Allfields Bookkeeping Company Limited

Company Registration Number: 04680763

Company registered in England and Wales

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Allfields Bookkeeping Company Limited is a Private Company Limited by Shares first registered on 27 February 2003. Its current registered address is in Cambs.

Registered Address

41 FORE HILL
ELY
CAMBS
CB7 4AA

There are 50 companies currently registered at this postcode, including this one.

All companies at CB7 4AA

Registration Data

Company Number

04680763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,312£18,548£22,362£29,631£4,554£3,284£1,143
of which Cash £245£482£1,032£16,003£2,088£2,647£340
Total Assets £15,312£18,548£22,362£29,631£4,554£3,284£1,143
Current Liabilities £14,447£14,538£17,182£24,554£0£969£1,072
Net Current Assets £865£4,010£5,180£5,077£4,554£2,315£71
Total Net Worth £865£4,010£5,180£5,077£2,199£2,315£71

Previous Names

No previous names

Company Officers

  • SPURR, Lyudmila Yurievna

    Secretary

    Appointed on 9 July 2010

     

    41 Fore Hill
    Ely
    Cambs
    CB7 4AA

  • SPURR, Geoffrey Stuart

    Director

    Appointed on 16 November 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1954

    41 Fore Hill
    Ely
    Cambs
    CB7 4AA

  • SPURR, Lyudmila Yurievna

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1970

    41 Fore Hill
    Ely
    Cambs
    CB7 4AA

  • HEATH, Deborah

    Secretary

    Appointed on 27 February 2003

    Resigned on 9 July 2010

    56 Greenfields
    Earith
    Huntingdon
    Cambridgeshire
    PE28 3QH

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    120 East Road
    London
    N1 6AA

  • HEATH, Deborah

    Director

    Appointed on 27 February 2003

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    56 Greenfields
    Earith
    Huntingdon
    Cambridgeshire
    PE28 3QH

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    120 East Road
    London
    N1 6AA

  • SPURR, Geoffrey Stuart

    Director

    Appointed on 27 February 2003

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1954

    Bell House
    High Street, Hilgay
    Downham Market
    PE38 0HX

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QRE3V. Transaction: MzE3MDY1ODEyM2FkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1FM8. Transaction: MzE2MzE5ODYwNWFkaXF6a2N4.

  3. 28 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53PZQ6X. Transaction: MzE0NDk4NzYxNmFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8TDDC. Transaction: MzEzNjM2NDI5NGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42C59Z4. Transaction: MzExODM1Njg3NWFkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KRK3E8. Transaction: MzExMTQyNzg4N2FkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33VNICP. Transaction: MzA5NjM4MzQzNGFkaXF6a2N4.

  8. 17 March 2014 Appointment of Mr Geoff Spurr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VNDNT. Transaction: MzA5NjM4MTkwMWFkaXF6a2N4.

  9. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9H4K3. Transaction: MzA4OTgxNDI4NmFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5I74. Transaction: MzA3NDEwNzMzMWFkaXF6a2N4.

  11. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M4EKSZ. Transaction: MzA2NzgyODA5MGFkaXF6a2N4.

  12. 14 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14NDWAH. Transaction: MzA1NDEwNjg2N2FkaXF6a2N4.

  13. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKUOIZG9. Transaction: MzA0NzY0Njg2NGFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XWEH2S2K. Transaction: MzAzMzA2NzA0MGFkaXF6a2N4.

  15. 16 November 2010 Termination of appointment of Geoffrey Spurr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYT8OP5E. Transaction: MzAyNzA3NjMxNGFkaXF6a2N4.

  16. 9 July 2010 Appointment of Mrs. Lyudmila Yurievna Spurr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUIBRLJF. Transaction: MzAxOTIzMzI0NWFkaXF6a2N4.

  17. 9 July 2010 Appointment of Mrs. Lyudmila Yurievna Spurr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUIB2LJQ. Transaction: MzAxOTIzMzIwMWFkaXF6a2N4.

  18. 9 July 2010 Termination of appointment of Deborah Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUI0MLJZ. Transaction: MzAxOTIzMjA5OWFkaXF6a2N4.

  19. 9 July 2010 Termination of appointment of Deborah Heath as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUI1ULJ8. Transaction: MzAxOTIzMjE0OGFkaXF6a2N4.

  20. 7 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AOTGKIR0. Transaction: MzAxMzAxNDk3NmFkaXF6a2N4.

  21. 17 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X3R7QIDJ. Transaction: MzAxMTY5MjAzNGFkaXF6a2N4.

  22. 17 March 2010 Director's details changed for Geoffrey Stuart Spurr on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3R7PIDI. Transaction: MzAxMTY5MTk3OWFkaXF6a2N4.

  23. 17 March 2010 Director's details changed for Mrs Deborah Heath on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3R7OIDH. Transaction: MzAxMTY5MTk3OGFkaXF6a2N4.

  24. 2 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PULPNFGB. Transaction: MzAwNDE0MDA3MmFkaXF6a2N4.

  25. 10 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSQG810. Transaction: MjAyNzc1MjMzMWFkaXF6a2N4.

  26. 18 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZ57L5Q1. Transaction: MjAyMDY2MjA3MGFkaXF6a2N4.

  27. 21 May 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X241QZWP. Transaction: MjAwNTgwNjM1OWFkaXF6a2N4.

  28. 30 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc4MzYxNGFkaXF6a2N4.

  29. 2 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk1MTE2NGFkaXF6a2N4.

  30. 19 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzNzEzM2FkaXF6a2N4.

  31. 10 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2MjkxNmFkaXF6a2N4.

  32. 24 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NDUwOTAwNGFkaXF6a2N4.

  33. 11 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5NDIwMWFkaXF6a2N4.

  34. 22 April 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExMjI1OTkwM2FkaXF6a2N4.

  35. 10 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE4OTg0MmFkaXF6a2N4.

  36. 27 March 2003 Ad 27/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODU1MTAyOGFkaXF6a2N4.

  37. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc5MTI3OWFkaXF6a2N4.

  38. 19 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg5MDc5MGFkaXF6a2N4.

  39. 19 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDExODgzN2FkaXF6a2N4.

  40. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA0ODE0MWFkaXF6a2N4.

  41. 27 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTEyODgwMGFkaXF6a2N4.

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54.198.2.110 Fri, 24 Nov 2017 22:18:55 +0000