All Under One Roof Limited

Company Registration Number: 03913570

Company registered in England and Wales

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All Under One Roof Limited is a Private Company Limited by Shares first registered on 26 January 2000. Its current registered address is in Bromley, Kent.

Registered Address

SUITE 2 RUTLAND HOUSE
44 MASONS HILL
BROMLEY
KENT
BR2 9JG

There are 136 companies currently registered at this postcode, including this one.

All companies at BR2 9JG

Registration Data

Company Number

03913570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • PETT, Bernard Charles

    Secretary

    Appointed on 26 January 2000

     

    Suite 2
    Rutland House
    44 Masons Hill
    Bromley
    Kent
    BR2 9JG

  • HILL, Paul Michael

    Director

    Appointed on 26 January 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1955

    5
    Parsons Place
    Tonbridge
    Kent
    TN9 2GA
    United Kingdom

  • PETT, Bernard Charles

    Director

    Appointed on 26 January 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1954

    Suite 2
    Rutland House
    44 Masons Hill
    Bromley
    Kent
    BR2 9JG

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 26 January 2000

    Resigned on 26 January 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

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

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Latest Filings

  1. 9 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDgxMTIwNGFkaXF6a2N4.

  2. 21 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODQ4ODgxNGFkaXF6a2N4.

  3. 8 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZBWJJM. Transaction: MzE2ODM5NDc2M2FkaXF6a2N4.

  4. 16 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UT4WB. Transaction: MzE0NDE2OTM2MmFkaXF6a2N4.

  5. 10 February 2016 Annual return made up to 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50B43XK. Transaction: MzE0MTQ4NDYxMGFkaXF6a2N4.

  6. 19 November 2015 Director's details changed for Mr Bernard Charles Pett on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: CH01. Barcode: X4KIIWER. Transaction: MzEzNTUzNTY3NmFkaXF6a2N4.

  7. 12 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZQKE2. Transaction: MzExOTAzNDE4MWFkaXF6a2N4.

  8. 13 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X416J35N. Transaction: MzExNzI0Mzc0OGFkaXF6a2N4.

  9. 19 September 2014 Director's details changed for Mr Bernard Charles Pett on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3GPZCJE. Transaction: MzEwNzgxOTE5NmFkaXF6a2N4.

  10. 23 April 2014 Director's details changed for Mr Bernard Charles Pett on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X36ES5MB. Transaction: MzA5ODY2NDY2N2FkaXF6a2N4.

  11. 20 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340Z4VL. Transaction: MzA5NjYwNDg3OGFkaXF6a2N4.

  12. 20 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X325AX6W. Transaction: MzA5NDg2MjIyN2FkaXF6a2N4.

  13. 6 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23KICRN. Transaction: MzA3NDAwMzU2MWFkaXF6a2N4.

  14. 14 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X227BP62. Transaction: MzA3Mjg0MDMxOWFkaXF6a2N4.

  15. 14 February 2013 Director's details changed for Mr Bernard Charles Pett on 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Officers. Type: CH01. Barcode: X227BP5U. Transaction: MzA3Mjg0MDIwMGFkaXF6a2N4.

  16. 14 February 2013 Secretary's details changed for Bernard Charles Pett on 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Officers. Type: CH03. Barcode: X227BP5M. Transaction: MzA3Mjg0MDE5OGFkaXF6a2N4.

  17. 9 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14D27AJ. Transaction: MzA1Mzg3OTIyNWFkaXF6a2N4.

  18. 31 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGWVU. Transaction: MzA1MTY0MDY0M2FkaXF6a2N4.

  19. 31 January 2012 Director's details changed for Paul Michael Hill on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11PGWVM. Transaction: MzA1MTY0MDQ5OWFkaXF6a2N4.

  20. 17 November 2011 Director's details changed for Mr Bernard Charles Pett on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: XDAPRZBA. Transaction: MzA0NzM2MzI3NmFkaXF6a2N4.

  21. 16 June 2011 Director's details changed for Mr Bernard Charles Pett on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: XXN0GV1T. Transaction: MzAzODk2MzU0MmFkaXF6a2N4.

  22. 16 June 2011 Secretary's details changed for Bernard Charles Pett on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH03. Barcode: XXMZ6V1H. Transaction: MzAzODk2MzUwOWFkaXF6a2N4.

  23. 8 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1105S6F. Transaction: MzAzMzQ0ODc2NGFkaXF6a2N4.

  24. 2 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XWT1SS3A. Transaction: MzAzMzEzOTE1NWFkaXF6a2N4.

  25. 30 June 2010 Director's details changed for Bernard Charles Pett on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XM6WSLA8. Transaction: MzAxODY2Mjc0MGFkaXF6a2N4.

  26. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWDJUI7L. Transaction: MzAxMTQ1NTE0NGFkaXF6a2N4.

  27. 1 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XZYPMH5R. Transaction: MzAwODM3MzcyM2FkaXF6a2N4.

  28. 1 February 2010 Secretary's details changed for Bernard Charles Pett on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH03. Barcode: XZYPKH5P. Transaction: MzAwODM3Mjc5OGFkaXF6a2N4.

  29. 1 February 2010 Director's details changed for Bernard Charles Pett on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XZYPLH5Q. Transaction: MzAwODM3Mjc5OWFkaXF6a2N4.

  30. 28 October 2009 Director's details changed for Paul Michael Hill on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XSFQ4EHT. Transaction: MzAwMTY2MTA2N2FkaXF6a2N4.

  31. 20 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8AV7IR. Transaction: MjAyNjI4NDU4OGFkaXF6a2N4.

  32. 20 February 2009 Registered office changed on 20/02/2009 from suite 2 rutland house 44 mason hill bromley kent BR2 9JG [View PDF]

    Category: Address. Type: 287. Barcode: XS8AU7IQ. Transaction: MjAyNjIyMDc4N2FkaXF6a2N4.

  33. 9 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ39S2ZY. Transaction: MjAxMjk2NzQyOGFkaXF6a2N4.

  34. 21 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A07E9XEF. Transaction: MDE5MjU2OTYwM2FkaXF6a2N4.

  35. 7 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg2NjAwN2FkaXF6a2N4.

  36. 25 July 2007 Registered office changed on 25/07/07 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU4ODQ2OWFkaXF6a2N4.

  37. 2 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyNDk1NmFkaXF6a2N4.

  38. 15 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2NjMyNGFkaXF6a2N4.

  39. 21 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkzODU5NGFkaXF6a2N4.

  40. 2 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTU5NzI5MWFkaXF6a2N4.

  41. 21 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTI0Nzg2NWFkaXF6a2N4.

  42. 10 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjIzMTk5OWFkaXF6a2N4.

  43. 10 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxOTIzOWFkaXF6a2N4.

  44. 12 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxMzYzOWFkaXF6a2N4.

  45. 12 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNTgwMTczM2FkaXF6a2N4.

  46. 5 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjIyMzQ4NWFkaXF6a2N4.

  47. 20 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIzNDUxN2FkaXF6a2N4.

  48. 20 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5ODE1MTE2NmFkaXF6a2N4.

  49. 29 August 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzczNzgyN2FkaXF6a2N4.

  50. 25 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQwMzc4OGFkaXF6a2N4.

  51. 8 November 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NTQxNzU2N2FkaXF6a2N4.

  52. 2 July 2001 Accounting reference date extended from 31/01/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTEwMzcxNmFkaXF6a2N4.

  53. 20 February 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2OTU1M2FkaXF6a2N4.

  54. 1 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE3NzI5NWFkaXF6a2N4.

  55. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMyODY2OWFkaXF6a2N4.

  56. 1 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0MzQxMmFkaXF6a2N4.

  57. 1 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg1NDc0OWFkaXF6a2N4.

  58. 1 February 2000 Registered office changed on 01/02/00 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDAwNDk5M2FkaXF6a2N4.

  59. 26 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjM5NjIxMmFkaXF6a2N4.

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