All Trade Supplies Ltd

Company Registration Number: 04619085

Company registered in England and Wales

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All Trade Supplies Ltd is a Private Company Limited by Shares first registered on 17 December 2002. Its current registered address is in Bradford-on-Avon, Wiltshire.

Registered Address

54D FROME ROAD
BRADFORD-ON-AVON
WILTSHIRE
BA15 1LA

There are 137 companies currently registered at this postcode, including this one.

All companies at BA15 1LA

Registration Data

Company Number

04619085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201420122011201020092008
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • REES LIMITED, active until 26 June 2009

Company Officers

  • REES, James Cedric

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1964

    Orchard Cottage
    Kingsdown
    Wiltshire
    SN13 8AY
    United Kingdom

  • REES, Peter

    Secretary

    Appointed on 17 December 2002

    Resigned on 1 January 2011

    1st
    Floor Flat 5 Ashley Terrace
    Bath
    BA1 3DP
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ETCHEVERRY, Christian

    Director

    Appointed on 1 January 2011

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Property Management And Maintenance

    Month of birth: May 1986

    10
    Bay Tree Road
    Fairfield Park
    Bath
    BA1 6NB
    United Kingdom

  • REES, James Cedric

    Director

    Appointed on 17 December 2002

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1964

    Orchard Cottage
    Kingsdown
    Wiltshire
    SN13 8AY

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 21 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPA0CH. Transaction: MzEzODAyMDMzN2FkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9XYH. Transaction: MzEzODAxOTUzNWFkaXF6a2N4.

  3. 22 June 2015 Registered office address changed from C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW to 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A345NF. Transaction: MzEyNTU5MDY3M2FkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X40W0UOZ. Transaction: MzExNjk0Nzk2M2FkaXF6a2N4.

  5. 9 February 2015 Register inspection address has been changed from C/O Everett King Second Floor North St Lawrence House 29-31 Broad Street Bristol BS1 2HF United Kingdom to 4 Kings Court Little King Street Bristol BS1 4HW [View PDF]

    Category: Address. Type: AD02. Barcode: X40W0XZD. Transaction: MzExNjk0ODU4OWFkaXF6a2N4.

  6. 20 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L1YVIA. Transaction: MzExMTcwMzY0N2FkaXF6a2N4.

  7. 7 July 2014 Registered office address changed from Second Floor North St Lawrence House 29-31 Broad Street Bristol BS1 2HF on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLOBVS. Transaction: MzEwMzI3MzI5NGFkaXF6a2N4.

  8. 19 March 2014 Appointment of James Cedric Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340ULY9. Transaction: MzA5NjUxOTU2OGFkaXF6a2N4.

  9. 19 March 2014 Termination of appointment of Christian Etcheverry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340UM5S. Transaction: MzA5NjUxOTY4N2FkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X32IEYJD. Transaction: MzA5NTI5NDk1MmFkaXF6a2N4.

  11. 14 May 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X28DX45C. Transaction: MzA3Nzk3MDMzMWFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X23XECKQ. Transaction: MzA3NDMyMDg5MGFkaXF6a2N4.

  13. 12 March 2013 Register inspection address has been changed from Redbrick House St Augustines Yard Orchard Lane Bristol BS1 5DS [View PDF]

    Category: Address. Type: AD02. Barcode: X23XECKI. Transaction: MzA3NDI3NDMwMmFkaXF6a2N4.

  14. 11 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23XEFVM. Transaction: MzA3NDI3MzEwN2FkaXF6a2N4.

  15. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYPT6A. Transaction: MzA2NDUyODk5NmFkaXF6a2N4.

  16. 22 March 2012 Registered office address changed from Redbrick House Saint Augustines Yard Orchard Lane Bristol BS1 5DS on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: A158G962. Transaction: MzA1NDU1MzQwNmFkaXF6a2N4.

  17. 14 March 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X14NFHG5. Transaction: MzA1NDEyNzczM2FkaXF6a2N4.

  18. 14 March 2012 Director's details changed for Christian Etcheverry on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X14NFHFT. Transaction: MzA1NDEyNjkzNGFkaXF6a2N4.

  19. 14 March 2012 Termination of appointment of Peter Rees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NFHFL. Transaction: MzA1NDEyNjkyOWFkaXF6a2N4.

  20. 2 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RQBW5S1M. Transaction: MzAzMzE1ODIzMWFkaXF6a2N4.

  21. 14 February 2011 Appointment of Christian Etcheverry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9GZ9RLJ. Transaction: MzAzMjE5NDI3NWFkaXF6a2N4.

  22. 2 February 2011 Termination of appointment of James Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEY0TRBH. Transaction: MzAzMTU1OTExMGFkaXF6a2N4.

  23. 7 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XEU3AQLT. Transaction: MzAyOTk3Mjc3M2FkaXF6a2N4.

  24. 7 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XEU18QLP. Transaction: MzAyOTk3MjQ4N2FkaXF6a2N4.

  25. 16 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5KUQHKK. Transaction: MzAwOTU1NTc0MmFkaXF6a2N4.

  26. 11 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XAHODGKP. Transaction: MzAwNjc4MTA3OGFkaXF6a2N4.

  27. 11 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAHOCGKO. Transaction: MzAwNjc3ODY1NWFkaXF6a2N4.

  28. 11 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAHOBGKN. Transaction: MzAwNjc3ODY1NGFkaXF6a2N4.

  29. 30 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3A3EAZD. Transaction: MjAzNjE1NTA5N2FkaXF6a2N4.

  30. 24 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3A3BAZA. Transaction: MjAzNTk0MTU3MGFkaXF6a2N4.

  31. 17 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJSFL84X. Transaction: MjAyODM0NjUzNmFkaXF6a2N4.

  32. 3 March 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUY5Z7UU. Transaction: MjAyNzIwMTcwOWFkaXF6a2N4.

  33. 3 March 2009 Secretary's change of particulars / peter rees / 28/09/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUY5Y7UT. Transaction: MjAyNzE5OTY1NmFkaXF6a2N4.

  34. 25 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5G311OO. Transaction: MjAwOTY2MjY2MGFkaXF6a2N4.

  35. 5 February 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY4ODc2NWFkaXF6a2N4.

  36. 23 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0MTIwMGFkaXF6a2N4.

  37. 9 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg5Njc4NWFkaXF6a2N4.

  38. 10 April 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQwNzQ2M2FkaXF6a2N4.

  39. 29 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEyMjA1M2FkaXF6a2N4.

  40. 20 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTgzOTE5OGFkaXF6a2N4.

  41. 30 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODU0MDk0OWFkaXF6a2N4.

  42. 30 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU0Mjc3N2FkaXF6a2N4.

  43. 23 June 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2MDg5OWFkaXF6a2N4.

  44. 23 June 2004 Registered office changed on 23/06/04 from: the old post office above batys 2 york buildings george street bath BA1 2EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODI3MTMzN2FkaXF6a2N4.

  45. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjExMzAyNGFkaXF6a2N4.

  46. 9 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU2NDU2MWFkaXF6a2N4.

  47. 9 January 2003 Registered office changed on 09/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzgwMjI3MGFkaXF6a2N4.

  48. 9 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE4MDg5N2FkaXF6a2N4.

  49. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM1NzYzMGFkaXF6a2N4.

  50. 17 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQzMTUxOGFkaXF6a2N4.

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