All Creative Limited

Company Registration Number: 04911919

Company registered in England and Wales

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All Creative Limited is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in London.

Registered Address

ALEXANDRA OLDFIELD
55 SHELGATE ROAD
LONDON
SW11 1BA

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 1BA

Registration Data

Company Number

04911919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£979£0
Current Assets £635£2,925£620,985£0£1£314£5,457
of which Cash £635£1,725£16,119£0£1£314£68
Total Assets £635£2,925£620,985£0£1£1,293£5,457
Current Liabilities £56,255£46,608£640,452£0£57£369£3,324
Net Current Assets £-55,620£-43,683£-19,467£0£-56£-55£2,133
Total Net Worth £-55,608£-43,276£-18,664£0£-56£924£3,200

Previous Names

No previous names

Company Officers

  • OLDFIELD, Rhys

    Secretary

    Appointed on 26 September 2003

     

    ALEXANDRA OLDFIELD
    55
    Shelgate Road
    London
    SW11 1BA
    England

  • COLVIN EAMUS, Alexandra Juliette Elizabeth

    Director

    Appointed on 26 September 2003

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: August 1972

    66
    Stormont Road
    London
    SW11 5EL
    United Kingdom

  • MINGI RESOURCES LIMITED

    Secretary

    Appointed on 25 September 2003

    Resigned on 26 September 2003

    52 Portland Road
    South Norwood
    London
    SE25 4PQ

  • LANDMARK FORMATIONS LIMITED

    Director

    Appointed on 25 September 2003

    Resigned on 26 September 2003

    52 Portland Road
    South Norwood
    London
    SE25 4PQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0KB8P. Transaction: MzE2MTIzNDMzOWFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0XWA. Transaction: MzE2MDkyNTM1OWFkaXF6a2N4.

  3. 7 March 2016 Current accounting period extended from 28 February 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X529Q0Y3. Transaction: MzE0MzUwNzI4NWFkaXF6a2N4.

  4. 26 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IUBC0B. Transaction: MzEzMzgwMDMyNmFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUBF8Z. Transaction: MzEzMzgwMTEzN2FkaXF6a2N4.

  6. 20 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L1ZFC2. Transaction: MzExMTcxMDQzNmFkaXF6a2N4.

  7. 5 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKN6Y. Transaction: MzEwODgzMjA5OGFkaXF6a2N4.

  8. 5 February 2014 Registration of charge 049119190002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A311Q44G. Transaction: MzA5NDAyNDQ1NWFkaXF6a2N4.

  9. 4 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGM80Q. Transaction: MzA4ODE0ODEwNGFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIXIE0. Transaction: MzA4NzM5MjA3MWFkaXF6a2N4.

  11. 24 September 2013 Registration of charge 049119190001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HKGSDN. Transaction: MzA4NTgyODE0N2FkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1O7Q4FM. Transaction: MzA2OTkwNzc2MGFkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRAOTF. Transaction: MzA2NTk5NzgzMWFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X53DIYOM. Transaction: MzA0NjA3MjYwMmFkaXF6a2N4.

  15. 8 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5AZMVNF. Transaction: MzA0MDE0MzAwM2FkaXF6a2N4.

  16. 3 February 2011 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XNSXNRBY. Transaction: MzAzMTU2NDk4MGFkaXF6a2N4.

  17. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8TD0PJW. Transaction: MzAyNzk5OTQ2M2FkaXF6a2N4.

  18. 5 December 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XBYVWFJV. Transaction: MzAwNDM0NTc2N2FkaXF6a2N4.

  19. 29 November 2009 Director's details changed for Alexandra Juliette Elizabeth Colvin Eamus on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8DB4FDP. Transaction: MzAwMzkwMjE3MWFkaXF6a2N4.

  20. 29 November 2009 Registered office address changed from 66 Stormont Road London SW11 5EL United Kingdom on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Address. Type: AD01. Barcode: X8DB0FDL. Transaction: MzAwMzkwMjE2N2FkaXF6a2N4.

  21. 29 November 2009 Secretary's details changed for Rhys Oldfield on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH03. Barcode: X8DAYFDI. Transaction: MzAwMzkwMjE2NWFkaXF6a2N4.

  22. 5 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJHKFC3O. Transaction: MjAzODY1MTM5MGFkaXF6a2N4.

  23. 30 July 2009 Director's change of particulars / alexandra colvin eamus / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYYEWBZD. Transaction: MjAzODIzMjA0MmFkaXF6a2N4.

  24. 30 July 2009 Registered office changed on 30/07/2009 from 10 marcilly road wandsworth london SW18 2HS [View PDF]

    Category: Address. Type: 287. Barcode: XYYFABZS. Transaction: MjAzODIzMjAyMWFkaXF6a2N4.

  25. 30 July 2009 Secretary's change of particulars / rhys oldfield / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYYE2BZJ. Transaction: MjAzODIzMTg4MmFkaXF6a2N4.

  26. 1 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AR2O34EC. Transaction: MjAxNzA0MTg2M2FkaXF6a2N4.

  27. 22 October 2008 Return made up to 25/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXIWQ45K. Transaction: MjAxNjA2MzU3NGFkaXF6a2N4.

  28. 8 January 2008 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5NTEwNmFkaXF6a2N4.

  29. 18 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUxNjQ5NmFkaXF6a2N4.

  30. 5 December 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk3ODA4NWFkaXF6a2N4.

  31. 26 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA4MzcwOWFkaXF6a2N4.

  32. 16 November 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTczOTQxOGFkaXF6a2N4.

  33. 27 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNDgwMTU3OWFkaXF6a2N4.

  34. 11 October 2004 Accounting reference date extended from 30/09/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mjk4NjMwN2FkaXF6a2N4.

  35. 8 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ0OTE2MWFkaXF6a2N4.

  36. 6 October 2004 Ad 25/09/03--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDc5Njk0M2FkaXF6a2N4.

  37. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE4ODY3NmFkaXF6a2N4.

  38. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA0NDE1OWFkaXF6a2N4.

  39. 6 October 2003 Registered office changed on 06/10/03 from: 143 battersea rise battersea london SW11 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzM5NjM1M2FkaXF6a2N4.

  40. 6 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY3MDI3NGFkaXF6a2N4.

  41. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg4MjY5NWFkaXF6a2N4.

  42. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjI5NzA4MmFkaXF6a2N4.

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