All Your Company Ever Needs Limited

Company Registration Number: 04565131

Company registered in England and Wales

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All Your Company Ever Needs Limited is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in Manchester, Lancashire.

Registered Address

REGAL BUSINESS CENTRE
GORTON ROAD
MANCHESTER
LANCASHIRE
M12 5BX

There are 9 companies currently registered at this postcode, including this one.

All companies at M12 5BX

Registration Data

Company Number

04565131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£11,374
Current Assets £9,813£0£0£0£0£0£76
of which Cash £63£0£0£0£0£0£1
Total Assets £9,813£0£0£0£0£0£11,450
Current Liabilities £3,192£0£0£0£0£0£5,763
Net Current Assets £6,621£0£0£0£0£0£-5,687
Total Net Worth £656£0£0£0£0£0£5,687

Previous Names

  • ALL YOUR CAR EVER NEEDS LTD, active until 2 April 2016

Company Officers

  • LOCKE, Alan John

    Director

    Appointed on 17 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Regal Business Centre
    Gorton Road
    Manchester
    Lancashire
    M12 5BX

  • GUTHRIE, Ian William Morris

    Secretary

    Appointed on 17 October 2002

    Resigned on 8 May 2003

    145 Monton Road
    Eccles
    Manchester
    M30 9GR

  • WALKER, Mark Richard

    Secretary

    Appointed on 8 May 2003

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Manager

    7 Woodcock Close
    Droylsden
    Manchester
    Lancashire
    M43 7TD

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGOWG. Transaction: MzE2MDg4MzUyN2FkaXF6a2N4.

  2. 8 April 2016 Termination of appointment of Mark Richard Walker as a secretary on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM02. Barcode: X54GMFQW. Transaction: MzE0NTk1MDUxN2FkaXF6a2N4.

  3. 2 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R53CCT7V. Transaction: MzE0NTQ5MDM1MmFkaXF6a2N4.

  4. 2 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A53DEQGA. Transaction: MzE0NTQ5MDI4NGFkaXF6a2N4.

  5. 16 March 2016 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X52UVLRV. Transaction: MzE0NDE5OTE3MGFkaXF6a2N4.

  6. 17 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MEVS40. Transaction: MzEzNzgxMzMxN2FkaXF6a2N4.

  7. 12 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0COTN. Transaction: MzEzNTA2MTI3MmFkaXF6a2N4.

  8. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0JJO0. Transaction: MzExMzc5NDQ1NWFkaXF6a2N4.

  9. 25 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEXGZU. Transaction: MzExMjAzMjQ0OWFkaXF6a2N4.

  10. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSTU8. Transaction: MzA5MTQzNDU5MGFkaXF6a2N4.

  11. 3 December 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2MH5NOQ. Transaction: MzA4OTk0MDYwM2FkaXF6a2N4.

  12. 3 December 2013 Director's details changed for Mr Alan John Locke on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2MH5NOM. Transaction: MzA4OTk0MDQwMGFkaXF6a2N4.

  13. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7Q4RK. Transaction: MzA2OTkwNzg1NmFkaXF6a2N4.

  14. 29 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP46BT. Transaction: MzA2ODQzOTI2MGFkaXF6a2N4.

  15. 4 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: X8UF3YYD. Transaction: MzA0NjYyNDkyMmFkaXF6a2N4.

  16. 4 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X8RCAYYE. Transaction: MzA0NjYxNjQxNWFkaXF6a2N4.

  17. 18 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XOMCAOCT. Transaction: MzAyNTQyMzc5MGFkaXF6a2N4.

  18. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9MDZND4. Transaction: MzAyMzIwMTYzMGFkaXF6a2N4.

  19. 26 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XR60XEFK. Transaction: MzAwMTQ3MTc2NmFkaXF6a2N4.

  20. 26 October 2009 Director's details changed for Alan John Locke on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR60WEFJ. Transaction: MzAwMTQ3MTI1MmFkaXF6a2N4.

  21. 2 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4ESUCX2. Transaction: MjA0MDQ5NTgwM2FkaXF6a2N4.

  22. 18 March 2009 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYX3888J. Transaction: MjAyODM0MTIyMGFkaXF6a2N4.

  23. 11 November 2008 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Q1I4Q4. Transaction: MjAxNzgwMTk1OWFkaXF6a2N4.

  24. 2 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7CVP3L1. Transaction: MjAxNDYxMDAxNmFkaXF6a2N4.

  25. 29 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgyNzc5MmFkaXF6a2N4.

  26. 1 August 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwMjU5MmFkaXF6a2N4.

  27. 23 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk1NzA3NmFkaXF6a2N4.

  28. 17 August 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg4Nzk2MWFkaXF6a2N4.

  29. 13 March 2006 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMzU5N2FkaXF6a2N4.

  30. 10 December 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE3MjgwMGFkaXF6a2N4.

  31. 19 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTA2NDg5NmFkaXF6a2N4.

  32. 23 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcxNTU5NmFkaXF6a2N4.

  33. 11 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njc2NTM3MmFkaXF6a2N4.

  34. 7 August 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTEyNTY0MGFkaXF6a2N4.

  35. 23 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODY5MjI2MWFkaXF6a2N4.

  36. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA4NjY3NGFkaXF6a2N4.

  37. 22 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE4OTE4OWFkaXF6a2N4.

  38. 22 May 2003 Registered office changed on 22/05/03 from: 78-82 church street eccles manchester M30 0DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQ3OTI5OWFkaXF6a2N4.

  39. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA2ODgxOGFkaXF6a2N4.

  40. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ1OTM4NmFkaXF6a2N4.

  41. 23 October 2002 Registered office changed on 23/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODQwNzEwMWFkaXF6a2N4.

  42. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU4NDgwM2FkaXF6a2N4.

  43. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY2NTY2OGFkaXF6a2N4.

  44. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTI2MTEyMGFkaXF6a2N4.

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