All About Business Limited

Company Registration Number: 04870742

Company registered in England and Wales

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All About Business Limited is a Private Company Limited by Shares first registered on 19 August 2003. Its current registered address is in Berkhamsted, Herts.

Registered Address

HJP
AUDLEY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTS
HP4 1EH

There are 219 companies currently registered at this postcode, including this one.

All companies at HP4 1EH

Registration Data

Company Number

04870742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5178851

Registration Start Date

26 October 2001

Registration Expiry Date

25 October 2017

Trading Names

T/A HARRIS & CO
Taxfish
HJP Chartered
The Right Book-keeper

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £165,846£166,750£140,596£118,261£124,540£79,357£75,057
of which Cash £0£0£112,945£92,178£96,801£49,105£35,426
Total Assets £165,846£166,750£140,596£118,261£124,540£79,357£75,057
Current Liabilities £108,274£104,555£101,167£93,944£67,732£45,010£48,650
Net Current Assets £57,572£62,195£39,429£24,317£56,808£34,347£26,407
Total Net Worth £162,188£162,883£-34,672£-75,947£76,463£54,990£54,768

Previous Names

No previous names

Company Officers

  • COOK, Gillian Ann

    Secretary

    Appointed on 9 May 2013

     

    HJP
    Audley House
    Northbridge Road
    Berkhamsted
    Herts
    HP4 1EH

  • PEDEN, Angela

    Director

    Appointed on 20 August 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1966

    35 Wootton Drive
    Hemel Hempstead
    Hertfordshire
    HP2 6LA

  • HARRIS, Catharine Mary

    Secretary

    Appointed on 20 August 2003

    Resigned on 9 May 2013

    Hickory South Street
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6EF

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 August 2003

    Resigned on 20 August 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • HARRIS, Catharine Mary

    Director

    Appointed on 20 August 2003

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1956

    Hickory South Street
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6EF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 August 2003

    Resigned on 20 August 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 23 September 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5G5XPEQ. Transaction: MzE1ODA2NzEwMWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4BYQY. Transaction: MzE1NDkyNjQzN2FkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5861MRS. Transaction: MzE0OTcxMDc3M2FkaXF6a2N4.

  4. 24 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53FRLZ7. Transaction: MzE0NDg0NDkwOGFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48CL3Q2. Transaction: MzEyNDA1ODQwNmFkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40GEYZ6. Transaction: MzExNjU1ODc1MWFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKJQ3. Transaction: MzEwMDkyOTg4NGFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2JYEYK0. Transaction: MzA4NzczNjg2OGFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHFFF. Transaction: MzA3ODc3MDA3MWFkaXF6a2N4.

  10. 14 May 2013 Cancellation of shares. Statement of capital on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Capital. Type: SH06. Barcode: A283GKWY. Transaction: MzA3Nzk1MDYxNmFkaXF6a2N4.

  11. 13 May 2013 Appointment of Mrs Gillian Ann Cook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28B9XOX. Transaction: MzA3Nzg4MjkyN2FkaXF6a2N4.

  12. 9 May 2013 Termination of appointment of Catharine Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2811RGH. Transaction: MzA3NzcxNTg0OGFkaXF6a2N4.

  13. 9 May 2013 Termination of appointment of Catharine Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2811R7F. Transaction: MzA3NzcxNTgyN2FkaXF6a2N4.

  14. 7 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21C3ETE. Transaction: MzA3MjQ1MzEwMmFkaXF6a2N4.

  15. 7 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALDSOH. Transaction: MzA1ODc2MTcyM2FkaXF6a2N4.

  16. 26 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17L5MP5. Transaction: MzA1NjUzNzAxOGFkaXF6a2N4.

  17. 22 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XZ991V7H. Transaction: MzAzOTIyODU4NmFkaXF6a2N4.

  18. 13 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AONCBQMK. Transaction: MzAzMDM5NDY2MWFkaXF6a2N4.

  19. 23 August 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: AL31OMOX. Transaction: MzAyMTg2NzQzNmFkaXF6a2N4.

  20. 4 August 2010 Registered office address changed from C/O Harris and Company Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: AX2S6M3W. Transaction: MzAyMDc0NjA1N2FkaXF6a2N4.

  21. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASN5CKA0. Transaction: MzAxNjMyNjk0NmFkaXF6a2N4.

  22. 27 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P6JHHCRF. Transaction: MjA0MDEyMDQ5OWFkaXF6a2N4.

  23. 28 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PFJQAA85. Transaction: MjAzMzkyNzAyOGFkaXF6a2N4.

  24. 26 August 2008 Return made up to 15/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQS3P2H3. Transaction: MjAxMTc5MjM4MWFkaXF6a2N4.

  25. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALQ6M0V8. Transaction: MjAwNzg1MzUzNGFkaXF6a2N4.

  26. 20 August 2007 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUzMzgyOWFkaXF6a2N4.

  27. 31 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDkwODU4OGFkaXF6a2N4.

  28. 29 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE0OTM3M2FkaXF6a2N4.

  29. 20 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcyMjQ4NGFkaXF6a2N4.

  30. 13 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMwMjM0MWFkaXF6a2N4.

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

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQ1Njg5OGFkaXF6a2N4.

  32. 31 May 2005 Accounting reference date shortened from 31/10/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzI3MTkwNWFkaXF6a2N4.

  33. 16 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI4MzE3OWFkaXF6a2N4.

  34. 10 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQyODc3N2FkaXF6a2N4.

  35. 31 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMyNzk5NmFkaXF6a2N4.

  36. 31 August 2003 Ad 20/08/03--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTQ5NDYzM2FkaXF6a2N4.

  37. 31 August 2003 Accounting reference date extended from 31/08/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDQ5NTIwOWFkaXF6a2N4.

  38. 31 August 2003 Registered office changed on 31/08/03 from: audley house, northbridge road berkhamsted hertfordshire HP4 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc5MTE1NGFkaXF6a2N4.

  39. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk1MjU2NmFkaXF6a2N4.

  40. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIxNjA4NmFkaXF6a2N4.

  41. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQ3ODQ3OGFkaXF6a2N4.

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