All Body Systems Limited

Company Registration Number: 04559663

Company registered in England and Wales

Approximate Location Map
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All Body Systems Limited is a Private Company Limited by Shares first registered on 10 October 2002. It was dissolved on 12 January 2016.

Registered Address

2 Priestfield
Thornton Cleveleys
Lancashire
FY5 3QQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04559663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 October 2002

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

10 October 2014

Returns Next Due

7 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£435£834£1,414£1,570
Current Assets £5,517£5,420£7,194£8,752£11,985
of which Cash £5,517£5,277£0£7,690£11,013
Total Assets £5,517£5,855£8,028£10,166£13,555
Current Liabilities £652£379£0£159£1,483
Net Current Assets £4,865£5,041£7,194£8,593£10,502
Total Net Worth £5,191£5,476£8,028£10,007£12,072

Previous Names

No previous names

Company Officers

  • HACKING, Angela Marie

    Secretary

    Appointed on 10 October 2002

     

    2 Priestfield
    Thornton Cleveleys
    Lancashire
    FY5 3QQ

  • HACKING, Andrew

    Director

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Specialist Trainer

    Month of birth: April 1950

    2 Priestfield
    Thornton Cleveleys
    Lancashire
    FY5 3QQ

  • HACKING, Angela Marie

    Director

    Appointed on 10 October 2002

    Resigned on 20 May 2003

    Nationality: British

    Occupation: Police Officer

    Month of birth: May 1966

    62 The Spinney
    Thornton Cleveleys
    Lancashire
    FY5 3AS

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

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxMzgxNWFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzEyNjQxNmFkaXF6a2N4.

  3. 15 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4H8NNEQ. Transaction: MzEzMjU0MzAwMWFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BQC6CQ. Transaction: MzEyNzI4NDEzM2FkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGGFKA. Transaction: MzEwOTQxODc0N2FkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CEYOQR. Transaction: MzEwNDM1MDk5NWFkaXF6a2N4.

  7. 19 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8GDV. Transaction: MzA4NzI1MTUyN2FkaXF6a2N4.

  8. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DNDKCP. Transaction: MzA4MjU2MDUyMWFkaXF6a2N4.

  9. 13 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZL2I. Transaction: MzA2NTc4MzU0OGFkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2RL3N. Transaction: MzA2MTYxOTcyMGFkaXF6a2N4.

  11. 20 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X36HYYI1. Transaction: MzA0NTc0OTQyMmFkaXF6a2N4.

  12. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASO4JVY6. Transaction: MzA0MDg0MTExN2FkaXF6a2N4.

  13. 15 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XNPHVO9I. Transaction: MzAyNTMwNjM4N2FkaXF6a2N4.

  14. 16 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A41TDLNT. Transaction: MzAxOTY2NjI5NmFkaXF6a2N4.

  15. 22 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XPNFREB4. Transaction: MzAwMTI2Njc3OGFkaXF6a2N4.

  16. 22 October 2009 Director's details changed for Andrew Hacking on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPNFQEB3. Transaction: MzAwMTI2NjI1NWFkaXF6a2N4.

  17. 28 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANRMABUP. Transaction: MjAzODAxODIyMmFkaXF6a2N4.

  18. 16 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTAW40Y. Transaction: MjAxNTY2ODA1M2FkaXF6a2N4.

  19. 23 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANYZ70RS. Transaction: MjAwNzY5NTM3MWFkaXF6a2N4.

  20. 7 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxNDQ4MWFkaXF6a2N4.

  21. 15 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA0Mzk4M2FkaXF6a2N4.

  22. 30 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc4MTA5N2FkaXF6a2N4.

  23. 27 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0MTE0OWFkaXF6a2N4.

  24. 28 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDUzMDIwNGFkaXF6a2N4.

  25. 28 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTQyODkyN2FkaXF6a2N4.

  26. 28 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjAwODA0NmFkaXF6a2N4.

  27. 13 June 2005 Registered office changed on 13/06/05 from: 62 the spinney thornton cleveleys lancashire FY5 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM0MDg3M2FkaXF6a2N4.

  28. 18 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNDg1NTI3MGFkaXF6a2N4.

  29. 26 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2NTU4NGFkaXF6a2N4.

  30. 16 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MjYzNzYzOGFkaXF6a2N4.

  31. 17 November 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyNTMyMWFkaXF6a2N4.

  32. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA5MjE4NWFkaXF6a2N4.

  33. 10 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjg5MjgzOGFkaXF6a2N4.

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