All-Unied.com Limited

Company Registration Number: 05011884

Company registered in England and Wales

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All-Unied.com Limited is a Private Company Limited by Shares first registered on 12 January 2004. Its current registered address is in London.

Registered Address

UNIT 10B THE 1929 SHOP
WATERMILL WAY
LONDON
ENGLAND
SW19 2RD

There are 258 companies currently registered at this postcode, including this one.

All companies at SW19 2RD

Registration Data

Company Number

05011884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,071£78,352£63,496£92,989£84,293£80,223£56,773
of which Cash £11,613£19,405£20,327£73,841£63,869£62,936£45,369
Total Assets £31,071£78,352£63,496£92,989£84,293£80,223£56,773
Current Liabilities £2,104£494£6,541£7,625£7,391£8,195£6,043
Net Current Assets £28,967£77,858£56,955£85,364£76,902£72,028£50,730
Total Net Worth £5,229£74,877£55,425£84,602£76,439£72,981£46,454

Previous Names

No previous names

Company Officers

  • WILLIAMSON, Robert James

    Director

    Appointed on 12 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    25a
    Creek Road
    Hampton Court
    East Molesey
    Surrey
    KT8 9BE
    Great Britain

  • WILLIAMSON, Penelope Ann

    Secretary

    Appointed on 12 January 2004

    Resigned on 23 January 2014

    4 Ember Farm Avenue
    East Molesey
    Surrey
    KT8 0BJ

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2004

    Resigned on 12 January 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 14 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y3GFOJ. Transaction: MzE2NjY1NTAzN2FkaXF6a2N4.

  2. 21 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: X5MAMAYX. Transaction: MzE2NDk3MzA4OGFkaXF6a2N4.

  3. 17 June 2016 Registered office address changed from Unit 11 the 1929 Shop Merton Abbey Mills Watermill Way London SW19 2rd to Unit 10B the 1929 Shop Watermill Way London SW19 2rd on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C3NNV. Transaction: MzE1MDk4NDg3NWFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN1JG2. Transaction: MzEzOTgwNTU2NWFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MET4PV. Transaction: MzEzNzc4NTIwOWFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQWA8. Transaction: MzExNTIxMjU2NWFkaXF6a2N4.

  7. 12 January 2015 Termination of appointment of Penelope Ann Williamson as a secretary on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: TM02. Barcode: X3YXQWA0. Transaction: MzExNTIxMjM0OWFkaXF6a2N4.

  8. 12 January 2015 Termination of appointment of Penelope Ann Williamson as a secretary on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: TM02. Barcode: X3YXQX7D. Transaction: MzExNTIxMTQ4NmFkaXF6a2N4.

  9. 30 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: X3NSZWI8. Transaction: MzExNDM5OTk0OWFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBDHU. Transaction: MzA5MjUwNTI2NWFkaXF6a2N4.

  11. 31 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: X2OCQJYA. Transaction: MzA5MTcxOTU1MWFkaXF6a2N4.

  12. 4 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21HG0OY. Transaction: MzA3MjIzNTgzMmFkaXF6a2N4.

  13. 4 February 2013 Director's details changed for Mr Robert James Williamson on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X21HG0OI. Transaction: MzA3MjIwNjg3NWFkaXF6a2N4.

  14. 4 February 2013 Register inspection address has been changed from Suite 3 21 Creek Road East Molesey Surrey KT8 9BE England [View PDF]

    Category: Address. Type: AD02. Barcode: X21HG0OQ. Transaction: MzA3MjIwNjg3NmFkaXF6a2N4.

  15. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3OE2. Transaction: MzA3MDE5NzMxOWFkaXF6a2N4.

  16. 21 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X135417V. Transaction: MzA1MjgzMTc1OWFkaXF6a2N4.

  17. 6 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: A0P82VD4. Transaction: MzA1MDI3MjQwOWFkaXF6a2N4.

  18. 4 April 2011 Registered office address changed from 8 the Coles Shop Watermill Way London SW19 2RD on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X81M8SXP. Transaction: MzAzNDg5OTQ2MWFkaXF6a2N4.

  19. 2 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XNOXMRBT. Transaction: MzAzMTU2MDU3M2FkaXF6a2N4.

  20. 2 February 2011 Register inspection address has been changed from Alfa House, Unit 204 Molesey Road (Opposite Esher Rugby Club) Walton-on-Thames Surrey KT12 3PQ England [View PDF]

    Category: Address. Type: AD02. Barcode: XNOXLRBS. Transaction: MzAzMTU1NTcyMmFkaXF6a2N4.

  21. 2 February 2011 Director's details changed for Robert James Williamson on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XNOXKRBR. Transaction: MzAzMTU1NTcyNmFkaXF6a2N4.

  22. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUML9QCM. Transaction: MzAyOTk3ODU3M2FkaXF6a2N4.

  23. 17 March 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: X2X30ICT. Transaction: MzAxMTU5MTU1OWFkaXF6a2N4.

  24. 16 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2X2ZICR. Transaction: MzAxMTU4NDk4N2FkaXF6a2N4.

  25. 16 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2X2YICQ. Transaction: MzAxMTU4NDk4NmFkaXF6a2N4.

  26. 16 March 2010 Director's details changed for Robert James Williamson on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2X2XICP. Transaction: MzAxMTU4NDk4NWFkaXF6a2N4.

  27. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPK8YGSC. Transaction: MzAwNzQzNDg3MmFkaXF6a2N4.

  28. 27 February 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: ASHRW7P2. Transaction: MjAyNjkzNTk2N2FkaXF6a2N4.

  29. 6 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3EDL6YT. Transaction: MjAyNTE4MzY2NGFkaXF6a2N4.

  30. 26 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLF396U9. Transaction: MjAyNDE4ODczNmFkaXF6a2N4.

  31. 22 July 2008 Return made up to 12/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7CD11LT. Transaction: MjAwOTQ3NTAxNWFkaXF6a2N4.

  32. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NDU4NGFkaXF6a2N4.

  33. 26 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjYzMzkzN2FkaXF6a2N4.

  34. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1MzkzNGFkaXF6a2N4.

  35. 27 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ3MjgwM2FkaXF6a2N4.

  36. 16 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODIwMTcxNmFkaXF6a2N4.

  37. 14 March 2005 Registered office changed on 14/03/05 from: 1 park road, hampton wick kingston upon thames surrey KT1 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTU2NTAxOWFkaXF6a2N4.

  38. 14 March 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjg3MDk4OWFkaXF6a2N4.

  39. 8 March 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg4NjYxN2FkaXF6a2N4.

  40. 22 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjIyMjczMGFkaXF6a2N4.

  41. 22 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQ4MzU1MGFkaXF6a2N4.

  42. 22 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTQyMjU5MGFkaXF6a2N4.

  43. 22 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDcwNjg3MmFkaXF6a2N4.

  44. 12 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI1NzQ4OWFkaXF6a2N4.

  45. 12 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTg0Nzk0MGFkaXF6a2N4.

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