All Systems Flow Limited

Company Registration Number: 04784325

Company registered in England and Wales

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All Systems Flow Limited is a Private Company Limited by Shares first registered on 2 June 2003. Its current registered address is in London.

Registered Address

10 SOUTHBROOK MEWS
LONDON
SE12 8LG

There are 62 companies currently registered at this postcode, including this one.

All companies at SE12 8LG

Registration Data

Company Number

04784325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£9,250£0£0
Current Assets £0£5,391£9,857£10,241£13,235£14,468£7,177
of which Cash £0£4,666£5,639£6,719£10,160£5,728£2,582
Total Assets £0£5,391£9,857£10,241£22,485£14,468£7,177
Current Liabilities £5,824£8,776£10,170£8,866£2,208£19,376£16,264
Net Current Assets £-5,824£-3,385£-313£1,375£11,027£-4,908£-9,087
Total Net Worth £-5,824£-3,735£-3,733£2,321£20,277£4,592£2,805

Previous Names

No previous names

Company Officers

  • POVEY, Dean

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Plumber

    Month of birth: November 1986

    10
    Southbrook Mews
    London
    SE12 8LG

  • POVEY, Maxine

    Secretary

    Appointed on 2 June 2003

    Resigned on 1 March 2017

    Nationality: British

    10
    Southbrook Mews
    London
    SE12 8LG

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • POVEY, David

    Director

    Appointed on 2 June 2003

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Plumber

    Month of birth: October 1960

    10
    Southbrook Mews
    London
    SE12 8LG

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 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: X637COJL. Transaction: MzE3MjI3NTM1MWFkaXF6a2N4.

  2. 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U670O. Transaction: MzE3MTgyMzA0MmFkaXF6a2N4.

  3. 10 March 2017 Statement of capital following an allotment of shares on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Capital. Type: SH01. Barcode: X61W43SI. Transaction: MzE3MDg4MTc5MGFkaXF6a2N4.

  4. 10 March 2017 Termination of appointment of David Povey as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61W400W. Transaction: MzE3MDg4MDk4NmFkaXF6a2N4.

  5. 10 March 2017 Termination of appointment of Maxine Povey as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: X61W406O. Transaction: MzE3MDg4MDk2NGFkaXF6a2N4.

  6. 10 March 2017 Appointment of Mr Dean Povey as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61W3ZZD. Transaction: MzE3MDg4MDg5NmFkaXF6a2N4.

  7. 7 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58LZ7TT. Transaction: MzE1MDI3NDc5NGFkaXF6a2N4.

  8. 7 June 2016 Director's details changed for Mr David Povey on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH01. Barcode: X58LZ7V5. Transaction: MzE1MDI3NDc2NmFkaXF6a2N4.

  9. 7 June 2016 Secretary's details changed for Maxine Povey on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH03. Barcode: X58LZ7O0. Transaction: MzE1MDI3NDc2NWFkaXF6a2N4.

  10. 16 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YPMDYH. Transaction: MzEzOTg1NDk3MGFkaXF6a2N4.

  11. 4 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48UZB8A. Transaction: MzEyNDU1MzUyOGFkaXF6a2N4.

  12. 13 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IGB069. Transaction: MzEwOTMzMTgzOWFkaXF6a2N4.

  13. 4 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39D69TD. Transaction: MzEwMTI5NzEyM2FkaXF6a2N4.

  14. 27 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32L1IG2. Transaction: MzA5NTM3MzA5MmFkaXF6a2N4.

  15. 10 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91X3F. Transaction: MzA3OTUwODQ5OGFkaXF6a2N4.

  16. 11 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZU6H8H. Transaction: MzA3MDk4NDAwM2FkaXF6a2N4.

  17. 7 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIT8JU. Transaction: MzA1ODc0ODE4OWFkaXF6a2N4.

  18. 7 June 2012 Secretary's details changed for Maxine Povey on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Officers. Type: CH03. Barcode: X1AIT8JE. Transaction: MzA1ODY5MzI1NGFkaXF6a2N4.

  19. 7 June 2012 Director's details changed for Mr David Povey on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Officers. Type: CH01. Barcode: X1AIT8JM. Transaction: MzA1ODY5MzI1NmFkaXF6a2N4.

  20. 29 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: X15Q4V6W. Transaction: MzA1NDk5MjU0NmFkaXF6a2N4.

  21. 3 January 2012 Registered office address changed from 102 Westcombe Hill Blackheath London SE3 7DT on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZRUR7E. Transaction: MzA1MDAwOTY2MmFkaXF6a2N4.

  22. 3 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XT8HKUOH. Transaction: MzAzODI1MzI1NmFkaXF6a2N4.

  23. 9 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: XPX1MRIF. Transaction: MzAzMTk0MDQ4NWFkaXF6a2N4.

  24. 26 January 2011 Statement of capital following an allotment of shares on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Capital. Type: SH01. Barcode: XL7YJR41. Transaction: MzAzMTE2MTczM2FkaXF6a2N4.

  25. 8 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XS5FTKOA. Transaction: MzAxNzE2OTI0NWFkaXF6a2N4.

  26. 8 June 2010 Director's details changed for Mr David Povey on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XS5FSKO9. Transaction: MzAxNzE2OTAzN2FkaXF6a2N4.

  27. 8 June 2010 Secretary's details changed for Maxine Povey on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH03. Barcode: XS5FRKO8. Transaction: MzAxNzE2OTAzNmFkaXF6a2N4.

  28. 16 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZCKAGP7. Transaction: MzAwNzIyODQ3NmFkaXF6a2N4.

  29. 4 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKZWAFJ. Transaction: MjAzNDQwMDI3MWFkaXF6a2N4.

  30. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XANL79HC. Transaction: MjAzMjAwNzc1MmFkaXF6a2N4.

  31. 4 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WJ209R. Transaction: MjAwNjU2Njk5M2FkaXF6a2N4.

  32. 3 June 2008 Director's change of particulars / david povey / 03/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4WJ509U. Transaction: MjAwNjU2Njg1MGFkaXF6a2N4.

  33. 3 June 2008 Secretary's change of particulars / maxine povey / 03/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4WJ409T. Transaction: MjAwNjU2Njg0OWFkaXF6a2N4.

  34. 9 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4H5SYMC. Transaction: MjAwMjkzNzUzNGFkaXF6a2N4.

  35. 14 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyMDU1NmFkaXF6a2N4.

  36. 14 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE0MTkyOGFkaXF6a2N4.

  37. 14 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEzNzgxM2FkaXF6a2N4.

  38. 14 June 2007 Registered office changed on 14/06/07 from: 26 wilks gardens croydon surrey CR0 8UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk4NzE5MGFkaXF6a2N4.

  39. 20 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: MDE3ODAxMDcyNmFkaXF6a2N4.

  40. 21 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg1NjI0M2FkaXF6a2N4.

  41. 24 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0NTcwMGFkaXF6a2N4.

  42. 15 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQxMTQyMWFkaXF6a2N4.

  43. 2 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NjU5MjE1M2FkaXF6a2N4.

  44. 16 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwNjIzM2FkaXF6a2N4.

  45. 17 June 2003 Ad 02/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjQ3MDY5MGFkaXF6a2N4.

  46. 17 June 2003 Registered office changed on 17/06/03 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA5MTQ5MmFkaXF6a2N4.

  47. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUwMDU5NGFkaXF6a2N4.

  48. 17 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY5MjMzOGFkaXF6a2N4.

  49. 8 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgyMDEwMWFkaXF6a2N4.

  50. 8 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQyNjY5MGFkaXF6a2N4.

  51. 2 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA5MjM2MmFkaXF6a2N4.

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