/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTY1MzkwN2FkaXF6a2N4.

  50. 13 January 1999 Registered office changed on 13/01/99 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTAwODg4M2FkaXF6a2N4.

  51. 13 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY0MzIxMGFkaXF6a2N4.

  52. 13 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDIwNzg4MmFkaXF6a2N4.

  53. 13 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgzMDYxMmFkaXF6a2N4.

  54. 13 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY4NTk2OWFkaXF6a2N4.

  55. 8 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTI1MzUyOWFkaXF6a2N4.

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