All Tooled Up Limited

Company Registration Number: 04417069

Company registered in England and Wales

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All Tooled Up Limited is a Private Company Limited by Shares first registered on 15 April 2002. Its current registered address is in London.

Registered Address

SIR ROBERT PEEL HOUSE
178 BISHOPSGATE
LONDON
UNITED KINGDOM
EC2M 4NJ

There are 267 companies currently registered at this postcode, including this one.

All companies at EC2M 4NJ

Registration Data

Company Number

04417069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,260£6,580£5,670£4,881£8,902£8,583£13,982£33,521£13,745£17,967£4£680
of which Cash £5,180£3,500£2,590£1,801£5,822£5,503£4,862£29,121£104£14,447£4£86
Total Assets £8,260£6,580£5,670£4,881£8,902£8,583£13,982£33,521£13,745£17,967£4£680
Current Liabilities £8,077£7,031£7,176£6,439£7,514£9,905£9,954£12,990£8,591£5,277£3,200£4,193
Net Current Assets £183£-451£-1,506£-1,558£1,388£-1,322£4,028£20,531£5,154£12,690£-3,196£-3,513
Total Net Worth £1,987£1,955£1,062£886£3,922£1,200£5,514£22,512£6,327£14,024£-2,162£-2,779

Previous Names

  • COOL CONSULTING LIMITED, active until 1 September 2003

Company Officers

  • CARROLL, Patricia

    Secretary

    Appointed on 15 April 2002

     

    10 Colomb Street
    London
    SE10 9EW

  • TYNAN, Richard

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1964

    9
    Pontoise Close
    Sevenoaks
    Kent
    TN13 3TS

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2002

    Resigned on 19 April 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2002

    Resigned on 19 April 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP9L29. Transaction: MzE2NDE3MzM3OGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X572X00G. Transaction: MzE0ODYyMzk3MmFkaXF6a2N4.

  3. 4 April 2016 Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548G7DI. Transaction: MzE0NTU0MTk2NmFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9OB7. Transaction: MzEzODAxNjIxMmFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4693RES. Transaction: MzEyMjEzNzMzNWFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI7AJT. Transaction: MzExMzI5MDkwNWFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRNOB. Transaction: MzA5OTY5MDQzMWFkaXF6a2N4.

  8. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LE8E1C. Transaction: MzA4ODkyNjkwN2FkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y76GX. Transaction: MzA3Njg0Mzk1MGFkaXF6a2N4.

  10. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRWJ7D. Transaction: MzA2OTQwNTc0OWFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X19DL62A. Transaction: MzA1Nzc1NjA0M2FkaXF6a2N4.

  12. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGI10ZMH. Transaction: MzA0Nzk1MjYzNGFkaXF6a2N4.

  13. 18 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XDKQYTEP. Transaction: MzAzNTc3MTcwOGFkaXF6a2N4.

  14. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7G0KPWP. Transaction: MzAyODcxMDk1OGFkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XO65PJJN. Transaction: MzAxNDQ3MzcwMWFkaXF6a2N4.

  16. 28 April 2010 Director's details changed for Richard Tynan on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XO65OJJM. Transaction: MzAxNDQ3MzAzMmFkaXF6a2N4.

  17. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAXQZGDM. Transaction: MzAwNjEyOTQ1OGFkaXF6a2N4.

  18. 8 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOI79NH. Transaction: MjAzMjQxOTkxMWFkaXF6a2N4.

  19. 7 May 2009 Director's change of particulars / richard tynan / 07/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBOIA9NK. Transaction: MjAzMjQxOTY0OWFkaXF6a2N4.

  20. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR3Y567K. Transaction: MjAyMjQzMjA0OGFkaXF6a2N4.

  21. 15 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU4PZYWD. Transaction: MjAwMzM0MDU3M2FkaXF6a2N4.

  22. 18 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: MDE4OTQ3NDE1M2FkaXF6a2N4.

  23. 23 August 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU1NDg5OWFkaXF6a2N4.

  24. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMTc4OWFkaXF6a2N4.

  25. 29 August 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUwNjM0N2FkaXF6a2N4.

  26. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTExMDQ4NWFkaXF6a2N4.

  27. 11 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM0MTgzMGFkaXF6a2N4.

  28. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTE4MTM5MmFkaXF6a2N4.

  29. 19 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM0MDMwMWFkaXF6a2N4.

  30. 10 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTQ1MDQ5OGFkaXF6a2N4.

  31. 1 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTg5NTc1OGFkaXF6a2N4.

  32. 14 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc4OTk5N2FkaXF6a2N4.

  33. 21 March 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDkzNzIwOGFkaXF6a2N4.

  34. 30 December 2002 Ad 01/12/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzA0NjgzMmFkaXF6a2N4.

  35. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY0NDg3NWFkaXF6a2N4.

  36. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY5MDM4NmFkaXF6a2N4.

  37. 16 May 2002 Registered office changed on 16/05/02 from: 52 great eastern street london EC2A 3EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDk3NDQzNGFkaXF6a2N4.

  38. 26 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMxMTM1MWFkaXF6a2N4.

  39. 26 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc3OTA5MGFkaXF6a2N4.

  40. 26 April 2002 Registered office changed on 26/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjU3NTQ5NmFkaXF6a2N4.

  41. 15 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTg4NjA3OWFkaXF6a2N4.

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