All in Services (Hampshire) Limited

Company Registration Number: 04674556

Company registered in England and Wales

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All in Services (Hampshire) Limited is a Private Company Limited by Shares first registered on 21 February 2003. Its current registered address is in Reading, Berkshire.

Registered Address

OVERDENE HOUSE 49 CHURCH STREET
THEALE
READING
BERKSHIRE
RG7 5BX

There are 322 companies currently registered at this postcode, including this one.

All companies at RG7 5BX

Registration Data

Company Number

04674556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £120,663£124,657£116,953£91,744£133,530£122,317
of which Cash £200£169£50£8,709£916£10,631
Total Assets £120,663£124,657£116,953£91,744£133,530£122,317
Current Liabilities £72,155£78,584£78,566£64,146£88,506£111,834
Net Current Assets £48,508£46,073£38,387£27,598£45,024£10,483
Total Net Worth £44,592£52,140£45,748£21,913£44,377£27,962

Previous Names

No previous names

Company Officers

  • ALLEN, Stephen Roy

    Secretary

    Appointed on 21 February 2003

     

    The Flat 2 George Street
    Kingsclere
    Berkshire
    RG20 5NQ

  • ALLEN, Christopher David

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: March 1959

    5
    Ringshall Gardens
    The Street Bramley
    Tadley
    Hampshire
    RG26 5BW
    England

  • HEATH, Adrian

    Director

    Appointed on 8 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    Overdene House
    49 Church Street
    Theale
    Berkshire
    RG7 5BX
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 26 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X55MHBWJ. Transaction: MzE0NzEyMTgzNWFkaXF6a2N4.

  2. 4 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XWPEBM. Transaction: MzEzODg3OTIxMGFkaXF6a2N4.

  3. 29 October 2015 Appointment of Mr Adrian Heath as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X4J2977F. Transaction: MzEzNDA4Mzc3MWFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43PPPGZ. Transaction: MzExOTY4MjA0OWFkaXF6a2N4.

  5. 16 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ILN8CP. Transaction: MzEwOTU1NjM4N2FkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X340U20I. Transaction: MzA5NjUxMzM5OWFkaXF6a2N4.

  7. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP5TUX. Transaction: MzA5MjczNjM4NGFkaXF6a2N4.

  8. 22 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24NH8LV. Transaction: MzA3NDk4NzY3NGFkaXF6a2N4.

  9. 4 October 2012 Statement of capital following an allotment of shares on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Capital. Type: SH01. Barcode: X1ITUY16. Transaction: MzA2NTMwMDAyNGFkaXF6a2N4.

  10. 24 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1FYPP7E. Transaction: MzA2Mjk1MzkwMGFkaXF6a2N4.

  11. 16 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q16M3. Transaction: MzA1NDE5OTc0MmFkaXF6a2N4.

  12. 23 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XK3ZSWX4. Transaction: MzA0MjU1ODA5N2FkaXF6a2N4.

  13. 21 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X36ICSME. Transaction: MzAzNDEyNzg1MWFkaXF6a2N4.

  14. 10 March 2011 Director's details changed for Christopher David Allen on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X00M3SBP. Transaction: MzAzMzYzMjUzMmFkaXF6a2N4.

  15. 11 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XG4M2QPK. Transaction: MzAzMDIzMDA3OGFkaXF6a2N4.

  16. 13 May 2010 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVM4WJYV. Transaction: MzAxNTQ4Mjc4NWFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XLEO2HSV. Transaction: MzAxMDE1NDM3M2FkaXF6a2N4.

  18. 7 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P5EHHD0J. Transaction: MjA0MDc5MTcxNmFkaXF6a2N4.

  19. 26 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWGX7PV. Transaction: MjAyNjg1NzUxOGFkaXF6a2N4.

  20. 6 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZIG0209. Transaction: MjAxMDQzODU0OWFkaXF6a2N4.

  21. 5 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFQGXRR. Transaction: MjAwMDgyOTIyMmFkaXF6a2N4.

  22. 13 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI4MTE4MGFkaXF6a2N4.

  23. 12 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI2ODAzOWFkaXF6a2N4.

  24. 27 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5MDMyNmFkaXF6a2N4.

  25. 28 February 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUyOTcwNGFkaXF6a2N4.

  26. 24 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MzUzNDI0NGFkaXF6a2N4.

  27. 21 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY3NDI4NmFkaXF6a2N4.

  28. 22 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTUyNDY4M2FkaXF6a2N4.

  29. 26 November 2004 Registered office changed on 26/11/04 from: adam house,71 bell street henley-on-thames oxfordshire RG9 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU4NDc5MmFkaXF6a2N4.

  30. 17 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ3NDc0M2FkaXF6a2N4.

  31. 13 January 2004 Accounting reference date extended from 29/02/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDI3NjM2NGFkaXF6a2N4.

  32. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg1NzMzN2FkaXF6a2N4.

  33. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI2Nzk4OGFkaXF6a2N4.

  34. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE5Mjg0MmFkaXF6a2N4.

  35. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQxMjkyOGFkaXF6a2N4.

  36. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDc1MTc5NmFkaXF6a2N4.

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