All Action Events Limited

Company Registration Number: 04668818

Company registered in England and Wales

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All Action Events Limited is a Private Company Limited by Shares first registered on 18 February 2003. Its current registered address is in Brighton.

Registered Address

GROUND FLOOR
19 NEW ROAD
BRIGHTON
BN1 1UF

There are 424 companies currently registered at this postcode, including this one.

All companies at BN1 1UF

Registration Data

Company Number

04668818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £5,598£8,131£7,342£6,368£0£10,642
Current Assets £1,772£1,532£1,826£2,293£2,241£3,343
of which Cash £1,772£1,532£1,826£2,293£2,241£3,118
Total Assets £7,370£9,663£9,168£8,661£2,241£13,985
Current Liabilities £4,999£6,168£5,928£5,727£4,108£9,256
Net Current Assets £-3,227£-4,636£-4,102£-3,434£-1,867£-5,913
Total Net Worth £2,371£3,495£3,240£2,934£1,201£4,729

Previous Names

No previous names

Company Officers

  • LUCRAFT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 August 2009

     

    19
    New Road
    Brighton
    East Sussex
    BN1 1UF
    United Kingdom

  • DENNEHY, Brandi Zoe Melanie

    Director

    Appointed on 18 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    Ground Floor
    19 New Road
    Brighton
    BN1 1UF

  • SULLIVAN, Thomas Mark

    Secretary

    Appointed on 18 February 2003

    Resigned on 4 August 2009

    The Green
    Goose Green Lane, Goose Green
    Pulborough
    West Sussex
    RH20 2LW

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • SULLIVAN, Thomas Mark

    Director

    Appointed on 18 February 2003

    Resigned on 4 August 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1970

    The Green
    Goose Green Lane, Goose Green
    Pulborough
    West Sussex
    RH20 2LW

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDI4NzI1NmFkaXF6a2N4.

  2. 16 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDUyNTQ0MGFkaXF6a2N4.

  3. 5 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BMJVEP. Transaction: MzE1MzQ1NjE2OWFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCW4IP. Transaction: MzE0MDM5OTM1NWFkaXF6a2N4.

  5. 14 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YKDIQH. Transaction: MzEzOTcyMjIzOGFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AM57N. Transaction: MzEyMDIxMjU3MGFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z89HO2. Transaction: MzExNTUyMTUyOGFkaXF6a2N4.

  8. 20 November 2014 Director's details changed for Brandi Zoe Melanie Dennehy on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3L1YCAP. Transaction: MzExMTY5NzUwMGFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34THU0B. Transaction: MzA5NzI3OTcyN2FkaXF6a2N4.

  10. 24 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X309WGG5. Transaction: MzA5MzI4MzU0MmFkaXF6a2N4.

  11. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250CO0G. Transaction: MzA3NTI2ODg5MmFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZI6KH. Transaction: MzA3MjYyNzI5NmFkaXF6a2N4.

  13. 24 January 2013 Director's details changed for Brandi Zoe Melanie Dennehy on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20MJW6R. Transaction: MzA3MTYzMDk2NmFkaXF6a2N4.

  14. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NJTY8. Transaction: MzA1NDkyNDExN2FkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X10CHNJ0. Transaction: MzA1MDU2MzA4MmFkaXF6a2N4.

  16. 1 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWIYTS2W. Transaction: MzAzMzA3OTkxMmFkaXF6a2N4.

  17. 11 February 2011 Secretary's details changed for Lucraft Secretarial Limited on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH04. Barcode: XQJTYRK8. Transaction: MzAzMjA0NzA5OGFkaXF6a2N4.

  18. 9 February 2011 Secretary's details changed for Lucraft Secretarial Limited on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH04. Barcode: XPZQ3RIN. Transaction: MzAzMTk0OTI5M2FkaXF6a2N4.

  19. 13 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XGYWGQR4. Transaction: MzAzMDM4MjIxN2FkaXF6a2N4.

  20. 20 December 2010 Secretary's details changed for Lucraft Secretarial Limited on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH04. Barcode: X9CQ0Q0Y. Transaction: MzAyODk4MDYyMGFkaXF6a2N4.

  21. 3 September 2010 Director's details changed for Brandi Zoe Melanie Dennehy on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X5DRMN3I. Transaction: MzAyMjY1NTczMmFkaXF6a2N4.

  22. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X903ZIPF. Transaction: MzAxMjM5ODY5OGFkaXF6a2N4.

  23. 4 March 2010 Secretary's details changed for Lucraft Secretarial Limited on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH04. Barcode: XRXA3I0G. Transaction: MzAxMDcxMzc5NGFkaXF6a2N4.

  24. 27 February 2010 Secretary's details changed for Lucraft Secretarial Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XVVEJHVW. Transaction: MzAxMDM3NDU1NWFkaXF6a2N4.

  25. 18 February 2010 Director's details changed for Brandi Zoe Melanie Dennehy on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XO7M7HMO. Transaction: MzAwOTcxNjA0MmFkaXF6a2N4.

  26. 18 February 2010 Secretary's details changed for Lucraft Secretarial Limited on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH04. Barcode: XO6UBHMZ. Transaction: MzAwOTcxMzc5NWFkaXF6a2N4.

  27. 27 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XWI1PH0I. Transaction: MzAwODA3NDM4MGFkaXF6a2N4.

  28. 28 September 2009 Secretary's change of particulars / lucraft secretarial LIMITED / 31/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFKPXDNI. Transaction: MjA0MjI4MTY2M2FkaXF6a2N4.

  29. 5 August 2009 Secretary appointed lucraft secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X0C4FC48. Transaction: MjAzODUxOTg5M2FkaXF6a2N4.

  30. 4 August 2009 Appointment terminated director thomas sullivan [View PDF]

    Category: Officers. Type: 288b. Barcode: X0C26C4X. Transaction: MjAzODUxOTg2NGFkaXF6a2N4.

  31. 4 August 2009 Appointment terminated secretary thomas sullivan [View PDF]

    Category: Officers. Type: 288b. Barcode: X0C1AC40. Transaction: MjAzODUxOTg0N2FkaXF6a2N4.

  32. 23 June 2009 Registered office changed on 23/06/2009 from ground floor 19 new road brighton east sussex BN1 1UF [View PDF]

    Category: Address. Type: 287. Barcode: XMUYIAX0. Transaction: MjAzNTYwMzI5NmFkaXF6a2N4.

  33. 23 June 2009 Director's change of particulars / brandi dennehy / 31/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMWOEAYP. Transaction: MjAzNTYwNzcyOGFkaXF6a2N4.

  34. 23 June 2009 Director's change of particulars / brandi dennehy / 14/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMUYYAXG. Transaction: MjAzNTYwMzMwOWFkaXF6a2N4.

  35. 31 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X2UOZ8MA. Transaction: MjAyOTU1NTAzM2FkaXF6a2N4.

  36. 2 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHFN7TA. Transaction: MjAyNzA0NTA5NWFkaXF6a2N4.

  37. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANKFIZAN. Transaction: MjAwNDMzODIyNWFkaXF6a2N4.

  38. 28 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5Nzg4OWFkaXF6a2N4.

  39. 28 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDEyODYyOGFkaXF6a2N4.

  40. 23 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM2NTU5MmFkaXF6a2N4.

  41. 22 February 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyNDQ0NGFkaXF6a2N4.

  42. 16 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA0ODQ4OGFkaXF6a2N4.

  43. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYzMTQwN2FkaXF6a2N4.

  44. 14 February 2006 Return made up to 01/01/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM0Mjg5NmFkaXF6a2N4.

  45. 25 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTI4OTM2MmFkaXF6a2N4.

  46. 2 February 2005 Registered office changed on 02/02/05 from: 2 sheraton street london W1F 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDE1Mzg3NWFkaXF6a2N4.

  47. 25 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyODQxMmFkaXF6a2N4.

  48. 6 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDc4NTg5N2FkaXF6a2N4.

  49. 16 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU2OTA2NWFkaXF6a2N4.

  50. 24 December 2003 Registered office changed on 24/12/03 from: ground floor, 19 new road brighton east sussex BN1 1EY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjYzMTMyNGFkaXF6a2N4.

  51. 21 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTM5MzIyNGFkaXF6a2N4.

  52. 21 July 2003 Accounting reference date shortened from 29/02/04 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzU2ODE1OWFkaXF6a2N4.

  53. 20 March 2003 Ad 18/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjA2MDc1MWFkaXF6a2N4.

  54. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk5NTI1NmFkaXF6a2N4.

  55. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg5Nzg5MWFkaXF6a2N4.

  56. 19 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI2MTY4N2FkaXF6a2N4.

  57. 10 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM2OTk0NmFkaXF6a2N4.

  58. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg0NjA4M2FkaXF6a2N4.

  59. 18 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI4MTA1N2FkaXF6a2N4.

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