All Letting Solutions Limited

Company Registration Number: 05016385

Company registered in England and Wales

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All Letting Solutions Limited is a Private Company Limited by Shares first registered on 15 January 2004. Its current registered address is in Chesham, Buckinghamshire.

Registered Address

3 BEVAN HILL
CHESHAM
BUCKINGHAMSHIRE
HP5 2QS

There are 38 companies currently registered at this postcode, including this one.

All companies at HP5 2QS

Registration Data

Company Number

05016385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£10£100£100£100£1,025
of which Cash £100£100£10£100£100£100£1,025
Total Assets £100£100£10£100£100£100£1,025
Current Liabilities £90£90£0£0£90£90£1,000
Net Current Assets £10£10£10£100£10£10£25
Total Net Worth £10£10£10£10£10£10£25

Previous Names

No previous names

Company Officers

  • GHOLAM, Jacques

    Secretary

    Appointed on 31 December 2007

     

    3 Bevan Hill
    Chesham
    Buckinghamshire
    HP5 2QS

  • CARTER, Scott Hales

    Director

    Appointed on 2 February 2004

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1972

    29 Alton Road
    Lower Parkstone
    Poole
    Dorset
    BH14 8SN

  • CARTER, Scott Hales

    Secretary

    Appointed on 2 February 2004

    Resigned on 31 December 2007

    Nationality: English

    Occupation: Director

    29 Alton Road
    Lower Parkstone
    Poole
    Dorset
    BH14 8SN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 January 2004

    Resigned on 2 February 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • GARLAND, Richard

    Director

    Appointed on 2 February 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    16 Market Close
    Poole
    Dorset
    BH15 1NQ

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 January 2004

    Resigned on 2 February 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 2 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GR4S8W. Transaction: MzE1ODc3MTg1OWFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X51JKPNM. Transaction: MzE0MjgyMDcyNmFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GO50N6. Transaction: MzEzMTc4NTM4NmFkaXF6a2N4.

  4. 25 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYNE1. Transaction: MzExNjAzNTQyOGFkaXF6a2N4.

  5. 7 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FX9CCX. Transaction: MzEwNzA2ODg4OWFkaXF6a2N4.

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

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZF1BL. Transaction: MzA5MjkyNzI5NWFkaXF6a2N4.

  7. 21 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HD6RRT. Transaction: MzA4NTUxOTIwNGFkaXF6a2N4.

  8. 17 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X209MGBS. Transaction: MzA3MTI5Mzg1NWFkaXF6a2N4.

  9. 13 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JGZWDD. Transaction: MzA2NTc4NTUzOWFkaXF6a2N4.

  10. 29 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11KB27U. Transaction: MzA1MTUyNzgyNWFkaXF6a2N4.

  11. 29 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XW7P1XYL. Transaction: MzA0NDY1MDUyM2FkaXF6a2N4.

  12. 6 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XOQURRF2. Transaction: MzAzMTcxNjI0MmFkaXF6a2N4.

  13. 19 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARFK9ODA. Transaction: MzAyNTQ3ODE4MmFkaXF6a2N4.

  14. 8 March 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XY4ABI35. Transaction: MzAxMDkxNjU5NmFkaXF6a2N4.

  15. 8 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY4AAI34. Transaction: MzAxMDkwNjYxNGFkaXF6a2N4.

  16. 8 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY4A9I33. Transaction: MzAxMDkwNjYxM2FkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Scott Hales Carter on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY4A8I32. Transaction: MzAxMDkwNjYxMmFkaXF6a2N4.

  18. 8 March 2010 Registered office address changed from All Letting Solutions Ltd 106 High Street Epping Essex CM16 4AF on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XY4A7I31. Transaction: MzAxMDkwNjYxMWFkaXF6a2N4.

  19. 13 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A0VIWFJH. Transaction: MzAwNDg3ODYzOWFkaXF6a2N4.

  20. 27 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0Q36VD. Transaction: MjAyNDM1NjA2NGFkaXF6a2N4.

  21. 2 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4M8M3KH. Transaction: MjAxNDYxNTc4MmFkaXF6a2N4.

  22. 22 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1NDcyNGFkaXF6a2N4.

  23. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE1NTIzNGFkaXF6a2N4.

  24. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1NTE4MGFkaXF6a2N4.

  25. 31 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMxNjk1NGFkaXF6a2N4.

  26. 23 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk4MDU2MWFkaXF6a2N4.

  27. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY5MzU5NWFkaXF6a2N4.

  28. 22 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQwNzE2MWFkaXF6a2N4.

  29. 18 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjA4NDUxMGFkaXF6a2N4.

  30. 1 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMjIxMjA2OWFkaXF6a2N4.

  31. 7 March 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg1NTk4MGFkaXF6a2N4.

  32. 2 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjg5MzI1NWFkaXF6a2N4.

  33. 2 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjcyOTA1OGFkaXF6a2N4.

  34. 2 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODY0NDEyNmFkaXF6a2N4.

  35. 2 March 2004 Ad 02/02/04-04/02/04 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDM2OTI5MWFkaXF6a2N4.

  36. 10 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTQwNzA2MmFkaXF6a2N4.

  37. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTkxMzM2NGFkaXF6a2N4.

  38. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI4NDM4OGFkaXF6a2N4.

  39. 2 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg5Mzg2MmFkaXF6a2N4.

  40. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU3NDI3NmFkaXF6a2N4.

  41. 2 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM5NTgzNmFkaXF6a2N4.

  42. 15 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDgxMDUwMGFkaXF6a2N4.

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