All Done Design and Build Limited

Company Registration Number: 04494144

Company registered in England and Wales

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All Done Design and Build Limited is a Private Company Limited by Shares first registered on 24 July 2002. It was dissolved on 10 March 2016.

Registered Address

C/O Arkin & Co
High Street Maple House
Potters Bar
Herts
EN6 5BS

There are 718 companies currently registered at this postcode, including this one.

All companies at EN6 5BS

Registration Data

Company Number

04494144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 July 2002

Dissolution Date

10 March 2016

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

24 July 2012

Returns Next Due

21 August 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £721,203£324,413£220,199£196,679£155,489
of which Cash £536£4,215£160£160£70
Total Assets £721,203£324,413£220,199£196,679£155,489
Current Liabilities £685,114£315,799£212,173£188,655£166,180
Net Current Assets £36,089£8,614£8,026£8,024£-10,691
Total Net Worth £73,527£40,483£29,624£26,976£1,832

Previous Names

No previous names

Company Officers

  • AVARA, Oner

    Director

    Appointed on 24 July 2002

     

    Nationality: British

    Occupation: Sole Trader

    Month of birth: March 1973

    63 Derwent Avenue
    Barnet
    Herts.
    EN4 8LY

  • GARB, Karen

    Secretary

    Appointed on 28 February 2003

    Resigned on 7 July 2008

    63 Derwent Avenue
    Barnet
    Hertfordshire
    EN4 8LY

  • GINSBERG, Steven

    Secretary

    Appointed on 24 July 2002

    Resigned on 28 February 2003

    Flat 8 Rose Court
    335 Alexandra Road
    London
    N10 2EU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2002

    Resigned on 24 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • GARB, Karen

    Director

    Appointed on 1 October 2005

    Resigned on 7 July 2008

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: May 1969

    63 Derwent Avenue
    Barnet
    Hertfordshire
    EN4 8LY

  • GINSBERG, Steven

    Director

    Appointed on 24 July 2002

    Resigned on 20 December 2002

    Nationality: French

    Occupation: Cas

    Month of birth: December 1965

    Flat 8 Rose Court
    335 Alexandra Road
    London
    N10 2EU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2002

    Resigned on 24 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzgwNTA2M2FkaXF6a2N4.

  2. 10 December 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4LLDBTV. Transaction: MzEzNzI3NzkyOGFkaXF6a2N4.

  3. 6 October 2015 Liquidators statement of receipts and payments to 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4GY3IMP. Transaction: MzEzMjQ0NTk2NmFkaXF6a2N4.

  4. 8 August 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2E7UNYO. Transaction: MzA4Mjk0MzE1MGFkaXF6a2N4.

  5. 8 August 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2E7UNYW. Transaction: MzA4Mjk0MzA4NGFkaXF6a2N4.

  6. 8 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mjk0MzA2N2FkaXF6a2N4.

  7. 8 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJFN1VOWUdhZGlxemtjeA.

  8. 17 July 2013 Registered office address changed from 843 Finchley Road London NW11 8NA on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: A2CFS39L. Transaction: MzA4MTY2MzQ0NmFkaXF6a2N4.

  9. 28 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X20ZDXG2. Transaction: MzA3MTgzNjk0NWFkaXF6a2N4.

  10. 15 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE1P0X. Transaction: MzA2MjQ2NDE3MWFkaXF6a2N4.

  11. 3 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5JIZXX9. Transaction: MzA0NDc4NDk4MWFkaXF6a2N4.

  12. 3 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XDEMQWC8. Transaction: MzA0MTQ2NTY3NGFkaXF6a2N4.

  13. 30 December 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX2EFQ5X. Transaction: MzAyOTUwMjYyNmFkaXF6a2N4.

  14. 29 July 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XQMCOM3Y. Transaction: MzAyMDQ1MDQ3MWFkaXF6a2N4.

  15. 7 December 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWMZ4FEZ. Transaction: MzAwNDM5NzA2NmFkaXF6a2N4.

  16. 4 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZL71C34. Transaction: MjAzODM2NDE2OWFkaXF6a2N4.

  17. 5 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICDT1ZX. Transaction: MjAxMDI1NTY1MmFkaXF6a2N4.

  18. 14 July 2008 Appointment terminated secretary karen garb [View PDF]

    Category: Officers. Type: 288b. Barcode: XDHG11EN. Transaction: MjAwODk2NzA5MmFkaXF6a2N4.

  19. 14 July 2008 Appointment terminated director karen garb [View PDF]

    Category: Officers. Type: 288b. Barcode: XDHE51EP. Transaction: MjAwODk2NjM0MWFkaXF6a2N4.

  20. 12 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH4PLZKO. Transaction: MjAwNTE4NDE3MGFkaXF6a2N4.

  21. 27 November 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzMjEzNmFkaXF6a2N4.

  22. 16 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5MTU5OGFkaXF6a2N4.

  23. 21 September 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjIxMzkzN2FkaXF6a2N4.

  24. 18 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQxOTU2MmFkaXF6a2N4.

  25. 18 September 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIxNDA3NWFkaXF6a2N4.

  26. 18 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjAxOTc3N2FkaXF6a2N4.

  27. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEzMDk4NGFkaXF6a2N4.

  28. 18 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3MDY3OTgzNmFkaXF6a2N4.

  29. 3 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEwMTEzMmFkaXF6a2N4.

  30. 18 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQxNTU2MGFkaXF6a2N4.

  31. 18 November 2004 Ad 25/07/04--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODIxMjQwNGFkaXF6a2N4.

  32. 30 July 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUwMjI4NmFkaXF6a2N4.

  33. 27 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAwOTQ0NDA3MmFkaXF6a2N4.

  34. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIxODA2OWFkaXF6a2N4.

  35. 23 April 2004 Registered office changed on 23/04/04 from: 843 finchley road london NW11 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUwMzgwMWFkaXF6a2N4.

  36. 19 April 2004 Registered office changed on 19/04/04 from: unit 8 335 alexandra road muswell hill london N10 2EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODgxNTE0MWFkaXF6a2N4.

  37. 3 September 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2MjU1OGFkaXF6a2N4.

  38. 20 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc2NzY0N2FkaXF6a2N4.

  39. 7 May 2003 Registered office changed on 07/05/03 from: 67/69 george street london W1U 8LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzEyOTA1MWFkaXF6a2N4.

  40. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQyODg5N2FkaXF6a2N4.

  41. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU2OTU3MGFkaXF6a2N4.

  42. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIwMDIwMWFkaXF6a2N4.

  43. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkzNjI4MGFkaXF6a2N4.

  44. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg2MTE5NWFkaXF6a2N4.

  45. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk1MzYzMGFkaXF6a2N4.

  46. 24 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTU3NzAzMWFkaXF6a2N4.

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