Alltimes Homes Ltd

Company Registration Number: 04363408

Company registered in England and Wales

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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.
Alltimes Homes Ltd is a Private Company Limited by Shares first registered on 30 January 2002. Its current registered address is in Romford, Essex.

Registered Address

ORBITAL HOUSE
20 EASTERN ROAD
ROMFORD
ESSEX
RM1 3DP

There are 27 companies currently registered at this postcode, including this one.

All companies at RM1 3DP

Registration Data

Company Number

04363408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £269,818£519,993£178,773£291,666£693,740£312,772
of which Cash £201,472£129,369£143,404£286,390£5,895£14,254
Total Assets £269,818£519,993£178,773£291,666£693,740£312,772
Current Liabilities £80,867£388,105£43,848£145,505£674,602£272,033
Net Current Assets £188,951£131,888£134,925£146,161£19,138£40,739
Total Net Worth £189,411£132,236£134,925£146,161£19,138£40,739

Previous Names

  • MIDWICKET LIMITED, active until 6 June 2013

Company Officers

  • ALLTIMES, Jane Sylvia

    Secretary

    Appointed on 20 March 2002

     

    Achards
    Bath Road, Woodchester
    Stroud
    Glos.
    GL5 5NA

  • ALLTIMES, Jane Sylvia

    Director

    Appointed on 20 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Achards
    Bath Road, Woodchester
    Stroud
    Glos.
    GL5 5NA

  • ALLTIMES, Nigel Robert

    Director

    Appointed on 20 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Achards
    Bath Road, Woodchester
    Stroud
    Glos.
    GL5 5NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2002

    Resigned on 20 March 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 30 January 2002

    Resigned on 20 March 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2002

    Resigned on 20 March 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 21/01/2017.

Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2BQ8Q. Transaction: MzE2MDE5NDYwOWFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSW241. Transaction: MzE0MDk1MTkyN2FkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H0S8PS. Transaction: MzEzMjY3MDg2MmFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X43SDCHT. Transaction: MzExOTc0NTI1OGFkaXF6a2N4.

  5. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ68SH. Transaction: MzExMDU4NTEzOGFkaXF6a2N4.

  6. 6 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X3154E95. Transaction: MzA5NDAxMTYxN2FkaXF6a2N4.

  7. 17 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2TO48. Transaction: MzA4NzEzODI0OGFkaXF6a2N4.

  8. 6 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A29IPQCY. Transaction: MzA3OTMyMzAxOWFkaXF6a2N4.

  9. 6 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A29IPQGP. Transaction: MzA3OTMyMjc1NWFkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4O6Z. Transaction: MzA3MjMxNjM4N2FkaXF6a2N4.

  11. 15 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1LKCF6R. Transaction: MzA2NzU5MjAyOWFkaXF6a2N4.

  12. 21 March 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X152WDO1. Transaction: MzA1NDQxNzEwNmFkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AU1ETYQ0. Transaction: MzA0NjMzMTU5OWFkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XNBGPRA1. Transaction: MzAzMTQ4MjAxNGFkaXF6a2N4.

  15. 14 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATQTAO8S. Transaction: MzAyNTI0NTYxMWFkaXF6a2N4.

  16. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFNWZKXO. Transaction: MzAxNzk2MjMwMmFkaXF6a2N4.

  17. 21 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFNWXKXM. Transaction: MzAxNzk2MjE1OGFkaXF6a2N4.

  18. 11 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XGFF1HF4. Transaction: MzAwOTI2NDM2OWFkaXF6a2N4.

  19. 6 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWMPJFE4. Transaction: MzAwNDM1OTQzMWFkaXF6a2N4.

  20. 22 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7G06F2K. Transaction: MzAwMzQxOTcwN2FkaXF6a2N4.

  21. 21 November 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PVVNQF5C. Transaction: MzAwMzQ3MzEzM2FkaXF6a2N4.

  22. 21 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PVVNRF5D. Transaction: MzAwMzQ3MjY2OGFkaXF6a2N4.

  23. 5 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOPT742. Transaction: MjAyNTExNTI1OWFkaXF6a2N4.

  24. 26 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AL9E40WI. Transaction: MjAwNzk2MTkxMWFkaXF6a2N4.

  25. 11 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwODYyNmFkaXF6a2N4.

  26. 15 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY5NzQ0NGFkaXF6a2N4.

  27. 31 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY1ODU4MmFkaXF6a2N4.

  28. 31 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY1ODM1NGFkaXF6a2N4.

  29. 12 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE1NjE4MGFkaXF6a2N4.

  30. 29 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3NTc3MWFkaXF6a2N4.

  31. 22 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIxNDkzN2FkaXF6a2N4.

  32. 30 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMDYwOTQwOGFkaXF6a2N4.

  33. 14 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDczNDgwNGFkaXF6a2N4.

  34. 1 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU4NDEyNWFkaXF6a2N4.

  35. 17 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDQxMzAxOGFkaXF6a2N4.

  36. 20 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2NzE3OWFkaXF6a2N4.

  37. 27 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM3NzEwOWFkaXF6a2N4.

  38. 19 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTg2MTE4NWFkaXF6a2N4.

  39. 20 March 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMyNzMxNmFkaXF6a2N4.

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

    Category: Mortgage. Type: 395. Transaction: MDA2MDg3MDgxM2FkaXF6a2N4.

  41. 9 May 2002 Ad 20/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTkzOTE3OWFkaXF6a2N4.

  42. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUwNTMwNGFkaXF6a2N4.

  43. 15 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1Njc1M2FkaXF6a2N4.

  44. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzcxMjQ4N2FkaXF6a2N4.

  45. 10 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ2ODQzNGFkaXF6a2N4.

  46. 10 April 2002 Registered office changed on 10/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExODkxMjUzNGFkaXF6a2N4.

  47. 28 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODc5MzE2NWFkaXF6a2N4.

  48. 30 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTU4OTcyNGFkaXF6a2N4.

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