Allclearsupport Ltd

Company Registration Number: 04051068

Company registered in England and Wales

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Allclearsupport Ltd is a Private Company Limited by Shares first registered on 10 August 2000. Its current registered address is in Well End, Hertfordshire.

Registered Address

27 ALEXANDRA ROAD
WELL END
HERTFORDSHIRE
WD6 5PB

There are 9 companies currently registered at this postcode, including this one.

All companies at WD6 5PB

Registration Data

Company Number

04051068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£4,717
Current Assets £62,963£53,243£26,839£21,340£689£5,581£897
of which Cash £54,653£43,052£18,549£12,173£13£4,884£346
Total Assets £62,963£53,243£26,839£21,340£689£5,581£5,614
Current Liabilities £25,919£26,583£14,147£11,648£1,269£4,645£3,398
Net Current Assets £37,044£26,660£12,692£9,692£-580£936£-2,501
Total Net Worth £38,322£29,199£16,494£9,692£-580£937£2,216

Previous Names

  • VECTRON LTD, active until 9 October 2002

Company Officers

  • LEES-SMITH, Michele Emma

    Secretary

    Appointed on 5 October 2000

     

    3 Lamorna Close
    Radlett
    Hertfordshire
    WD7 7DR

  • LEES-SMITH, Scott Adam

    Director

    Appointed on 5 October 2000

     

    Nationality: British

    Occupation: It Engineer

    Month of birth: May 1977

    3 Lamorna Close
    Radlett
    Hertfordshire
    WD7 7DR

  • MENAHEM, Simone June

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1985

    1 Pelmark House
    Amwell End
    Ware
    Hertfordshire
    SG12 9HP

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2000

    Resigned on 5 October 2000

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 10 August 2000

    Resigned on 5 October 2000

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D704MJ. Transaction: MzE4MzMwODkzNWFkaXF6a2N4.

  2. 6 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9B3IP. Transaction: MzE2ODE1NzkxN2FkaXF6a2N4.

  3. 17 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZ7WJ. Transaction: MzE1NTMwNDI4M2FkaXF6a2N4.

  4. 26 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: X4ZFLZQ3. Transaction: MzE0MDUyODcwNWFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06MAX. Transaction: MzEzMDE2MDQ1N2FkaXF6a2N4.

  6. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YY4R88. Transaction: MzExNTUwMjE1N2FkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2ETN4. Transaction: MzEwNzE1NzQ2M2FkaXF6a2N4.

  8. 19 February 2014 Statement of capital following an allotment of shares on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Capital. Type: SH01. Barcode: A31WFXEG. Transaction: MzA5NDc3MDgwM2FkaXF6a2N4.

  9. 29 January 2014 Registered office address changed from 3 Lamorna Close Radlett Hertfordshire WD7 7DR on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: A30H7883. Transaction: MzA5MzU0MDU5OGFkaXF6a2N4.

  10. 29 January 2014 Appointment of Simone June Menahem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30H787V. Transaction: MzA5MzU0MDIyMGFkaXF6a2N4.

  11. 6 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2M57T8J. Transaction: MzA5MDE5MzI0OGFkaXF6a2N4.

  12. 8 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0SN6. Transaction: MzA4NDYzMTEzNGFkaXF6a2N4.

  13. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U6UY8. Transaction: MzA3MTkxMTkzNmFkaXF6a2N4.

  14. 21 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYK5N. Transaction: MzA2MjczMTQwMGFkaXF6a2N4.

  15. 23 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XK41GWXV. Transaction: MzA0MjU1ODI0NWFkaXF6a2N4.

  16. 23 August 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AI2B5WTZ. Transaction: MzA0MjUzMjI0MWFkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHUHZR4W. Transaction: MzAzMTEyMzk5OWFkaXF6a2N4.

  18. 14 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XXK6GMJ5. Transaction: MzAyMTM5OTgwMmFkaXF6a2N4.

  19. 14 August 2010 Director's details changed for Scott Adam Lees-Smith on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XXK6FMJ4. Transaction: MzAyMTM5OTgwMGFkaXF6a2N4.

  20. 15 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWDHDAL. Transaction: MjA0MTMxODIxMGFkaXF6a2N4.

  21. 13 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1S1QD6D. Transaction: MjA0MTIwMTc5NmFkaXF6a2N4.

  22. 3 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALZ952T3. Transaction: MjAxMjYxOTgwM2FkaXF6a2N4.

  23. 22 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMT002HV. Transaction: MjAxMTY5NzU1MGFkaXF6a2N4.

  24. 22 July 2008 Accounting reference date extended from 31/10/2007 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A805Q1JX. Transaction: MjAwOTQ1NTA0MWFkaXF6a2N4.

  25. 3 October 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzMzMzMWFkaXF6a2N4.

  26. 20 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxMzUyM2FkaXF6a2N4.

  27. 31 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMxMzc5M2FkaXF6a2N4.

  28. 29 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAyMDc0NWFkaXF6a2N4.

  29. 21 October 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU1MzQwOGFkaXF6a2N4.

  30. 3 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTgwODg4MmFkaXF6a2N4.

  31. 23 September 2004 Return made up to 07/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAyMDExOGFkaXF6a2N4.

  32. 17 August 2004 Registered office changed on 17/08/04 from: thornton house thornton road wimbledon london SW19 4NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzExNzIyMmFkaXF6a2N4.

  33. 17 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NDM2OTk1NWFkaXF6a2N4.

  34. 24 May 2004 Registered office changed on 24/05/04 from: 11 castle hill maidenhead berkshire SL6 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDYxNjA1NGFkaXF6a2N4.

  35. 2 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MDk4NDcxMGFkaXF6a2N4.

  36. 27 August 2003 Return made up to 07/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEyMjI0MmFkaXF6a2N4.

  37. 11 December 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg5MTc1N2FkaXF6a2N4.

  38. 9 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTEwNjg3MGFkaXF6a2N4.

  39. 16 January 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1NDc5MTI4M2FkaXF6a2N4.

  40. 15 November 2001 Accounting reference date extended from 31/08/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzczNTI4NmFkaXF6a2N4.

  41. 20 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE3MTg0MWFkaXF6a2N4.

  42. 25 October 2000 Registered office changed on 25/10/00 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTYwNzEyMWFkaXF6a2N4.

  43. 25 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQyNTgyOGFkaXF6a2N4.

  44. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQzODE1N2FkaXF6a2N4.

  45. 17 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkwODkxN2FkaXF6a2N4.

  46. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgyOTI5MWFkaXF6a2N4.

  47. 10 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTIxMzI5OGFkaXF6a2N4.

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