All Clothing & Protection Limited

Company Registration Number: 04841687

Company registered in England and Wales

All Clothing & Protection Limited is a Private Company Limited by Shares first registered on 22 July 2003. Its current registered address is in Southampton.

Registered Address

UNITS 6 & 7 MANOR PARK INDUSTRIAL ESTATE
STATION ROAD SOUTH TOTTON
SOUTHAMPTON
SO4O 9HP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04841687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £299,477£332,909£330,714£284,639£284,949£195,485
of which Cash £6,297£42,714£564£159£1,251£442
Total Assets £299,477£332,909£330,714£284,639£284,949£195,485
Current Liabilities £287,666£332,410£374,645£334,333£317,735£248,604
Net Current Assets £11,811£499£-43,931£-49,694£-32,786£-53,119
Total Net Worth £21,624£12,569£-11,779£-16,272£1,511£-9,650

Previous Names

No previous names

Company Officers

  • LACEY, Russell

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Managing

    Month of birth: July 1975

    Boars Meadow
    Roke Manor Farm
    Old Salisbury Lane
    Romsey
    Hampshire
    SO51 0GD
    England

  • WHALE, Colin Robert

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1948

    16
    Killarney Close
    Southampton
    SO19 0PW
    United Kingdom

  • PENMAN, Jane Ann

    Secretary

    Appointed on 22 July 2003

    Resigned on 30 June 2005

    36 Testwood Lane
    Totton
    Southampton
    Hampshire
    SO40 3BG

  • REGENT CORPORATE SECRETARIES LTD

    Corporate Secretary

    Appointed on 30 June 2005

    Resigned on 6 April 2008

    8th Floor New Zealand House
    80 Haymarket
    London
    SW1Y 4TQ

  • BETTINI, Franco

    Director

    Appointed on 30 June 2005

    Resigned on 11 March 2008

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1947

    Via Ponchiera 104-A
    Sondrio
    123100
    Italy

  • LAWSON, Patrick Melfort

    Director

    Appointed on 11 March 2008

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Pers Director

    Month of birth: March 1959

    15 Swanton Gardens
    Eastleigh
    Hampshire
    SO53 1TP

  • PENMAN, Neville Stuart

    Director

    Appointed on 22 July 2003

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Health & Safety Clothing Produ

    Month of birth: August 1951

    36 Testwood Lane
    Totton
    Hampshire
    SO40 3BG

This information was most recently updated 23/04/2017.

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. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JAT7K3. Transaction: MzE2MTQ2MzkxNGFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASMHS. Transaction: MzE1MzAwODMwM2FkaXF6a2N4.

  3. 14 July 2016 Director's details changed for Mr Russell Lacey on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5B8780X. Transaction: MzE1Mjk0NjU2NWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H141MP. Transaction: MzEzMjA2MzM4MGFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLY3FN. Transaction: MzEyNzA1NjU0OWFkaXF6a2N4.

  6. 13 July 2015 Director's details changed for Mr Russell Lacey on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4BJA6M3. Transaction: MzEyNjk2NDk4NmFkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDSFT7. Transaction: MzExNDIxNjUyOGFkaXF6a2N4.

  8. 22 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZT6G. Transaction: MzEwNDA5ODU1MmFkaXF6a2N4.

  9. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWSW2Q. Transaction: MzA5MDM5ODQxN2FkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1IG1. Transaction: MzA4MjIyNDUxN2FkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUHYG9. Transaction: MzA2NDYxMDU2MmFkaXF6a2N4.

  12. 27 July 2012 Registered office address changed from Unit 5 Lulworth Business Centre, Nutwood Way Totton Southampton SO40 3WW United Kingdom on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1DYNBNL. Transaction: MzA2MTQ3MzE1NWFkaXF6a2N4.

  13. 26 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYNI1S. Transaction: MzA2MTQ3NDk0MGFkaXF6a2N4.

  14. 25 July 2012 Previous accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1DW0J63. Transaction: MzA2MTM4MDIyNGFkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A52TTXYY. Transaction: MzA0NDg1MDc1MWFkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X7LITVUP. Transaction: MzA0MDUyNDE0M2FkaXF6a2N4.

  17. 15 July 2011 Director's details changed for Mr Colin Robert Whale on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X7LISVUO. Transaction: MzA0MDUyNDEyM2FkaXF6a2N4.

  18. 9 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XUKQMLJR. Transaction: MzAxOTIzOTE3MWFkaXF6a2N4.

  19. 9 July 2010 Director's details changed for Russell Lacey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUKQKLJP. Transaction: MzAxOTIzOTAyMWFkaXF6a2N4.

  20. 9 July 2010 Director's details changed for Colin Robert Whale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUKQLLJQ. Transaction: MzAxOTIzOTAyMmFkaXF6a2N4.

  21. 9 July 2010 Registered office address changed from Unit 5 Lulworth Business Centre Nutwood Way Totton Southampton Hampshire SO40 3WW on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XUKQJLJO. Transaction: MzAxOTIzOTAxOWFkaXF6a2N4.

  22. 8 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMQN4KKH. Transaction: MzAxNzEzMTQ3N2FkaXF6a2N4.

  23. 19 May 2010 Termination of appointment of Patrick Lawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDAQEK4C. Transaction: MzAxNTg0MzEyMGFkaXF6a2N4.

  24. 18 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATOVDIEV. Transaction: MzAxMTg5ODI0M2FkaXF6a2N4.

  25. 2 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1H66HUF. Transaction: MzAxMDQ5Mjg2MWFkaXF6a2N4.

  26. 31 October 2009 Consolidation of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH02. Barcode: AD6AAEG7. Transaction: MzAwMTg2MzIyNmFkaXF6a2N4.

  27. 31 October 2009 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: AD6AJEGG. Transaction: MzAwMTg2MzE4NWFkaXF6a2N4.

  28. 17 September 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RX46DDBZ. Transaction: MjA0MTUxOTcwM2FkaXF6a2N4.

  29. 17 September 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RX46EDB0. Transaction: MjA0MTUxOTM3NGFkaXF6a2N4.

  30. 17 September 2009 Solvency statement dated 09/09/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RX46NDB9. Transaction: MjA0MTUxOTMzMGFkaXF6a2N4.

  31. 17 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTUxODY2NGFkaXF6a2N4.

  32. 17 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3S0BMK. Transaction: MjAzNzM2ODk0OGFkaXF6a2N4.

  33. 5 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A93Z28OJ. Transaction: MjAyOTkxOTQ1N2FkaXF6a2N4.

  34. 30 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV04I3K1. Transaction: MjAxNDQzMDg1NmFkaXF6a2N4.

  35. 14 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYLP290. Transaction: MjAxMTA3NzQ4MGFkaXF6a2N4.

  36. 13 May 2008 Appointment terminated secretary regent corporate secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AHH8OZKN. Transaction: MjAwNTI1MzE0MWFkaXF6a2N4.

  37. 13 May 2008 Registered office changed on 13/05/2008 from unit 4 lulworth business park nutwood way totton southampton hampshire SO40 3WW [View PDF]

    Category: Address. Type: 287. Barcode: AHH8NZKM. Transaction: MjAwNTI1Mjk1NWFkaXF6a2N4.

  38. 13 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHH8SZKR. Transaction: MjAwNTI1Mjg3N2FkaXF6a2N4.

  39. 15 April 2008 Director appointed russell lacey [View PDF]

    Category: Officers. Type: 288a. Barcode: AYVUNYTB. Transaction: MjAwMzM1OTE3M2FkaXF6a2N4.

  40. 15 April 2008 Director appointed patrick melfort lawson [View PDF]

    Category: Officers. Type: 288a. Barcode: AYVUVYTJ. Transaction: MjAwMzM1MjI1MGFkaXF6a2N4.

  41. 15 April 2008 Director appointed colin robert whale [View PDF]

    Category: Officers. Type: 288a. Barcode: AYVUMYTA. Transaction: MjAwMzM1MjEyMWFkaXF6a2N4.

  42. 9 April 2008 Appointment terminated director franco bettini [View PDF]

    Category: Officers. Type: 288b. Barcode: A2BF8YPX. Transaction: MjAwMjkzODY2OWFkaXF6a2N4.

  43. 26 February 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYG5QXGW. Transaction: MjAwMDI3NjI3OGFkaXF6a2N4.

  44. 19 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjQ5Njk3OWFkaXF6a2N4.

  45. 20 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMzMjU2N2FkaXF6a2N4.

  46. 13 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE0MzE2NmFkaXF6a2N4.

  47. 25 July 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY1NzI4OGFkaXF6a2N4.

  48. 5 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjAwNDAxOWFkaXF6a2N4.

  49. 5 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjAwMzgxMWFkaXF6a2N4.

  50. 5 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjAwNDAxOGFkaXF6a2N4.

  51. 5 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjAwNDQ1NGFkaXF6a2N4.

  52. 5 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTkxMDYwOWFkaXF6a2N4.

  53. 5 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxMDU5N2FkaXF6a2N4.

  54. 5 June 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTkxMDI2NGFkaXF6a2N4.

  55. 18 May 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MTUyNTAwMmFkaXF6a2N4.

  56. 18 May 2006 Ad 30/12/05--------- £ si 227250@.1=22725 £ ic 1/22726 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTEwODY3NWFkaXF6a2N4.

  57. 9 May 2006 Nc inc already adjusted 29/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTQxODc5MGFkaXF6a2N4.

  58. 9 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDczMzY3N2FkaXF6a2N4.

  59. 19 December 2005 Accounting reference date shortened from 31/08/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTg1MzM1M2FkaXF6a2N4.

  60. 17 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTIxMjkzOWFkaXF6a2N4.

  61. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTAxMDMwOGFkaXF6a2N4.

  62. 4 August 2005 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEwNjQzMTQ4MmFkaXF6a2N4.

  63. 4 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MDM2NTg4N2FkaXF6a2N4.

  64. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODgzODk3NWFkaXF6a2N4.

  65. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgyNDkzOWFkaXF6a2N4.

  66. 11 July 2005 Registered office changed on 11/07/05 from: unit 7 lulworth business park nutwood way, totton southampton hampshire SO40 3WW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDU2NDE0M2FkaXF6a2N4.

  67. 11 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAzNzA1M2FkaXF6a2N4.

  68. 11 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjkxNDQ2NGFkaXF6a2N4.

  69. 11 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM0NzU0NmFkaXF6a2N4.

  70. 22 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NTA5MjE5OGFkaXF6a2N4.

  71. 22 February 2005 Nc inc already adjusted 11/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDkxNzcyOWFkaXF6a2N4.

  72. 22 February 2005 S-div 11/02/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMTU4Njk5M2FkaXF6a2N4.

  73. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODgyMTk3MmFkaXF6a2N4.

  74. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQ3Mzg3MGFkaXF6a2N4.

  75. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDk4MzYxN2FkaXF6a2N4.

  76. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA4OTAzMmFkaXF6a2N4.

  77. 14 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExODAxNTQ3N2FkaXF6a2N4.

  78. 29 September 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njk1NjYzM2FkaXF6a2N4.

  79. 19 May 2004 Accounting reference date extended from 31/07/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTYyODA4MWFkaXF6a2N4.

  80. 8 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDgwNDc4OGFkaXF6a2N4.

  81. 22 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTQzMzA1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.