All Range Services Limited

Company Registration Number: 04541480

Company registered in England and Wales

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All Range Services Limited is a Private Company Limited by Shares first registered on 20 September 2002. Its current registered address is in Upminster, Essex.

Registered Address

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

There are 405 companies currently registered at this postcode, including this one.

All companies at RM14 2TR

Registration Data

Company Number

04541480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2011

Accounts Next Due

30 June 2013

Returns Last Made Up

20 September 2012

Returns Next Due

18 October 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £79,982£76,086£57,086£29,598£23,219
of which Cash £0£4,610£198£0£2,428
Total Assets £79,982£76,086£57,086£29,598£23,219
Current Liabilities £85,883£89,143£69,211£29,597£18,505
Net Current Assets £-5,901£-13,057£-12,125£1£4,714
Total Net Worth £390£494£45£8,482£13,299

Previous Names

No previous names

Company Officers

  • AGASS, Carolyn Jean

    Secretary

    Appointed on 1 April 2006

     

    50 Lenmore Avenue
    Grays
    Essex
    RM17 5NZ

  • AGASS, Carolyn Jean

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1961

    50 Lenmore Avenue
    Grays
    Essex
    RM17 5NZ

  • AGASS, Ian Terence

    Director

    Appointed on 30 October 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1960

    50 Lenmore Avenue
    Grays
    Essex
    RM17 5NZ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MCCANCE, Carolyn

    Secretary

    Appointed on 20 September 2002

    Resigned on 1 April 2006

    50 Lenmore Avenue
    Grays
    Essex
    RM17 5NZ

  • CLARKE, Karen

    Director

    Appointed on 20 September 2002

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1962

    54 Chichester Close
    Aveley
    Essex
    RM15 4TA

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MCCANCE, Carolyn

    Director

    Appointed on 20 September 2002

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Admin Officer

    Month of birth: September 1961

    50 Lenmore Avenue
    Grays
    Essex
    RM17 5NZ

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

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Latest Filings

  1. 17 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDk3OTIwNGFkaXF6a2N4.

  2. 17 March 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A52AYEOA. Transaction: MzE0NDI1MjU3N2FkaXF6a2N4.

  3. 31 December 2014 Liquidators statement of receipts and payments to 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3N8ULDV. Transaction: MzExNDUwOTcwMGFkaXF6a2N4.

  4. 2 December 2013 Registered office address changed from 57 Southend Road Grays Essex RM17 5NL on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: A2M56BNB. Transaction: MzA4OTg1NzcwNWFkaXF6a2N4.

  5. 29 November 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2M2LP3C. Transaction: MzA4OTc2NTY4MWFkaXF6a2N4.

  6. 29 November 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2M2LP5C. Transaction: MzA4OTc2NTY1OGFkaXF6a2N4.

  7. 29 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTc2NTY1NWFkaXF6a2N4.

  8. 29 November 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTJNMktONUNhZGlxemtjeA.

  9. 28 November 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4OTU0NjUyOGFkaXF6a2N4.

  10. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxNDgxNmFkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWEB6P. Transaction: MzA2NTMzMDI4OGFkaXF6a2N4.

  12. 28 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: X1C0ZLUW. Transaction: MzA1OTk1MDE0M2FkaXF6a2N4.

  13. 7 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XZBLHY6D. Transaction: MzA0NTEwNTA0N2FkaXF6a2N4.

  14. 7 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21U0Y6B. Transaction: MzA0NTM2Njg0NWFkaXF6a2N4.

  15. 20 September 2011 Director's details changed for Lynn Agass on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XSU6VXP6. Transaction: MzA0NDA5Mjc1MWFkaXF6a2N4.

  16. 20 September 2011 Secretary's details changed for Lynn Agass on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH03. Barcode: XSU60XPB. Transaction: MzA0NDA5MjY3NmFkaXF6a2N4.

  17. 30 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: X2FKZVF7. Transaction: MzAzOTczNDQyOGFkaXF6a2N4.

  18. 15 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XNTDNO9A. Transaction: MzAyNTMxNzI2OWFkaXF6a2N4.

  19. 15 October 2010 Director's details changed for Lynn Agass on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XNTDMO99. Transaction: MzAyNTMxNjY5OWFkaXF6a2N4.

  20. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMB5RLAL. Transaction: MzAxODY5NDI3M2FkaXF6a2N4.

  21. 23 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJ16DIW. Transaction: MjA0MTk1ODAyOWFkaXF6a2N4.

  22. 5 September 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4VLACZF. Transaction: MjA0MDcyNjU0N2FkaXF6a2N4.

  23. 8 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1KZ3S9. Transaction: MjAxNTExMzgzNWFkaXF6a2N4.

  24. 24 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5Q7S1OT. Transaction: MjAwOTYyNjcwMmFkaXF6a2N4.

  25. 16 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY3ODk0OGFkaXF6a2N4.

  26. 8 June 2007 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE4MzE1NWFkaXF6a2N4.

  27. 16 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwODYwMWFkaXF6a2N4.

  28. 14 April 2007 Ad 06/04/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODg4MzkwNWFkaXF6a2N4.

  29. 15 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE4MzY0NWFkaXF6a2N4.

  30. 5 December 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk0OTM2MmFkaXF6a2N4.

  31. 21 April 2006 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE2MDE3OTQ3M2FkaXF6a2N4.

  32. 16 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM2MTU0N2FkaXF6a2N4.

  33. 9 December 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzOTUwNTk2M2FkaXF6a2N4.

  34. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQxNjA4N2FkaXF6a2N4.

  35. 19 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYxNzMxOGFkaXF6a2N4.

  36. 10 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyMzgyMWFkaXF6a2N4.

  37. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYwODAwMWFkaXF6a2N4.

  38. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjEyMzI2OWFkaXF6a2N4.

  39. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcxOTQyM2FkaXF6a2N4.

  40. 30 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQwNzkzMmFkaXF6a2N4.

  41. 30 September 2002 Registered office changed on 30/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTMxNTgwMWFkaXF6a2N4.

  42. 20 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTM0NTQ0OWFkaXF6a2N4.

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