All About Names Limited

Company Registration Number: 04598873

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All About Names Limited is a Private Company Limited by Shares first registered on 22 November 2002. Its current registered address is in Telford.

Registered Address

21 BUFTON LANE
DOSELEY
TELFORD
ENGLAND
TF4 3FG

There are 8 companies currently registered at this postcode, including this one.

All companies at TF4 3FG

Registration Data

Company Number

04598873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,372£0£0£4,306£0£0£0
Current Assets £492£16,424£8,428£1,773£3,926£26,842£31,458
of which Cash £0£4,688£1,717£751£986£1,576£2,407
Total Assets £1,864£16,424£8,428£6,079£3,926£26,842£31,458
Current Liabilities £0£0£0£0£6,500£13,446£0
Net Current Assets £492£16,424£8,428£1,773£-2,574£13,396£31,458
Total Net Worth £1,864£16,424£8,428£6,079£3,167£22,253£22,223

Previous Names

No previous names

Company Officers

  • LUCK, Kathryn

    Secretary

    Appointed on 13 September 2010

     

    21
    Bufton Lane
    Doseley
    Telford
    TF4 3FG
    England

  • LUCK, Tony Peter

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Potter

    Month of birth: April 1944

    21
    Bufton Lane
    Doseley
    Telford
    TF4 3FG
    England

  • LUCK, Christopher Tony

    Secretary

    Appointed on 28 October 2006

    Resigned on 13 September 2010

    41
    Manor Park
    Maids Moreton
    Buckingham
    Bucks
    MK18 1QX
    England

  • LUCK, Tony Peter

    Secretary

    Appointed on 25 November 2002

    Resigned on 28 October 2006

    41 Manor Park
    Maids Moreton
    Buckingham
    MK18 1QX

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 November 2002

    Resigned on 25 November 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • LUCK, Kathryn Joy

    Director

    Appointed on 25 November 2002

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Manager

    Month of birth: January 1962

    41 Manor Park
    Maids Moreton
    Buckingham
    MK18 1QX

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 November 2002

    Resigned on 25 November 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1URFF. Transaction: MzE2MzUwODEwNWFkaXF6a2N4.

  2. 22 November 2016 Registered office address changed from 21 21 Bufton Lane Doseley Telford England to 21 Bufton Lane Doseley Telford TF4 3FG on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBEHQJ. Transaction: MzE2MjQ0NDM3MGFkaXF6a2N4.

  3. 27 May 2016 Registered office address changed from 17 Beamont Walk Brockworth Gloucester GL3 4BL to 21 21 Bufton Lane Doseley Telford on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: X57VRLG0. Transaction: MzE0OTU1MDM5OGFkaXF6a2N4.

  4. 26 April 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55P3UQN. Transaction: MzE0NzIwOTg1N2FkaXF6a2N4.

  5. 22 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9MH5. Transaction: MzEzNTcyMTMxMGFkaXF6a2N4.

  6. 21 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KNQTC0. Transaction: MzEzNTcxMDcyNGFkaXF6a2N4.

  7. 22 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3L76KDN. Transaction: MzExMTg3NDM3NGFkaXF6a2N4.

  8. 19 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X387NAMP. Transaction: MzEwMDI4Mzk3N2FkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMEOV. Transaction: MzA5MTAwODk2N2FkaXF6a2N4.

  10. 18 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHMA8H. Transaction: MzA5MTAwNjUzOWFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LUWA. Transaction: MzA2OTg0MjQ1NWFkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUGSH. Transaction: MzA2ODIyNzQ1MGFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSRE0M. Transaction: MzA0OTU3Nzc4MmFkaXF6a2N4.

  14. 24 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XFF01ZI9. Transaction: MzA0Nzc1MzM4OWFkaXF6a2N4.

  15. 24 November 2011 Register inspection address has been changed from C/O Tony Luck 41 Manor Park Maids Moreton Buckingham Bucks MK18 1QX England [View PDF]

    Category: Address. Type: AD02. Barcode: XFF00ZI8. Transaction: MzA0Nzc1MzA3MWFkaXF6a2N4.

  16. 11 November 2011 Registered office address changed from 41 Manor Park Maids Moreton Buckingham MK18 1QX on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: XB989Z52. Transaction: MzA0NzAxNTAwNWFkaXF6a2N4.

  17. 1 April 2011 Termination of appointment of Kathryn Luck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X85E9SXM. Transaction: MzAzNDkwNzUzM2FkaXF6a2N4.

  18. 1 April 2011 Appointment of Mr Tony Peter Luck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X85D5SXH. Transaction: MzAzNDkwNzQ2N2FkaXF6a2N4.

  19. 20 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: X9VTXQ3K. Transaction: MzAyOTA3MjQ0OGFkaXF6a2N4.

  20. 24 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X1GMBPDD. Transaction: MzAyNzUyNzQ0MmFkaXF6a2N4.

  21. 6 October 2010 Appointment of Mrs Kathryn Luck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJL6UO0P. Transaction: MzAyNDY3MjM1MWFkaXF6a2N4.

  22. 6 October 2010 Termination of appointment of Christopher Luck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJL6BO06. Transaction: MzAyNDY3MTkwN2FkaXF6a2N4.

  23. 13 September 2010 Secretary's details changed for Mr Christopher Tony Luck on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: X9GKVND1. Transaction: MzAyMzE4NzM3N2FkaXF6a2N4.

  24. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIWSKFZ1. Transaction: MzAwNTM2NTY1M2FkaXF6a2N4.

  25. 25 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X6PBEF95. Transaction: MzAwMzY3MDI4N2FkaXF6a2N4.

  26. 25 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6PBDF94. Transaction: MzAwMzY2Mzc0MmFkaXF6a2N4.

  27. 25 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6PBCF93. Transaction: MzAwMzY2MzczOWFkaXF6a2N4.

  28. 25 November 2009 Director's details changed for Mrs Kathryn Joy Luck on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6PBBF92. Transaction: MzAwMzY2MzczN2FkaXF6a2N4.

  29. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJK296M3. Transaction: MjAyMzYyOTg2MmFkaXF6a2N4.

  30. 24 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7A3U53J. Transaction: MjAxODYwODU1MGFkaXF6a2N4.

  31. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMDM2MWFkaXF6a2N4.

  32. 17 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4MzYxMWFkaXF6a2N4.

  33. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwNDQ2N2FkaXF6a2N4.

  34. 6 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4MDc1N2FkaXF6a2N4.

  35. 30 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgxNjIxOWFkaXF6a2N4.

  36. 30 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg1NDc5NmFkaXF6a2N4.

  37. 23 January 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDg0MDM5MGFkaXF6a2N4.

  38. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTMxODc1NGFkaXF6a2N4.

  39. 30 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3NDExOWFkaXF6a2N4.

  40. 17 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzAyOTA5OGFkaXF6a2N4.

  41. 12 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU5Mzc1NmFkaXF6a2N4.

  42. 22 November 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Nzg5ODcwN2FkaXF6a2N4.

  43. 22 November 2003 Registered office changed on 22/11/03 from: 24 badgers way buckingham MK18 7EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE1OTIwMWFkaXF6a2N4.

  44. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg3MjI4OGFkaXF6a2N4.

  45. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTczMTIzMmFkaXF6a2N4.

  46. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM1NjQ3OGFkaXF6a2N4.

  47. 25 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU1NzE5NGFkaXF6a2N4.

  48. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTU1OTk5OGFkaXF6a2N4.

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