All Patio Design Limited

Company Registration Number: 04873003

Company registered in England and Wales

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All Patio Design Limited is a Private Company Limited by Shares first registered on 20 August 2003. Its current registered address is in Woking, Surrey.

Registered Address

FLANDERS FARM THOMPSONS LANE
CHOBHAM
WOKING
SURREY
ENGLAND
GU24 8SX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04873003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,106£4,124£6,550£7,043£9,331£5,897
of which Cash £32£32£3,507£6,943£9,231£5,797
Total Assets £6,106£4,124£6,550£7,043£9,331£5,897
Current Liabilities £6,769£4,599£6,929£9,142£11,580£7,634
Net Current Assets £-663£-475£-379£-2,099£-2,249£-1,737
Total Net Worth £104£132£430£-1,020£-810£182

Previous Names

No previous names

Company Officers

  • WRIGHT, Julia

    Secretary

    Appointed on 31 July 2015

     

    Flanders Farm
    Thompsons Lane
    Chobham
    Woking
    Surrey
    GU24 8SX
    England

  • WRIGHT, William Ken

    Director

    Appointed on 20 August 2003

     

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: May 1966

    28
    Broom Lane
    Chobham
    Woking
    Surrey
    GU24 8RQ
    United Kingdom

  • WRIGHT, Vanessa

    Secretary

    Appointed on 20 August 2003

    Resigned on 31 December 2007

    28 Broom Lane
    Chobham
    Surrey
    GU24 8RQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0O96Q. Transaction: MzE1Nzg3Nzk5MWFkaXF6a2N4.

  2. 4 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4XWL1RL. Transaction: MzEzODgyNDYyNmFkaXF6a2N4.

  3. 29 November 2015 Appointment of Mrs Julia Wright as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP03. Barcode: X4L62EQR. Transaction: MzEzNjI2OTkwNmFkaXF6a2N4.

  4. 29 November 2015 Registered office address changed from 28 Broom Lane Chobham Woking Surrey GU24 8RQ to Flanders Farm Thompsons Lane Chobham Woking Surrey GU24 8SX on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Address. Type: AD01. Barcode: X4L62EMY. Transaction: MzEzNjI2OTg3MWFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKKA0. Transaction: MzEzMDc0MDE2NmFkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X400R8UJ. Transaction: MzExNjE4OTUyNmFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPN28X. Transaction: MzEwNjkxOTk2OWFkaXF6a2N4.

  8. 27 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34JB1WJ. Transaction: MzA5NzE1MzUxNmFkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2IB1CSY. Transaction: MzA4NjM4NDg5MWFkaXF6a2N4.

  10. 5 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21K4A60. Transaction: MzA3MjMxMjY1OWFkaXF6a2N4.

  11. 13 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBIXLM. Transaction: MzA2NDA0MTkwOWFkaXF6a2N4.

  12. 11 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1006CJ6. Transaction: MzA1MDU2MjYwOWFkaXF6a2N4.

  13. 7 October 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XZAYZY67. Transaction: MzA0NTEwMjk0OWFkaXF6a2N4.

  14. 5 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AS80QSWO. Transaction: MzAzNTA2MTI2NmFkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X3EION07. Transaction: MzAyMjM2MjExM2FkaXF6a2N4.

  16. 31 August 2010 Director's details changed for William Ken Wright on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X3EINN06. Transaction: MzAyMjM2MjAzOWFkaXF6a2N4.

  17. 11 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AX7MUI5H. Transaction: MzAxMTI2OTQ5OWFkaXF6a2N4.

  18. 21 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59QUCLS. Transaction: MjAzOTY5MTAwMGFkaXF6a2N4.

  19. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI8KGA2C. Transaction: MjAzMzY4NzQwNmFkaXF6a2N4.

  20. 6 May 2009 Director's change of particulars / william wright / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB5H19LP. Transaction: MjAzMjI3NzU3MmFkaXF6a2N4.

  21. 6 May 2009 Accounting reference date shortened from 31/08/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XB5GT9LG. Transaction: MjAzMjI3NzU2OWFkaXF6a2N4.

  22. 6 May 2009 Registered office changed on 06/05/2009 from ladram bay, scotts grove close chobham woking surrey GU24 8DU [View PDF]

    Category: Address. Type: 287. Barcode: XB5GS9LF. Transaction: MjAzMjI3NzU2OGFkaXF6a2N4.

  23. 22 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNQU2G8. Transaction: MjAxMTY3MzYwM2FkaXF6a2N4.

  24. 22 August 2008 Appointment terminated secretary vanessa wright [View PDF]

    Category: Officers. Type: 288b. Barcode: XMNQT2G7. Transaction: MjAxMTY3MjczMWFkaXF6a2N4.

  25. 29 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A5XDG038. Transaction: MjAwNjI4OTAwMWFkaXF6a2N4.

  26. 27 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY1MDA0MmFkaXF6a2N4.

  27. 27 November 2007 Registered office changed on 27/11/07 from: 28 broom lane chobham surrey GU24 8RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY1MDkyNmFkaXF6a2N4.

  28. 13 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE4OTU5OWFkaXF6a2N4.

  29. 18 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: MDE4MDIzNzgwNGFkaXF6a2N4.

  30. 5 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc5MzE3N2FkaXF6a2N4.

  31. 21 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM2NTk2OWFkaXF6a2N4.

  32. 24 August 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc4NjYwM2FkaXF6a2N4.

  33. 5 October 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI4NzU5OGFkaXF6a2N4.

  34. 1 October 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NjYzMTgyNWFkaXF6a2N4.

  35. 2 October 2003 Ad 20/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTE4NTA4OGFkaXF6a2N4.

  36. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg1MDM2NGFkaXF6a2N4.

  37. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE4MDQwOGFkaXF6a2N4.

  38. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk3ODIxM2FkaXF6a2N4.

  39. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIwMDY1OWFkaXF6a2N4.

  40. 20 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjAwMzc2MWFkaXF6a2N4.

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