Allsaved Limited

Company Registration Number: 04055633

Company registered in England and Wales

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Allsaved Limited is a Private Company Limited by Shares first registered on 18 August 2000. Its current registered address is in Portsmouth.

Registered Address

UNIT 3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD
PORTSMOUTH
PO6 3TH

There are 370 companies currently registered at this postcode, including this one.

All companies at PO6 3TH

Registration Data

Company Number

04055633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £262,735£179,183£125,667£49,086£73,331£20,039
of which Cash £113,747£36,390£43,133£8,300£19,479£2,987
Total Assets £262,735£179,183£125,667£49,086£73,331£20,039
Current Liabilities £221,367£195,054£115,727£57,151£113,840£121,725
Net Current Assets £41,368£-15,871£9,940£-8,065£-40,509£-101,686
Total Net Worth £135,091£71,047£42,847£40,623£21,241£-55,331

Previous Names

  • DELLVALLEY LIMITED, active until 30 August 2000

Company Officers

  • SIMMONDS, Ruth

    Secretary

    Appointed on 1 May 2014

     

    Unit 3
    Acorn Business Centre
    Northarbour Road
    Portsmouth
    PO6 3TH

  • SIMMONDS, Tom

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Head Office, Nyetimber Farm
    Lower Jordans Lane
    Gay Street
    Pulborough
    West Sussex
    RH20 2HH
    England

  • WOODAGE, Harry Simon

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1991

    Head Office, Nyetimber Farm
    Lower Jordans Lane
    Gay Street
    Pulborough
    West Sussex
    RH20 2HH
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 18 August 2000

    Resigned on 21 August 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • SIMMONDS, Susan Mary

    Secretary

    Appointed on 21 August 2000

    Resigned on 17 January 2013

    1 Nightingale Hall Cottages
    Shoreham Road
    Henfield
    West Sussex
    BN5 9SF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 18 August 2000

    Resigned on 21 August 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • SIMMONDS, Chistopher Harry

    Director

    Appointed on 21 August 2000

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Fire Safety Engineer

    Month of birth: August 1948

    1 Nightingale Hall Cottages
    Shoreham Road
    Henfield
    West Sussex
    BN5 9SF

This information was most recently updated today.

Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EMZUC8. Transaction: MzE1NjM3MTY2M2FkaXF6a2N4.

  2. 17 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DJYWN6. Transaction: MzE1NTMwMDYyMGFkaXF6a2N4.

  3. 11 July 2016 Appointment of Mr Harry Simon Woodage as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5B06QA1. Transaction: MzE1MjY0ODIwMWFkaXF6a2N4.

  4. 7 July 2016 Director's details changed for Mr Tom Simmonds on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: CH01. Barcode: X5APY0M3. Transaction: MzE1MjUwMDQ4M2FkaXF6a2N4.

  5. 21 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SG1QP. Transaction: MzE0NjQxNjM5NmFkaXF6a2N4.

  6. 3 March 2016 Second filing of AR01 previously delivered to Companies House made up to 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Document replacement. Type: RP04. Barcode: A51DFI9E. Transaction: MzE0MzI4NDE4OWFkaXF6a2N4.

  7. 8 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FI9SAP. Transaction: MzEzMDU3NDc2OWFkaXF6a2N4.

  8. 10 February 2015 Appointment of Mrs Ruth Simmonds as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP03. Barcode: X40YKSNU. Transaction: MzExNjk5MzcyNGFkaXF6a2N4.

  9. 22 January 2015 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3ZLANW0. Transaction: MzExNTg4NzQzMGFkaXF6a2N4.

  10. 22 January 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3Z0OHSA. Transaction: MzExNTUxMzM2MWFkaXF6a2N4.

  11. 11 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7OY2R. Transaction: MzEwNzMzMDg2MGFkaXF6a2N4.

  12. 26 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A32GUSMH. Transaction: MzA5NTI4NDQxMWFkaXF6a2N4.

  13. 6 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCYDOY. Transaction: MzA4NDU1NDAyOWFkaXF6a2N4.

  14. 8 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27DSQB4. Transaction: MzA3NzYyMTE3NmFkaXF6a2N4.

  15. 12 February 2013 Cancellation of shares. Statement of capital on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Capital. Type: SH06. Barcode: A21U3TCI. Transaction: MzA3MjY5MjY4MGFkaXF6a2N4.

  16. 12 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjY5MjYwMGFkaXF6a2N4.

  17. 12 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A21U3TCA. Transaction: MzA3MjY5MjY1MGFkaXF6a2N4.

  18. 1 February 2013 Termination of appointment of Chistopher Simmonds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219UIQF. Transaction: MzA3MjEyMjIzOWFkaXF6a2N4.

  19. 1 February 2013 Termination of appointment of Susan Simmonds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X219UH3V. Transaction: MzA3MjEyMTg3MGFkaXF6a2N4.

  20. 18 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQV8T5. Transaction: MzA2NDI4MTA1MmFkaXF6a2N4.

  21. 13 March 2012 Registered office address changed from , Buckingham House Myrtle Lane, Billingshurst, West Sussex, RH14 9SG, United Kingdom on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14KP7R5. Transaction: MzA1Mzk3ODU0MWFkaXF6a2N4.

  22. 6 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13Y83C3. Transaction: MzA1MzY0MTk0MmFkaXF6a2N4.

  23. 10 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADQJSZYL. Transaction: MzA0OTA1MzI2MWFkaXF6a2N4.

  24. 15 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XR8HDXK7. Transaction: MzA0Mzg2MTAzN2FkaXF6a2N4.

  25. 18 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AE5C5U8C. Transaction: MzAzNzM3NjgxOWFkaXF6a2N4.

  26. 24 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X19V3MTK. Transaction: MzAyMTk3MzkwNGFkaXF6a2N4.

  27. 24 August 2010 Director's details changed for Chistopher Harry Simmonds on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X19V2MTJ. Transaction: MzAyMTk3MzQ3MWFkaXF6a2N4.

  28. 24 August 2010 Registered office address changed from , the Base Daux Road, Billingshurst, West Sussex, RH14 9SJ on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X19V1MTI. Transaction: MzAyMTk3MzQ2NGFkaXF6a2N4.

  29. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ7TDKDA. Transaction: MzAxNjc2ODM2OWFkaXF6a2N4.

  30. 21 May 2010 Statement of capital following an allotment of shares on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Capital. Type: SH01. Barcode: AWG9HK3Z. Transaction: MzAxNjA2NzcwMWFkaXF6a2N4.

  31. 21 May 2010 Appointment of Tom Simmonds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWG9GK3Y. Transaction: MzAxNjAyMjI3MGFkaXF6a2N4.

  32. 24 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDAyNTM3M2FkaXF6a2N4.

  33. 23 February 2010 Annual return made up to 18 August 2009 with full list of shareholders [View PDF]

    Action Date: 18 August 2009. Category: Annual return. Type: AR01. Barcode: XG17THRM. Transaction: MzAxMDAyNTI2OGFkaXF6a2N4.

  34. 10 February 2010 Registered office address changed from , 41 the Avenue, Shoreham by Sea, West Sussex, BN43 5GJ on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Address. Type: AD01. Barcode: A85J7HD7. Transaction: MzAwOTIxMjg3N2FkaXF6a2N4.

  35. 15 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNDE4MDI3OWFkaXF6a2N4.

  36. 30 June 2009 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPI60B5Q. Transaction: MjAzNjE2MDI2N2FkaXF6a2N4.

  37. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPHT5B5H. Transaction: MjAzNjE1OTMyNmFkaXF6a2N4.

  38. 29 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTY4Nzg0OWFkaXF6a2N4.

  39. 28 April 2009 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LID9E9. Transaction: MjAzMTY4NzY3OGFkaXF6a2N4.

  40. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI5MDY5NWFkaXF6a2N4.

  41. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI5OK106. Transaction: MjAwODIxMjAxN2FkaXF6a2N4.

  42. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA0NTA5N2FkaXF6a2N4.

  43. 29 April 2007 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUyMjE3NmFkaXF6a2N4.

  44. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU5MjQyNWFkaXF6a2N4.

  45. 17 March 2006 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA4MDg1OWFkaXF6a2N4.

  46. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNjQyMDI5NGFkaXF6a2N4.

  47. 14 April 2005 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTg0NTE2OWFkaXF6a2N4.

  48. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NTQzODI3NGFkaXF6a2N4.

  49. 16 March 2004 Return made up to 18/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzkzMzcwMWFkaXF6a2N4.

  50. 16 March 2004 Return made up to 18/08/02; no change of members

    Category: Annual return. Type: 363a. Transaction: NDc5MzM3MDFhZGlxemtjeA.

  51. 16 March 2004 Return made up to 18/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTM3MzE3MWFkaXF6a2N4.

  52. 16 March 2004 Return made up to 18/08/03; no change of members

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

  53. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyOTI3OTQ5NGFkaXF6a2N4.

  54. 20 September 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0ODk4NzUxNWFkaXF6a2N4.

  55. 28 February 2002 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU4NDM5M2FkaXF6a2N4.

  56. 20 December 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NTIxMjk4N2FkaXF6a2N4.

  57. 11 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMyMTM3NmFkaXF6a2N4.

  58. 11 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE1Njk0MmFkaXF6a2N4.

  59. 11 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgzNTk0OWFkaXF6a2N4.

  60. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk3NjI2NWFkaXF6a2N4.

  61. 11 December 2000 Registered office changed on 11/12/00 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: NTMyNDcwNThhZGlxemtjeA.

  62. 11 December 2000 Registered office changed on 11/12/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI0NzA1OGFkaXF6a2N4.

  63. 11 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzk3MzUxN2FkaXF6a2N4.

  64. 29 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDU5NDYyMmFkaXF6a2N4.

  65. 18 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzkyMjc2MGFkaXF6a2N4.

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