Alltime Solutions Limited

Company Registration Number: 04527608

Company registered in England and Wales

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Alltime Solutions Limited is a Private Company Limited by Shares first registered on 5 September 2002. Its current registered address is in Oxfordshire.

Registered Address

12 HOWE CLOSE
WHEATLEY
OXFORDSHIRE
OX33 1SS

There are 4 companies currently registered at this postcode, including this one.

All companies at OX33 1SS

Registration Data

Company Number

04527608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,293£19,597£11,427£24,378£5,856£15,694
of which Cash £7,735£13,114£7,326£22,079£5,826£8,379
Total Assets £14,293£19,597£11,427£24,378£5,856£15,694
Current Liabilities £13,265£16,227£15,205£15,957£3,104£11,123
Net Current Assets £1,028£3,370£-3,778£8,421£2,752£4,571
Total Net Worth £1,394£3,858£3,508£8,781£3,232£5,211

Previous Names

No previous names

Company Officers

  • DODGE, Mary

    Secretary

    Appointed on 16 September 2002

     

    12 Howe Close
    Wheatley
    Oxfordshire
    OX33 1SS

  • DODGE, Allan

    Director

    Appointed on 16 September 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1955

    12 Howe Close
    Wheatley
    Oxfordshire
    OX33 1SS

  • DODGE, Mary

    Director

    Appointed on 16 September 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1954

    12 Howe Close
    Wheatley
    Oxfordshire
    OX33 1SS

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 5 September 2002

    Resigned on 16 September 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2002

    Resigned on 16 September 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RLJ7. Transaction: MzE1Njk4OTQ1MGFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R7X22. Transaction: MzE1MDQ1MzAyMWFkaXF6a2N4.

  3. 19 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8FA01. Transaction: MzEzMTI3OTA2NGFkaXF6a2N4.

  4. 23 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47ZPCD5. Transaction: MzEyMzgxMTM5MGFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXO9EJ. Transaction: MzEwNzk1NjU0MWFkaXF6a2N4.

  6. 7 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39IHVYJ. Transaction: MzEwMTUxMzU0N2FkaXF6a2N4.

  7. 14 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV3A0W. Transaction: MzA4NTA2OTI3N2FkaXF6a2N4.

  8. 9 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZOZ23L. Transaction: MzA3MDg1Njk1N2FkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTI97T. Transaction: MzA2NDM2NDQwN2FkaXF6a2N4.

  10. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLJDTE. Transaction: MzA1OTYxMDIwOGFkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XPZ5RXHV. Transaction: MzA0MzY0MTA0NGFkaXF6a2N4.

  12. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0888V9P. Transaction: MzAzOTM5MDI4OGFkaXF6a2N4.

  13. 20 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XC42DNKZ. Transaction: MzAyMzU1NjEwNWFkaXF6a2N4.

  14. 20 September 2010 Director's details changed for Allan Dodge on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XC42BNKX. Transaction: MzAyMzU1NjA0NGFkaXF6a2N4.

  15. 20 September 2010 Director's details changed for Mary Dodge on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XC42CNKY. Transaction: MzAyMzU1NjA0NmFkaXF6a2N4.

  16. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADO68L1B. Transaction: MzAxODEzNzUxM2FkaXF6a2N4.

  17. 1 October 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXN9DP8. Transaction: MjA0MjU1NjQ3MWFkaXF6a2N4.

  18. 26 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A29LWB1E. Transaction: MjAzNTk3NDc4MGFkaXF6a2N4.

  19. 10 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHB130J. Transaction: MjAxMzA5OTYyN2FkaXF6a2N4.

  20. 3 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AG1EZ138. Transaction: MjAwODM5NDY1M2FkaXF6a2N4.

  21. 25 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3MDM0NmFkaXF6a2N4.

  22. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwMDc3NWFkaXF6a2N4.

  23. 25 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYzMTY3MmFkaXF6a2N4.

  24. 22 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ3NzU4M2FkaXF6a2N4.

  25. 8 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODYzMTE1MmFkaXF6a2N4.

  26. 2 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDY0MjA5NGFkaXF6a2N4.

  27. 6 October 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkxNjk0N2FkaXF6a2N4.

  28. 26 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNDY1Njk5M2FkaXF6a2N4.

  29. 3 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3MDE3M2FkaXF6a2N4.

  30. 30 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDkzNjIwNGFkaXF6a2N4.

  31. 30 September 2002 Nc inc already adjusted 16/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDk3MDYwNWFkaXF6a2N4.

  32. 30 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODUzNzgyM2FkaXF6a2N4.

  33. 27 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIxOTE1OWFkaXF6a2N4.

  34. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI5MzU3MGFkaXF6a2N4.

  35. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE5OTk4M2FkaXF6a2N4.

  36. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYyNjczM2FkaXF6a2N4.

  37. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg0NzM5NmFkaXF6a2N4.

  38. 27 September 2002 Registered office changed on 27/09/02 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDIzOTUzNGFkaXF6a2N4.

  39. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTYzNzAxMmFkaXF6a2N4.

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