Allworldph.com Limited

Company Registration Number: 04764276

Company registered in England and Wales

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Allworldph.com Limited is a Private Company Limited by Shares first registered on 14 May 2003. Its current registered address is in Horsham, West Sussex.

Registered Address

OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ

There are 132 companies currently registered at this postcode, including this one.

All companies at RH12 3JJ

Registration Data

Company Number

04764276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £59,366£63,819£63,435£69,124£56,984£38,231
of which Cash £0£0£0£0£0£0
Total Assets £59,366£63,819£63,435£69,124£56,984£38,231
Current Liabilities £73,071£78,769£75,881£78,207£66,471£47,293
Net Current Assets £-13,705£-14,950£-12,446£-9,083£-9,487£-9,062
Total Net Worth £-14,622£-16,989£-15,605£-13,586£-15,262£-15,813

Previous Names

No previous names

Company Officers

  • AKP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 May 2003

     

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ
    United Kingdom

  • BURKE, Ulick Simon

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    7 Sandfield Terrace
    Guildford
    Surrey
    GU1 4LN

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 May 2003

    Resigned on 14 May 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

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

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Latest Filings

  1. 26 July 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5C0V21N. Transaction: MzE1MzY3Mzk3MmFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JMVDE. Transaction: MzE0Mjg0Mjc5NWFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4D4NR8R. Transaction: MzEyODQ0Nzg2NmFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G8DL. Transaction: MzExODI2NzA1OWFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3D46SJ6. Transaction: MzEwNDU5NDM1MmFkaXF6a2N4.

  6. 12 March 2014 Amended accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A33GPWEH. Transaction: MzA5NjE0NjMwMGFkaXF6a2N4.

  7. 12 March 2014 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A33GPWEX. Transaction: MzA5NjE0NjE0NWFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KXZA8. Transaction: MzA5NTMzNzM3NmFkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2DCGGDN. Transaction: MzA4MjE2NTI5M2FkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23528M9. Transaction: MzA3MzcyNDcyOWFkaXF6a2N4.

  11. 11 October 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1JBTTGI. Transaction: MzA2NTY4MTk5OGFkaXF6a2N4.

  12. 15 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjM3ODExMGFkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1FBF3JD. Transaction: MzA2MjM3ODA5MmFkaXF6a2N4.

  14. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODAyNDQ1MWFkaXF6a2N4.

  15. 8 July 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X5C30VNZ. Transaction: MzA0MDE0NDg1MGFkaXF6a2N4.

  16. 14 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XWL6RUZ4. Transaction: MzAzODgyMjU2MmFkaXF6a2N4.

  17. 24 November 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X18SDPCC. Transaction: MzAyNzQ0Mzc1MGFkaXF6a2N4.

  18. 11 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTExOTA5MmFkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XVCSWMFT. Transaction: MzAyMTExOTA0N2FkaXF6a2N4.

  20. 10 August 2010 Secretary's details changed for Akp Secretaries Limited on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH04. Barcode: XVCSVMFS. Transaction: MzAyMTExODg4OWFkaXF6a2N4.

  21. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjIyMDA2OGFkaXF6a2N4.

  22. 7 October 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARF54DVX. Transaction: MzAwMDI4NzAxMWFkaXF6a2N4.

  23. 24 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzY2ODEwOGFkaXF6a2N4.

  24. 22 July 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEKNBRG. Transaction: MjAzNzY2Nzk3NGFkaXF6a2N4.

  25. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU3NTUyOWFkaXF6a2N4.

  26. 16 October 2008 Registered office changed on 16/10/2008 from sanford house, medwin walk horsham west sussex RH12 1AG [View PDF]

    Category: Address. Type: 287. Barcode: XYTKT405. Transaction: MjAxNTY2OTk2NWFkaXF6a2N4.

  27. 10 October 2008 Secretary's change of particulars / akp secretaries LIMITED / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXMAY3UL. Transaction: MjAxNTI3ODIyMGFkaXF6a2N4.

  28. 10 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AVDVX0GQ. Transaction: MjAwNjk3OTE2M2FkaXF6a2N4.

  29. 14 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0H73ZPC. Transaction: MjAwNTMzODAxNmFkaXF6a2N4.

  30. 28 January 2008 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE5MTMxMTE0OWFkaXF6a2N4.

  31. 16 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE2OTA3OWFkaXF6a2N4.

  32. 8 March 2007 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4NDIzMGFkaXF6a2N4.

  33. 12 February 2007 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3NTk3ODQyMWFkaXF6a2N4.

  34. 24 January 2006 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNTcxMzgwMWFkaXF6a2N4.

  35. 12 July 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDExMTc3OGFkaXF6a2N4.

  36. 14 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg0NzI4OGFkaXF6a2N4.

  37. 22 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU5NTg5OGFkaXF6a2N4.

  38. 22 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg4MDExM2FkaXF6a2N4.

  39. 14 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTk0MDkyNmFkaXF6a2N4.

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