All Round Maintenance Limited

Company Registration Number: 04795816

Company registered in England and Wales

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All Round Maintenance Limited is a Private Company Limited by Shares first registered on 11 June 2003. Its current registered address is in Coventry.

Registered Address

SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE
HUMBER AVENUE
COVENTRY
ENGLAND
CV3 1JL

There are 115 companies currently registered at this postcode, including this one.

All companies at CV3 1JL

Registration Data

Company Number

04795816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,946£16,369£14,544£17,129£14,626£15,272£11,000
of which Cash £5,947£5,968£6,266£2,718£4,929£7,522£4,912
Total Assets £14,946£16,369£14,544£17,129£14,626£15,272£11,000
Current Liabilities £14,194£15,418£13,382£15,809£13,774£12,777£4,801
Net Current Assets £752£951£1,162£1,320£852£2,495£6,199
Total Net Worth £1,754£2,287£2,585£3,218£3,383£5,870£7,776

Previous Names

No previous names

Company Officers

  • KAUR, Baljit

    Secretary

    Appointed on 11 June 2003

     

    Nationality: British

    Suite 17, Building 2/4
    Bilton Industrial Estate
    Humber Avenue
    Coventry
    CV3 1JL
    England

  • MADDEN, Noel

    Director

    Appointed on 11 June 2003

     

    Nationality: British

    Occupation: Painter Decorator

    Month of birth: December 1962

    Suite 17, Building 2/4
    Bilton Industrial Estate
    Humber Avenue
    Coventry
    CV3 1JL
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2003

    Resigned on 11 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2003

    Resigned on 11 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 4 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTM5ODI2MGFkaXF6a2N4.

  2. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMyMzM2N2FkaXF6a2N4.

  3. 15 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5BATE5C. Transaction: MzE1MzAxNjQ5NGFkaXF6a2N4.

  4. 2 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDg5MTgxMmFkaXF6a2N4.

  5. 31 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9GCH. Transaction: MzE0MDg5MTgwN2FkaXF6a2N4.

  6. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA2ODQwNWFkaXF6a2N4.

  7. 19 November 2015 Registered office address changed from 22 Queens Road Coventry Warwickshire CV1 3EG to Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KIMFAW. Transaction: MzEzNTU4MDQyMWFkaXF6a2N4.

  8. 4 August 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4D244XS. Transaction: MzEyODM5MzU1MWFkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOP4PL. Transaction: MzExMDUyNTU3M2FkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3GKKZYO. Transaction: MzEwNzU4MjQxOWFkaXF6a2N4.

  11. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K8VPY2. Transaction: MzA4ODAxODk3MGFkaXF6a2N4.

  12. 9 August 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2EF9BPU. Transaction: MzA4MzAwNDAwMWFkaXF6a2N4.

  13. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KC0PCO. Transaction: MzA2NjUzNTQxNWFkaXF6a2N4.

  14. 14 September 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1HGNG7F. Transaction: MzA2NDEzMTUwOGFkaXF6a2N4.

  15. 14 September 2012 Director's details changed for Noel Madden on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1HGNG77. Transaction: MzA2NDEzMTQzNWFkaXF6a2N4.

  16. 14 September 2012 Secretary's details changed for Baljit Kaur on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1HGNG6Z. Transaction: MzA2NDEzMTQzMmFkaXF6a2N4.

  17. 20 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A94J2XMR. Transaction: MzA0NDExMTQzOGFkaXF6a2N4.

  18. 5 August 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XEK88WFM. Transaction: MzA0MTY0NDg1MGFkaXF6a2N4.

  19. 21 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A98ENNGV. Transaction: MzAyMzY1MjU3OWFkaXF6a2N4.

  20. 16 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XKPDYLQS. Transaction: MzAxOTY1MTU4NmFkaXF6a2N4.

  21. 16 July 2010 Director's details changed for Noel Madden on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XKPDXLQR. Transaction: MzAxOTY1MTI4OGFkaXF6a2N4.

  22. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X83ZDFBA. Transaction: MzAwMzg1MTA1MGFkaXF6a2N4.

  23. 1 September 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86FCCWA. Transaction: MjA0MDQwMjU4OGFkaXF6a2N4.

  24. 3 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6FS73MJ. Transaction: MjAxNDcxMjI5MWFkaXF6a2N4.

  25. 26 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UZ20WX. Transaction: MjAwNzkzNDcyOWFkaXF6a2N4.

  26. 20 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYxMzU5NmFkaXF6a2N4.

  27. 30 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ2NDQxMGFkaXF6a2N4.

  28. 3 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM1MTU1NGFkaXF6a2N4.

  29. 26 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI0ODQ2OGFkaXF6a2N4.

  30. 29 March 2006 Registered office changed on 29/03/06 from: c/o a j thacker & co, albany house, 19 albany road, earlsdon coventry warwickshire CV5 6JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ2OTQ5N2FkaXF6a2N4.

  31. 14 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3Mzg5MzcyMWFkaXF6a2N4.

  32. 22 September 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE3NjA3MmFkaXF6a2N4.

  33. 31 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNDM4MTgyMmFkaXF6a2N4.

  34. 31 August 2004 Accounting reference date shortened from 30/06/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODQ5NTY4MmFkaXF6a2N4.

  35. 9 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkwNTI2MGFkaXF6a2N4.

  36. 2 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkxMjgwNmFkaXF6a2N4.

  37. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU5ODYxMGFkaXF6a2N4.

  38. 2 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU1NDI4NGFkaXF6a2N4.

  39. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA1NjgwOGFkaXF6a2N4.

  40. 11 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjY5ODk0OGFkaXF6a2N4.

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