All Set to Let Limited

Company Registration Number: 04995079

Company registered in England and Wales

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All Set to Let Limited is a Private Company Limited by Shares first registered on 15 December 2003. Its current registered address is in Barnsley, S Yorks.

Registered Address

5 MORSTON CLAYCLIFFE OFFICE PA
WHALEY RD
BARNSLEY
S YORKS
S75 1HQ

There are 21 companies currently registered at this postcode, including this one.

All companies at S75 1HQ

Registration Data

Company Number

04995079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

15 December 2014

Returns Next Due

12 January 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2014201320122011201020092008200720062005
Fixed Assets £18,493£0£0£12,894£17,428£0£0£36,499£0£0
Current Assets £10,243£17,633£37,975£9,923£3,863£12,175£71,858£11,036£93,477£77,221
of which Cash £1,753£9,143£10,932£7,099£3,623£12,175£70,518£10,151£93,477£76,106
Total Assets £28,736£17,633£37,975£22,817£21,291£12,175£71,858£47,535£93,477£77,221
Current Liabilities £17,411£17,844£16,595£3,998£12,125£37,055£65,384£24,410£47,952£71,548
Net Current Assets £-7,168£-211£21,380£5,925£-8,262£-24,880£6,474£-13,374£45,525£5,673
Total Net Worth £11,325£13,115£30,929£18,819£9,166£-1,775£35,503£23,125£53,803£16,080

Previous Names

No previous names

Company Officers

  • HUGHES, Jane

    Secretary

    Appointed on 15 December 2003

     

    5
    Morston Claycliffe Office Pa
    Whaley Rd
    Barnsley
    S Yorks
    S75 1HQ
    United Kingdom

  • HUGHES, Anthony Stephen

    Director

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1967

    5
    Morston Claycliffe Office Pa
    Whaley Rd
    Barnsley
    S Yorks
    S75 1HQ
    United Kingdom

  • HUGHES, Jane

    Director

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    5
    Morston Claycliffe Office Pa
    Whaley Rd
    Barnsley
    S Yorks
    S75 1HQ
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDExMTc5NWFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODU0Mjk5N2FkaXF6a2N4.

  3. 15 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A48W0EB4. Transaction: MzEyNDg4NDUwOWFkaXF6a2N4.

  4. 9 May 2015 Registration of charge 049950790002, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: A471PG0I. Transaction: MzEyMzIxMDM0NWFkaXF6a2N4.

  5. 21 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTUwNDI1OGFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X45QOXM2. Transaction: MzEyMTUwNDIwNWFkaXF6a2N4.

  7. 7 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDI3MDIzNWFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4H3TJ. Transaction: MzA5MjI3NDI5NGFkaXF6a2N4.

  9. 8 January 2014 Director's details changed for Mr Anthony Stephen Hughes on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Officers. Type: CH01. Barcode: X2Z4H3SZ. Transaction: MzA5MjI3NDE3OWFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBINII. Transaction: MzA5MTAyNjUyOGFkaXF6a2N4.

  11. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZML4. Transaction: MzA3MDc1ODY0M2FkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBBPE. Transaction: MzA3MDc1MjQwOWFkaXF6a2N4.

  13. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZS9ZX7. Transaction: MzA1MDM1NDA5NWFkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAM4MJ. Transaction: MzA0OTg3MzkxNGFkaXF6a2N4.

  15. 1 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X81WKSXB. Transaction: MzAzNDkwMDI4M2FkaXF6a2N4.

  16. 24 February 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XUNJERWY. Transaction: MzAzMjc4MTk1NGFkaXF6a2N4.

  17. 28 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG2KXKCS. Transaction: MzAxNjU2MTQyNmFkaXF6a2N4.

  18. 27 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XVWTKGZG. Transaction: MzAwODAyNTk0N2FkaXF6a2N4.

  19. 27 January 2010 Registered office address changed from Low Fold 225 Barugh Lane Barugh Barnsley South Yorkshire S75 1LN on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: XVWTGGZC. Transaction: MzAwODAyMTI1NmFkaXF6a2N4.

  20. 27 January 2010 Secretary's details changed for Jane Hughes on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XVWTHGZD. Transaction: MzAwODAyMTI1N2FkaXF6a2N4.

  21. 27 January 2010 Director's details changed for Anthony Stephen Hughes on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XVWTIGZE. Transaction: MzAwODAyMTI1OGFkaXF6a2N4.

  22. 27 January 2010 Director's details changed for Jane Hughes on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XVWTJGZF. Transaction: MzAwODAyMTI1OWFkaXF6a2N4.

  23. 16 June 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLE0TARQ. Transaction: MjAzNTE2NDgwNWFkaXF6a2N4.

  24. 10 February 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRN179H. Transaction: MjAyNTQ5MzM3NmFkaXF6a2N4.

  25. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NDI1NGFkaXF6a2N4.

  26. 31 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyMzExMWFkaXF6a2N4.

  27. 27 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzMjk2NGFkaXF6a2N4.

  28. 2 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM5NTU1OGFkaXF6a2N4.

  29. 30 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MjAwMDYxNmFkaXF6a2N4.

  30. 22 March 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyNjg5NGFkaXF6a2N4.

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

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzMyODM4MmFkaXF6a2N4.

  32. 21 October 2005 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjgxMDg4NmFkaXF6a2N4.

  33. 5 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA4Nzc2NmFkaXF6a2N4.

  34. 27 August 2004 Registered office changed on 27/08/04 from: 22 fields end, oxspring sheffield south yorkshire S36 8WH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzgyMzEwMGFkaXF6a2N4.

  35. 27 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mzk4NjQ4MGFkaXF6a2N4.

  36. 27 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTQzNzkzM2FkaXF6a2N4.

  37. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIxOTExMmFkaXF6a2N4.

  38. 13 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzAwMzQ2MmFkaXF6a2N4.

  39. 13 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI1NjA4MmFkaXF6a2N4.

  40. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI0Njg3NmFkaXF6a2N4.

  41. 13 January 2004 Registered office changed on 13/01/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjc5NDcxOGFkaXF6a2N4.

  42. 15 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDk0MjQ0NmFkaXF6a2N4.

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