All You Need Limited

Company Registration Number: 04111870

Company registered in England and Wales

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All You Need Limited is a Private Company Limited by Shares first registered on 21 November 2000. Its current registered address is in Hornchurch, Essex.

Registered Address

BRUCE ALLEN LLP
3RD FLOOR, SCOTTISH MUTUAL HOUSE
27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS

There are 680 companies currently registered at this postcode, including this one.

All companies at RM11 1RS

Registration Data

Company Number

04111870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £386,173£321,280£294,644£366,488£333,428£289,314
of which Cash £0£0£22,355£0£0£0
Total Assets £386,173£321,280£294,644£366,488£333,428£289,314
Current Liabilities £444,387£424,501£458,619£658,294£733,356£637,817
Net Current Assets £-58,214£-103,221£-163,975£-291,806£-399,928£-348,503
Total Net Worth £148,433£172,135£126,578£3,971£119,507£-177,751

Previous Names

  • BURNHAM NIKER LIMITED, active until 1 December 2000

Company Officers

  • WHEELER, Richard David

    Secretary

    Appointed on 21 December 2004

     

    53 Priory Road
    Bicknacre
    Chelmsford
    Essex
    CM3 4EY

  • WHEELER, Richard David

    Director

    Appointed on 21 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    53 Priory Road
    Bicknacre
    Chelmsford
    Essex
    CM3 4EY

  • WHEELER, Ronald David

    Director

    Appointed on 21 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    10 Hanover Gardens
    Hainault
    Essex
    IG6 2QZ

  • HOWARD, Linda

    Secretary

    Appointed on 15 February 2001

    Resigned on 22 October 2001

    69 Highbury New Park
    London
    N5 2EU

  • NIKER, Peter John

    Secretary

    Appointed on 21 November 2000

    Resigned on 21 November 2000

    3 Autumn Place
    Fifield Road
    Maidenhead
    Berkshire
    SL6 2DX

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 22 October 2001

    Resigned on 21 December 2004

    37 Warren Street
    London
    W1T 6AD

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 21 November 2000

    Resigned on 21 November 2000

    37 Warren Street
    London
    W1T 6AD

  • GREENE, Martha

    Director

    Appointed on 21 November 2000

    Resigned on 15 July 2002

    Nationality: Usa Citizen

    Occupation: Company Director

    Month of birth: January 1956

    108 Lofting Road
    London
    N1 1JQ

  • HOWARD, Linda

    Director

    Appointed on 21 November 2000

    Resigned on 24 December 2004

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1959

    69 Highbury New Park
    London
    N5 2EU

  • MCNELLY, Angela Susan, Dr

    Director

    Appointed on 8 February 2001

    Resigned on 10 August 2003

    Nationality: British

    Occupation: Business Dvlpmt

    Month of birth: January 1958

    71 Highbury New Park
    Highbury
    London
    N5 2EU

  • NIKER, Katy

    Director

    Appointed on 21 November 2000

    Resigned on 21 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    Flat B 4 Balfour Road
    London
    N5 2HB

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 21 November 2000

    Resigned on 21 November 2000

    37 Warren Street
    London
    W1T 6AD

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 21 November 2000

    Resigned on 21 November 2000

    37 Warren Street
    London
    W1T 6AD

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

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Latest Filings

  1. 19 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDM2ODExMWFkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5304LII. Transaction: MzE0NDM2ODA0NmFkaXF6a2N4.

  3. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyNTYxMmFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MERU7E. Transaction: MzEzNzc3MTAwOGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44DCE3V. Transaction: MzEyMDMyNDg3NmFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDMC0X. Transaction: MzExNDEwNjEyMGFkaXF6a2N4.

  7. 8 July 2014 Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOAMO3. Transaction: MzEwMzM1MjExM2FkaXF6a2N4.

  8. 1 July 2014 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B65N4Q. Transaction: MzEwMjk0NzM1OGFkaXF6a2N4.

  9. 3 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X351IO60. Transaction: MzA5NzU3NDY4MGFkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X31HZ3IQ. Transaction: MzA5NDI5MjA1NGFkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X237MWW8. Transaction: MzA3Mzc2NDEzOWFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A212GL5K. Transaction: MzA3MjA0NjcyOWFkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJD7C. Transaction: MzA0ODc1Njg0N2FkaXF6a2N4.

  14. 26 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGVQ6WYB. Transaction: MzA0Mjc4MzY1MWFkaXF6a2N4.

  15. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWIY8Q6Q. Transaction: MzAyOTc3NDcxOWFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XA3VSQ4R. Transaction: MzAyOTEwMzEwOGFkaXF6a2N4.

  17. 19 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: AKP46GOX. Transaction: MzAwNzM2NzQ4OGFkaXF6a2N4.

  18. 1 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X9D36FFM. Transaction: MzAwNDAxNDY3OWFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Richard David Wheeler on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X9D34FFK. Transaction: MzAwNDAxNDA4MWFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Ronald David Wheeler on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X9D35FFL. Transaction: MzAwNDAxNDAzMGFkaXF6a2N4.

  21. 28 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A06809A7. Transaction: MjAzMTYzNjYyM2FkaXF6a2N4.

  22. 2 January 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHRF66B. Transaction: MjAyMjE2MjgwMGFkaXF6a2N4.

  23. 5 December 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A67XX5DZ. Transaction: MjAxOTQyMTc2M2FkaXF6a2N4.

  24. 21 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2OTE2NWFkaXF6a2N4.

  25. 12 November 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3NTQyMWFkaXF6a2N4.

  26. 29 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyMjY3M2FkaXF6a2N4.

  27. 9 November 2006 Registered office changed on 09/11/06 from: 138-140 park lane hornchurch essex RM11 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA4Mzc3MWFkaXF6a2N4.

  28. 4 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjIwMzc5N2FkaXF6a2N4.

  29. 2 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM1ODg2M2FkaXF6a2N4.

  30. 24 February 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU1NzA0NGFkaXF6a2N4.

  31. 27 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTI2MzA4N2FkaXF6a2N4.

  32. 20 May 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE4MDMyM2FkaXF6a2N4.

  33. 5 January 2005 Registered office changed on 05/01/05 from: 37 warren street london W1T 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjYzMzI4MmFkaXF6a2N4.

  34. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAxODY3NWFkaXF6a2N4.

  35. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk5NTczNmFkaXF6a2N4.

  36. 5 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcxMjkyNWFkaXF6a2N4.

  37. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI1NTM0OWFkaXF6a2N4.

  38. 3 March 2004 Ad 13/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE5OTYyNWFkaXF6a2N4.

  39. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzM0Mzc1NmFkaXF6a2N4.

  40. 15 January 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTQ0Mjk3M2FkaXF6a2N4.

  41. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM2NDYyOGFkaXF6a2N4.

  42. 3 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEwNzE0MWFkaXF6a2N4.

  43. 17 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDUxMTU4N2FkaXF6a2N4.

  44. 10 August 2002 Ad 23/07/02--------- £ si [email protected]=149900 £ ic 100/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODM5NTQwOGFkaXF6a2N4.

  45. 10 August 2002 Nc inc already adjusted 23/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDQxNDc3NmFkaXF6a2N4.

  46. 10 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzA4MjQ3OWFkaXF6a2N4.

  47. 10 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODgwMjQ1NWFkaXF6a2N4.

  48. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM3MDUxN2FkaXF6a2N4.

  49. 22 July 2002 Ad 26/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDgwNDg4OWFkaXF6a2N4.

  50. 24 May 2002 Accounting reference date shortened from 31/03/03 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDExMTI3NmFkaXF6a2N4.

  51. 3 April 2002 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjY5NjA5OGFkaXF6a2N4.

  52. 18 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjkxMTk2MmFkaXF6a2N4.

  53. 18 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTY0NjA5MGFkaXF6a2N4.

  54. 18 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzg4MDExN2FkaXF6a2N4.

  55. 2 January 2002 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyODkyNWFkaXF6a2N4.

  56. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUzOTA1MGFkaXF6a2N4.

  57. 7 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg2MjE4MmFkaXF6a2N4.

  58. 23 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjgzNzg2N2FkaXF6a2N4.

  59. 16 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg0Mjg0OWFkaXF6a2N4.

  60. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzUwNDM5MWFkaXF6a2N4.

  61. 22 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkzOTQ5NGFkaXF6a2N4.

  62. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ0MTc1NGFkaXF6a2N4.

  63. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI2NDgzM2FkaXF6a2N4.

  64. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ0OTYyMWFkaXF6a2N4.

  65. 30 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTUzMzI3OGFkaXF6a2N4.

  66. 29 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU2MDE1NmFkaXF6a2N4.

  67. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU0NDMwM2FkaXF6a2N4.

  68. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMxNDgxNWFkaXF6a2N4.

  69. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkxOTU0N2FkaXF6a2N4.

  70. 27 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDczNDIwMWFkaXF6a2N4.

  71. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUzNjAwNWFkaXF6a2N4.

  72. 27 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk0NTc4MWFkaXF6a2N4.

  73. 27 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY0OTUxMmFkaXF6a2N4.

  74. 21 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzY0MDU5NmFkaXF6a2N4.

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