All Surfaces Limited

Company Registration Number: 04983337

Company registered in England and Wales

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All Surfaces Limited is a Private Company Limited by Shares first registered on 3 December 2003. Its current registered address is in Birmingham.

Registered Address

WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK
1649 PERSHORE ROAD KINGS NORTON
BIRMINGHAM
B30 3DR

There are 108 companies currently registered at this postcode, including this one.

All companies at B30 3DR

Registration Data

Company Number

04983337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 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

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20162015201420122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £129,442£144,692£67,482£28,507£43,788£35,162£39,306£22,002£13,209£17,546£17,953
of which Cash £13,169£28,526£52,710£0£3,352£5,282£0£0£3,860£6,743£2,274
Total Assets £129,442£144,692£67,482£28,507£43,788£35,162£39,306£22,002£13,209£17,546£17,953
Current Liabilities £61,695£74,677£47,655£37,561£42,271£47,339£55,014£32,017£27,220£28,457£28,315
Net Current Assets £67,747£70,015£19,827£-9,054£1,517£-12,177£-15,708£-10,015£-14,011£-10,911£-10,362
Total Net Worth £80,651£74,902£26,509£1,800£13,820£3,140£5,013£10,027£8,962£6,088£8,145

Previous Names

No previous names

Company Officers

  • COLLINS, Susan

    Secretary

    Appointed on 31 December 2006

     

    103 Durley Dean Road
    Birmingham
    West Midlands
    B29 6RY

  • COLLINS, Spencer John

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    251 Alwold Road
    Weoley Castle
    Birmingham
    West Midlands
    B29 5JA

  • WILDE, Carole Ann

    Secretary

    Appointed on 3 December 2003

    Resigned on 31 December 2006

    251 Alwold Road
    Weoley Castle
    Birmingham
    West Midlands
    B29 5JA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2003

    Resigned on 3 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2003

    Resigned on 3 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSYL8A. Transaction: MzE2NjM1MTQxMGFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDMQY. Transaction: MzE2NTEwMTQ0OGFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHHGRC. Transaction: MzEzNzg4NTYxMWFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HM5IZ5. Transaction: MzEzMjY5MjM4MmFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N351L5. Transaction: MzExMzg0ODY2OWFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKV4QW. Transaction: MzExMzM5MDY1NWFkaXF6a2N4.

  7. 5 December 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2MJY2B5. Transaction: MzA5MDEzODk5M2FkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJY0XM. Transaction: MzA5MDEzODcwNmFkaXF6a2N4.

  9. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F51R0F. Transaction: MzA4MzU0NDYzNWFkaXF6a2N4.

  10. 6 August 2013 Registered office address changed from 79 Church Hill Northfield Birmingham West Midlands B31 3UB on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7FRQJ. Transaction: MzA4MjgwMTE5NmFkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMO7HN. Transaction: MzA2OTI3ODIzNWFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDCYI. Transaction: MzA2NDk2NzEwMmFkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O059CJ. Transaction: MzA0ODg0NDU4MWFkaXF6a2N4.

  14. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XYP17Y5V. Transaction: MzA0NDk4OTY1NWFkaXF6a2N4.

  15. 3 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X4KQJPM5. Transaction: MzAyODE2ODIwOGFkaXF6a2N4.

  16. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A298HNTQ. Transaction: MzAyNDM5ODkyNWFkaXF6a2N4.

  17. 7 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XCACRFLM. Transaction: MzAwNDQxNjYyOGFkaXF6a2N4.

  18. 7 December 2009 Director's details changed for Spencer John Collins on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCACQFLL. Transaction: MzAwNDM5NTM3MGFkaXF6a2N4.

  19. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS0K3DQS. Transaction: MjA0MjU3NDE4NGFkaXF6a2N4.

  20. 10 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7WQ5JP. Transaction: MjAxOTgwMzQ0M2FkaXF6a2N4.

  21. 21 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9TGGZW3. Transaction: MjAwNTg0NjEwMmFkaXF6a2N4.

  22. 19 February 2008 Return made up to 03/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM5NzE1MGFkaXF6a2N4.

  23. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY1NDA5NGFkaXF6a2N4.

  24. 8 February 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTkzNzg5MGFkaXF6a2N4.

  25. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0NTUwMGFkaXF6a2N4.

  26. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc0NjcxM2FkaXF6a2N4.

  27. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE0NzkwNmFkaXF6a2N4.

  28. 28 June 2006 Registered office changed on 28/06/06 from: 15 pershore road south, kings norton, birmingham west midlands B30 3EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjExMjYwM2FkaXF6a2N4.

  29. 28 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIwNDQzMGFkaXF6a2N4.

  30. 7 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjU2NDE2MGFkaXF6a2N4.

  31. 5 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU2MTc5MWFkaXF6a2N4.

  32. 5 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM5Mzg4N2FkaXF6a2N4.

  33. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjI0Mzk3MGFkaXF6a2N4.

  34. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgxODA4MGFkaXF6a2N4.

  35. 5 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA4MzIxOGFkaXF6a2N4.

  36. 3 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTc2NDg4NmFkaXF6a2N4.

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