All About the Office Limited

Company Registration Number: 04607049

Company registered in England and Wales

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All About the Office Limited is a Private Company Limited by Shares first registered on 3 December 2002. Its current registered address is in Milton Keynes.

Registered Address

UNIT 2 GALLEY LANE
GREAT BRICKHILL
MILTON KEYNES
MK17 9AA

There are 12 companies currently registered at this postcode, including this one.

All companies at MK17 9AA

Registration Data

Company Number

04607049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £78,871£92,238£87,262£55,248£46,758£24,057£7,506£16,501£45,041£4,165£6,662
of which Cash £2,389£8,023£6,456£23,845£17,604£1,889£6,070£3,098£9,924£359£1,680
Total Assets £78,871£92,238£87,262£55,248£46,758£24,057£7,506£16,501£45,041£4,165£6,662
Current Liabilities £73,965£76,198£83,841£48,925£37,328£19,365£7,213£16,147£36,476£6,061£15,251
Net Current Assets £4,906£16,040£3,421£6,323£9,430£4,692£293£354£8,565£-1,896£-8,589
Total Net Worth £4,892£27,976£12,362£13,213£12,552£8,854£-9,861£21£2,719£-10,094£-6,746

Previous Names

No previous names

Company Officers

  • BRETT, Angela Diane

    Secretary

    Appointed on 11 October 2004

     

    Nationality: British

    Occupation: Credit Analyst

    Unit 2
    Galley Lane
    Great Brickhill
    Milton Keynes
    MK17 9AA

  • BRETT, Adam

    Director

    Appointed on 12 December 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1979

    Unit 2
    Galley Lane
    Great Brickhill
    Milton Keynes
    MK17 9AA

  • BRETT, Adam

    Secretary

    Appointed on 12 December 2002

    Resigned on 11 October 2004

    Church House
    Newport Road
    Woughton On The Green
    Milton Keynes
    MK6 3BS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 December 2002

    Resigned on 6 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FEEGAN, Andrew Paul

    Director

    Appointed on 12 December 2002

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Manager

    Month of birth: March 1980

    18 Harby Close
    Emerson Valley
    Milton Keynes
    Buckinghamshire
    MK4 2BB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 December 2002

    Resigned on 6 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LECR. Transaction: MzE2MzY3MDczNmFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGGT7I. Transaction: MzE1ODQxODg3NWFkaXF6a2N4.

  3. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X56UZVDD. Transaction: MzE0ODQ2NDYyNWFkaXF6a2N4.

  4. 11 May 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X56PS5LT. Transaction: MzE0ODMwNTM3N2FkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP9HYB. Transaction: MzEzODAxNDU4M2FkaXF6a2N4.

  6. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO3X3F. Transaction: MzEzMTc3NjY0N2FkaXF6a2N4.

  7. 14 July 2015 Secretary's details changed for Angela Diane Brett on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH03. Barcode: X4BLUXOG. Transaction: MzEyNzAyMzU0NmFkaXF6a2N4.

  8. 14 July 2015 Director's details changed for Mr Adam Brett on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4BLUXKH. Transaction: MzEyNzAyMzUyMWFkaXF6a2N4.

  9. 4 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZZEK0. Transaction: MzExMjc5OTU1MWFkaXF6a2N4.

  10. 29 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KU6PC. Transaction: MzEwMDg2MDcwNmFkaXF6a2N4.

  11. 10 February 2014 Director's details changed for Mr Adam Brett on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: X31FFWZ7. Transaction: MzA5NDIyODUyNWFkaXF6a2N4.

  12. 6 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMJBNU. Transaction: MzA5MDE5Mjg4NmFkaXF6a2N4.

  13. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8FY9. Transaction: MzA4NTY1MzMzMmFkaXF6a2N4.

  14. 6 June 2013 Registered office address changed from 8 Valens Close Crown Hill Milton Keynes Buckinghamshire MK8 0BH on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: X29YSHW8. Transaction: MzA3OTI5MzQ1M2FkaXF6a2N4.

  15. 10 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHF2BE. Transaction: MzA2OTEyMTU4M2FkaXF6a2N4.

  16. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XKTM. Transaction: MzA2NTAyNTQ2OGFkaXF6a2N4.

  17. 7 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XJZICZV3. Transaction: MzA0ODYwNDkxOGFkaXF6a2N4.

  18. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7I24XSU. Transaction: MzA0NDQ3Nzg3NmFkaXF6a2N4.

  19. 21 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XJN00QZS. Transaction: MzAzMDg3NjMzOGFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3ADDNSS. Transaction: MzAyNDM0MDg5NWFkaXF6a2N4.

  21. 4 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XBPSNFI9. Transaction: MzAwNDI5OTA1M2FkaXF6a2N4.

  22. 4 December 2009 Director's details changed for Adam Brett on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBPSMFI8. Transaction: MzAwNDI5ODU3OGFkaXF6a2N4.

  23. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH40GEJ8. Transaction: MzAwMTk5OTYzOWFkaXF6a2N4.

  24. 19 August 2009 Registered office changed on 19/08/2009 from 9 victoria road fenny stratford bletchley milton keynes buckinghamshire MK2 2NG [View PDF]

    Category: Address. Type: 287. Barcode: P7KEECJ3. Transaction: MjAzOTU2NjYxNmFkaXF6a2N4.

  25. 17 February 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBKD7GJ. Transaction: MjAyNTkzNTQwMGFkaXF6a2N4.

  26. 17 February 2009 Secretary's change of particulars / angela brett / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRBKC7GI. Transaction: MjAyNTkzNDQ3N2FkaXF6a2N4.

  27. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ6SO410. Transaction: MjAxNTg0MTU0NGFkaXF6a2N4.

  28. 2 May 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYC36ZDS. Transaction: MjAwNDY0NTQ3OWFkaXF6a2N4.

  29. 5 February 2008 Registered office changed on 05/02/08 from: 8 valens close crown hill milton keynes buckinghamshire MK8 0BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcxMjI5MGFkaXF6a2N4.

  30. 12 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYxMjk3OGFkaXF6a2N4.

  31. 24 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODEzNDEwNWFkaXF6a2N4.

  32. 24 March 2007 Registered office changed on 24/03/07 from: church house newport road woughton on the green milton keynes buckinghamshire MK6 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI1MTk4MmFkaXF6a2N4.

  33. 27 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM0NjU3NWFkaXF6a2N4.

  34. 5 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk2MTU4M2FkaXF6a2N4.

  35. 9 February 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUwOTQ3MGFkaXF6a2N4.

  36. 7 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTYxNDczMmFkaXF6a2N4.

  37. 10 February 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc1ODI4OGFkaXF6a2N4.

  38. 8 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTQwNjkyMWFkaXF6a2N4.

  39. 9 November 2004 Registered office changed on 09/11/04 from: 363 dunstable road luton bedfordshire LU4 8BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDUyODI2N2FkaXF6a2N4.

  40. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAxNTIyOWFkaXF6a2N4.

  41. 20 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk3NjQzNWFkaXF6a2N4.

  42. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkyNzAxNmFkaXF6a2N4.

  43. 6 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTI4NjQyNGFkaXF6a2N4.

  44. 27 January 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5ODQxNWFkaXF6a2N4.

  45. 7 January 2003 Ad 12/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTkyODE5MGFkaXF6a2N4.

  46. 7 January 2003 Registered office changed on 07/01/03 from: 218 downs barn boulevard, downs barn, milton keynes bucks MK14 7QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjA3NTE4NGFkaXF6a2N4.

  47. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUyNjM1NGFkaXF6a2N4.

  48. 7 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg2ODE4MmFkaXF6a2N4.

  49. 6 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA2NzY2NmFkaXF6a2N4.

  50. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUxODYwMGFkaXF6a2N4.

  51. 3 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTMxNTIxM2FkaXF6a2N4.

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