All of Us Design Ltd

Company Registration Number: 04725762

Company registered in England and Wales

Approximate Location Map
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All of Us Design Ltd is a Private Company Limited by Shares first registered on 7 April 2003. Its current registered address is in London.

Registered Address

FISHER PARTNERS ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
ENGLAND
NW1 3ER

There are 2113 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04725762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2012

Accounts Next Due

28 February 2014

Returns Last Made Up

7 April 2013

Returns Next Due

5 May 2014

Mortgages

1 in total
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,307,876£800,264£850,600£786,387£937,309
of which Cash £359,132£314,788£317,060£334,166£379,436
Total Assets £1,307,876£800,264£850,600£786,387£937,309
Current Liabilities £1,105,233£356,017£445,085£493,489£554,646
Net Current Assets £202,643£444,247£405,515£292,898£382,663
Total Net Worth £215,379£472,069£433,791£324,576£425,136

Previous Names

No previous names

Company Officers

  • BEAN, Louise

    Secretary

    Appointed on 29 July 2011

     

    18
    Newbury Close
    Dartford
    Kent
    DA2 6AQ

  • HARRY III, William

    Director

    Appointed on 2 December 2013

     

    Nationality: American

    Occupation: Accountant

    Month of birth: July 1955

    The Brake House
    Back Lane
    Lower Quinton
    Warwickshire
    CV37 8SF
    United Kingdom

  • HOOD, Colin

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Torhaven
    Craigmaddie Road
    Milngavie
    Glasgow
    G62 6EZ
    Scotland

  • GERRARD, Phillip

    Secretary

    Appointed on 29 July 2003

    Resigned on 29 July 2011

    64
    Bayston Road
    London
    N16 7LT
    United Kingdom

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2003

    Resigned on 29 July 2003

    10 Upper Bank Street
    London
    E14 5JJ

  • CRISTEA, Nicolas Howard

    Director

    Appointed on 29 July 2003

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Designer

    Month of birth: October 1971

    45 Clapham Common Northside
    London
    SW4 0AA

  • GERRARD, Phillip

    Director

    Appointed on 29 July 2003

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Design

    Month of birth: August 1972

    422 Essex Road
    London
    N1 3PJ

  • JACKSON, Martin James

    Director

    Appointed on 29 July 2011

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1968

    Treetops
    Greendale Lane
    Mottram St. Andrew
    Cheshire
    SK10 4AY

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 7 April 2003

    Resigned on 29 July 2003

    Nationality: British

    Month of birth: February 1961

    Flat 49 8 New Crane Wharf
    New Crane Place
    London
    E1W 3TX

  • MACDONALD, Christopher John Francis

    Director

    Appointed on 29 July 2011

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1967

    Bigbury House
    Bigbury
    Harbledown
    Canterbury
    CT2 9BJ
    United Kingdom

  • MATHIAS, Orlando

    Director

    Appointed on 29 July 2003

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Designer

    Month of birth: March 1973

    37 Bushey Hill
    London
    SE5 8QF

  • PUDGE, David John

    Director

    Appointed on 7 April 2003

    Resigned on 29 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

  • SANKARAYYA, Simon

    Director

    Appointed on 29 July 2003

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Design

    Month of birth: August 1972

    12 Chadwick Road
    Peckham
    London
    SE15 4RA

  • STRETTON, Michael Robert

    Director

    Appointed on 29 July 2003

    Resigned on 16 December 2009

    Nationality: British

    Occupation: Creative Director

    Month of birth: August 1974

    94 Church Lane
    Walthamstow
    London
    E17 9RW

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 January 2017 Liquidators statement of receipts and payments to 17 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5YEBRPC. Transaction: MzE2NzQzMDA0OWFkaXF6a2N4.

  2. 26 February 2016 Liquidators statement of receipts and payments to 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Insolvency. Type: 4.68. Barcode: A51390YR. Transaction: MzE0MjgxNjIyOWFkaXF6a2N4.

  3. 25 February 2015 Liquidators statement of receipts and payments to 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Insolvency. Type: 4.68. Barcode: A41L4NTS. Transaction: MzExODA4Njg5OWFkaXF6a2N4.

  4. 8 January 2014 Termination of appointment of Simon Sankarayya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4HJAH. Transaction: MzA5MjI3OTE4NGFkaXF6a2N4.

  5. 8 January 2014 Termination of appointment of Orlando Mathias as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4HJ3K. Transaction: MzA5MjI3OTA4N2FkaXF6a2N4.

  6. 8 January 2014 Registered office address changed from 7-11 Herbrand Street London WC1N 1EX United Kingdom on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4HISR. Transaction: MzA5MjI3OTA1MGFkaXF6a2N4.

  7. 3 January 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2NXATK9. Transaction: MzA5MTg1NjUyNmFkaXF6a2N4.

  8. 3 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2NXATJT. Transaction: MzA5MTg1NjQ1NmFkaXF6a2N4.

  9. 3 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTg1NjQ0NGFkaXF6a2N4.

  10. 3 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJOWEFUSThhZGlxemtjeA.

  11. 17 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NF0JBT. Transaction: MzA5MDkwODU1NWFkaXF6a2N4.

  12. 13 December 2013 Appointment of William Harry Iii as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MZWXDV. Transaction: MzA5MDY1MDU0NWFkaXF6a2N4.

  13. 13 December 2013 Appointment of Colin Hood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MZWXC8. Transaction: MzA5MDY1MDQ3MWFkaXF6a2N4.

  14. 9 December 2013 Termination of appointment of Martin Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU7LBV. Transaction: MzA5MDMyOTM5MWFkaXF6a2N4.

  15. 9 December 2013 Termination of appointment of Christopher Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU7KDU. Transaction: MzA5MDMyOTIzNGFkaXF6a2N4.

  16. 9 December 2013 Termination of appointment of Nicolas Cristea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU7KL7. Transaction: MzA5MDMyOTIxN2FkaXF6a2N4.

  17. 9 December 2013 Termination of appointment of Phillip Gerrard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU7K2H. Transaction: MzA5MDMyOTA5N2FkaXF6a2N4.

  18. 28 May 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X29BHOCG. Transaction: MzA3ODc3MTk5M2FkaXF6a2N4.

  19. 23 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNRDL. Transaction: MzA3Njc2ODMxOWFkaXF6a2N4.

  20. 30 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTU5OTQxNGFkaXF6a2N4.

  21. 8 June 2012 Previous accounting period extended from 31 December 2011 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1ANY1XM. Transaction: MzA1ODgwOTM4OWFkaXF6a2N4.

  22. 12 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q4Z2H. Transaction: MzA1NTcxNDA5OWFkaXF6a2N4.

  23. 12 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X16Q4Z29. Transaction: MzA1NTcxMzk1N2FkaXF6a2N4.

  24. 12 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X16Q4Z21. Transaction: MzA1NTcxMzk3OGFkaXF6a2N4.

  25. 18 January 2012 Registered office address changed from 45 Clapham Common North Side London SW4 0AA on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S1CYY. Transaction: MzA1MDkxMzIyNGFkaXF6a2N4.

  26. 14 November 2011 Appointment of Christopher John Francis Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOGLTZ5W. Transaction: MzA0NzA5NDI4NGFkaXF6a2N4.

  27. 14 September 2011 Appointment of Martin James Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAJBEXI7. Transaction: MzA0MzgwMjQ4MGFkaXF6a2N4.

  28. 30 August 2011 Termination of appointment of Phillip Gerrard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLSI9X42. Transaction: MzA0MjkyOTc0N2FkaXF6a2N4.

  29. 25 August 2011 Cancellation of shares. Statement of capital on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Capital. Type: SH06. Barcode: AO2KFWYT. Transaction: MzA0MjcxODg4OWFkaXF6a2N4.

  30. 25 August 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AGTFDWY5. Transaction: MzA0MjY5NzgyNmFkaXF6a2N4.

  31. 23 August 2011 Appointment of Louise Bean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AI00LWT2. Transaction: MzA0MjUxOTUxM2FkaXF6a2N4.

  32. 18 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjMwMTEyNmFkaXF6a2N4.

  33. 15 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKO7KWLQ. Transaction: MzA0MjA5OTM4MWFkaXF6a2N4.

  34. 9 August 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AMS17WE6. Transaction: MzA0MTgzOTY2NGFkaXF6a2N4.

  35. 19 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XNVEOU9K. Transaction: MzAzNzQyMjM4NmFkaXF6a2N4.

  36. 19 May 2011 Director's details changed for Phillip Gerrard on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XNVENU9J. Transaction: MzAzNzQyMTgwNGFkaXF6a2N4.

  37. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW5Z9Q7G. Transaction: MzAyOTgwNjY4NGFkaXF6a2N4.

  38. 3 June 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XIBBVKJZ. Transaction: MzAxNjg3Mjg5OWFkaXF6a2N4.

  39. 3 June 2010 Director's details changed for Simon Sankarayya on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XIBBUKJY. Transaction: MzAxNjg3MDE0OGFkaXF6a2N4.

  40. 3 June 2010 Director's details changed for Nicolas Cristea on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XIBBSKJW. Transaction: MzAxNjg3MDE0NmFkaXF6a2N4.

  41. 3 June 2010 Director's details changed for Orlando Mathias on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XIBBTKJX. Transaction: MzAxNjg3MDE0N2FkaXF6a2N4.

  42. 4 March 2010 Termination of appointment of Michael Stretton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS850I0K. Transaction: MzAxMDc0MjcxNWFkaXF6a2N4.

  43. 9 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR1VRG8C. Transaction: MzAwNjczOTI1OWFkaXF6a2N4.

  44. 31 December 2009 Annual return made up to 7 April 2009 with full list of shareholders [View PDF]

    Action Date: 7 April 2009. Category: Annual return. Type: AR01. Barcode: ASW16G1M. Transaction: MzAwNjAxODE4OGFkaXF6a2N4.

  45. 23 December 2009 Director's details changed for Phillip Gerrard on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XLHLTG1U. Transaction: MzAwNTYzMzE5NmFkaXF6a2N4.

  46. 23 December 2009 Secretary's details changed for Phillip Gerrard on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH03. Barcode: XLHEEG18. Transaction: MzAwNTYzMjUwMGFkaXF6a2N4.

  47. 24 June 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHDOAZB. Transaction: MjAzNTc1MDM4NGFkaXF6a2N4.

  48. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFP836ID. Transaction: MjAyMzM4NzAxMWFkaXF6a2N4.

  49. 15 September 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIY335F. Transaction: MjAxMzM4ODMyN2FkaXF6a2N4.

  50. 19 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyMzgzMGFkaXF6a2N4.

  51. 26 July 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM4Njc2NWFkaXF6a2N4.

  52. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzEyMzg0OWFkaXF6a2N4.

  53. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM2MDgwOWFkaXF6a2N4.

  54. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY1OTE4NWFkaXF6a2N4.

  55. 8 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1MTA2NGFkaXF6a2N4.

  56. 28 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDkxNTAxNmFkaXF6a2N4.

  57. 21 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk0NzA1NmFkaXF6a2N4.

  58. 22 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODE5ODkwMGFkaXF6a2N4.

  59. 16 June 2005 S-div 22/04/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0ODIwNzk1MmFkaXF6a2N4.

  60. 16 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDM2OTE5NWFkaXF6a2N4.

  61. 16 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU5OTExOWFkaXF6a2N4.

  62. 22 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc3NTY5MWFkaXF6a2N4.

  63. 10 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjkwODE5NmFkaXF6a2N4.

  64. 20 May 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA3MzMwOWFkaXF6a2N4.

  65. 30 January 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDI3MjcyNWFkaXF6a2N4.

  66. 16 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc1MzU4M2FkaXF6a2N4.

  67. 5 August 2003 Ad 29/07/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTk2MjA5NWFkaXF6a2N4.

  68. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQyNTEwNGFkaXF6a2N4.

  69. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM4ODE5MmFkaXF6a2N4.

  70. 5 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg0NDU1NWFkaXF6a2N4.

  71. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY2NTMyNmFkaXF6a2N4.

  72. 5 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE5MTk3MWFkaXF6a2N4.

  73. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUzNjE4NWFkaXF6a2N4.

  74. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA3NzY5MmFkaXF6a2N4.

  75. 5 August 2003 Registered office changed on 05/08/03 from: 200 aldersgate street london EC1A 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjEwNzIwNWFkaXF6a2N4.

  76. 29 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mzc0MzcwN2FkaXF6a2N4.

  77. 7 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njk1MDg1NmFkaXF6a2N4.

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