All Year Investments Limited

Company Registration Number: 04244226

Company registered in England and Wales

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All Year Investments Limited is a Private Company Limited by Shares first registered on 2 July 2001. Its current registered address is in ST Neots, Cambridgeshire.

Registered Address

THE BARN DUCK END
OFFORD ROAD GRAVELEY
ST NEOTS
CAMBRIDGESHIRE
PE19 6PP

There are 159 companies currently registered at this postcode, including this one.

All companies at PE19 6PP

Registration Data

Company Number

04244226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

8 in total
8 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,109,296£1,079,701£1,067,873£968,235£968,838£969,643
Current Assets £25,777£108,907£78,097£88,897£71,117£45,306
of which Cash £17,077£100,207£69,397£80,197£62,417£45,306
Total Assets £1,135,073£1,188,608£1,145,970£1,057,132£1,039,955£1,014,949
Current Liabilities £954,967£1,039,616£1,026,954£959,273£959,538£951,724
Net Current Assets £-929,190£-930,709£-948,857£-870,376£-888,421£-906,418
Total Net Worth £180,106£148,992£119,016£97,859£80,417£63,225

Previous Names

No previous names

Company Officers

  • HART, Anne

    Secretary

    Appointed on 26 July 2001

     

    Shelterdale Elstree Hill
    Bromley
    Kent
    BR1 4JE

  • HART, John

    Director

    Appointed on 26 July 2001

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1960

    Shelterdale Elstree Hill
    Bromley
    Kent
    BR1 4JE

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 2 July 2001

    Resigned on 26 July 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2001

    Resigned on 26 July 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 June 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X58E4F15. Transaction: MzE1MDA1NDk1NGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X3IAG. Transaction: MzE0NzQ5NzgyMmFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBCHN. Transaction: MzEyMjUzNjQ0MGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EEYOG. Transaction: MzEyMjMxMzg4NWFkaXF6a2N4.

  5. 30 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36X29QP. Transaction: MzA5OTIwOTE2MGFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WY0JT. Transaction: MzA5OTE2ODI4MWFkaXF6a2N4.

  7. 4 July 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2BWRP8W. Transaction: MzA4MDk5MDcxMWFkaXF6a2N4.

  8. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273HNDD. Transaction: MzA3NzAxNjAyMWFkaXF6a2N4.

  9. 2 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X183CM1D. Transaction: MzA1Njg4Mjk1OGFkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4SCO. Transaction: MzA1NjcyNDI1NGFkaXF6a2N4.

  11. 9 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XJO2VTZT. Transaction: MzAzNjgxMjYzNGFkaXF6a2N4.

  12. 11 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG6QQQPE. Transaction: MzAzMDIzNjQ1MWFkaXF6a2N4.

  13. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XM20KJE2. Transaction: MzAxNDE4Mjc2MGFkaXF6a2N4.

  14. 20 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XJRGOJB5. Transaction: MzAxMzg0Mzg0NGFkaXF6a2N4.

  15. 20 April 2010 Director's details changed for John Hart on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJRGNJB4. Transaction: MzAxMzg0MzQyOWFkaXF6a2N4.

  16. 6 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLSNB86. Transaction: MjAzNjQyNTQ1MWFkaXF6a2N4.

  17. 3 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQLSMB85. Transaction: MjAzNjQxMDg2OWFkaXF6a2N4.

  18. 19 February 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWZP87HQ. Transaction: MjAyNjIwMzY1OWFkaXF6a2N4.

  19. 31 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKBT1VY. Transaction: MjAxMDA0MzY0N2FkaXF6a2N4.

  20. 22 July 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6YIY1MH. Transaction: MjAwOTQ4MDE1M2FkaXF6a2N4.

  21. 31 May 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1VD406T. Transaction: MjAwNjU0ODAyMWFkaXF6a2N4.

  22. 21 May 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9IOTZWD. Transaction: MjAwNTkxMjM3NWFkaXF6a2N4.

  23. 11 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIwMjQxN2FkaXF6a2N4.

  24. 11 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwNzc0OGFkaXF6a2N4.

  25. 20 September 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUxOTA5NWFkaXF6a2N4.

  26. 4 August 2006 Registered office changed on 04/08/06 from: shelterdale elstree hill bromley kent BR1 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc0NzM4NWFkaXF6a2N4.

  27. 5 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzMTQ5OGFkaXF6a2N4.

  28. 9 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzc2NzAwOWFkaXF6a2N4.

  29. 7 September 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMzExODc0N2FkaXF6a2N4.

  30. 11 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA1MTg0NWFkaXF6a2N4.

  31. 9 December 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAwOTQzOWFkaXF6a2N4.

  32. 27 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMjkyODcxMWFkaXF6a2N4.

  33. 14 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjQ5NjY4NmFkaXF6a2N4.

  34. 17 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEyMjE0N2FkaXF6a2N4.

  35. 3 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjM5MDM0MmFkaXF6a2N4.

  36. 5 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODIwMDExMGFkaXF6a2N4.

  37. 2 January 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NDA3NzkwMmFkaXF6a2N4.

  38. 6 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5OTIxOGFkaXF6a2N4.

  39. 6 July 2002 Ad 27/07/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDIxNzYwN2FkaXF6a2N4.

  40. 6 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDEzMDM3OGFkaXF6a2N4.

  41. 27 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjI5NjUzN2FkaXF6a2N4.

  42. 3 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjAxNDc3NWFkaXF6a2N4.

  43. 31 July 2001 Registered office changed on 31/07/01 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTkwNDkzOGFkaXF6a2N4.

  44. 30 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkzNTA3N2FkaXF6a2N4.

  45. 30 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg0NDAxMGFkaXF6a2N4.

  46. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA3MDY0MmFkaXF6a2N4.

  47. 30 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgzOTEzMGFkaXF6a2N4.

  48. 2 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzMyMzE1MWFkaXF6a2N4.

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