All Effects Limited

Company Registration Number: 05020328

Company registered in England and Wales

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All Effects Limited is a Private Company Limited by Shares first registered on 20 January 2004. Its current registered address is in Reading.

Registered Address

3A HEADLEY ROAD
WOODLEY
READING
RG5 4JB

There are 113 companies currently registered at this postcode, including this one.

All companies at RG5 4JB

Registration Data

Company Number

05020328

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

59131 - Motion picture distribution activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £147,298£137,323£102,003£52,672£17,905£36,883
of which Cash £0£132,382£83,584£19,455£21,777£29,100
Total Assets £147,298£137,323£102,003£52,672£17,905£36,883
Current Liabilities £37,508£28,920£23,666£11,739£0£21,759
Net Current Assets £109,790£108,403£78,337£40,933£17,905£15,124
Total Net Worth £111,726£108,010£78,337£40,933£17,905£15,124

Previous Names

No previous names

Company Officers

  • DAY, Fabiola

    Secretary

    Appointed on 20 March 2007

     

    3a
    Headley Road
    Woodley
    Reading
    RG5 4JB
    United Kingdom

  • DAY, Fabiola

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Business Administrator

    Month of birth: January 1967

    3a
    Headley Road
    Woodley
    Reading
    RG5 4JB
    United Kingdom

  • REYNOLDS, Christopher John

    Director

    Appointed on 20 January 2004

     

    Nationality: British

    Occupation: Special Effects Supervisor

    Month of birth: July 1958

    3a
    Headley Road
    Woodley
    Reading
    RG5 4JB
    United Kingdom

  • REYNOLDS, Margaret Jessie

    Secretary

    Appointed on 20 January 2004

    Resigned on 15 January 2009

    Yew Tree Cottage
    Honey Hill
    Wokingham
    Berkshire
    RG40 3BG

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRG5L. Transaction: MzE0MDg5OTI3NmFkaXF6a2N4.

  2. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNYYG. Transaction: MzEzODU4NDI4NGFkaXF6a2N4.

  3. 18 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41GWCQX. Transaction: MzExNzU2NTkzM2FkaXF6a2N4.

  4. 18 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: X3N0I85M. Transaction: MzExMzc4MDQ2MmFkaXF6a2N4.

  5. 11 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31I171D. Transaction: MzA5NDMxNzA3NGFkaXF6a2N4.

  6. 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: X2NHOE89. Transaction: MzA5MTAzNTcwOGFkaXF6a2N4.

  7. 5 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2JM0. Transaction: MzA3MjI5MjE4MGFkaXF6a2N4.

  8. 27 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: X1OMVP1K. Transaction: MzA3MDA1MDUwM2FkaXF6a2N4.

  9. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11S45NF. Transaction: MzA1MTcyMzA0OGFkaXF6a2N4.

  10. 30 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: X0PAJUWY. Transaction: MzA0OTg0Mjk3MGFkaXF6a2N4.

  11. 9 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: XPT8ORIK. Transaction: MzAzMTkyOTc1MWFkaXF6a2N4.

  12. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XASGXQ57. Transaction: MzAyOTE5NjQ2NmFkaXF6a2N4.

  13. 15 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: XM500HJO. Transaction: MzAwOTQyMzgyN2FkaXF6a2N4.

  14. 15 February 2010 Director's details changed for Christopher John Reynolds on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XM4ZZHJL. Transaction: MzAwOTQyMzYwNmFkaXF6a2N4.

  15. 15 February 2010 Director's details changed for Fabiola Day on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XM4ZYHJK. Transaction: MzAwOTQyMzYwNWFkaXF6a2N4.

  16. 15 February 2010 Secretary's details changed for Fabiola Day on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XM4ZXHJJ. Transaction: MzAwOTQyMzYwNGFkaXF6a2N4.

  17. 21 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: XWD7CGUZ. Transaction: MzAwNzU5MzY2OWFkaXF6a2N4.

  18. 2 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNE8S716. Transaction: MjAyNDc0MjExM2FkaXF6a2N4.

  19. 15 January 2009 Registered office changed on 15/01/2009 from yew tree cottage, honey hill wokingham berkshire RG40 3BG [View PDF]

    Category: Address. Type: 287. Barcode: XITZH6JD. Transaction: MjAyMzM4NzExNGFkaXF6a2N4.

  20. 15 January 2009 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISP56JQ. Transaction: MjAyMzM3ODY0OWFkaXF6a2N4.

  21. 15 January 2009 Appointment terminated secretary margaret reynolds [View PDF]

    Category: Officers. Type: 288b. Barcode: XISR76JU. Transaction: MjAyMzM3ODU1OGFkaXF6a2N4.

  22. 15 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: XISGA6JM. Transaction: MjAyMzM3NjA5MGFkaXF6a2N4.

  23. 23 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU2NTUwMmFkaXF6a2N4.

  24. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM3MjAwNGFkaXF6a2N4.

  25. 23 March 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM0NzEyMmFkaXF6a2N4.

  26. 23 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzIyMjU5N2FkaXF6a2N4.

  27. 13 February 2007 Registered office changed on 13/02/07 from: 8 thorpe close wokingham RG41 2PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk4MDYyNGFkaXF6a2N4.

  28. 9 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgyNzI1MGFkaXF6a2N4.

  29. 9 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgyNzMzMmFkaXF6a2N4.

  30. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA1Njk4NGFkaXF6a2N4.

  31. 6 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1NDQ3MGFkaXF6a2N4.

  32. 6 December 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTc1NDYxNmFkaXF6a2N4.

  33. 1 March 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg1NTM0NmFkaXF6a2N4.

  34. 25 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MjU0ODU5OWFkaXF6a2N4.

  35. 18 April 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk3MTA4N2FkaXF6a2N4.

  36. 20 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTIzOTI5NWFkaXF6a2N4.

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