All Iceland Limited

Company Registration Number: 04952530

Company registered in England and Wales

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All Iceland Limited is a Private Company Limited by Shares first registered on 4 November 2003. Its current registered address is in York.

Registered Address

FULFORD BUSINESS CENTRE UNIT 5, 35 HOSPITAL FIELDS ROAD
FULFORD INDUSTRIAL ESTATE
YORK
YO10 4DZ

There are 18 companies currently registered at this postcode, including this one.

All companies at YO10 4DZ

Registration Data

Company Number

04952530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency 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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £260,160£305,013£243,716£160,919£100,538£30,143
of which Cash £198,885£222,381£145,619£44,745£56,731£16,993
Total Assets £260,160£305,013£243,716£160,919£100,538£30,143
Current Liabilities £123,646£234,686£212,192£133,565£70,456£41,235
Net Current Assets £136,514£70,327£31,524£27,354£30,082£-11,092
Total Net Worth £137,841£73,037£32,884£30,304£33,164£9,856

Previous Names

  • WEBKEY LIMITED, active until 12 January 2010

Company Officers

  • JONSDOTTIR, Jorunn

    Director

    Appointed on 17 March 2013

     

    Nationality: Icelandic

    Occupation: Director

    Month of birth: June 1969

    5
    Riplingham Road
    Skidby
    Cottingham
    North Humberside
    HU16 5TR
    England

  • JONSDOTTIR, Jorunn

    Secretary

    Appointed on 18 January 2010

    Resigned on 17 March 2013

    3
    King Henry Mews
    Harrow
    Middlesex
    HA2 0JF

  • SVERRISDOTTIR, Brynhildur

    Secretary

    Appointed on 17 March 2013

    Resigned on 10 December 2013

    Fulford Business Centre
    Unit 5, 35 Hospital Fields Road
    Fulford Industrial Estate
    York
    YO10 4DZ
    England

  • SVERRISDOTTIR, Brynhildur

    Secretary

    Appointed on 4 November 2003

    Resigned on 1 December 2009

    Ambika House Flat 24
    9-11 Portland Place
    London
    W1B 1PS

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 2003

    Resigned on 4 November 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 4 November 2003

    Resigned on 4 November 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • GUDMUNDSSON, Atli

    Director

    Appointed on 4 November 2003

    Resigned on 1 December 2009

    Nationality: Icelandic

    Occupation: Computer Consultancy

    Month of birth: July 1949

    3
    King Henry Mews
    Harrow On The Hill
    Middlesex
    HA2 0JF

  • SVERRISDOTTIR, Brynhildur

    Director

    Appointed on 1 December 2009

    Resigned on 17 March 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1953

    3
    King Henry Mews
    Harrow
    Middx
    HA2 0JF

This information was most recently updated 21/01/2017.

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: X5GJ4S7V. Transaction: MzE1ODUyNDQ4MGFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGVZK. Transaction: MzE0MjM5NTQwMGFkaXF6a2N4.

  3. 29 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: X4GYHABK. Transaction: MzEzMTk5NjU4MWFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42EUJAO. Transaction: MzExODQ1ODU3NGFkaXF6a2N4.

  5. 3 March 2015 Director's details changed for Ms Jorunn Jonsdottir on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH01. Barcode: X42EUJAG. Transaction: MzExODQ1ODIzOGFkaXF6a2N4.

  6. 26 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: X3H83E5T. Transaction: MzEwODI5NDEzM2FkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X35BT2DC. Transaction: MzA5Nzc1OTg4M2FkaXF6a2N4.

  8. 7 April 2014 Director's details changed for Ms Jorunn Jonsdottir on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X35BT2CW. Transaction: MzA5Nzc1OTc1MWFkaXF6a2N4.

  9. 7 April 2014 Register inspection address has been changed from C/O Jorunn Jonsdottir 5 Riplingham Road Skidby Cottingham Iceland HU16 5TR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X35BT2D4. Transaction: MzA5Nzc1OTc1MmFkaXF6a2N4.

  10. 10 December 2013 Termination of appointment of Brynhildur Sverrisdottir as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MWWC8H. Transaction: MzA5MDQzNDQ0MGFkaXF6a2N4.

  11. 2 December 2013 Registered office address changed from 90 London Road London SE1 6LN United Kingdom on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEK0SJ. Transaction: MzA4OTg1MjA0OWFkaXF6a2N4.

  12. 29 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DMOLIO. Transaction: MzA4MjMxMzM4NmFkaXF6a2N4.

  13. 8 April 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X25NNM2X. Transaction: MzA3NTc0MDMwOWFkaXF6a2N4.

  14. 5 April 2013 Register inspection address has been changed from C/O Brynhildur Sverrisdottir 3 King Henry Mews Harrow Middlesex HA2 0JF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X25NNM2P. Transaction: MzA3NTczMjc3N2FkaXF6a2N4.

  15. 5 April 2013 Appointment of Brynhildur Sverrisdottir as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25NNM29. Transaction: MzA3NTczMjgwOWFkaXF6a2N4.

  16. 5 April 2013 Appointment of Ms Jorunn Jonsdottir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NNM2H. Transaction: MzA3NTczMjgxMGFkaXF6a2N4.

  17. 5 April 2013 Termination of appointment of Brynhildur Sverrisdottir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NNM21. Transaction: MzA3NTczMjgwNWFkaXF6a2N4.

  18. 5 April 2013 Termination of appointment of Jorunn Jonsdottir as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25NNM1T. Transaction: MzA3NTczMjgwMmFkaXF6a2N4.

  19. 5 April 2013 Registered office address changed from Technopark 90 London Road London SE1 6LN United Kingdom on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25NNM1L. Transaction: MzA3NTczMjgwMWFkaXF6a2N4.

  20. 11 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GYN5II. Transaction: MzA2MzkzMjkxNmFkaXF6a2N4.

  21. 25 July 2012 Registered office address changed from 3 King Henry Mews Harrow on the Hill HA2 0JF England on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DTGZVD. Transaction: MzA2MTMyNzY4NWFkaXF6a2N4.

  22. 20 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X152UA41. Transaction: MzA1NDM5NTA1MGFkaXF6a2N4.

  23. 27 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: RM8FSXSH. Transaction: MzA0NDQ4MDg4NWFkaXF6a2N4.

  24. 21 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X303USLA. Transaction: MzAzNDA5NjMwOWFkaXF6a2N4.

  25. 6 January 2011 Previous accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AVQ9XQ7Y. Transaction: MzAyOTg3ODIzNmFkaXF6a2N4.

  26. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2QBYMWG. Transaction: MzAyMjIyNjIzMmFkaXF6a2N4.

  27. 24 February 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ACYDEH6Y. Transaction: MzAxMDE2NzQxOWFkaXF6a2N4.

  28. 24 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDE2Njk0MmFkaXF6a2N4.

  29. 23 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XFTKOHQK. Transaction: MzAxMDAyNzA3NGFkaXF6a2N4.

  30. 23 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFTKNHQJ. Transaction: MzAxMDAxODA2OGFkaXF6a2N4.

  31. 23 February 2010 Termination of appointment of Atli Gudmundsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFTKMHQI. Transaction: MzAxMDAxODA2NWFkaXF6a2N4.

  32. 19 February 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XP2BTHNW. Transaction: MzAwOTgxODMyOWFkaXF6a2N4.

  33. 19 January 2010 Appointment of Jorunn Jonsdottir as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PPHV8GS6. Transaction: MzAwNzQwNzg2MGFkaXF6a2N4.

  34. 14 January 2010 Appointment of Brynhildur Sverrisdottir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMX8WGHU. Transaction: MzAwNzA2Mzk4OWFkaXF6a2N4.

  35. 14 January 2010 Termination of appointment of Brynhildur Sverrisdottir as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMX9ZGHY. Transaction: MzAwNzA2MzQ4N2FkaXF6a2N4.

  36. 12 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PQCB6GL9. Transaction: MzAwNjkzNTQ3N2FkaXF6a2N4.

  37. 12 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjkzNTQxMGFkaXF6a2N4.

  38. 26 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X7G2VFA6. Transaction: MzAwMzc1NjMyN2FkaXF6a2N4.

  39. 26 November 2009 Director's details changed for Atli Gudmundsson on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X7G2UFA5. Transaction: MzAwMzc1NTkwOWFkaXF6a2N4.

  40. 26 November 2009 Secretary's details changed for Brynhildur Sverrisdottir on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH03. Barcode: X7G2TFA4. Transaction: MzAwMzc1NTkwN2FkaXF6a2N4.

  41. 12 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PEBA0ANL. Transaction: MjAzNDk2Njk3N2FkaXF6a2N4.

  42. 9 February 2009 Return made up to 04/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5SN873C. Transaction: MjAyNTM4NTU2M2FkaXF6a2N4.

  43. 19 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEPUA37R. Transaction: MjAxMzcyNjM0M2FkaXF6a2N4.

  44. 28 February 2008 Director's change of particulars / atli gudmundsson / 14/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AX8ACXJH. Transaction: MjAwMDQ0NzYwNWFkaXF6a2N4.

  45. 28 February 2008 Registered office changed on 28/02/2008 from ambika house flat 24 9-11 portland place london W1B 1PS [View PDF]

    Category: Address. Type: 287. Barcode: AX8ABXJG. Transaction: MjAwMDQ0NzMwMGFkaXF6a2N4.

  46. 2 January 2008 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk5OTc0MGFkaXF6a2N4.

  47. 23 February 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMyMTI5MmFkaXF6a2N4.

  48. 28 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3OTAwNWFkaXF6a2N4.

  49. 17 February 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMzODY1N2FkaXF6a2N4.

  50. 18 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk3MjUzMmFkaXF6a2N4.

  51. 16 June 2005 Registered office changed on 16/06/05 from: 1 oliver close chiswick london W4 3RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODYxNTUxMWFkaXF6a2N4.

  52. 15 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MDg5MTgzOGFkaXF6a2N4.

  53. 10 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDA2MDgwMmFkaXF6a2N4.

  54. 25 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIzNDY2NGFkaXF6a2N4.

  55. 13 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDg3MDQ5M2FkaXF6a2N4.

  56. 13 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDcxODcxNWFkaXF6a2N4.

  57. 13 July 2004 Registered office changed on 13/07/04 from: bank house 23 warwick road coventry CV1 2EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjYyNDQwNGFkaXF6a2N4.

  58. 12 December 2003 Registered office changed on 12/12/03 from: 2ND floor 14-18 old street london EC1V 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ1NTYzMGFkaXF6a2N4.

  59. 4 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYzMjQ1N2FkaXF6a2N4.

  60. 4 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI3MzkwN2FkaXF6a2N4.

  61. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY0MDQxMGFkaXF6a2N4.

  62. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgwMjU1NGFkaXF6a2N4.

  63. 26 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY3MTUzNGFkaXF6a2N4.

  64. 26 November 2003 Registered office changed on 26/11/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEyNzkwN2FkaXF6a2N4.

  65. 4 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODgwOTI1MmFkaXF6a2N4.

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