All Trades (Gb) Limited

Company Registration Number: 04568557

Company registered in England and Wales

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All Trades (Gb) Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in Blackburn, Lancashire.

Registered Address

4 ELDER COURT
LIONS DRIVE
BLACKBURN
LANCASHIRE
BB1 2EQ

There are 13 companies currently registered at this postcode, including this one.

All companies at BB1 2EQ

Registration Data

Company Number

04568557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,671,057£2,076,695£1,979,478£1,359,488£1,395,858£1,448,015£1,307,849£1,437,541£1,380,871£1,758,191£399,778
of which Cash £68,445£111,719£346,838£201,787£103,613£16,362£29,175£29,794£14,750£69,225£1,000
Total Assets £2,671,057£2,076,695£1,979,478£1,359,488£1,395,858£1,448,015£1,307,849£1,437,541£1,380,871£1,758,191£399,778
Current Liabilities £1,918,597£1,698,673£1,662,449£1,007,842£906,848£1,112,955£1,169,248£1,424,990£1,426,285£1,383,886£334,725
Net Current Assets £752,460£378,022£317,029£351,646£489,010£335,060£138,601£12,551£-45,414£374,305£65,053
Total Net Worth £751,041£539,296£461,222£458,373£517,467£368,977£174,735£80,665£23,616£439,361£93,753

Previous Names

No previous names

Company Officers

  • ROBERTS, Keith

    Secretary

    Appointed on 23 August 2011

     

    4
    Elder Court
    Lions Drive
    Blackburn
    Lancashire
    BB1 2EQ
    United Kingdom

  • ROBERTS, Keith

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    4
    Elder Court
    Lions Drive
    Blackburn
    Lancashire
    BB1 2EQ
    United Kingdom

  • VALENTINE, Peter Ian

    Director

    Appointed on 10 November 2004

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: June 1974

    4
    Elder Court
    Lions Drive
    Blackburn
    Lancashire
    BB1 2EQ
    United Kingdom

  • WHITEHEAD, Clifford

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    4
    Elder Court
    Lions Drive
    Blackburn
    Lancashire
    BB1 2EQ
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 21 October 2002

    Resigned on 24 October 2002

    39a Leicester Road
    Salford
    M7 4AS

  • GIBSON, Michael Peter

    Secretary

    Appointed on 21 October 2002

    Resigned on 22 August 2011

    Elder Court
    Lions Drive
    Blackburn
    Lancashire
    BB1 2EQ
    United Kingdom

  • GIBSON, Michael Peter

    Director

    Appointed on 21 October 2002

    Resigned on 22 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    Elder Court
    Lions Drive
    Blackburn
    Lancashire
    BB1 2EQ
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 October 2002

    Resigned on 24 October 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 3 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5YGWKK9. Transaction: MzE2NzEwMzA1OGFkaXF6a2N4.

  2. 3 February 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5YGWKK1. Transaction: MzE2NzEwMzA1OWFkaXF6a2N4.

  3. 18 January 2017 Statement of capital following an allotment of shares on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Capital. Type: SH01. Barcode: X5YDVHPN. Transaction: MzE2Njg5ODU0OWFkaXF6a2N4.

  4. 24 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGOGR5. Transaction: MzE2MjY2MjEyNWFkaXF6a2N4.

  5. 10 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBX9HL. Transaction: MzE1OTMxNjYwMWFkaXF6a2N4.

  6. 29 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A53SL7TT. Transaction: MzE0NjA4MzIwMmFkaXF6a2N4.

  7. 16 November 2015 Registration of charge 045685570004, created on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KAKOD4. Transaction: MzEzNTIyMjgwN2FkaXF6a2N4.

  8. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IJYNKA. Transaction: MzEzMzU2MzMyNWFkaXF6a2N4.

  9. 29 September 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYETI0. Transaction: MzEzMTk3NTIyM2FkaXF6a2N4.

  10. 19 November 2014 Registration of charge 045685570003, created on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Mortgage. Type: MR01. Barcode: A3KYF7P7. Transaction: MzExMTk0NjExM2FkaXF6a2N4.

  11. 29 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFW46W. Transaction: MzEwODQzMTAxNmFkaXF6a2N4.

  12. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3X9GJ. Transaction: MzEwNzQ1Mzg0NWFkaXF6a2N4.

  13. 10 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IAHU6B. Transaction: MzA4NjczNDEyN2FkaXF6a2N4.

  14. 30 September 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0EG6Z. Transaction: MzA4NjAwODc5MGFkaXF6a2N4.

  15. 5 August 2013 Director's details changed for Peter Ian Valentine on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2E4VL43. Transaction: MzA4MjczNjk3OWFkaXF6a2N4.

  16. 1 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYCF5. Transaction: MzA2NTA0NDU2OWFkaXF6a2N4.

  17. 1 October 2012 Registered office address changed from Elder Court Lions Drive Blackburn Lancashire BB1 2EQ United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILYCEX. Transaction: MzA2NTAzNzY4M2FkaXF6a2N4.

  18. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CKYO80. Transaction: MzA2MDYyMTA0NWFkaXF6a2N4.

  19. 7 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XZBKLY6G. Transaction: MzA0NTEwNDkwM2FkaXF6a2N4.

  20. 7 October 2011 Appointment of Mr Keith Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZB7JY61. Transaction: MzA0NTEwMzc0NWFkaXF6a2N4.

  21. 3 October 2011 Termination of appointment of Michael Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXFN1Y2X. Transaction: MzA0NDc5MjM3MWFkaXF6a2N4.

  22. 3 October 2011 Termination of appointment of Michael Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXFLUY2O. Transaction: MzA0NDc5MjE0OWFkaXF6a2N4.

  23. 14 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6FHYUW0. Transaction: MzAzODgyODc0MWFkaXF6a2N4.

  24. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYLJVPZV. Transaction: MzAyODk1NjUxOWFkaXF6a2N4.

  25. 4 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XHSCONVO. Transaction: MzAyNDQ5NTQ0NGFkaXF6a2N4.

  26. 1 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHSCNNVN. Transaction: MzAyNDM3MjU4MmFkaXF6a2N4.

  27. 1 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHSCMNVM. Transaction: MzAyNDM3MjU4NGFkaXF6a2N4.

  28. 17 September 2010 Director's details changed for Clifford Whitehead on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XBTIFNH2. Transaction: MzAyMzUxMjI4N2FkaXF6a2N4.

  29. 17 September 2010 Director's details changed for Peter Ian Valentine on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XBTHCNHY. Transaction: MzAyMzUxMjIxM2FkaXF6a2N4.

  30. 17 September 2010 Director's details changed for Keith Roberts on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XBTH2NHO. Transaction: MzAyMzUxMjE5N2FkaXF6a2N4.

  31. 17 September 2010 Director's details changed for Michael Gibson on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XBTFMNH6. Transaction: MzAyMzUxMjA5NGFkaXF6a2N4.

  32. 17 September 2010 Secretary's details changed for Michael Gibson on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH03. Barcode: XBTC1NHI. Transaction: MzAyMzUxMTkwN2FkaXF6a2N4.

  33. 5 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XWQHPEPS. Transaction: MzAwMjE4ODk5N2FkaXF6a2N4.

  34. 10 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: A2EQKD5I. Transaction: MjA0MTA4MjExM2FkaXF6a2N4.

  35. 29 September 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUS373JF. Transaction: MjAxNDM2MTY5MGFkaXF6a2N4.

  36. 29 September 2008 Registered office changed on 29/09/2008 from 1 walmsley court clayton bus park accrington BB5 5JQ [View PDF]

    Category: Address. Type: 287. Barcode: XUS363JE. Transaction: MjAxNDM2MDMzN2FkaXF6a2N4.

  37. 29 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0FJ41Q3. Transaction: MjAwOTgyNjIxNWFkaXF6a2N4.

  38. 21 December 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2MDgzOWFkaXF6a2N4.

  39. 7 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: MDE4Nzc1NzkwMWFkaXF6a2N4.

  40. 27 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3MzM0NWFkaXF6a2N4.

  41. 23 November 2006 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQwMTEzMWFkaXF6a2N4.

  42. 4 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc2NDk5OWFkaXF6a2N4.

  43. 6 February 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NjI0NTQyNGFkaXF6a2N4.

  44. 25 January 2006 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU3MDQxOGFkaXF6a2N4.

  45. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI1MDM0NmFkaXF6a2N4.

  46. 3 February 2005 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNzI4MDI0OWFkaXF6a2N4.

  47. 2 February 2005 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc1MzkyMWFkaXF6a2N4.

  48. 3 February 2004 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5NDkzN2FkaXF6a2N4.

  49. 21 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjUzMTY2N2FkaXF6a2N4.

  50. 22 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Nzk0NzA1NGFkaXF6a2N4.

  51. 11 November 2002 Ad 05/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTIyNjg0NmFkaXF6a2N4.

  52. 8 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM1MzMzNWFkaXF6a2N4.

  53. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIzNDY1NGFkaXF6a2N4.

  54. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc1NjQ5MmFkaXF6a2N4.

  55. 8 November 2002 Registered office changed on 08/11/02 from: suite 4 the printworks ribble valley enterprise park barrow, clitheroe lancs BB7 9WB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI3Nzg2OGFkaXF6a2N4.

  56. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQyOTE2M2FkaXF6a2N4.

  57. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE2MDIwMGFkaXF6a2N4.

  58. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzI3NDIzNmFkaXF6a2N4.

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