All Rights Reserved Limited

Company Registration Number: 03808840

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Rights Reserved Limited is a Private Company Limited by Shares first registered on 16 July 1999. Its current registered address is in Aldenham, Hertfordshire.

Registered Address

FARTHING COTTAGE 1 PEGMIRE LANE
PATCHETTS GREEN
ALDENHAM
HERTFORDSHIRE
WD25 8DR

There are 15 companies currently registered at this postcode, including this one.

All companies at WD25 8DR

Registration Data

Company Number

03808840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £11,521£12,118£11,638£8,138£0£0£10,053£0£0£0£0£0
Current Assets £8,380£10,584£20,652£10,293£26,700£11,984£10,058£20,479£28,284£14,876£14,468£23,142
of which Cash £0£2,588£14,372£1,673£3,087£3,724£1,642£7,963£0£0£0£10,144
Total Assets £19,901£22,702£32,290£18,431£26,700£11,984£20,111£20,479£28,284£14,876£14,468£23,142
Current Liabilities £8,634£3,294£6,727£1,573£10,545£9,947£9,288£12,108£17,815£14,523£14,908£18,055
Net Current Assets £-254£7,290£13,925£8,720£16,155£2,037£770£8,371£10,469£353£-440£5,087
Total Net Worth £11,267£19,408£25,563£16,858£24,901£11,420£10,823£9,149£4,774£-5,093£-5,711£6,462

Previous Names

No previous names

Company Officers

  • MORRIS, Anthony Edward

    Secretary

    Appointed on 16 July 1999

     

    Nationality: British

    Farthing Cottage
    1 Pegmire Lane
    Aldenham
    Hertfordshire
    WD25 8DR

  • LEVY, Andrew

    Director

    Appointed on 16 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Basement Flat 130 Lexham Gardens
    London
    W8 6JE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 1999

    Resigned on 16 July 1999

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 July 1999

    Resigned on 16 July 1999

    31 Corsham Street
    London
    N1 6DR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLAF02. Transaction: MzE1MzMwMzYzMmFkaXF6a2N4.

  2. 10 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57XFEFM. Transaction: MzE1MDQxNzk5M2FkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR44YQ. Transaction: MzEyNzE4NTYwOWFkaXF6a2N4.

  4. 3 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A481CVEY. Transaction: MzEyNDE1MTUxNGFkaXF6a2N4.

  5. 16 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91H62. Transaction: MzEwMzgzNTY5MWFkaXF6a2N4.

  6. 29 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38KU0NN. Transaction: MzEwMDg0NDUwMGFkaXF6a2N4.

  7. 16 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP5PNS. Transaction: MzA4MTU5NDIxOGFkaXF6a2N4.

  8. 14 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27VP0YA. Transaction: MzA3Nzk2OTkzMWFkaXF6a2N4.

  9. 17 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDYK1C. Transaction: MzA2MDk0MTM5NGFkaXF6a2N4.

  10. 18 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1931USY. Transaction: MzA1NzcwNzM3NmFkaXF6a2N4.

  11. 19 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X8MYDVYV. Transaction: MzA0MDY5MzgxMmFkaXF6a2N4.

  12. 9 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7KV0UTJ. Transaction: MzAzODYwMDgwM2FkaXF6a2N4.

  13. 19 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XL7CKLSY. Transaction: MzAxOTc0NTk3MWFkaXF6a2N4.

  14. 18 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXU1LJZ5. Transaction: MzAxNTc2OTc5MmFkaXF6a2N4.

  15. 16 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIAABLP. Transaction: MjAzNzI1NjQ1NGFkaXF6a2N4.

  16. 20 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PG1OMA0Q. Transaction: MjAzMzM4NDg5N2FkaXF6a2N4.

  17. 18 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8DXQ1I1. Transaction: MjAwOTI4MTc1MWFkaXF6a2N4.

  18. 17 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECHH1H3. Transaction: MjAwOTE4MTA0OWFkaXF6a2N4.

  19. 27 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUzNDY0OWFkaXF6a2N4.

  20. 20 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc3MjY4N2FkaXF6a2N4.

  21. 14 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc5NDU0NGFkaXF6a2N4.

  22. 24 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk3Mzk0NWFkaXF6a2N4.

  23. 12 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzc0OTI2OGFkaXF6a2N4.

  24. 18 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzExMzAzM2FkaXF6a2N4.

  25. 12 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQzMDkzMmFkaXF6a2N4.

  26. 17 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIwMjk5OGFkaXF6a2N4.

  27. 10 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzkxOTU2MmFkaXF6a2N4.

  28. 6 September 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc4MDgyMWFkaXF6a2N4.

  29. 27 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDc2MjU2MWFkaXF6a2N4.

  30. 6 August 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4MzI4OGFkaXF6a2N4.

  31. 22 April 2002 Registered office changed on 22/04/02 from: A.morris ftca 44G frognal london NW3 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY0MDY5NGFkaXF6a2N4.

  32. 13 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDUzNjAyOWFkaXF6a2N4.

  33. 6 August 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM2NzEwOWFkaXF6a2N4.

  34. 8 August 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1MjE4OWFkaXF6a2N4.

  35. 21 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTUyMDI5OGFkaXF6a2N4.

  36. 19 July 2000 Registered office changed on 19/07/00 from: a norris ftca 82 brook street london W1Y 2NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI1MDM0OWFkaXF6a2N4.

  37. 13 September 1999 Accounting reference date shortened from 31/07/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjE5NjM5N2FkaXF6a2N4.

  38. 27 August 1999 Ad 20/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzEwMDYwNWFkaXF6a2N4.

  39. 2 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg2Mzc4NGFkaXF6a2N4.

  40. 1 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI4MzYzOGFkaXF6a2N4.

  41. 1 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk0ODYzMmFkaXF6a2N4.

  42. 1 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI5MDU2OWFkaXF6a2N4.

  43. 1 August 1999 Registered office changed on 01/08/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzUyNzAwOGFkaXF6a2N4.

  44. 16 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTIyMjAyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.