All Things Rural Limited

Company Registration Number: 04881572

Company registered in England and Wales

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All Things Rural Limited is a Private Company Limited by Shares first registered on 29 August 2003. Its current registered address is in Alcester, Warwickshire.

Registered Address

RED HILL HOUSE
RED HILL
ALCESTER
WARWICKSHIRE
B49 6NQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04881572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £356,197£405,619£1,607,757£1,529,697£726,781£361,155£332,376£0£0£0£0
Current Assets £774,805£928,797£850,032£813,974£1,615,206£542,224£559,353£436,421£435,545£342,065£163,299
of which Cash £115,405£434,076£577,282£399,475£1,018,960£234,881£462,070£337,013£168,487£221,844£89,328
Total Assets £1,131,002£1,334,416£2,457,789£2,343,671£2,341,987£903,379£891,729£436,421£435,545£342,065£163,299
Current Liabilities £156,375£149,462£288,372£346,526£699,158£257,810£331,326£209,163£364,157£291,618£166,029
Net Current Assets £618,430£779,335£561,660£467,448£916,048£284,414£228,027£227,258£71,388£50,447£-2,730
Total Net Worth £974,627£1,184,954£2,169,417£1,997,145£1,642,829£645,569£560,403£313,004£123,390£101,498£38,213

Previous Names

No previous names

Company Officers

  • HARRIS, Rebecca Joanne

    Secretary

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Manager

    Redhill House
    Redhill
    Alcester
    Warwickshire
    B49 6NQ

  • FORD, Nigel David

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1965

    Red Hill House
    Redhill
    Alcester
    B49 6NQ

  • HARRIS, Rebecca Joanne

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1972

    Redhill House
    Redhill
    Alcester
    Warwickshire
    B49 6NQ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2003

    Resigned on 29 August 2003

    31 Corsham Street
    London
    N1 6DR

  • HARRIS, Delena Louise

    Director

    Appointed on 15 September 2003

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Childminder

    Month of birth: September 1968

    Newfield Farm
    Robin Hood Lane Helsby
    Frodsham
    Cheshire
    WA6 9NF

  • HARRIS, Peter Vernon

    Director

    Appointed on 15 September 2003

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Stag House
    Redhill
    Alcester
    Warwickshire
    B49 6NQ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2003

    Resigned on 29 September 2003

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAOBE. Transaction: MzE1ODU4NTIxMWFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPXT5. Transaction: MzE1NzI3MTAzM2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14GNL. Transaction: MzEzMjA2Njk0NmFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG4N89. Transaction: MzEzMTQyMDMyOGFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNWUZK. Transaction: MzEwODcxNDgwNGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTJZF. Transaction: MzEwODQwODU2OGFkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5D7HK. Transaction: MzA4NTI4NTI2OWFkaXF6a2N4.

  8. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCYW5C. Transaction: MzA4NDU2MDMzNGFkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1IM0K35. Transaction: MzA2NTA1OTk0MmFkaXF6a2N4.

  10. 15 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AXOXEL. Transaction: MzA1OTE5NjY1OWFkaXF6a2N4.

  11. 2 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13VMCT3. Transaction: MzA1MzY1NTI1MGFkaXF6a2N4.

  12. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAQ9FXID. Transaction: MzA0Mzg2MzgwNWFkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XMJ9NX50. Transaction: MzA0MzA0MDk1NmFkaXF6a2N4.

  14. 15 December 2010 Statement of capital on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Capital. Type: SH19. Barcode: A242TPXX. Transaction: MzAyODg0MjY3NWFkaXF6a2N4.

  15. 15 December 2010 Solvency statement dated 23/07/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RR7A5PXQ. Transaction: MzAyODg0MjQ2MWFkaXF6a2N4.

  16. 14 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XA21VNE6. Transaction: MzAyMzI3ODEzNWFkaXF6a2N4.

  17. 14 September 2010 Director's details changed for Rebecca Joanne Harris on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XA21UNE5. Transaction: MzAyMzI3Nzg1N2FkaXF6a2N4.

  18. 14 September 2010 Director's details changed for Nigel David Ford on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XA21TNE4. Transaction: MzAyMzI3Nzg1NGFkaXF6a2N4.

  19. 8 September 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RSH1YN2O. Transaction: MzAyMjkxMjkxOGFkaXF6a2N4.

  20. 8 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjkxMjgzM2FkaXF6a2N4.

  21. 2 September 2010 Termination of appointment of Peter Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4QC6N2Y. Transaction: MzAyMjU1MTE1M2FkaXF6a2N4.

  22. 2 September 2010 Termination of appointment of Delena Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4Q9GN25. Transaction: MzAyMjU1MDk3MWFkaXF6a2N4.

  23. 24 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: ACFODL3Q. Transaction: MzAxODI0ODQ1NWFkaXF6a2N4.

  24. 2 October 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHALTDR6. Transaction: MjA0MjYyNzI0M2FkaXF6a2N4.

  25. 5 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX1VK9GC. Transaction: MjAzMjE0MjYxMmFkaXF6a2N4.

  26. 10 November 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CAH4PX. Transaction: MjAxNzY4NjgyNmFkaXF6a2N4.

  27. 3 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGZ3Y12T. Transaction: MjAwODM2OTg0N2FkaXF6a2N4.

  28. 22 October 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4Mzc3OWFkaXF6a2N4.

  29. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwMzEwMGFkaXF6a2N4.

  30. 10 October 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ4MTg3OWFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYyNjU0NmFkaXF6a2N4.

  32. 30 August 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5NzgxNGFkaXF6a2N4.

  33. 26 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzMyMDU3NWFkaXF6a2N4.

  34. 4 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjMyNzU2MWFkaXF6a2N4.

  35. 4 January 2005 Ad 21/12/04--------- £ si [email protected]=99 £ ic 2000/2099 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjMwNzU3NWFkaXF6a2N4.

  36. 17 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE4ODg1OGFkaXF6a2N4.

  37. 17 September 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDg2MTk0MGFkaXF6a2N4.

  38. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjkwMjQ5N2FkaXF6a2N4.

  39. 16 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE4OTMwNWFkaXF6a2N4.

  40. 26 September 2003 Registered office changed on 26/09/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI2MDA1NmFkaXF6a2N4.

  41. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYyMjkzN2FkaXF6a2N4.

  42. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk5NzMzNGFkaXF6a2N4.

  43. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYyOTAyMmFkaXF6a2N4.

  44. 26 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg2NjI3MmFkaXF6a2N4.

  45. 29 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzEyMTQ1M2FkaXF6a2N4.

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