Above All Loft Conversions Ltd

Company Registration Number: 05018578

Company registered in England and Wales

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Above All Loft Conversions Ltd is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Woking, Surrey.

Registered Address

74 VICTORIA ROAD
KNAPHILL
WOKING
SURREY
GU21 2AA

There are 47 companies currently registered at this postcode, including this one.

All companies at GU21 2AA

Registration Data

Company Number

05018578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,291£0£0£0£0£0
Current Assets £34,352£64,958£46,310£30,473£36,674£71,227
of which Cash £16,598£37,685£36,307£23,033£17,760£59,102
Total Assets £39,643£64,958£46,310£30,473£36,674£71,227
Current Liabilities £3,580£29,656£18,407£24,143£14,955£33,497
Net Current Assets £30,772£35,302£27,903£6,330£21,719£37,730
Total Net Worth £36,063£41,597£36,296£8,342£24,402£41,307

Previous Names

No previous names

Company Officers

  • SPENCER, Deborah Ann

    Secretary

    Appointed on 15 August 2005

     

    74
    Victoria Road
    Knaphill
    Woking
    Surrey
    GU21 2AA
    England

  • SPENCER, Deborah Ann

    Director

    Appointed on 5 April 2015

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: January 1974

    74
    Victoria Road
    Knaphill
    Woking
    Surrey
    GU21 2AA

  • LANCASTER, Keith Michael

    Secretary

    Appointed on 20 January 2004

    Resigned on 15 August 2005

    4 Barbon Close
    Camberley
    Surrey
    GU15 1BW

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 January 2004

    Resigned on 20 January 2004

    16 Winchester Walk
    London
    SE1 9AQ

  • LANCASTER, Keith Michael

    Director

    Appointed on 20 January 2004

    Resigned on 15 August 2005

    Nationality: British

    Occupation: General Build

    Month of birth: April 1965

    4 Barbon Close
    Camberley
    Surrey
    GU15 1BW

  • SYMONS, Mark

    Director

    Appointed on 20 January 2004

    Resigned on 19 January 2016

    Nationality: British

    Occupation: General Builders

    Month of birth: March 1971

    74
    Victoria Road
    Knaphill
    Woking
    Surrey
    GU21 2AA
    England

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 19 January 2004

    Resigned on 20 January 2004

    16 Winchester Walk
    London
    SE1 9AQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 December 2016 Previous accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5N0SNPM. Transaction: MzE2NTYzMjA0M2FkaXF6a2N4.

  2. 31 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ8XDK. Transaction: MzE0MDg4OTEyN2FkaXF6a2N4.

  3. 26 January 2016 Termination of appointment of Mark Symons as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFNXB5. Transaction: MzE0MDU1MzU5OWFkaXF6a2N4.

  4. 26 January 2016 Appointment of Miss Deborah Ann Spencer as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: AP01. Barcode: X4ZFNW8W. Transaction: MzE0MDU1MzQwOGFkaXF6a2N4.

  5. 22 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: X4MS2PVD. Transaction: MzEzODE1NDQ2NGFkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X42K2TXU. Transaction: MzExODYyNDcyMmFkaXF6a2N4.

  7. 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: X3NT261C. Transaction: MzExNDQyMjUwN2FkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X34TL4RT. Transaction: MzA5NzMxMzAzN2FkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30MZX1K. Transaction: MzA5MzYzNDIxNWFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X23N5J41. Transaction: MzA3NDEwNzcxOGFkaXF6a2N4.

  11. 7 March 2013 Director's details changed for Mr Mark Symons on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X23N5J3S. Transaction: MzA3NDEwNzUxNWFkaXF6a2N4.

  12. 18 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: X1O29L1C. Transaction: MzA2OTYxMDU2MGFkaXF6a2N4.

  13. 4 May 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X188ID5M. Transaction: MzA1Njk4NzkwN2FkaXF6a2N4.

  14. 9 February 2012 Secretary's details changed for Deborah Ann Spencer on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH03. Barcode: X12A6Q0J. Transaction: MzA1MjExNzY1MmFkaXF6a2N4.

  15. 9 February 2012 Director's details changed for Mr Mark Symons on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X12A6OK3. Transaction: MzA1MjExNzE5M2FkaXF6a2N4.

  16. 8 February 2012 Secretary's details changed for Deborah Ann Spencer on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH03. Barcode: X12A6P4Q. Transaction: MzA1MjExNzMzN2FkaXF6a2N4.

  17. 8 February 2012 Secretary's details changed for Deborah Ann Spencer on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH03. Barcode: X12A6NRV. Transaction: MzA1MjExNjg5MWFkaXF6a2N4.

  18. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI7R28. Transaction: MzA0OTE5NDk3OGFkaXF6a2N4.

  19. 16 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XSA2PRP6. Transaction: MzAzMjM2NTYwN2FkaXF6a2N4.

  20. 16 February 2011 Secretary's details changed for Deborah Ann Spencer on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XSA2NRP4. Transaction: MzAzMjM2NTQxM2FkaXF6a2N4.

  21. 16 February 2011 Director's details changed for Mr Mark Symons on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XSA2ORP5. Transaction: MzAzMjM2NTQxNGFkaXF6a2N4.

  22. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAKNIPEC. Transaction: MzAyNzYzODA0N2FkaXF6a2N4.

  23. 22 September 2010 Registered office address changed from 40 the Verne Church Crookham Fleet Hampshire GU52 6LY on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: XDQA7NMQ. Transaction: MzAyMzc5Nzg5NWFkaXF6a2N4.

  24. 19 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XG31EGS3. Transaction: MzAwNzQzNjA4M2FkaXF6a2N4.

  25. 19 January 2010 Director's details changed for Mark Symons on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG31DGS2. Transaction: MzAwNzQzNDIxOGFkaXF6a2N4.

  26. 9 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P1EYMDYZ. Transaction: MzAwMDQyMTYxNGFkaXF6a2N4.

  27. 3 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWGF72K. Transaction: MjAyNDg0ODAxNWFkaXF6a2N4.

  28. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAPPW6XX. Transaction: MjAyNDY2OTcxNmFkaXF6a2N4.

  29. 28 March 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBW8YEE. Transaction: MjAwMjIxODg2OWFkaXF6a2N4.

  30. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzNjIzOWFkaXF6a2N4.

  31. 23 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ2MDU1MGFkaXF6a2N4.

  32. 14 December 2006 Registered office changed on 14/12/06 from: 12 medonte close fleet hampshire GU51 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY1OTM3NWFkaXF6a2N4.

  33. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY1OTM4NmFkaXF6a2N4.

  34. 14 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY1OTM3NGFkaXF6a2N4.

  35. 16 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAwMDYxMGFkaXF6a2N4.

  36. 26 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjcxNjgzMGFkaXF6a2N4.

  37. 17 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjM2MjY0NWFkaXF6a2N4.

  38. 17 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE4ODg2NmFkaXF6a2N4.

  39. 17 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTczMjU1MGFkaXF6a2N4.

  40. 16 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgyNDM4MmFkaXF6a2N4.

  41. 16 February 2005 Ad 01/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDk4Nzg2NmFkaXF6a2N4.

  42. 18 November 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTIzMDE0MWFkaXF6a2N4.

  43. 5 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIwOTgwOWFkaXF6a2N4.

  44. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDM2OTQ5M2FkaXF6a2N4.

  45. 5 February 2004 Registered office changed on 05/02/04 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjc3NTY0MGFkaXF6a2N4.

  46. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYyMzI2MWFkaXF6a2N4.

  47. 5 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkyNzY1MmFkaXF6a2N4.

  48. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTk5Mjk0NWFkaXF6a2N4.

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