All on Board Limited

Company Registration Number: 04194455

Company registered in England and Wales

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All on Board Limited is a Private Company Limited by Shares first registered on 4 April 2001. Its current registered address is in Washington, Tyne and Wear.

Registered Address

WESSYNGTON HOUSE INDUSTRIAL ROAD
HERTBURN
WASHINGTON
TYNE AND WEAR
NE37 2SA

There are 16 companies currently registered at this postcode, including this one.

All companies at NE37 2SA

Registration Data

Company Number

04194455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • WILLIAMSON, Michael John

    Secretary

    Appointed on 22 February 2007

     

    Wessyngton House
    Industrial Road
    Hertburn
    Washington
    Tyne And Wear
    NE37 2SA
    England

  • CROISDALE, John Russell

    Director

    Appointed on 4 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Wessyngton House
    Industrial Road
    Hertburn
    Washington
    Tyne And Wear
    NE37 2SA
    Great Britain

  • WILLIAMSON, Michael John

    Director

    Appointed on 4 April 2001

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1965

    Wessyngton House
    Industrial Road
    Hertburn
    Washington
    Tyne And Wear
    NE37 2SA
    England

  • GILL, Jane

    Secretary

    Appointed on 4 April 2001

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Company Director

    Angel House
    Church Street, Kirk Hammerton
    York
    North Yorkshire
    YO26 8DD

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2001

    Resigned on 4 April 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • GILL, Anthony Stephen

    Director

    Appointed on 4 April 2001

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Angel House Church Street
    Kirk Hammerton
    York
    North Yorkshire
    YO26 8DD

  • GILL, Jane

    Director

    Appointed on 4 April 2001

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    Angel House
    Church Street, Kirk Hammerton
    York
    North Yorkshire
    YO26 8DD

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2001

    Resigned on 4 April 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 8 August 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C9S8NC. Transaction: MzE1NDM1MDY5M2FkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54OCOQP. Transaction: MzE0NjA5NDUxNGFkaXF6a2N4.

  3. 13 July 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4B8ASMG. Transaction: MzEyNjg0NjQzMWFkaXF6a2N4.

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

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45J10FE. Transaction: MzEyMTM5ODQ3N2FkaXF6a2N4.

  5. 16 April 2015 Director's details changed for Mr John Russell Croisdale on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: CH01. Barcode: X45GEWYG. Transaction: MzEyMTMyOTkwMGFkaXF6a2N4.

  6. 16 April 2015 Director's details changed for Mr Michael John Williamson on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: CH01. Barcode: X45GEWC9. Transaction: MzEyMTMyOTcyNmFkaXF6a2N4.

  7. 4 August 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3CRRWV4. Transaction: MzEwNDY4NjUzNWFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35BTHHK. Transaction: MzA5Nzc2NTIxOGFkaXF6a2N4.

  9. 6 June 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A29DHCU3. Transaction: MzA3OTI4NjkxMmFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26L972X. Transaction: MzA3NjQ3NDQ0N2FkaXF6a2N4.

  11. 30 August 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2JYI2. Transaction: MzA2MzIxNjIxNmFkaXF6a2N4.

  12. 19 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X175QRRN. Transaction: MzA1NjEwODg1MWFkaXF6a2N4.

  13. 18 August 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJINNWQ7. Transaction: MzA0MjMwNDAyNWFkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XD2KSTBS. Transaction: MzAzNTY5MDU0N2FkaXF6a2N4.

  15. 15 April 2011 Director's details changed for Michael John Williamson on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XD2KRTBR. Transaction: MzAzNTY5MDQxM2FkaXF6a2N4.

  16. 15 April 2011 Secretary's details changed for Michael John Williamson on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH03. Barcode: XD2KQTBQ. Transaction: MzAzNTY5MDQxNGFkaXF6a2N4.

  17. 11 March 2011 Registered office address changed from Wessyngton House Ground Floor Industrial Road Hertburn Washington Tyne and Wear NE37 2SA on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X09EMSCA. Transaction: MzAzMzY3MzYwMWFkaXF6a2N4.

  18. 18 August 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AN5Q8MJ5. Transaction: MzAyMTYxMzEzMGFkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XCLLCIX6. Transaction: MzAxMjg3NjgyOGFkaXF6a2N4.

  20. 11 November 2009 Director's details changed for John Russell Croisdale on 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Officers. Type: CH01. Barcode: XZMVVEVH. Transaction: MzAwMjY1NjA1NGFkaXF6a2N4.

  21. 26 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFP4LA22. Transaction: MjAzMzY1NTAzMWFkaXF6a2N4.

  22. 26 May 2009 Registered office changed on 26/05/2009 from york house wetherby road long marston york north yorkshire YO26 7NH [View PDF]

    Category: Address. Type: 287. Barcode: XFP4KA21. Transaction: MjAzMzU1Nzc2NGFkaXF6a2N4.

  23. 20 May 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AKUP59ZQ. Transaction: MjAzMzM0NTg3OGFkaXF6a2N4.

  24. 17 September 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFJX636K. Transaction: MjAxMzU0MDExOGFkaXF6a2N4.

  25. 8 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGCQYPU. Transaction: MjAwMjg0ODUzNWFkaXF6a2N4.

  26. 9 July 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkwNTY3OWFkaXF6a2N4.

  27. 10 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcwODQ3MGFkaXF6a2N4.

  28. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ2MjM4NmFkaXF6a2N4.

  29. 11 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgxODIzNmFkaXF6a2N4.

  30. 11 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEyMzIzOGFkaXF6a2N4.

  31. 11 August 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU0NDIxMWFkaXF6a2N4.

  32. 2 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDgxNjMyMWFkaXF6a2N4.

  33. 5 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcwMTc5MmFkaXF6a2N4.

  34. 18 July 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMTM1Njc5M2FkaXF6a2N4.

  35. 8 April 2005 Return made up to 04/04/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTE4MDg2N2FkaXF6a2N4.

  36. 24 September 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NjkwMTYwM2FkaXF6a2N4.

  37. 22 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk1NjM2MWFkaXF6a2N4.

  38. 30 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzI0NjQ3MGFkaXF6a2N4.

  39. 9 September 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwMDI3MTM0NWFkaXF6a2N4.

  40. 3 June 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM5OTIzOGFkaXF6a2N4.

  41. 26 July 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNjk0MzMyM2FkaXF6a2N4.

  42. 11 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxNTI4MmFkaXF6a2N4.

  43. 17 September 2001 Accounting reference date shortened from 30/04/02 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTk2NzEzOWFkaXF6a2N4.

  44. 17 September 2001 Ad 04/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU0NzI4OGFkaXF6a2N4.

  45. 1 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc2MzY1OWFkaXF6a2N4.

  46. 1 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM2Mzk3NWFkaXF6a2N4.

  47. 1 June 2001 Registered office changed on 01/06/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzEyOTkzMGFkaXF6a2N4.

  48. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM0OTY4M2FkaXF6a2N4.

  49. 1 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI0MzczMGFkaXF6a2N4.

  50. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIyNTM4MGFkaXF6a2N4.

  51. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgwMjUzMWFkaXF6a2N4.

  52. 4 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc1OTcyMGFkaXF6a2N4.

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