All Bagged Up Limited

Company Registration Number: 04855334

Company registered in England and Wales

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All Bagged Up Limited is a Private Company Limited by Shares first registered on 4 August 2003. Its current registered address is in Reading, Berkshire.

Registered Address

CAMPBELL PARKER ATLANTIC HOUSE
IMPERIAL WAY
READING
BERKSHIRE
RG2 0TD

There are 233 companies currently registered at this postcode, including this one.

All companies at RG2 0TD

Registration Data

Company Number

04855334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,499£33,670£18,017£16,166£13,251£29,420
of which Cash £17,429£15,144£10,251£3,731£2,659£5,435
Total Assets £23,499£33,670£18,017£16,166£13,251£29,420
Current Liabilities £20,661£26,782£20,755£21,102£14,310£28,769
Net Current Assets £2,838£6,888£-2,738£-4,936£-1,059£651
Total Net Worth £432£1,809£979£-2,089£466£1,291

Previous Names

No previous names

Company Officers

  • HOLLOWAY, Edward Evans

    Secretary

    Appointed on 1 September 2005

     

    Heathgate
    Bucklebury
    Reading
    Berkshire
    RG7 6NR

  • HOLLOWAY, William David

    Director

    Appointed on 4 August 2003

     

    Nationality: British

    Occupation: None

    Month of birth: November 1980

    Heathgate
    Bucklebury
    Reading
    Berkshire
    RG7 6NR

  • HOLLOWAY, William David

    Secretary

    Appointed on 4 August 2003

    Resigned on 27 June 2007

    Heathgate
    Bucklebury
    Reading
    Berkshire
    RG7 6NR

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2003

    Resigned on 4 August 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • HARMS, David Stephen

    Director

    Appointed on 4 August 2003

    Resigned on 24 September 2004

    Nationality: British

    Occupation: None

    Month of birth: March 1981

    23 Canford Magna
    Wimborne
    Dorset
    BH21 3AE

  • HOLLOWAY, Edward Evans

    Director

    Appointed on 30 August 2006

    Resigned on 27 June 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1945

    Heathgate
    Bucklebury
    Reading
    Berkshire
    RG7 6NR

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 4 August 2003

    Resigned on 4 August 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNC54. Transaction: MzE1NjE1MTgxNmFkaXF6a2N4.

  2. 11 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50J08AA. Transaction: MzE0MTc0MzM0NmFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7L009. Transaction: MzEyOTM0MDg3MmFkaXF6a2N4.

  4. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C688I. Transaction: MzEyMzA3OTUwNmFkaXF6a2N4.

  5. 12 November 2014 Registered office address changed from 2 City Limits Danehill Lower Earley Reading RG6 4UP to Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KHA1PE. Transaction: MzExMTI0MzY4OGFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPW2AY. Transaction: MzEwNzc2MDgzM2FkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32NNP5T. Transaction: MzA5NTQzNDU4MWFkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5DHOR. Transaction: MzA4NTI4ODUyNmFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JD8MH. Transaction: MzA3ODk4ODM3NWFkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1ITTCXS. Transaction: MzA2NTI4MTQ4NGFkaXF6a2N4.

  11. 26 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X15IBJ0A. Transaction: MzA1NDc0NTUzN2FkaXF6a2N4.

  12. 22 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XJLZAWW2. Transaction: MzA0MjQ2NDUyM2FkaXF6a2N4.

  13. 9 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPQEHRIG. Transaction: MzAzMTkyMjE0M2FkaXF6a2N4.

  14. 1 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X4EJCN1Y. Transaction: MzAyMjQ4OTI0MmFkaXF6a2N4.

  15. 1 September 2010 Director's details changed for Mr William David Holloway on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X4EJBN1X. Transaction: MzAyMjQ4OTA2OWFkaXF6a2N4.

  16. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGZIUKHP. Transaction: MzAxNjY5NTU1M2FkaXF6a2N4.

  17. 1 October 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1VDDQQ. Transaction: MjA0MjU4MzcwOGFkaXF6a2N4.

  18. 20 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AWSX67HP. Transaction: MjAyNjI5MDAyNmFkaXF6a2N4.

  19. 2 September 2008 Return made up to 04/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMEO42SW. Transaction: MjAxMjQ0MjI2OGFkaXF6a2N4.

  20. 7 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A5XFTYK2. Transaction: MjAwMjc0OTE1MGFkaXF6a2N4.

  21. 29 August 2007 Return made up to 04/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc0NjE0MWFkaXF6a2N4.

  22. 10 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY1OTQ2M2FkaXF6a2N4.

  23. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkyMjMzNGFkaXF6a2N4.

  24. 3 July 2007 Registered office changed on 03/07/07 from: heathgate the avenue reading berkshire RG7 6NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ1ODkzN2FkaXF6a2N4.

  25. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI4NDcxNGFkaXF6a2N4.

  26. 7 September 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ0ODgxMmFkaXF6a2N4.

  27. 26 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY2MTc5NWFkaXF6a2N4.

  28. 3 October 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIwODI1OWFkaXF6a2N4.

  29. 28 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MTUxMjYyMmFkaXF6a2N4.

  30. 8 October 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3NzYwN2FkaXF6a2N4.

  31. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ5NDI4MmFkaXF6a2N4.

  32. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY0NTUyOWFkaXF6a2N4.

  33. 1 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIyMTYzOWFkaXF6a2N4.

  34. 20 August 2003 Registered office changed on 20/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ0MTg0MGFkaXF6a2N4.

  35. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk2NjQwOGFkaXF6a2N4.

  36. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMxMDk3MGFkaXF6a2N4.

  37. 4 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY2MDUyNWFkaXF6a2N4.

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