All Modern Communications Limited

Company Registration Number: 04293612

Company registered in England and Wales

Approximate Location Map
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All Modern Communications Limited is a Private Company Limited by Shares first registered on 25 September 2001. Its current registered address is in Uckfield, East Sussex.

Registered Address

11 OLDLANDS
HERONS GHYLL
UCKFIELD
EAST SUSSEX
TN22 3DA

There are 2 companies currently registered at this postcode, including this one.

All companies at TN22 3DA

Registration Data

Company Number

04293612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service 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

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,520£15,661£27,831£10,294£22,274£3,786£0
of which Cash £3,720£10,861£4,731£10,215£9,030£2,383£0
Total Assets £8,520£15,661£27,831£10,294£22,274£3,786£0
Current Liabilities £8,519£10,225£12,222£10,287£15,286£3,740£0
Net Current Assets £1£5,436£15,609£7£6,988£46£0
Total Net Worth £1£5,436£15,609£7£6,988£46£0

Previous Names

  • ALL MORDERN COMMUNICATIONS LIMITED, active until 3 October 2001

Company Officers

  • MORRISON, Clare

    Secretary

    Appointed on 25 September 2001

     

    11 Oldlands Hall
    Herons Ghyll
    East Sussex
    TN22 3DA

  • MORRISON, Patrick Simon

    Director

    Appointed on 25 September 2001

     

    Nationality: British

    Occupation: Media

    Month of birth: August 1964

    11 Oldlands Hall
    Herons Ghyll
    Uckfield
    East Sussex
    TN22 3DA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2001

    Resigned on 25 September 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2001

    Resigned on 25 September 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGMLC8. Transaction: MzE1ODQ5NjMzMmFkaXF6a2N4.

  2. 17 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FQ8HEO. Transaction: MzE1NzYyMTAyNmFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVSD7C. Transaction: MzEzMTg5MDE4MGFkaXF6a2N4.

  4. 28 September 2015 Director's details changed for Patrick Simon Morrison on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4GVSCYB. Transaction: MzEzMTg5MDA5MmFkaXF6a2N4.

  5. 19 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49VDS8Z. Transaction: MzEyNTQ1NDI3OGFkaXF6a2N4.

  6. 15 May 2015 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 11 Oldlands Herons Ghyll Uckfield East Sussex TN22 3DA on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HFU0W. Transaction: MzEyMzIyNzYzMGFkaXF6a2N4.

  7. 16 October 2014 Annual return made up to 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILNUMP. Transaction: MzEwOTU2MjQ1OWFkaXF6a2N4.

  8. 2 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X397YGAX. Transaction: MzEwMTE0MzYzOGFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIMVR4. Transaction: MzA4NjQ4MzU0NWFkaXF6a2N4.

  10. 30 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: X2FUWDSB. Transaction: MzA4NDEzMDk1NWFkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBTOZL. Transaction: MzA2NTY4MDUwNGFkaXF6a2N4.

  12. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I3UZFV. Transaction: MzA2NDYzODk2NmFkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XYCHMY4C. Transaction: MzA0NDkzMjk1NGFkaXF6a2N4.

  14. 2 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: XD90FWC6. Transaction: MzA0MTQ1MTM0MGFkaXF6a2N4.

  15. 21 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XQ2Q9OFR. Transaction: MzAyNTY2MTI3MWFkaXF6a2N4.

  16. 22 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: XDDEONMY. Transaction: MzAyMzc2MzMxNWFkaXF6a2N4.

  17. 28 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRSLDNG. Transaction: MjA0MjMxMjk3MWFkaXF6a2N4.

  18. 21 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: XW1VOBQE. Transaction: MjAzNzU0NTkyOGFkaXF6a2N4.

  19. 16 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUSM407. Transaction: MjAxNTY3NTA3NWFkaXF6a2N4.

  20. 4 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0S7B09T. Transaction: MjAwNjYyNDMxM2FkaXF6a2N4.

  21. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM2MTcyN2FkaXF6a2N4.

  22. 23 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEwNjAxOGFkaXF6a2N4.

  23. 12 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM4NDA2OWFkaXF6a2N4.

  24. 11 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUxOTQyNmFkaXF6a2N4.

  25. 7 June 2006 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTc5NjAzM2FkaXF6a2N4.

  26. 18 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM1NTg0MGFkaXF6a2N4.

  27. 14 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNTIyMTEwNmFkaXF6a2N4.

  28. 1 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTg3Mzk4N2FkaXF6a2N4.

  29. 1 November 2004 Accounting reference date extended from 31/03/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTIwMjA1NGFkaXF6a2N4.

  30. 1 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5Mzg3OWFkaXF6a2N4.

  31. 21 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU0MDgxNGFkaXF6a2N4.

  32. 21 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTA4ODI5NGFkaXF6a2N4.

  33. 15 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM5MTM4OGFkaXF6a2N4.

  34. 9 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQ1NjEzMWFkaXF6a2N4.

  35. 30 August 2002 Accounting reference date shortened from 30/09/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzgzNTMwOWFkaXF6a2N4.

  36. 30 August 2002 Registered office changed on 30/08/02 from: 5TH floor congress house lyon road harrow middlesex HA1 2FD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjgxOTcwM2FkaXF6a2N4.

  37. 23 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTkzOTQ3NmFkaXF6a2N4.

  38. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU2NjA0OGFkaXF6a2N4.

  39. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIwMDI3MGFkaXF6a2N4.

  40. 23 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA2ODg5M2FkaXF6a2N4.

  41. 5 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzI5MjU0M2FkaXF6a2N4.

  42. 3 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mjk5MjI0MmFkaXF6a2N4.

  43. 25 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzQ2OTU4MWFkaXF6a2N4.

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