All Saints Playgroup Limited

Company Registration Number: 03822364

Company registered in England and Wales

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All Saints Playgroup Limited is a Private Company Limited by Shares first registered on 9 August 1999. It was dissolved on 15 December 2015.

Registered Address

26 Manor Way
Guildford
Surrey
GU2 7RP

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

All companies at GU2 7RP

Registration Data

Company Number

03822364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 August 1999

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

9 August 2014

Returns Next Due

6 September 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£2£2£2
Current Assets £15,441£15,499£12,810£10,725£9,507
of which Cash £15,441£15,497£12,810£10,725£9,507
Total Assets £15,441£15,499£12,812£10,727£9,509
Current Liabilities £8,246£430£0£0£0
Net Current Assets £7,195£15,069£12,810£10,725£9,507
Total Net Worth £7,195£15,069£12,812£10,727£9,509

Previous Names

No previous names

Company Officers

  • COX, Anthony Fortnom

    Secretary

    Appointed on 9 August 1999

     

    26 Manor Way
    Guildford
    Surrey
    GU2 7RP

  • COX, Helen Frances Ann

    Director

    Appointed on 9 August 1999

     

    Nationality: British

    Occupation: Playgroup Leader

    Month of birth: May 1955

    26 Manor Way
    Guildford
    Surrey
    GU2 7RP

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 1999

    Resigned on 9 August 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 August 1999

    Resigned on 9 August 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwMzI3NGFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTU5NTYwM2FkaXF6a2N4.

  3. 22 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DIEQ42. Transaction: MzEyODg2MTcxNGFkaXF6a2N4.

  4. 6 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FUQU56. Transaction: MzEwNzA0NzA2MGFkaXF6a2N4.

  5. 6 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39FYQSR. Transaction: MzEwMTQ3MDU5MGFkaXF6a2N4.

  6. 12 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPYCRD. Transaction: MzA4NDkzNzAzNmFkaXF6a2N4.

  7. 31 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: X29JA4ZU. Transaction: MzA3ODk2MjI1MGFkaXF6a2N4.

  8. 7 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYP0W2. Transaction: MzA2Mzc3NDY3MmFkaXF6a2N4.

  9. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0WIMB. Transaction: MzA1ODQwNDkwNmFkaXF6a2N4.

  10. 26 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XL9KRX0Z. Transaction: MzA0MjgwNjA0OGFkaXF6a2N4.

  11. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRY59ULF. Transaction: MzAzODA0MzA1NGFkaXF6a2N4.

  12. 4 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X5SUGN4V. Transaction: MzAyMjY5MjQ0OGFkaXF6a2N4.

  13. 4 September 2010 Director's details changed for Helen Frances Ann Cox on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X5SUFN4U. Transaction: MzAyMjY5MjQ0NGFkaXF6a2N4.

  14. 8 October 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQLD9DWG. Transaction: MzAwMDMyNDg3NWFkaXF6a2N4.

  15. 9 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9FVD47. Transaction: MjA0MDk4NDM0NGFkaXF6a2N4.

  16. 27 October 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AV0RW484. Transaction: MjAxNjQ5NzE2M2FkaXF6a2N4.

  17. 20 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1IJ2E1. Transaction: MjAxMTQxMDkxMWFkaXF6a2N4.

  18. 12 September 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIzNzI5NGFkaXF6a2N4.

  19. 6 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5NjU2N2FkaXF6a2N4.

  20. 18 September 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE0NDEyM2FkaXF6a2N4.

  21. 4 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI2MzYzNWFkaXF6a2N4.

  22. 13 December 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExODEwMzEyN2FkaXF6a2N4.

  23. 23 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzY1MjU3MWFkaXF6a2N4.

  24. 14 October 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNzc3MjEwOGFkaXF6a2N4.

  25. 1 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk1OTY1N2FkaXF6a2N4.

  26. 30 October 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNTQzNjI4NGFkaXF6a2N4.

  27. 20 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg5MDQxNmFkaXF6a2N4.

  28. 23 May 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NDU1NDc3M2FkaXF6a2N4.

  29. 3 September 2002 Return made up to 09/08/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxMjQ2NWFkaXF6a2N4.

  30. 9 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzODQzODcwNmFkaXF6a2N4.

  31. 5 September 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0OTMxNWFkaXF6a2N4.

  32. 8 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: MDA4Nzc1MDk5NGFkaXF6a2N4.

  33. 16 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5OTY4M2FkaXF6a2N4.

  34. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkzOTkzOWFkaXF6a2N4.

  35. 13 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc0NTcwMmFkaXF6a2N4.

  36. 13 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkwNTA0OGFkaXF6a2N4.

  37. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMwNjkxOGFkaXF6a2N4.

  38. 13 August 1999 Registered office changed on 13/08/99 from: 55 po box london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTYwMDQwOGFkaXF6a2N4.

  39. 9 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDAzODY1MWFkaXF6a2N4.

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