All Being Well Limited

Company Registration Number: 04205368

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Being Well Limited is a Private Company Limited by Shares first registered on 25 April 2001. Its current registered address is in Bridgwater, Somerset.

Registered Address

GRAHAM WASON
COSSINGTON PARK MIDDLE ROAD
COSSINGTON
BRIDGWATER
SOMERSET
TA7 8LH

There are 4 companies currently registered at this postcode, including this one.

All companies at TA7 8LH

Registration Data

Company Number

04205368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£22,462£30,485£0£0£0
Current Assets £33,085£24,291£25,253£38,962£21,803£22,308
of which Cash £26,875£16,172£22,055£22,572£13,012£12,079
Total Assets £33,085£46,753£55,738£38,962£21,803£22,308
Current Liabilities £60,292£12,419£17,672£22,305£13,799£14,251
Net Current Assets £-27,207£11,872£7,581£16,657£8,004£8,057
Total Net Worth £27,207£34,334£38,066£36,241£8,004£8,057

Previous Names

  • DIVERSECONCEPT LIMITED, active until 18 February 2003

Company Officers

  • HOTHER, Priscilla Anne

    Secretary

    Appointed on 17 July 2001

     

    2
    Woodgate Manor
    Penshurst Road
    Tonbridge
    Kent
    TN11 8DY
    United Kingdom

  • HOTHER, Priscilla Anne

    Director

    Appointed on 17 July 2001

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1950

    2
    Woodgate Manor
    Penshurst Road
    Tonbridge
    Kent
    TN11 8DY
    United Kingdom

  • WASON, Robert Graham

    Director

    Appointed on 17 July 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1951

    6
    Quadrant Grove
    London
    NW5 4JN
    United Kingdom

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2001

    Resigned on 17 July 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • BROWN, Stephen John Thursfield

    Director

    Appointed on 17 July 2001

    Resigned on 18 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    73 Exeter Gardens
    Stamford
    Lincolnshire
    PE9 2SA

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2001

    Resigned on 17 July 2001

    14-18 City Road
    Cardiff
    CF24 3DL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X5789769. Transaction: MzE0ODgyNDMxM2FkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51RIDSJ. Transaction: MzE0Mjk5OTM3OGFkaXF6a2N4.

  3. 9 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X471SRMX. Transaction: MzEyMjg1NzM3MGFkaXF6a2N4.

  4. 30 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: X4063XUX. Transaction: MzExNjQwNDA1NWFkaXF6a2N4.

  5. 22 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38FJN6H. Transaction: MzEwMDUzNTcwM2FkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HQCJF. Transaction: MzA5MzQ3MDg1MGFkaXF6a2N4.

  7. 3 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27LN3W0. Transaction: MzA3NzQwMjYyNWFkaXF6a2N4.

  8. 19 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A2442P35. Transaction: MzA3NDcwMTgzNWFkaXF6a2N4.

  9. 10 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X18NWFQA. Transaction: MzA1NzI3ODA5M2FkaXF6a2N4.

  10. 10 May 2012 Secretary's details changed for Mrs Priscilla Anne Hother on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X18NWFPE. Transaction: MzA1NzI3MTQzMmFkaXF6a2N4.

  11. 10 May 2012 Director's details changed for Mrs Priscilla Anne Hother on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X18NWFPM. Transaction: MzA1NzI3MTQzNGFkaXF6a2N4.

  12. 10 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X18NWFQ2. Transaction: MzA1NzI3MTQzN2FkaXF6a2N4.

  13. 10 May 2012 Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton East Sussex BN1 9SB on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NWFP6. Transaction: MzA1NzI3MTQzMGFkaXF6a2N4.

  14. 10 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X18NWFPU. Transaction: MzA1NzI3MTQzNmFkaXF6a2N4.

  15. 30 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: X11MY1Q9. Transaction: MzA1MTU4NTE3MmFkaXF6a2N4.

  16. 7 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XJI3TTXK. Transaction: MzAzNjc1MTQ4NmFkaXF6a2N4.

  17. 28 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: XM3HQR6Q. Transaction: MzAzMTMwNjgyOWFkaXF6a2N4.

  18. 17 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XWEZ7JZV. Transaction: MzAxNTU4NjQ0MGFkaXF6a2N4.

  19. 14 May 2010 Director's details changed for Mrs Priscilla Anne Hother on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XWEZ5JZT. Transaction: MzAxNTU4NjE0M2FkaXF6a2N4.

  20. 14 May 2010 Director's details changed for Robert Graham Wason on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XWEZ6JZU. Transaction: MzAxNTU4NjE0NWFkaXF6a2N4.

  21. 14 May 2010 Secretary's details changed for Priscilla Anne Hother on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH03. Barcode: XWEZ4JZS. Transaction: MzAxNTU4NjE0MmFkaXF6a2N4.

  22. 14 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XH086J5G. Transaction: MzAxMzQ4NTgxM2FkaXF6a2N4.

  23. 25 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTPRA2X. Transaction: MjAzMzYxMTYzM2FkaXF6a2N4.

  24. 4 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARPIX7R3. Transaction: MjAyNzMzODIxMWFkaXF6a2N4.

  25. 28 November 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LJT57E. Transaction: MjAxODk3MjgxNmFkaXF6a2N4.

  26. 17 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AKDJ5Y0T. Transaction: MjAwMTU0OTQ4M2FkaXF6a2N4.

  27. 12 December 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE1MDk5N2FkaXF6a2N4.

  28. 31 May 2007 Return made up to 25/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYzNDA0N2FkaXF6a2N4.

  29. 7 June 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxMzUwOWFkaXF6a2N4.

  30. 2 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2NDg2MWFkaXF6a2N4.

  31. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE4MjExNGFkaXF6a2N4.

  32. 13 December 2005 Ad 15/11/05--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDYyNDY4MmFkaXF6a2N4.

  33. 13 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Nzc1MTA0MGFkaXF6a2N4.

  34. 31 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYwNTcyM2FkaXF6a2N4.

  35. 3 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMzExODk2OWFkaXF6a2N4.

  36. 1 June 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ5MzcyOWFkaXF6a2N4.

  37. 18 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MzUyMDE5MGFkaXF6a2N4.

  38. 27 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU4OTM1MGFkaXF6a2N4.

  39. 20 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNzAxNTYyNWFkaXF6a2N4.

  40. 18 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDM0NDU4OGFkaXF6a2N4.

  41. 27 May 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg3MjkyOGFkaXF6a2N4.

  42. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAzNzIyMmFkaXF6a2N4.

  43. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg4OTAzNWFkaXF6a2N4.

  44. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQyNDc4NmFkaXF6a2N4.

  45. 17 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ4MTkxMGFkaXF6a2N4.

  46. 17 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY4MjkwNGFkaXF6a2N4.

  47. 17 August 2001 Registered office changed on 17/08/01 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDU2NzE3OWFkaXF6a2N4.

  48. 25 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzY0NDE4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.