All Courts Limited

Company Registration Number: 04274391

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 Courts Limited is a Private Company Limited by Shares first registered on 21 August 2001. Its current registered address is in Loughborough, Leicestershire.

Registered Address

CHARNWOOD ACCOUNTANTS
THE POINT GRANITE WAY
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ

There are 347 companies currently registered at this postcode, including this one.

All companies at LE12 7TZ

Registration Data

Company Number

04274391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £161,687£102,366£148,995£66,298£74,634£65,756
of which Cash £30,440£38,908£7,185£20,345£30,935£15,247
Total Assets £161,687£102,366£148,995£66,298£74,634£65,756
Current Liabilities £116,807£60,090£139,928£67,547£78,162£53,380
Net Current Assets £44,880£42,276£9,067£-1,249£-3,528£12,376
Total Net Worth £49,515£49,325£11,339£1,315£1,083£17,931

Previous Names

  • FINAL RUNNER LIMITED, active until 5 September 2001

Company Officers

  • GAMBLE, Mark

    Director

    Appointed on 5 September 2001

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1958

    CHARNWOOD ACCOUNTANTS
    The Point
    Granite Way
    Mountsorrel
    Loughborough
    Leicestershire
    LE12 7TZ

  • GAMBLE, Lyn Patricia

    Secretary

    Appointed on 5 September 2001

    Resigned on 29 March 2010

    4 Allen Avenue
    Quorn
    Leicestershire
    LE12 8TR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2001

    Resigned on 5 September 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2001

    Resigned on 5 September 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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. 23 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZIWSW. Transaction: MzE1NTY5MDU5MWFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A24WDC. Transaction: MzE1MTc0MjAwNWFkaXF6a2N4.

  3. 18 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0RDNSTzBhZGlxemtjeA.

  4. 18 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54D3RO8. Transaction: MzE0NjU0MDI4M2FkaXF6a2N4.

  5. 21 January 2016 Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: A4YI4TRU. Transaction: MzE0MDE4OTQ5MGFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLUU3. Transaction: MzEyOTc2NjIzN2FkaXF6a2N4.

  7. 20 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E7ISVF. Transaction: MzEyOTMxOTEwN2FkaXF6a2N4.

  8. 9 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FR5DBU. Transaction: MzEwNzA4NjMzNWFkaXF6a2N4.

  9. 3 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZ3C0. Transaction: MzEwNjgwNTI3N2FkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUTKK1. Transaction: MzA4NDExODg3NWFkaXF6a2N4.

  11. 30 August 2013 Director's details changed for Mark Gamble on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2FUTKJT. Transaction: MzA4NDEwMTE0MmFkaXF6a2N4.

  12. 30 August 2013 Registered office address changed from the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: X2FUTKJ5. Transaction: MzA4NDEwMTEzN2FkaXF6a2N4.

  13. 21 August 2013 Director's details changed for Mark Gamble on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2F7OBBN. Transaction: MzA4MzYzMDgyMmFkaXF6a2N4.

  14. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAHVRN. Transaction: MzA4MzE5MzY3N2FkaXF6a2N4.

  15. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPIAU3. Transaction: MzA2NzcxNTI5OGFkaXF6a2N4.

  16. 5 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFYP7. Transaction: MzA2MzYwNjM3N2FkaXF6a2N4.

  17. 21 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XT3VYXQ9. Transaction: MzA0NDE1NTEyOWFkaXF6a2N4.

  18. 30 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: AGENUWZG. Transaction: MzA0MjkxNzU1NGFkaXF6a2N4.

  19. 14 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X9TEXNEB. Transaction: MzAyMzI1NTM1OGFkaXF6a2N4.

  20. 14 September 2010 Director's details changed for Mark Gamble on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X9TEWNEA. Transaction: MzAyMzI1NTEyM2FkaXF6a2N4.

  21. 2 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH42FMWU. Transaction: MzAyMjU1ODI0NmFkaXF6a2N4.

  22. 13 May 2010 Termination of appointment of Lyn Gamble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0TTDJVN. Transaction: MzAxNTQ5NTIwNGFkaXF6a2N4.

  23. 1 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80IRCWM. Transaction: MjA0MDM4MTEyOGFkaXF6a2N4.

  24. 10 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBZ9NBFL. Transaction: MjAzNjkxNDcxNWFkaXF6a2N4.

  25. 19 December 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXP7F5SF. Transaction: MjAyMDg1ODA3OGFkaXF6a2N4.

  26. 12 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3T332S. Transaction: MjAxMzI2MzUwNGFkaXF6a2N4.

  27. 4 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A21MP06U. Transaction: MjAwNjYxNTkzMWFkaXF6a2N4.

  28. 7 September 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkwNDY0NWFkaXF6a2N4.

  29. 12 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUzODgwNWFkaXF6a2N4.

  30. 4 October 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxMTEzM2FkaXF6a2N4.

  31. 28 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5NjIzMWFkaXF6a2N4.

  32. 30 August 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjk5OTMwMGFkaXF6a2N4.

  33. 22 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTQ5NDg3NGFkaXF6a2N4.

  34. 22 December 2004 Registered office changed on 22/12/04 from: marsh & moss 58 baxtergate loughborough leicestershire LE11 1TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ1MDg3NWFkaXF6a2N4.

  35. 2 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIwMjY2NmFkaXF6a2N4.

  36. 25 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTMyOTAyNGFkaXF6a2N4.

  37. 29 August 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUxNzIyNmFkaXF6a2N4.

  38. 27 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODA2NzY5NWFkaXF6a2N4.

  39. 13 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM1MjE1MWFkaXF6a2N4.

  40. 9 August 2002 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzkyMjY4N2FkaXF6a2N4.

  41. 25 September 2001 Registered office changed on 25/09/01 from: 10 lombard street newark nottinghamshire NG24 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUwMzY5NGFkaXF6a2N4.

  42. 13 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzYxNzcxNmFkaXF6a2N4.

  43. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgwNDIwN2FkaXF6a2N4.

  44. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk2NjgzN2FkaXF6a2N4.

  45. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg3OTI4MGFkaXF6a2N4.

  46. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU5Mzc3M2FkaXF6a2N4.

  47. 13 September 2001 Registered office changed on 13/09/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExODY1NzY3N2FkaXF6a2N4.

  48. 5 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTU4NTA2NGFkaXF6a2N4.

  49. 21 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTc5OTE4MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.