Alldesign Limited

Company Registration Number: 04989032

Company registered in England and Wales

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Alldesign Limited is a Private Company Limited by Shares first registered on 9 December 2003. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

HIGHDOWN HOUSE
11 HIGHDOWN ROAD SYDENHAM
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT

There are 508 companies currently registered at this postcode, including this one.

All companies at CV31 1XT

Registration Data

Company Number

04989032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8481535

Registration Start Date

26 February 2004

Registration Expiry Date

25 February 2018

Trading Names

THE REGENCY HEALTH CLUB

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £313,024£184,034£129,070£123,714£61,637£102,200£32,532£15,843£47,470£250,621£117,009£110,465
of which Cash £55,063£30,787£17,611£9,908£30,291£1,804£993£409£0£92,018£39,427£45,240
Total Assets £313,024£184,034£129,070£123,714£61,637£102,200£32,532£15,843£47,470£250,621£117,009£110,465
Current Liabilities £243,488£272,990£259,221£307,556£283,816£459,951£564,894£283,129£528,633£425,204£111,240£100,570
Net Current Assets £69,536£-88,956£-130,151£-183,842£-222,179£-357,751£-532,362£-267,286£-481,163£-174,583£5,769£9,895
Total Net Worth £93,219£-57,558£-114,282£-170,887£-218,501£-357,386£-526,052£-505,369£-366,276£-134,997£7,762£9,895

Previous Names

No previous names

Company Officers

  • SMITH, Scott

    Secretary

    Appointed on 13 February 2015

     

    C/O 5-9 Tavistock Street
    Leamington Spa
    Warwickshire
    CV32 5PJ
    England

  • SMITH, Steven Alexander

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    5-9
    Tavistock Street
    Leamington Spa
    Warwickshire
    CV32 5PJ
    United Kingdom

  • SMITH, William Harold

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    5-9
    Tavistock Street
    Leamington Spa
    Warwickshire
    CV32 5PJ
    United Kingdom

  • SMITH, Steven Alexander

    Secretary

    Appointed on 5 January 2004

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Director

    5-9
    Tavistock Street
    Leamington Spa
    Cv32 5pj
    CV35 5PJ
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2003

    Resigned on 5 January 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • HOLT, Brian Clifford

    Director

    Appointed on 5 January 2004

    Resigned on 21 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Tower House
    Hill Wootton
    Warwick
    Warwickshire
    CV35 7PP

  • HOLT, Stuart

    Director

    Appointed on 5 January 2004

    Resigned on 6 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    19a Cross Street
    Leamington Spa
    Warwickshire
    CV32 4PX

  • KANDOLA, Mohan Singh

    Director

    Appointed on 5 January 2004

    Resigned on 4 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    68 Upper Holly Walk
    Leamington Spa
    Warwickshire
    CV32 4JL

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 December 2003

    Resigned on 5 January 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 10 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6430M6B. Transaction: MzE3MzI0NTE4MmFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDKLM9. Transaction: MzE2NTE2MDQ1OWFkaXF6a2N4.

  3. 30 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: X53VDZXT. Transaction: MzE0NTIxOTA2NWFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYX3UX. Transaction: MzEzNzIyNzgzOGFkaXF6a2N4.

  5. 9 December 2015 Termination of appointment of Steven Alexander Smith as a secretary on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM02. Barcode: X4LWDJC1. Transaction: MzEzNzE1NTkwMmFkaXF6a2N4.

  6. 9 December 2015 Appointment of Mr Scott Smith as a secretary on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP03. Barcode: X4LWDJ2R. Transaction: MzEzNzE1NTc3NWFkaXF6a2N4.

  7. 18 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: X41GVT34. Transaction: MzExNzU2MDA2NmFkaXF6a2N4.

  8. 17 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV8HHC. Transaction: MzExMzYxNjc1OGFkaXF6a2N4.

  9. 17 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35ZFZ57. Transaction: MzA5ODQ0MDg5NmFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCELHU. Transaction: MzA5MDgxMDEzNmFkaXF6a2N4.

  11. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWIJXN. Transaction: MzA4MDEzNjI1MGFkaXF6a2N4.

  12. 30 January 2013 Director's details changed for William Harold Smith on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214JSTN. Transaction: MzA3MTk2MjQyNmFkaXF6a2N4.

  13. 30 January 2013 Director's details changed for Mr Steven Alexander Smith on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214JRUG. Transaction: MzA3MTk2MTkxNGFkaXF6a2N4.

  14. 30 January 2013 Secretary's details changed for Mr Steven Alexander Smith on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH03. Barcode: X214JRBU. Transaction: MzA3MTk2MTY2NWFkaXF6a2N4.

  15. 12 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMO6CQ. Transaction: MzA2OTI3NzgwNmFkaXF6a2N4.

  16. 29 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MKAE60. Transaction: MzA2ODQxNjkzOWFkaXF6a2N4.

  17. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYFY09. Transaction: MzA1OTkwODg0OGFkaXF6a2N4.

  18. 23 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSG5K. Transaction: MzA0OTU4ODcwNmFkaXF6a2N4.

  19. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1PVDV8B. Transaction: MzAzOTQ4NTc0N2FkaXF6a2N4.

  20. 5 April 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQMG8T14. Transaction: MzAzNTIzMjEwOWFkaXF6a2N4.

  21. 5 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQMG9T15. Transaction: MzAzNTIzMjAwM2FkaXF6a2N4.

  22. 5 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQMGAT16. Transaction: MzAzNTIzMTg1N2FkaXF6a2N4.

  23. 5 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XE6Y5QJT. Transaction: MzAyOTgzNTAzMGFkaXF6a2N4.

  24. 29 November 2010 Previous accounting period shortened from 31 January 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X2XXFPIF. Transaction: MzAyNzgyNjkyMWFkaXF6a2N4.

  25. 29 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X2VV3PIZ. Transaction: MzAyNzgyMDk2N2FkaXF6a2N4.

  26. 15 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XGBXOFTH. Transaction: MzAwNTAwMzYyNWFkaXF6a2N4.

  27. 15 December 2009 Director's details changed for William Harold Smith on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGBXNFTG. Transaction: MzAwNTAwMjA2OWFkaXF6a2N4.

  28. 13 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AQ0ZWDY6. Transaction: MzAwMDY0MDgxMGFkaXF6a2N4.

  29. 10 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8875JJ. Transaction: MjAxOTgwNjMxNGFkaXF6a2N4.

  30. 19 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AECJK4Y5. Transaction: MjAxODM0NTY0MWFkaXF6a2N4.

  31. 18 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0NDE5MWFkaXF6a2N4.

  32. 23 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwNjI4N2FkaXF6a2N4.

  33. 31 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg2MjE1NmFkaXF6a2N4.

  34. 6 March 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIyNDI0NGFkaXF6a2N4.

  35. 6 March 2007 Registered office changed on 06/03/07 from: highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzcyNTEwNmFkaXF6a2N4.

  36. 13 February 2007 Registered office changed on 13/02/07 from: marston house 5 elmdon lane marston green solihull west midlands B37 7DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAwNzA2MWFkaXF6a2N4.

  37. 2 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEwODc3OWFkaXF6a2N4.

  38. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ3ODYxMWFkaXF6a2N4.

  39. 10 March 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg2NDgyM2FkaXF6a2N4.

  40. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc4NjI2OGFkaXF6a2N4.

  41. 5 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MzM1NTc5MGFkaXF6a2N4.

  42. 16 March 2005 Accounting reference date extended from 31/12/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjgyNTkyOGFkaXF6a2N4.

  43. 14 February 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI4NzI1NGFkaXF6a2N4.

  44. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc5ODI5M2FkaXF6a2N4.

  45. 14 January 2004 Ad 06/01/04--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTY1NzUxNWFkaXF6a2N4.

  46. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU5ODgwMmFkaXF6a2N4.

  47. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI2NzA2MWFkaXF6a2N4.

  48. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYyMDcxMWFkaXF6a2N4.

  49. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk3NjYyNmFkaXF6a2N4.

  50. 14 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA1MjQ1OWFkaXF6a2N4.

  51. 14 January 2004 Registered office changed on 14/01/04 from: 134 percival rd enfield EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA5NzA5MGFkaXF6a2N4.

  52. 14 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQzMTcwNmFkaXF6a2N4.

  53. 7 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk4MDc0NWFkaXF6a2N4.

  54. 7 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ5NTkwNWFkaXF6a2N4.

  55. 9 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDExODc3NWFkaXF6a2N4.

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