Allrounder Limited

Company Registration Number: 03878023

Company registered in England and Wales

Approximate Location Map
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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.
Allrounder Limited is a Private Company Limited by Shares first registered on 16 November 1999. Its current registered address is in Isleworth.

Registered Address

13 LINKFIELD ROAD
ISLEWORTH
TW7 6QG

There are 6 companies currently registered at this postcode, including this one.

All companies at TW7 6QG

Registration Data

Company Number

03878023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £2,817£2,817£2,817£2,817£2,817£2,817£2,817£2,817£2,817£2,817£2,817
Current Assets £0£0£0£0£183£183£183£183£183£183£183
of which Cash £0£0£0£0£183£183£183£183£183£183£183
Total Assets £2,817£2,817£2,817£2,817£3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Liabilities £425£275£135£0£0£0£0£0£0£0£0
Net Current Assets £-425£-275£-135£0£183£183£183£183£183£183£183
Total Net Worth £2,392£2,542£2,682£2,817£3,000£3,000£3,000£3,000£3,000£3,000£3,000

Previous Names

No previous names

Company Officers

  • LENSKY, Irina

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1974

    13b
    Linkfield Road
    Isleworth
    Middlesex
    TW7 6QG
    Uk

  • MCLOUGHLIN, John Francis

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1949

    13a
    Linkfield Road
    Isleworth
    Middlesex
    TW7 6QG
    Uk

  • REES, John Owen

    Secretary

    Appointed on 27 July 2000

    Resigned on 20 May 2013

    Nationality: British Virgin Islander

    Occupation: Accountant

    23
    Wittering Road
    Hayling Island
    Hampshire
    PO11 9SP

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 16 November 1999

    Resigned on 13 December 1999

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • REES, Helen Bowes

    Director

    Appointed on 19 June 2000

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: July 1935

    17 Sinah Lane
    Hayling Island
    Hampshire
    PO11 0EY

  • REES, John Owen

    Director

    Appointed on 1 December 1999

    Resigned on 20 May 2013

    Nationality: British Virgin Islander

    Occupation: Accountant

    Month of birth: August 1963

    23
    Wittering Road
    Hayling Island
    Hampshire
    PO11 9SP

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 November 1999

    Resigned on 13 December 1999

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y3GMVN. Transaction: MzE2NjY1NjQwNmFkaXF6a2N4.

  2. 14 January 2017 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y3GMRV. Transaction: MzE2NjY1NjM2NGFkaXF6a2N4.

  3. 8 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CZ0TVN. Transaction: MzE1NDY5NzYyNmFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8T2WB. Transaction: MzEzNjM2MTUyN2FkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GVUPCX. Transaction: MzEzMTkxMTMwNWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4HE8. Transaction: MzExMTQ2NDIzOWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4SLQG. Transaction: MzEwNjI3ODY1OGFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZH3QA. Transaction: MzA5MDQ5NjcyN2FkaXF6a2N4.

  9. 16 August 2013 Appointment of John Francis Mcloughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ESDTV7. Transaction: MzA4MzM3ODg0NGFkaXF6a2N4.

  10. 25 June 2013 Appointment of Irina Lensky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AVB4B4. Transaction: MzA4MDQ0NDM3NWFkaXF6a2N4.

  11. 14 June 2013 Registered office address changed from 23 Wittering Road Hayling Island Hants PO11 9SP England on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: A2AAR8LF. Transaction: MzA3OTc5NTUxMGFkaXF6a2N4.

  12. 14 June 2013 Termination of appointment of John Rees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2AAR8L7. Transaction: MzA3OTc5NTQ3NGFkaXF6a2N4.

  13. 14 June 2013 Termination of appointment of Helen Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AAR8KZ. Transaction: MzA3OTc5NTQ1NmFkaXF6a2N4.

  14. 14 June 2013 Termination of appointment of John Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AAR8KR. Transaction: MzA3OTc5NTM3N2FkaXF6a2N4.

  15. 13 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28BC3N5. Transaction: MzA3NzkwMjkwNmFkaXF6a2N4.

  16. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1Q3UZ. Transaction: MzA2NzcyNDQ4OWFkaXF6a2N4.

  17. 21 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BIXUND. Transaction: MzA1OTUzOTEwNWFkaXF6a2N4.

  18. 23 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7I3V. Transaction: MzA0OTUzOTMxNWFkaXF6a2N4.

  19. 15 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHGEUWPN. Transaction: MzA0MjA5NTAyNmFkaXF6a2N4.

  20. 30 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X33N0PIX. Transaction: MzAyNzg0MDk1N2FkaXF6a2N4.

  21. 6 May 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A5BIXJMA. Transaction: MzAxNTAxMjQ2N2FkaXF6a2N4.

  22. 23 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X5HXHF7J. Transaction: MzAwMzQ3NzA3OGFkaXF6a2N4.

  23. 23 November 2009 Director's details changed for Helen Bowes Rees on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5HXFF7H. Transaction: MzAwMzQ3NjQ3NmFkaXF6a2N4.

  24. 23 November 2009 Director's details changed for Mr John Owen Rees on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5HXGF7I. Transaction: MzAwMzQ3NjQ3N2FkaXF6a2N4.

  25. 28 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYD7K9BW. Transaction: MjAzMTY4MDAyOWFkaXF6a2N4.

  26. 19 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X692V4XA. Transaction: MjAxODI3NTU3NGFkaXF6a2N4.

  27. 18 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X692U4X9. Transaction: MjAxODI3NTQ4NGFkaXF6a2N4.

  28. 18 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X692T4X8. Transaction: MjAxODI3NTQ4M2FkaXF6a2N4.

  29. 18 November 2008 Registered office changed on 18/11/2008 from 23 wittering road hayling island hampshire PO11 9SP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X692S4X7. Transaction: MjAxODI3NTQ4MWFkaXF6a2N4.

  30. 9 September 2008 Director and secretary's change of particulars / john rees / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPTLO2YO. Transaction: MjAxMjk2MzU5NGFkaXF6a2N4.

  31. 8 September 2008 Registered office changed on 08/09/2008 from 13A linkfield road isleworth middlesex TW7 6QG [View PDF]

    Category: Address. Type: 287. Barcode: XPTNX2YZ. Transaction: MjAxMjg0MzU5OGFkaXF6a2N4.

  32. 8 September 2008 Director and secretary's change of particulars / john rees / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPTNS2YU. Transaction: MjAxMjg0MzU5NmFkaXF6a2N4.

  33. 29 April 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOFF8Z98. Transaction: MjAwNDMxOTU2M2FkaXF6a2N4.

  34. 18 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwNTMyMGFkaXF6a2N4.

  35. 18 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE5Nzg4MGFkaXF6a2N4.

  36. 29 April 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5OTYzMGFkaXF6a2N4.

  37. 29 April 2007 Registered office changed on 29/04/07 from: 63 percy road isleworth middlesex TW7 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ5OTY1M2FkaXF6a2N4.

  38. 18 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk1MTc1N2FkaXF6a2N4.

  39. 3 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM0ODU2OGFkaXF6a2N4.

  40. 28 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU2MTQ2N2FkaXF6a2N4.

  41. 4 April 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNzczNTk2MmFkaXF6a2N4.

  42. 10 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY0NTgwMmFkaXF6a2N4.

  43. 11 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5Njg1ODQxOWFkaXF6a2N4.

  44. 18 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk2OTAwNmFkaXF6a2N4.

  45. 13 March 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNTc2NTY1OGFkaXF6a2N4.

  46. 16 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgxNTMxNWFkaXF6a2N4.

  47. 31 May 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNTIwODA1NWFkaXF6a2N4.

  48. 20 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg2MjQ2NmFkaXF6a2N4.

  49. 5 July 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExNjAwNjk1NGFkaXF6a2N4.

  50. 21 December 2000 Registered office changed on 21/12/00 from: 13 loring road isleworth middlesex TW7 6QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE1MDM3OGFkaXF6a2N4.

  51. 21 December 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg1MjA2OWFkaXF6a2N4.

  52. 1 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEyODczNGFkaXF6a2N4.

  53. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM2OTMwOWFkaXF6a2N4.

  54. 6 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ0MjAxMGFkaXF6a2N4.

  55. 6 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM2MDcwMGFkaXF6a2N4.

  56. 6 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg2MzkzM2FkaXF6a2N4.

  57. 6 January 2000 Registered office changed on 06/01/00 from: c/o rm company services LIMITED second floor, 80 great eastern street, london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIzMjQ2N2FkaXF6a2N4.

  58. 16 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDY5NDkzOWFkaXF6a2N4.

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