All Solution Products Limited

Company Registration Number: 04882493

Company registered in England and Wales

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All Solution Products Limited is a Private Company Limited by Shares first registered on 29 August 2003. Its current registered address is in Hampshire.

Registered Address

4 SKYLARK RISE
WHITCHURCH
HAMPSHIRE
RG28 7SY

There are 3 companies currently registered at this postcode, including this one.

All companies at RG28 7SY

Registration Data

Company Number

04882493

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

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,617£32,474£21,123£22,345£20,995£14,781
of which Cash £5,560£8,392£9,372£6,946£4,964£1,871
Total Assets £61,617£32,474£21,123£22,345£20,995£14,781
Current Liabilities £20,526£24,493£25,313£27,840£29,666£27,745
Net Current Assets £41,091£7,981£-4,190£-5,495£-8,671£-12,964
Total Net Worth £42,757£8,065£-3,125£-3,209£-7,071£-12,964

Previous Names

  • ALL SOLUTIONS PRODUCTS LIMITED, active until 27 October 2003

Company Officers

  • SAUNDERS, Nathaly

    Secretary

    Appointed on 20 April 2005

     

    Nationality: Swiss

    Occupation: Director

    4 Skylark Rise
    Whitchurch
    Hampshire
    RG28 7SY

  • SAUNDERS, Nathaly

    Director

    Appointed on 29 August 2003

     

    Nationality: Swiss

    Occupation: Administration Director

    Month of birth: March 1970

    4 Skylark Rise
    Whitchurch
    Hampshire
    RG28 7SY

  • SAUNDERS, Stuart

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1964

    4 Skylark Rise
    Whitchurch
    Hampshire
    RG28 7SY

  • HUNKELER, Otto

    Secretary

    Appointed on 29 August 2003

    Resigned on 20 April 2005

    77 Adlikerstrasse
    Regensdorf
    8105
    Switzerland

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2003

    Resigned on 29 August 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3OQP. Transaction: MzE1NzE5NDQ0NGFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53SMXUP. Transaction: MzE0NTA3NDA5NmFkaXF6a2N4.

  3. 2 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: X4F2PTV7. Transaction: MzEzMDIxNzMwNWFkaXF6a2N4.

  4. 16 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41BPFDE. Transaction: MzExNzM2NjExMGFkaXF6a2N4.

  5. 9 September 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: X3G2HJ29. Transaction: MzEwNzE4NTg2N2FkaXF6a2N4.

  6. 7 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X317RFPD. Transaction: MzA5NDA5MjkxNWFkaXF6a2N4.

  7. 5 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: X2GAC6EZ. Transaction: MzA4NDQ3ODg0MmFkaXF6a2N4.

  8. 12 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21RHXNU. Transaction: MzA3MjcwNzM1N2FkaXF6a2N4.

  9. 21 September 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: X1HYPA3U. Transaction: MzA2NDUyMjIxOWFkaXF6a2N4.

  10. 25 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1180ZTK. Transaction: MzA1MTM3MDU1NWFkaXF6a2N4.

  11. 12 October 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: X0W3NYBS. Transaction: MzA0NTM5NzQ5MGFkaXF6a2N4.

  12. 29 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9BLKPG4. Transaction: MzAyNzgyNjQyNGFkaXF6a2N4.

  13. 4 October 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: XITYNNYE. Transaction: MzAyNDUzMjYzMGFkaXF6a2N4.

  14. 4 October 2010 Director's details changed for Nathaly Saunders on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XITYMNYD. Transaction: MzAyNDUzMjA3MWFkaXF6a2N4.

  15. 26 November 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: X7FV7FAA. Transaction: MzAwMzc1NTQwN2FkaXF6a2N4.

  16. 16 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LXAIMEX7. Transaction: MzAwMjkzMzY4MmFkaXF6a2N4.

  17. 14 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ABZ0D4TU. Transaction: MjAxODA0ODQwNGFkaXF6a2N4.

  18. 28 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KMC4CW. Transaction: MjAxNjU5NzgzNGFkaXF6a2N4.

  19. 23 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2MjcwN2FkaXF6a2N4.

  20. 27 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM5MDczM2FkaXF6a2N4.

  21. 11 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1MTE4NmFkaXF6a2N4.

  22. 6 November 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc0Mzg2MmFkaXF6a2N4.

  23. 7 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyNzE3ODk5NWFkaXF6a2N4.

  24. 25 October 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkxNjY0MWFkaXF6a2N4.

  25. 31 May 2005 Ad 05/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDY3ODU4MGFkaXF6a2N4.

  26. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ5MjQwNmFkaXF6a2N4.

  27. 27 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ1NzU1NWFkaXF6a2N4.

  28. 14 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjAzNTE2OGFkaXF6a2N4.

  29. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU3OTc3M2FkaXF6a2N4.

  30. 1 October 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY5NDQwMmFkaXF6a2N4.

  31. 8 May 2004 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTg5Njc2M2FkaXF6a2N4.

  32. 27 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzk4MzgyNGFkaXF6a2N4.

  33. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgxNDI2OGFkaXF6a2N4.

  34. 29 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzM0MDQ5M2FkaXF6a2N4.

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