All Saints Theatre Limited

Company Registration Number: 03779270

Company registered in England and Wales

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All Saints Theatre Limited is a Private Company Limited by Shares first registered on 27 May 1999. Its current registered address is in London.

Registered Address

34 FARROW LANE
NEW CROSS
LONDON
SE14 5DB

There are 7 companies currently registered at this postcode, including this one.

All companies at SE14 5DB

Registration Data

Company Number

03779270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£74£0£0£310£389£979£0£0£0£50£72
of which Cash £0£0£0£0£0£310£389£979£0£0£0£50£72
Total Assets £0£0£74£0£0£310£389£979£0£0£0£50£72
Current Liabilities £0£0£90£0£0£320£400£1,000£0£0£0£0£0
Net Current Assets £0£0£-16£0£0£-10£-11£-21£0£0£0£50£72
Total Net Worth £0£0£-16£0£0£-10£-11£-21£0£0£0£50£72

Previous Names

  • CLERKENWELL PLAYERS LIMITED, active until 6 February 2006
  • SHAH MAT LIMITED, active until 21 November 2002
  • ENFRANCHISE 318 LIMITED, active until 11 June 1999

Company Officers

  • COLE, Imogen Ada

    Secretary

    Appointed on 1 January 2005

     

    23
    Lavender Hill
    Tonbridge
    Kent
    TN9 2AT
    England

  • WEBSTER, Peter Andrey Noden

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    34 Farrow Lane
    London
    SE14 5DB

  • PENNSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1999

    Resigned on 1 January 2005

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • HALL, Peter Graeme

    Director

    Appointed on 2 September 2006

    Resigned on 17 May 2014

    Nationality: British

    Occupation: Gp Practice Manager

    Month of birth: October 1962

    64 Manwood Road
    London
    SE4 1SB

  • SMITH, Christopher George

    Director

    Appointed on 2 September 2006

    Resigned on 7 July 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1967

    11 Linden Place
    Mitcham
    Surrey
    CR4 4EY

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 27 May 1999

    Resigned on 1 June 1999

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 July 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6B7VTSR. Transaction: MzE4MTE5OTgxN2FkaXF6a2N4.

  2. 5 June 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YTRQY. Transaction: MzE3NzM5NDAwOGFkaXF6a2N4.

  3. 4 September 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ESAA8B. Transaction: MzE1NjYxNDQzMmFkaXF6a2N4.

  4. 14 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5709KFS. Transaction: MzE0ODUzOTQ0MmFkaXF6a2N4.

  5. 10 October 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HRAL5S. Transaction: MzEzMjc5MDQ4NmFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RY0OH. Transaction: MzEyMzU3NzgyN2FkaXF6a2N4.

  7. 28 October 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IYLKLU. Transaction: MzExMDE1MTU1NGFkaXF6a2N4.

  8. 17 May 2014 Termination of appointment of Peter Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X382K0LM. Transaction: MzEwMDIyMjg4N2FkaXF6a2N4.

  9. 16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3801VSJ. Transaction: MzEwMDE5Njk3M2FkaXF6a2N4.

  10. 14 August 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2EKQ2F5. Transaction: MzA4MzI2ODA0M2FkaXF6a2N4.

  11. 28 July 2013 Secretary's details changed for Imogen Ada Cole on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH03. Barcode: X2DK50JC. Transaction: MzA4MjI3OTA2MmFkaXF6a2N4.

  12. 18 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28LRV3D. Transaction: MzA3ODIwNzU4OWFkaXF6a2N4.

  13. 19 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JS510J. Transaction: MzA2NjEwOTYzOWFkaXF6a2N4.

  14. 15 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7E5F. Transaction: MzA1NzUwMzI4NGFkaXF6a2N4.

  15. 18 October 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AZPB0YDK. Transaction: MzA0NTY0NjA2NGFkaXF6a2N4.

  16. 16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XM6BQU4O. Transaction: MzAzNzE4MDM4OGFkaXF6a2N4.

  17. 17 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: ATD0MSHB. Transaction: MzAzMzk5NzE2NWFkaXF6a2N4.

  18. 9 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XT73IJUV. Transaction: MzAxNTE4Mzg4NmFkaXF6a2N4.

  19. 9 May 2010 Director's details changed for Peter Graeme Hall on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XT73HJUU. Transaction: MzAxNTE4MzgzMGFkaXF6a2N4.

  20. 17 August 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ADF42CFZ. Transaction: MjAzOTM1NDk0M2FkaXF6a2N4.

  21. 11 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9NU9PX. Transaction: MjAzMjU4NDg0OWFkaXF6a2N4.

  22. 6 August 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZRAG20S. Transaction: MjAxMDQ0MDQ3NWFkaXF6a2N4.

  23. 9 July 2008 Appointment terminated director christopher smith [View PDF]

    Category: Officers. Type: 288b. Barcode: ACYRE19Z. Transaction: MjAwODcxNzQyM2FkaXF6a2N4.

  24. 12 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZT2SZL3. Transaction: MjAwNTE1ODA2M2FkaXF6a2N4.

  25. 10 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIzNTUxN2FkaXF6a2N4.

  26. 14 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4ODk1OGFkaXF6a2N4.

  27. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU4OTA0MmFkaXF6a2N4.

  28. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU0NzU5MWFkaXF6a2N4.

  29. 21 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMwODYzNGFkaXF6a2N4.

  30. 15 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcwMTY2N2FkaXF6a2N4.

  31. 19 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4MDUzOGFkaXF6a2N4.

  32. 6 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzY0OTM5N2FkaXF6a2N4.

  33. 23 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1ODI3N2FkaXF6a2N4.

  34. 23 May 2005 Ad 01/02/05--------- £ si [email protected]=15 £ ic 1/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTAwMzY1OWFkaXF6a2N4.

  35. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU0NDYxOWFkaXF6a2N4.

  36. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI0NzE4OGFkaXF6a2N4.

  37. 4 January 2005 Registered office changed on 04/01/05 from: 1ST floor,bucklersbury house 83 cannon street london EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjAxNzI0MGFkaXF6a2N4.

  38. 16 August 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MzUyNzQ0MGFkaXF6a2N4.

  39. 15 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxNDA2NWFkaXF6a2N4.

  40. 26 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: MDA5MjgxMDI2OGFkaXF6a2N4.

  41. 17 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkyMzg1NWFkaXF6a2N4.

  42. 19 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjE2MDQ5NWFkaXF6a2N4.

  43. 19 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQ0MjM0MmFkaXF6a2N4.

  44. 22 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTgzMDc0OWFkaXF6a2N4.

  45. 13 August 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0Njg0MDM0OWFkaXF6a2N4.

  46. 14 June 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3ODQ1MGFkaXF6a2N4.

  47. 12 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMDYwMzg1MGFkaXF6a2N4.

  48. 25 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2MTY4MWFkaXF6a2N4.

  49. 27 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MzIzNDg5NGFkaXF6a2N4.

  50. 27 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQ2NDc1NWFkaXF6a2N4.

  51. 27 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjYwNDM3OWFkaXF6a2N4.

  52. 27 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzI3Mjg0MmFkaXF6a2N4.

  53. 13 July 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyMTk1OGFkaXF6a2N4.

  54. 21 January 2000 Accounting reference date extended from 31/05/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjQ1MjcwMGFkaXF6a2N4.

  55. 20 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTMyMjU0NGFkaXF6a2N4.

  56. 11 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM2ODU0N2FkaXF6a2N4.

  57. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYwNzYyMmFkaXF6a2N4.

  58. 10 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTUwMzAxMWFkaXF6a2N4.

  59. 27 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjI4Mzk5NGFkaXF6a2N4.

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107.20.115.174 Thu, 14 Dec 2017 17:33:01 +0000