All Time Greats Ltd

Company Registration Number: 05019938

Company registered in England and Wales

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All Time Greats Ltd is a Private Company Limited by Shares first registered on 20 January 2004. Its current registered address is in Lytham ST Annes, Lancashire.

Registered Address

ALLAN ROTHWELL
3 SAWLEY AVENUE
LYTHAM ST ANNES
LANCASHIRE
FY8 3QL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05019938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

18 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

18 July 2016

Accounts Next Due

18 April 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £589£931£321£4,390£8,327£8,059£10,106
of which Cash £234£191£5£350£347£472£1,252
Total Assets £589£931£321£4,390£8,327£8,059£10,106
Current Liabilities £616£625£1,149£3,156£4,999£4,031£4,634
Net Current Assets £-27£306£-828£1,234£3,328£4,028£5,472
Total Net Worth £0£306£0£1,234£3,328£4,130£5,471

Previous Names

No previous names

Company Officers

  • ROTHWELL, Allan

    Secretary

    Appointed on 30 January 2017

     

    3
    Sawley Avenue
    Lytham St. Annes
    Lancashire
    FY8 3QL
    England

  • ROTHWELL, Allan

    Director

    Appointed on 30 October 2004

     

    Nationality: British

    Occupation: Company Director Accountant Sa

    Month of birth: April 1952

    3
    Sawley Avenue
    Lytham St. Annes
    Lancashire
    FY8 3QL
    United Kingdom

  • ROTHWELL, Allan

    Secretary

    Appointed on 30 October 2004

    Resigned on 16 January 2005

    74 Granville Drive
    Forest Hall
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 9LD

  • ROTHWELL, Catherine

    Secretary

    Appointed on 16 January 2005

    Resigned on 30 January 2017

    Nationality: British

    3
    Sawley Avenue
    Lytham St. Annes
    Lancashire
    FY8 3QL
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2004

    Resigned on 21 January 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2004

    Resigned on 21 January 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 11 April 2017 Total exemption small company accounts made up to 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Accounts. Type: AA. Barcode: A63MHX5E. Transaction: MzE3MzMzMjg1NWFkaXF6a2N4.

  2. 30 January 2017 Appointment of Mr Allan Rothwell as a secretary on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: AP03. Barcode: X5Z6MAQO. Transaction: MzE2NzczMjY1NWFkaXF6a2N4.

  3. 30 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6M9A3. Transaction: MzE2NzczMjEzNmFkaXF6a2N4.

  4. 30 January 2017 Termination of appointment of Catherine Rothwell as a secretary on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM02. Barcode: X5Z6M3K0. Transaction: MzE2NzczMDE4NGFkaXF6a2N4.

  5. 30 January 2017 Termination of appointment of Catherine Rothwell as a secretary on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM02. Barcode: X5Z6M3A9. Transaction: MzE2NzcyOTk5OGFkaXF6a2N4.

  6. 12 April 2016 Total exemption small company accounts made up to 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Accounts. Type: AA. Barcode: A53XQ1R7. Transaction: MzE0NTczNTQ2MWFkaXF6a2N4.

  7. 28 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVNW0. Transaction: MzE0MDcyMTI4OWFkaXF6a2N4.

  8. 14 April 2015 Total exemption small company accounts made up to 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Accounts. Type: AA. Barcode: A44AH91T. Transaction: MzEyMDg4MjQzMmFkaXF6a2N4.

  9. 23 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUQ2P. Transaction: MzExNTk2MDkxNmFkaXF6a2N4.

  10. 3 April 2014 Total exemption small company accounts made up to 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Accounts. Type: AA. Barcode: A34LPR97. Transaction: MzA5NzU2MzIxMWFkaXF6a2N4.

  11. 29 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBCKV. Transaction: MzA5MzUzNzUzMGFkaXF6a2N4.

  12. 9 April 2013 Total exemption small company accounts made up to 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Accounts. Type: AA. Barcode: A25GNKBM. Transaction: MzA3NTk2MDU3NWFkaXF6a2N4.

  13. 30 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X214M71S. Transaction: MzA3MTk5Mzc4OWFkaXF6a2N4.

  14. 30 January 2013 Director's details changed for Mr Allan Rothwell on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214M71K. Transaction: MzA3MTk5MzYwOGFkaXF6a2N4.

  15. 30 January 2013 Secretary's details changed for Catherine Rothwell on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH03. Barcode: X214M71C. Transaction: MzA3MTk5MzYwNmFkaXF6a2N4.

  16. 7 November 2012 Registered office address changed from 74 Granville Drive Forest Hall Newcastle NE12 9LD on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: X1L4CZ62. Transaction: MzA2NzA2MzA2N2FkaXF6a2N4.

  17. 16 April 2012 Total exemption small company accounts made up to 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Accounts. Type: AA. Barcode: A16NU1UB. Transaction: MzA1NTg3MTQ3MGFkaXF6a2N4.

  18. 27 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8C3C. Transaction: MzA1MTQ4NDkyNmFkaXF6a2N4.

  19. 4 April 2011 Total exemption small company accounts made up to 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Accounts. Type: AA. Barcode: ASIDJSV3. Transaction: MzAzNDk3MTkzN2FkaXF6a2N4.

  20. 1 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XN8AYRA1. Transaction: MzAzMTQ3NDA5NmFkaXF6a2N4.

  21. 30 April 2010 Total exemption small company accounts made up to 18 July 2009 [View PDF]

    Action Date: 18 July 2009. Category: Accounts. Type: AA. Barcode: A72EWJKW. Transaction: MzAxNDY3NTk1NWFkaXF6a2N4.

  22. 6 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XTE0SH9M. Transaction: MzAwODg1MDAwMmFkaXF6a2N4.

  23. 6 February 2010 Director's details changed for Allan Rothwell on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTE0RH9L. Transaction: MzAwODg0OTQ0MWFkaXF6a2N4.

  24. 12 May 2009 Total exemption small company accounts made up to 18 July 2008 [View PDF]

    Action Date: 18 July 2008. Category: Accounts. Type: AA. Barcode: AS0019NZ. Transaction: MjAzMjcwNjQ1N2FkaXF6a2N4.

  25. 26 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKGE6UW. Transaction: MjAyNDIxNjE0MWFkaXF6a2N4.

  26. 14 May 2008 Total exemption small company accounts made up to 18 July 2007 [View PDF]

    Action Date: 18 July 2007. Category: Accounts. Type: AA. Barcode: AF5S1ZOA. Transaction: MjAwNTM5NTQ0NmFkaXF6a2N4.

  27. 6 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2NjEwOWFkaXF6a2N4.

  28. 11 June 2007 Total exemption small company accounts made up to 18 July 2006 [View PDF]

    Action Date: 18 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NjQxN2FkaXF6a2N4.

  29. 27 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM0NjE3NGFkaXF6a2N4.

  30. 22 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkwMDYyMWFkaXF6a2N4.

  31. 20 February 2006 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE1NzM4ODI3OWFkaXF6a2N4.

  32. 25 January 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDAyMjA4MjUzMGFkaXF6a2N4.

  33. 21 December 2005 Total exemption small company accounts made up to 18 July 2005 [View PDF]

    Action Date: 18 July 2005. Category: Accounts. Type: AA. Transaction: MDExNDE5NzYzNmFkaXF6a2N4.

  34. 2 March 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzMDk4NmFkaXF6a2N4.

  35. 11 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzYyNzU1OGFkaXF6a2N4.

  36. 24 January 2005 Ad 20/01/04--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDMwODQxMGFkaXF6a2N4.

  37. 6 December 2004 Accounting reference date extended from 31/01/05 to 18/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTk2NjIyNWFkaXF6a2N4.

  38. 17 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk1OTU2M2FkaXF6a2N4.

  39. 21 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc3MTQ3MmFkaXF6a2N4.

  40. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY5OTI2NGFkaXF6a2N4.

  41. 20 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDcwMjIwOWFkaXF6a2N4.

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