All Year Trading Ltd.

Company Registration Number: 03935539

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 Year Trading Ltd. is a Private Company Limited by Shares first registered on 28 February 2000. Its current registered address is in Manchester.

Registered Address

C/O ALEXANDER & CO
17 ST ANN'S SQUARE
MANCHESTER
M2 7PW

There are 284 companies currently registered at this postcode, including this one.

All companies at M2 7PW

Registration Data

Company Number

03935539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

Accounts

Accounts Reference Date

15 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

15 April 2015

Accounts Next Due

15 January 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £107,250£8,494£164,696£90,040£48,198
of which Cash £0£0£0£0£0
Total Assets £107,250£8,494£164,696£90,040£48,198
Current Liabilities £107,249£8,493£164,695£90,039£48,197
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • SHAH, Maulik

    Secretary

    Appointed on 15 April 2007

     

    C/O Alexander & Co
    17 St Ann's Square
    Manchester
    M2 7PW

  • HIRA, Nari Shyam

    Director

    Appointed on 3 March 2000

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1946

    C/O Alexander & Co
    17 St Ann's Square
    Manchester
    M2 7PW

  • DESHMUKH, Ebrahim Khan

    Secretary

    Appointed on 31 May 2002

    Resigned on 15 April 2007

    955 Manchester Road
    Bury
    Greater Manchester
    BL9 8DN

  • PARMAR, Minakshi

    Secretary

    Appointed on 3 March 2000

    Resigned on 24 May 2002

    6 Matley Close
    Hyde
    Cheshire
    SK14 4UE

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2000

    Resigned on 3 March 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2000

    Resigned on 3 March 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 19/11/2016.

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. 26 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9RGH. Transaction: MzE2MDUxOTYxOGFkaXF6a2N4.

  2. 15 January 2016 Total exemption small company accounts made up to 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Accounts. Type: AA. Barcode: A4Y5B4WG. Transaction: MzEzOTQwMjU2M2FkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2B0ZN. Transaction: MzEzNDEwNDU4M2FkaXF6a2N4.

  4. 9 January 2015 Total exemption small company accounts made up to 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Accounts. Type: AA. Barcode: A3NE5ZQQ. Transaction: MzExNDY3NTgxNmFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJDXXM. Transaction: MzExMDM2MTM1NWFkaXF6a2N4.

  6. 29 October 2014 Director's details changed for Nari Shyam Hira on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3JJDY42. Transaction: MzExMDM2MTExNGFkaXF6a2N4.

  7. 29 October 2014 Secretary's details changed for Mr Maulik Shah on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH03. Barcode: X3JJDY3U. Transaction: MzExMDM2MTExMGFkaXF6a2N4.

  8. 17 January 2014 Total exemption small company accounts made up to 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Accounts. Type: AA. Barcode: A2ZM86LF. Transaction: MzA5MjgxMTYwOGFkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLK69M. Transaction: MzA4NzQ4NzY4MGFkaXF6a2N4.

  10. 17 January 2013 Total exemption small company accounts made up to 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Accounts. Type: AA. Barcode: A204FPJ6. Transaction: MzA3MTI2NDQ5OGFkaXF6a2N4.

  11. 31 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOWH5S. Transaction: MzA2Njc3NDA2OGFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Accounts. Type: AA. Barcode: A0OR2VJN. Transaction: MzA0OTg2Njc4MGFkaXF6a2N4.

  13. 1 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X7HK7YV5. Transaction: MzA0NjQyMzM1N2FkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Accounts. Type: AA. Barcode: AWW45Q67. Transaction: MzAyOTc4MTM4MWFkaXF6a2N4.

  15. 25 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XQW16OJX. Transaction: MzAyNTgwNzg5MmFkaXF6a2N4.

  16. 21 October 2010 Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3Rd Floor Deansgate Manchester M3 2BH United Kingdom on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: XPN3HOEV. Transaction: MzAyNTU4NzQ0MGFkaXF6a2N4.

  17. 20 October 2010 Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XP530ODV. Transaction: MzAyNTQ5ODcxNWFkaXF6a2N4.

  18. 17 January 2010 Total exemption small company accounts made up to 15 April 2009 [View PDF]

    Action Date: 15 April 2009. Category: Accounts. Type: AA. Barcode: AL1LFGNZ. Transaction: MzAwNzIzNTA2NGFkaXF6a2N4.

  19. 14 January 2010 Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: XILDSGN8. Transaction: MzAwNzA3NjEyMWFkaXF6a2N4.

  20. 4 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XBG3EFI2. Transaction: MzAwNDI3NTk0MWFkaXF6a2N4.

  21. 4 December 2009 Director's details changed for Nari Shyam Hira on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBG3DFI1. Transaction: MzAwNDI3NTM1MGFkaXF6a2N4.

  22. 23 March 2009 Total exemption small company accounts made up to 15 April 2008 [View PDF]

    Action Date: 15 April 2008. Category: Accounts. Type: AA. Barcode: AGLO98BR. Transaction: MjAyODc4OTU0OGFkaXF6a2N4.

  23. 27 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FJW56A. Transaction: MjAxODkxNjgyMmFkaXF6a2N4.

  24. 27 November 2008 Secretary's change of particulars / maulik shah / 22/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8FJV569. Transaction: MjAxODkxNjI3NGFkaXF6a2N4.

  25. 24 July 2008 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0041O6. Transaction: MjAwOTYwODQyN2FkaXF6a2N4.

  26. 24 July 2008 Secretary appointed mr maulik shah [View PDF]

    Category: Officers. Type: 288a. Barcode: XG0031O5. Transaction: MjAwOTYwNzc0NWFkaXF6a2N4.

  27. 24 July 2008 Appointment terminated secretary ebrahim deshmukh [View PDF]

    Category: Officers. Type: 288b. Barcode: XG0021O4. Transaction: MjAwOTYwNzc0M2FkaXF6a2N4.

  28. 14 February 2008 Total exemption small company accounts made up to 15 April 2007 [View PDF]

    Action Date: 15 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwODg0MmFkaXF6a2N4.

  29. 5 December 2006 Total exemption small company accounts made up to 15 April 2006 [View PDF]

    Action Date: 15 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwMDQwNGFkaXF6a2N4.

  30. 15 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk0MjA1NWFkaXF6a2N4.

  31. 16 March 2006 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg3OTE4MmFkaXF6a2N4.

  32. 16 February 2006 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc1NTkwMWFkaXF6a2N4.

  33. 16 February 2006 Total exemption small company accounts made up to 15 April 2005 [View PDF]

    Action Date: 15 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwMTI1M2FkaXF6a2N4.

  34. 22 December 2005 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU5MDEwNGFkaXF6a2N4.

  35. 28 October 2004 Accounts for a dormant company made up to 15 April 2004 [View PDF]

    Action Date: 15 April 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc1NTE2OWFkaXF6a2N4.

  36. 15 December 2003 Accounts for a dormant company made up to 15 April 2003 [View PDF]

    Action Date: 15 April 2003. Category: Accounts. Type: AA. Transaction: MDEyOTkzOTk1NWFkaXF6a2N4.

  37. 27 January 2003 Total exemption small company accounts made up to 15 April 2002 [View PDF]

    Action Date: 15 April 2002. Category: Accounts. Type: AA. Transaction: MDExMTIwMDE0MmFkaXF6a2N4.

  38. 18 November 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxMTg1MGFkaXF6a2N4.

  39. 18 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY0NjU0NGFkaXF6a2N4.

  40. 18 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA0NDM4OWFkaXF6a2N4.

  41. 30 October 2001 Total exemption small company accounts made up to 15 April 2001 [View PDF]

    Action Date: 15 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQwMTI1MmFkaXF6a2N4.

  42. 30 October 2001 Accounting reference date extended from 28/02/01 to 15/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTk0NjYyNGFkaXF6a2N4.

  43. 30 October 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUzMjUyMmFkaXF6a2N4.

  44. 31 May 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAyMDg2NmFkaXF6a2N4.

  45. 14 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA0MjkyOWFkaXF6a2N4.

  46. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMyODA2M2FkaXF6a2N4.

  47. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjczMTAxN2FkaXF6a2N4.

  48. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg3NjkyMWFkaXF6a2N4.

  49. 14 March 2000 Registered office changed on 14/03/00 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUyNjIxMmFkaXF6a2N4.

  50. 13 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTQ4MDUyM2FkaXF6a2N4.

  51. 13 March 2000 Nc inc already adjusted 03/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzI2NzA3OWFkaXF6a2N4.

  52. 13 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzg2MDc5MWFkaXF6a2N4.

  53. 28 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDUwMTQzOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.