All Services Cleaning & Maintenance Limited

Company Registration Number: 04308655

Company registered in England and Wales

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All Services Cleaning & Maintenance Limited is a Private Company Limited by Shares first registered on 22 October 2001. Its current registered address is in London.

Registered Address

299A BETHNAL GREEN ROAD
LONDON
E2 6AH

There are 468 companies currently registered at this postcode, including this one.

All companies at E2 6AH

Registration Data

Company Number

04308655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£4,676£6,930£9,680£12,572
Current Assets £11,188£15,703£15,220£16,447£19,681£20,081£49,312
of which Cash £1,733£1,125£6,222£445£6,204£4,524£7,476
Total Assets £11,188£15,703£15,220£21,123£26,611£29,761£61,884
Current Liabilities £3,258£2,102£2,319£4,290£2,571£6,347£10,352
Net Current Assets £7,930£13,601£12,901£12,157£17,110£13,734£38,960
Total Net Worth £7,680£13,351£15,114£16,833£24,040£23,414£51,532

Previous Names

No previous names

Company Officers

  • WARSAME, Liban Abdirahman Hussein

    Director

    Appointed on 17 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    44
    Alden House
    Duncan Road
    London
    E8 4RA
    United Kingdom

  • DAVIS, Elizabeth Mary

    Secretary

    Appointed on 22 October 2001

    Resigned on 30 October 2005

    20 Worton Way
    Hounslow
    Middlesex
    TW3 1PN

  • DAVIS, Russell

    Secretary

    Appointed on 3 November 2005

    Resigned on 31 January 2010

    104 Prairie Road
    Addlestone
    Surrey
    KT15 2TL

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2001

    Resigned on 22 October 2001

    120 East Road
    London
    N1 6AA

  • DAVIS, Elizabeth Mary

    Director

    Appointed on 22 October 2001

    Resigned on 30 October 2005

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1940

    20 Worton Way
    Hounslow
    Middlesex
    TW3 1PN

  • DAVIS, Roger Anthony

    Director

    Appointed on 22 October 2001

    Resigned on 16 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    1a Inwood Road
    Hounslow
    Middlesex
    TW3 1UX

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 22 October 2001

    Resigned on 22 October 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDI7YY. Transaction: MzE2MTU4MTUzNmFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CJB2M2. Transaction: MzE1NDI0Mzc5MWFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4MS02OI. Transaction: MzEzODEzMTIzMmFkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBYQRD. Transaction: MzEyNzcxNDAwNGFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3KELVFV. Transaction: MzExMTE0MTI1M2FkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLZDV6. Transaction: MzEwNDA5NDc3MmFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWVB3C. Transaction: MzA5MDQyNjE0OWFkaXF6a2N4.

  8. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CRS23T. Transaction: MzA4MTY2MzQ4MWFkaXF6a2N4.

  9. 6 December 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1N76RKH. Transaction: MzA2ODkxOTk5NWFkaXF6a2N4.

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

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8VSY2. Transaction: MzA2MTYyNDEyNmFkaXF6a2N4.

  11. 21 December 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X0ONISSZ. Transaction: MzA0OTQwNjUyNWFkaXF6a2N4.

  12. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAMNYW5F. Transaction: MzA0MTA4NDA2M2FkaXF6a2N4.

  13. 4 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XUVGFOTY. Transaction: MzAyNjQxNzc0MmFkaXF6a2N4.

  14. 17 June 2010 Appointment of Mr Liban Abdirahman Hussein Warsame as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJLH8KX7. Transaction: MzAxNzgxMjAzOWFkaXF6a2N4.

  15. 17 June 2010 Registered office address changed from 1 Inwood Road Hounslow Middlesex TW3 1UX on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Address. Type: AD01. Barcode: XJLI6KX6. Transaction: MzAxNzgxMjA1NmFkaXF6a2N4.

  16. 17 June 2010 Termination of appointment of Roger Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJK2WKXF. Transaction: MzAxNzgxMDA3M2FkaXF6a2N4.

  17. 23 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3UFQHOH. Transaction: MzAwOTk4NjM0MWFkaXF6a2N4.

  18. 9 February 2010 Termination of appointment of Russell Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF2A8HDQ. Transaction: MzAwOTA3MTgxN2FkaXF6a2N4.

  19. 28 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: X86PLFBB. Transaction: MzAwMzg4ODcyOGFkaXF6a2N4.

  20. 28 November 2009 Director's details changed for Roger Anthony Davis on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: X86PKFBA. Transaction: MzAwMzg1NTUwMmFkaXF6a2N4.

  21. 2 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ASPUL7P2. Transaction: MjAyNzA0MzA1MWFkaXF6a2N4.

  22. 28 October 2008 Return made up to 06/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU8YR4BG. Transaction: MjAxNjYyNDI5OWFkaXF6a2N4.

  23. 25 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYVRJXFP. Transaction: MjAwMDE3MTM2N2FkaXF6a2N4.

  24. 8 November 2007 Return made up to 05/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg1ODM1OWFkaXF6a2N4.

  25. 27 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc4ODkyMGFkaXF6a2N4.

  26. 18 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA2MzA3NmFkaXF6a2N4.

  27. 2 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA5NzkxNDA3NGFkaXF6a2N4.

  28. 17 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc1Mzk2MGFkaXF6a2N4.

  29. 17 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc1NzQwNWFkaXF6a2N4.

  30. 13 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY1NzIwNmFkaXF6a2N4.

  31. 14 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2OTk5NDQ2M2FkaXF6a2N4.

  32. 12 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUyMjMyMGFkaXF6a2N4.

  33. 6 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NDg5NzMyN2FkaXF6a2N4.

  34. 24 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA1Mjg2MmFkaXF6a2N4.

  35. 10 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMTg0Mjk1OWFkaXF6a2N4.

  36. 15 October 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0OTc0NWFkaXF6a2N4.

  37. 3 December 2001 Registered office changed on 03/12/01 from: bishop house 28 second cross road twickenham middlesex TW2 5RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM1Mjk4MWFkaXF6a2N4.

  38. 5 November 2001 Ad 22/10/01-01/11/01 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjQxNTI5MmFkaXF6a2N4.

  39. 27 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAxNzE3M2FkaXF6a2N4.

  40. 27 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ5MTExNWFkaXF6a2N4.

  41. 27 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk0MTA2N2FkaXF6a2N4.

  42. 27 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc1ODUxNGFkaXF6a2N4.

  43. 22 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzIyODcyM2FkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:16:45 +0100