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All of America Limited

Company Registration Number: 04720857

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All of America Limited is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in Ashford, Kent.

Registered Address

14 HIGH POINT BUSINESS VILLAGE
HENWOOD
ASHFORD
KENT
TN24 8DH

There are 943 companies currently registered at this postcode, including this one.

All companies at TN24 8DH

Registration Data

Company Number

04720857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £852,274£933,485£793,223£824,438£1,038,280£980,802£533,237
of which Cash £488,228£493,742£413,216£450,645£739,140£724,331£486,354
Total Assets £852,274£933,485£793,223£824,438£1,038,280£980,802£533,237
Current Liabilities £789,433£862,251£693,442£752,444£899,133£861,022£531,144
Net Current Assets £62,841£71,234£99,781£71,994£139,147£119,780£2,093
Total Net Worth £63,354£101,920£130,697£128,217£139,298£119,981£2,557

Previous Names

No previous names

Company Officers

  • MITCHELL, Lorainne

    Secretary

    Appointed on 19 November 2004

     

    75
    Cheyne Walk
    Meopham
    Gravesend
    Kent
    DA13 0PP
    United Kingdom

  • MITCHELL, Andrew James

    Director

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: October 1955

    75
    Cheyne Walk
    Meopham
    Gravesend
    Kent
    DA13 0PP
    United Kingdom

  • TROEGER, Donald Joseph

    Secretary

    Appointed on 2 April 2003

    Resigned on 19 November 2004

    4 Ashborne Close
    Kennington
    Ashford
    Kent
    TN24 9LX

  • TROEGER, Donald Joseph

    Director

    Appointed on 2 April 2003

    Resigned on 19 November 2004

    Nationality: British/Us

    Occupation: Tour Operator

    Month of birth: February 1965

    4 Ashborne Close
    Kennington
    Ashford
    Kent
    TN24 9LX

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

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NB5ZL. Transaction: MzE3Mjc5MTkwMGFkaXF6a2N4.

  2. 23 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U52JT. Transaction: MzE3MTgxMDI4N2FkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54TOEAX. Transaction: MzE0NjI3NzU0MGFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AUSO1. Transaction: MzE0NDgxODg4MWFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQ4E8. Transaction: MzEyMTIyMTMzOGFkaXF6a2N4.

  6. 8 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43I9M3V. Transaction: MzEyMDcxODYzMWFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35RIVRC. Transaction: MzA5ODE5NDQzNmFkaXF6a2N4.

  8. 14 April 2014 Secretary's details changed for Lorainne Street on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH03. Barcode: X35RIVR4. Transaction: MzA5ODE5NDMxOGFkaXF6a2N4.

  9. 24 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: A3418NHS. Transaction: MzA5NjgyMTAyNmFkaXF6a2N4.

  10. 8 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25VC0OA. Transaction: MzA3NTg2NTcxN2FkaXF6a2N4.

  11. 20 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: A246OUB6. Transaction: MzA3NDgwMzIwM2FkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16KYDKR. Transaction: MzA1NTU5Mjc4MGFkaXF6a2N4.

  13. 21 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: A1538CJF. Transaction: MzA1NDQ3MDI4M2FkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X9AYDT1L. Transaction: MzAzNTA4NzI5NGFkaXF6a2N4.

  15. 14 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9A2ARLH. Transaction: MzAzMjE5NzQ5M2FkaXF6a2N4.

  16. 21 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XEFM3K65. Transaction: MzAxNjAyMjYwM2FkaXF6a2N4.

  17. 21 May 2010 Director's details changed for Andrew James Mitchell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEFM2K64. Transaction: MzAxNjAyMjI5OWFkaXF6a2N4.

  18. 24 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: AST9YIG0. Transaction: MzAxMjEzNzE1NGFkaXF6a2N4.

  19. 29 January 2010 Registered office address changed from Suite 2 First Floor Henwood Pavilion Hythe Road Ashford Kent TN24 8DH on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XYZ4NH24. Transaction: MzAwODIzODQzM2FkaXF6a2N4.

  20. 20 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUOH9ZI. Transaction: MjAzMzMzNzA0M2FkaXF6a2N4.

  21. 6 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8ZYQ8O1. Transaction: MjAyOTkzNjU5NWFkaXF6a2N4.

  22. 21 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2LOYZ0. Transaction: MjAwMzY0ODEzM2FkaXF6a2N4.

  23. 18 April 2008 Secretary's change of particulars / lorainne street / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV2LCYZO. Transaction: MjAwMzY0ODA2NmFkaXF6a2N4.

  24. 18 April 2008 Director's change of particulars / andrew mitchell / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV2LDYZP. Transaction: MjAwMzY0ODA2N2FkaXF6a2N4.

  25. 7 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARECQXR5. Transaction: MjAwMDk3ODAwMmFkaXF6a2N4.

  26. 14 May 2007 Return made up to 02/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA5NDc4MWFkaXF6a2N4.

  27. 10 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQzNDg4OGFkaXF6a2N4.

  28. 25 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAyNzk5MmFkaXF6a2N4.

  29. 5 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzNjYzOWFkaXF6a2N4.

  30. 18 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcwMjY3NWFkaXF6a2N4.

  31. 3 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMTMzNzk3MmFkaXF6a2N4.

  32. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg1NzUwNGFkaXF6a2N4.

  33. 24 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU2NTc0OWFkaXF6a2N4.

  34. 22 November 2004 Registered office changed on 22/11/04 from: 4 ashborne close kennington ashford kent TN24 9LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjkyNjcxMWFkaXF6a2N4.

  35. 26 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMwOTU3MWFkaXF6a2N4.

  36. 28 February 2004 Accounting reference date extended from 30/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODE5ODQ2NmFkaXF6a2N4.

  37. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODczNjcxMGFkaXF6a2N4.

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54.224.99.70 Fri, 20 Apr 2018 17:25:54 +0100