Allshapes Cushions Limited

Company Registration Number: 03740173

Company registered in England and Wales

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Allshapes Cushions Limited is a Private Company Limited by Shares first registered on 24 March 1999. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

MANOR COURTYARD ASTON SANDFORD
NR HADDENHAM
AYLESBURY
BUCKINGHAMSHIRE
HP17 8JB

There are 159 companies currently registered at this postcode, including this one.

All companies at HP17 8JB

Registration Data

Company Number

03740173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13100 - Preparation and spinning of textile fibres

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £405,612£383,411£323,932£279,976£215,709£186,798
of which Cash £232,734£183,809£136,517£105,551£49,773£51,509
Total Assets £405,612£383,411£323,932£279,976£215,709£186,798
Current Liabilities £90,154£113,706£87,594£91,152£99,684£104,615
Net Current Assets £315,458£269,705£236,338£188,824£116,025£82,183
Total Net Worth £377,994£344,296£310,906£258,672£198,746£179,209

Previous Names

No previous names

Company Officers

  • MUSCHALLIK, Maureen May

    Secretary

    Appointed on 24 March 1999

     

    Manor Courtyard
    Aston Sandford
    Nr Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8JB

  • CROWLEY, Melvyn

    Director

    Appointed on 24 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Manor Courtyard
    Aston Sandford
    Nr Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8JB

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 31 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZMIZ. Transaction: MzE0NTMwNjA1NGFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FSRC3. Transaction: MzE0NDg0OTA1OGFkaXF6a2N4.

  3. 27 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X442UHFL. Transaction: MzEyMDA4MDA4M2FkaXF6a2N4.

  4. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CR4A8. Transaction: MzExOTMzMzY4OGFkaXF6a2N4.

  5. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LX00Y. Transaction: MzA5NzIwNjA1NWFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8IWQ. Transaction: MzA5NjgwMzE5N2FkaXF6a2N4.

  7. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R6XYG. Transaction: MzA3NTUxOTM2NmFkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2OU0. Transaction: MzA3NTA4MTc0M2FkaXF6a2N4.

  9. 26 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15IAI3C. Transaction: MzA1NDczNDE0OGFkaXF6a2N4.

  10. 26 March 2012 Secretary's details changed for Maureen May Muschallik on 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Officers. Type: CH03. Barcode: X15IAI2W. Transaction: MzA1NDczMzkzMWFkaXF6a2N4.

  11. 26 March 2012 Director's details changed for Melvyn Crowley on 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Officers. Type: CH01. Barcode: X15IAI34. Transaction: MzA1NDczMzkzM2FkaXF6a2N4.

  12. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B0UUH. Transaction: MzA1NDcyNTk0MGFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X76BISWR. Transaction: MzAzNDgwNjUwMWFkaXF6a2N4.

  14. 25 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X52WOSQ6. Transaction: MzAzNDQ3OTM3NWFkaXF6a2N4.

  15. 25 August 2010 Registered office address changed from Unit 29 Vernon Building Westbourne Street High Wycombe Buckinghamshire HP11 2PX on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X1C0DMT2. Transaction: MzAyMTk3OTUxM2FkaXF6a2N4.

  16. 31 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XAWJ3IRY. Transaction: MzAxMjY1NTUzMWFkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Melvyn Crowley on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XAWJ2IRX. Transaction: MzAxMjY0ODI2MWFkaXF6a2N4.

  18. 12 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PQ87TGLO. Transaction: MzAwNjkwMDE0NGFkaXF6a2N4.

  19. 26 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IY88HB. Transaction: MjAyOTEzNDIwNmFkaXF6a2N4.

  20. 10 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANQJT7Y4. Transaction: MjAyNzc4ODY2OGFkaXF6a2N4.

  21. 26 March 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPM3KYC5. Transaction: MjAwMjA2MTc5MGFkaXF6a2N4.

  22. 25 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MjU4MmFkaXF6a2N4.

  23. 4 July 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQzMjU4MmFkaXF6a2N4.

  24. 3 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY3ODcxOWFkaXF6a2N4.

  25. 10 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczODI2NWFkaXF6a2N4.

  26. 3 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcxMzQ2MmFkaXF6a2N4.

  27. 26 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI0NDkyOGFkaXF6a2N4.

  28. 19 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxODYyNTQ3MGFkaXF6a2N4.

  29. 24 May 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY3NDExMWFkaXF6a2N4.

  30. 5 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDI1MDk1MGFkaXF6a2N4.

  31. 7 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk0NDQ5OGFkaXF6a2N4.

  32. 8 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0OTM0NTc4NWFkaXF6a2N4.

  33. 19 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY3ODI1NGFkaXF6a2N4.

  34. 29 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDM3NjE1OWFkaXF6a2N4.

  35. 31 May 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI4ODk1MmFkaXF6a2N4.

  36. 27 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMjMxNDkzMmFkaXF6a2N4.

  37. 14 June 2000 Accounting reference date extended from 31/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDA5OTQ1NmFkaXF6a2N4.

  38. 19 May 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgyMTEzMGFkaXF6a2N4.

  39. 19 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTIyNjkxMGFkaXF6a2N4.

  40. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA3MzMxNWFkaXF6a2N4.

  41. 1 April 1999 Registered office changed on 01/04/99 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjUzMjk4OWFkaXF6a2N4.

  42. 1 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg2NjEwNGFkaXF6a2N4.

  43. 1 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE2OTk4MmFkaXF6a2N4.

  44. 24 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjM2NzczM2FkaXF6a2N4.

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