All Remove Holdings Limited

Company Registration Number: 04868371

Company registered in England and Wales

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All Remove Holdings Limited is a Private Company Limited by Shares first registered on 15 August 2003. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

8 CEDAR GROVE
AMERSHAM
BUCKINGHAMSHIRE
HP7 9BG

There are 9 companies currently registered at this postcode, including this one.

All companies at HP7 9BG

Registration Data

Company Number

04868371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £73,346£73,346£73,346£0£0£0£0£0£0£0£0
Current Assets £8£290£684£63,307£75,585£78,356£57,570£58,150£138,267£41,297£42,334
of which Cash £0£0£0£1,687£3,430£6,890£11,499£16,105£99,839£2,869£3,906
Total Assets £73,354£73,636£74,030£63,307£75,585£78,356£57,570£58,150£138,267£41,297£42,334
Current Liabilities £33,490£33,267£33,267£21,741£32,647£32,827£94,554£92,705£170,799£75,867£74,486
Net Current Assets £-33,482£-32,977£-32,583£41,566£42,938£45,529£-36,984£-34,555£-32,532£-34,570£-32,152
Total Net Worth £39,864£40,369£40,763£41,566£42,938£45,529£1,051£3,480£5,503£3,465£13,490

Previous Names

No previous names

Company Officers

  • KEMNA, Urban Johan Udo

    Director

    Appointed on 17 November 2003

     

    Nationality: Swedish

    Occupation: Business Adviser

    Month of birth: January 1962

    8
    Cedar Grove
    Amersham
    Buckinghamshire
    HP7 9BG
    England

  • STRANGWAYES BOOTH, Dermot Robert

    Secretary

    Appointed on 15 August 2003

    Resigned on 14 August 2012

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    26
    Church Street
    London
    NW8 8EP

  • SENISE, Annelie

    Director

    Appointed on 15 August 2003

    Resigned on 31 March 2011

    Nationality: Swedish

    Occupation: Key Account Manager

    Month of birth: March 1964

    29 Ludgate Hill
    London
    EC4M 7JE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 14 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIBCEZ. Transaction: MzE1NzM0MjMxMGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJY2AW. Transaction: MzE1NTI5MDM1MWFkaXF6a2N4.

  3. 14 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXWSAA. Transaction: MzEzMDk0NjI1NGFkaXF6a2N4.

  4. 23 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF964Y. Transaction: MzEyOTUxMTIwNWFkaXF6a2N4.

  5. 17 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EHGHKZ. Transaction: MzEwNTcwMjQzN2FkaXF6a2N4.

  6. 25 July 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CWE8K3. Transaction: MzEwNDQxMjMyOGFkaXF6a2N4.

  7. 9 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G55ZTD. Transaction: MzA4NDY4MzI2NWFkaXF6a2N4.

  8. 16 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUUTZS. Transaction: MzA4MzM5ODg4OWFkaXF6a2N4.

  9. 11 June 2013 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABP9DN. Transaction: MzA3OTU5NDk4MGFkaXF6a2N4.

  10. 7 October 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1J1GZBF. Transaction: MzA2NTQwNDYxMmFkaXF6a2N4.

  11. 7 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1J1GZB7. Transaction: MzA2NTQwNDYwNGFkaXF6a2N4.

  12. 7 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1J1GZAZ. Transaction: MzA2NTQwNDYwM2FkaXF6a2N4.

  13. 20 August 2012 Termination of appointment of Dermot Strangwayes Booth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQTKS0. Transaction: MzA2MjY0NzkyOGFkaXF6a2N4.

  14. 28 June 2012 Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1C0ZXVN. Transaction: MzA1OTk1NDM3MWFkaXF6a2N4.

  15. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A89ZJF. Transaction: MzA1ODkyMDM2NWFkaXF6a2N4.

  16. 6 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: L3U35XZM. Transaction: MzA0NDk5MDAxMGFkaXF6a2N4.

  17. 16 September 2011 Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRU2DXLF. Transaction: MzA0MzkzNjEwN2FkaXF6a2N4.

  18. 15 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XRBYSXK6. Transaction: MzA0Mzg3MTkwOWFkaXF6a2N4.

  19. 15 September 2011 Termination of appointment of Annelie Senise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRBYQXK4. Transaction: MzA0Mzg3MTcyMmFkaXF6a2N4.

  20. 15 September 2011 Director's details changed for Urban Johan Udo Senise on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: XRBYRXK5. Transaction: MzA0Mzg3MTcyOGFkaXF6a2N4.

  21. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHV2MNU2. Transaction: MzAyNDQ1MDE0NWFkaXF6a2N4.

  22. 1 October 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XHX3ENVA. Transaction: MzAyNDM4NjA2OWFkaXF6a2N4.

  23. 1 October 2010 Director's details changed for Urban Johan Udo Senise on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XHX3DNV9. Transaction: MzAyNDM4NTU3M2FkaXF6a2N4.

  24. 1 October 2010 Director's details changed for Annelie Senise on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XHX3CNV8. Transaction: MzAyNDM4NTU2NmFkaXF6a2N4.

  25. 1 October 2010 Secretary's details changed for Dermot Robert Strangwayes Booth on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH03. Barcode: XHX3BNV7. Transaction: MzAyNDM4NTU2MWFkaXF6a2N4.

  26. 3 December 2009 Director's details changed for Urban Johan Udo Senise on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAWTFFH7. Transaction: MzAwNDIxNDAyNWFkaXF6a2N4.

  27. 3 December 2009 Director's details changed for Annelie Senise on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAWI5FHM. Transaction: MzAwNDIxMzUwN2FkaXF6a2N4.

  28. 3 December 2009 Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XAW13FH3. Transaction: MzAwNDIxMjIxOGFkaXF6a2N4.

  29. 20 October 2009 Annual return made up to 15 August 2009 with full list of shareholders [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: XOU3PE9U. Transaction: MzAwMTEwMDQ5NWFkaXF6a2N4.

  30. 13 October 2009 Secretary's details changed for Dermot Robert Strangwayes Booth on 14 August 2009 [View PDF]

    Action Date: 14 August 2009. Category: Officers. Type: CH03. Barcode: XL44CE2I. Transaction: MzAwMDY0NDg5NGFkaXF6a2N4.

  31. 17 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADX51CEG. Transaction: MjAzOTM0MDI4OGFkaXF6a2N4.

  32. 7 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6KQN3M2. Transaction: MjAxNDk4ODc2N2FkaXF6a2N4.

  33. 22 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8LR3CP. Transaction: MjAxMzg1OTY0NmFkaXF6a2N4.

  34. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NDYwN2FkaXF6a2N4.

  35. 22 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzNjg1OWFkaXF6a2N4.

  36. 30 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ5NTc3NGFkaXF6a2N4.

  37. 29 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE1NDMyOWFkaXF6a2N4.

  38. 29 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NjE0NTkwMmFkaXF6a2N4.

  39. 16 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTY5OTAyMWFkaXF6a2N4.

  40. 31 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjQzMDYxMWFkaXF6a2N4.

  41. 10 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg5OTU0M2FkaXF6a2N4.

  42. 7 July 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTQ5OTQ4N2FkaXF6a2N4.

  43. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE3OTAyNWFkaXF6a2N4.

  44. 2 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTY3NjUxN2FkaXF6a2N4.

  45. 2 October 2003 S-div 08/09/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MzA3ODExNmFkaXF6a2N4.

  46. 22 September 2003 Ad 09/08/03--------- £ si 9990@.1=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzU1NTQ3MGFkaXF6a2N4.

  47. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE5NjMzM2FkaXF6a2N4.

  48. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQzNDUyNGFkaXF6a2N4.

  49. 26 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjEyNjQwNGFkaXF6a2N4.

  50. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjcxNzA5OGFkaXF6a2N4.

  51. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTEyNzkwN2FkaXF6a2N4.

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