All Right Now Limited

Company Registration Number: 03958513

Company registered in England and Wales

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All Right Now Limited is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in Chipping Warden, Oxon.

Registered Address

THE LONG BARN MANOR FARM BUSINESS PARK
APPLETREE ROAD
CHIPPING WARDEN
OXON
OX17 1LH

There are 3 companies currently registered at this postcode, including this one.

All companies at OX17 1LH

Registration Data

Company Number

03958513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26400 - Manufacture of consumer electronics

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £412,712£316,445£236,348£244,762£223,049£245,491
of which Cash £54,338£69,475£23,336£17,962£5,621£34,532
Total Assets £412,712£316,445£236,348£244,762£223,049£245,491
Current Liabilities £266,810£258,395£228,795£225,519£221,880£237,875
Net Current Assets £145,902£58,050£7,553£19,243£1,169£7,616
Total Net Worth £186,446£95,729£18,235£8,556£6,383£17,398

Previous Names

  • ALL RIGHT NOW WEB SERVICES LIMITED, active until 2 April 2002
  • ALRIGHT NOW WEB DESIGN LIMITED, active until 28 April 2000

Company Officers

  • PERKINS, Ann

    Secretary

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Accountant

    55
    Price's Way
    Brackley
    Northamptonshire
    NN13 6NR
    England

  • BRUCE, George Leonard Robert

    Director

    Appointed on 28 March 2000

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1961

    Amber Cottage
    5 Silver Street
    Chacombe
    Oxfordshire
    OX17 2LR
    United Kingdom

  • FELLOWS, Kevin

    Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2002

    Asphodel Cottage
    Bates Lane, Souldern
    Bicester
    Oxfordshire
    OX6 9JU

  • YATES, Patricia

    Secretary

    Appointed on 28 March 2002

    Resigned on 1 June 2004

    11 Friday Court
    Thame
    Oxfordshire
    OX9 3GA

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • FELLOWS, Kevin

    Director

    Appointed on 28 March 2000

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Web Services

    Month of birth: November 1964

    Asphodel Cottage
    Bates Lane, Souldern
    Bicester
    Oxfordshire
    OX6 9JU

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 12 May 2016 Secretary's details changed for Mrs Ann Perkins on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH03. Barcode: X56SE57K. Transaction: MzE0ODI5ODQ3NmFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X56SE888. Transaction: MzE0ODI5OTQ2NmFkaXF6a2N4.

  3. 11 May 2016 Secretary's details changed for Mrs Ann Perkins on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH03. Barcode: X56SE880. Transaction: MzE0ODI5OTMxM2FkaXF6a2N4.

  4. 19 April 2016 Director's details changed for George Leonard Robert Bruce on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X559D0OG. Transaction: MzE0NjY0NjY3MmFkaXF6a2N4.

  5. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z59Y29. Transaction: MzE0MDI5NTIxNGFkaXF6a2N4.

  6. 22 April 2015 Director's details changed for George Leonard Robert Bruce on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X45VXN00. Transaction: MzEyMTY3MTQyMGFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45DS4IG. Transaction: MzEyMTI0MzEyMGFkaXF6a2N4.

  8. 15 April 2015 Director's details changed for George Leonard Robert Bruce on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X45DS4RA. Transaction: MzEyMTI0MzA4NWFkaXF6a2N4.

  9. 24 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3J6GFLU. Transaction: MzExMDA4Mjk2M2FkaXF6a2N4.

  10. 16 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35WS4OZ. Transaction: MzA5ODM1MTM1MWFkaXF6a2N4.

  11. 19 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2H805GB. Transaction: MzA4NTM3MjA4N2FkaXF6a2N4.

  12. 17 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26G2V3K. Transaction: MzA3NjMzNjI0NmFkaXF6a2N4.

  13. 26 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1M7H5CX. Transaction: MzA2ODE2MjAxM2FkaXF6a2N4.

  14. 25 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17L6U7U. Transaction: MzA1NjQ2OTQzMGFkaXF6a2N4.

  15. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AKWXN. Transaction: MzA1MTQ0MjcwM2FkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XC6IAT99. Transaction: MzAzNTU1MjU5MGFkaXF6a2N4.

  17. 9 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: EQXKF000. Transaction: MzAzMTk0MzU5NWFkaXF6a2N4.

  18. 24 June 2010 Previous accounting period extended from 31 March 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XWRSPL4Q. Transaction: MzAxODI1NjM1OWFkaXF6a2N4.

  19. 13 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XGI51J4O. Transaction: MzAxMzQwODI2NGFkaXF6a2N4.

  20. 13 April 2010 Director's details changed for George Leonard Robert Bruce on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XGI50J4N. Transaction: MzAxMzQwNzc3MWFkaXF6a2N4.

  21. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALM8BGM2. Transaction: MzAwNzIxMDk4OGFkaXF6a2N4.

  22. 30 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHF5ZEI6. Transaction: MzAwMTc4ODIyMGFkaXF6a2N4.

  23. 29 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV107DOE. Transaction: MjA0MjUyNjczOGFkaXF6a2N4.

  24. 31 March 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PSX8M7. Transaction: MjAyOTUzMzEyOGFkaXF6a2N4.

  25. 31 March 2009 Secretary's change of particulars / ann perkins / 06/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2PSW8M6. Transaction: MjAyOTUzMjk5MmFkaXF6a2N4.

  26. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB2A06X0. Transaction: MjAyNDY2NjUxOWFkaXF6a2N4.

  27. 28 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUHFZ6O. Transaction: MjAwNDE5OTE4NWFkaXF6a2N4.

  28. 28 April 2008 Registered office changed on 28/04/2008 from the long barn manor farm business park apple tree road chipping warden oxon OX17 1LH [View PDF]

    Category: Address. Type: 287. Barcode: XWUHEZ6N. Transaction: MjAwNDE0MTQ0NmFkaXF6a2N4.

  29. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyMDA3NGFkaXF6a2N4.

  30. 13 September 2007 Registered office changed on 13/09/07 from: 2 minton place victoria road bicester oxfordshire OX26 6QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI3MjYwNGFkaXF6a2N4.

  31. 18 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE2MDU0M2FkaXF6a2N4.

  32. 11 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODMzNTg0OWFkaXF6a2N4.

  33. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1NDIzMmFkaXF6a2N4.

  34. 30 March 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ2NDUzN2FkaXF6a2N4.

  35. 20 January 2006 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg2Mzg1MWFkaXF6a2N4.

  36. 29 November 2005 Nc inc already adjusted 27/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTQzMzY3OWFkaXF6a2N4.

  37. 29 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzM3OTU2MWFkaXF6a2N4.

  38. 29 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTkxMDk3NWFkaXF6a2N4.

  39. 29 November 2005 Ad 27/10/05--------- £ si [email protected]=94 £ ic 2/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDcwODM4MGFkaXF6a2N4.

  40. 24 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTE1Mzg1M2FkaXF6a2N4.

  41. 30 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzY5MDczNGFkaXF6a2N4.

  42. 20 August 2004 Registered office changed on 20/08/04 from: clark howes accountants 2 minton place victoria road bicester oxfordshire OX26 6QB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg4MjYyMWFkaXF6a2N4.

  43. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk1MTI5NmFkaXF6a2N4.

  44. 6 August 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUwMTU4MmFkaXF6a2N4.

  45. 23 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzEwMDgzOGFkaXF6a2N4.

  46. 12 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NzI5ODg2MGFkaXF6a2N4.

  47. 30 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI5MTA5MGFkaXF6a2N4.

  48. 3 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkzMjg3NGFkaXF6a2N4.

  49. 23 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTgzMDc5NWFkaXF6a2N4.

  50. 30 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAzMTg1NGFkaXF6a2N4.

  51. 2 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTg5OTI4M2FkaXF6a2N4.

  52. 23 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NjA4NTQwOWFkaXF6a2N4.

  53. 22 June 2001 Registered office changed on 22/06/01 from: 11 friday court north street thame oxfordshire OX9 3GA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQyNjc2OGFkaXF6a2N4.

  54. 24 May 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQwODM3MWFkaXF6a2N4.

  55. 24 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg1MDkzMmFkaXF6a2N4.

  56. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAwOTg2NWFkaXF6a2N4.

  57. 27 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzA4Nzk2M2FkaXF6a2N4.

  58. 17 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU2NzYxOGFkaXF6a2N4.

  59. 17 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkwOTI3M2FkaXF6a2N4.

  60. 17 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk4MzYyM2FkaXF6a2N4.

  61. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTgxMTc3NGFkaXF6a2N4.

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