All Set Limited

Company Registration Number: 05034437

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Set Limited is a Private Company Limited by Shares first registered on 4 February 2004. Its current registered address is in London.

Registered Address

41 GREAT PORTLAND STREET
LONDON
W1W 7LA

There are 253 companies currently registered at this postcode, including this one.

All companies at W1W 7LA

Registration Data

Company Number

05034437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

4 February 2016

Returns Next Due

4 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £38,404£30,331£18,657£37,275£18,832
of which Cash £11,939£1£1£1£9,135
Total Assets £38,404£30,331£18,657£37,275£18,832
Current Liabilities £38,654£32,260£21,920£39,229£21,481
Net Current Assets £-250£-1,929£-3,263£-1,954£-2,649
Total Net Worth £530£1,636£2,367£455£604

Previous Names

No previous names

Company Officers

  • WARD, Richard

    Secretary

    Appointed on 9 April 2006

     

    41
    Great Portland Street
    London
    W1W 7LA
    United Kingdom

  • WARD, Richard

    Director

    Appointed on 4 February 2004

     

    Nationality: British

    Occupation: Art Director

    Month of birth: June 1975

    41
    Great Portland Street
    London
    W1W 7LA
    United Kingdom

  • WEST, Paula Suzanne

    Director

    Appointed on 4 February 2004

     

    Nationality: British

    Occupation: Art Director

    Month of birth: December 1969

    41
    Great Portland Street
    London
    W1W 7LA
    United Kingdom

  • D'UVA, Marco

    Secretary

    Appointed on 4 February 2004

    Resigned on 8 April 2006

    159 Tranmere Road
    London
    SW18 3QX

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 February 2004

    Resigned on 4 February 2004

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • D'UVA, Marco

    Director

    Appointed on 4 February 2004

    Resigned on 8 April 2006

    Nationality: British

    Occupation: Art Director

    Month of birth: September 1975

    159 Tranmere Road
    London
    SW18 3QX

  • WHBC NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 February 2004

    Resigned on 4 February 2004

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

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

Latest Filings

  1. 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: X5MAR4YH. Transaction: MzE2NTAxODg2OGFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X503CQDT. Transaction: MzE0MTMzNzU3N2FkaXF6a2N4.

  3. 21 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: X4MPD303. Transaction: MzEzODA0NzA0N2FkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41GXAIX. Transaction: MzExNzU3NTc5N2FkaXF6a2N4.

  5. 24 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CTUABV. Transaction: MzEwNDM1ODE4N2FkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQGW1. Transaction: MzA5NTE3NjQ3NmFkaXF6a2N4.

  7. 20 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: A2NJI6BC. Transaction: MzA5MTI0NjY1NGFkaXF6a2N4.

  8. 12 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X2226SRT. Transaction: MzA3MjcyODg4M2FkaXF6a2N4.

  9. 14 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: A1NHN7G0. Transaction: MzA2OTQxODY4OWFkaXF6a2N4.

  10. 20 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X132FZYO. Transaction: MzA1MjcxNDk2NGFkaXF6a2N4.

  11. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYN85YGM. Transaction: MzA0NTcwMDI3MGFkaXF6a2N4.

  12. 14 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XRIHLRNM. Transaction: MzAzMjIwNTE5OGFkaXF6a2N4.

  13. 14 February 2011 Director's details changed for Richard Ward on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XRIHJRNK. Transaction: MzAzMjIwNTE2OGFkaXF6a2N4.

  14. 14 February 2011 Secretary's details changed for Richard Ward on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH03. Barcode: XRIHIRNJ. Transaction: MzAzMjIwNTE2N2FkaXF6a2N4.

  15. 14 February 2011 Director's details changed for Paula Suzanne West on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XRIHKRNL. Transaction: MzAzMjIwNTE2NGFkaXF6a2N4.

  16. 20 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2OENLPB. Transaction: MzAxOTg0Nzg1N2FkaXF6a2N4.

  17. 17 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XNSE1HLT. Transaction: MzAwOTY0MTgwNGFkaXF6a2N4.

  18. 17 February 2010 Director's details changed for Richard Ward on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XNSDZHLQ. Transaction: MzAwOTY0MTYyNWFkaXF6a2N4.

  19. 17 February 2010 Director's details changed for Paula Suzanne West on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XNSE0HLS. Transaction: MzAwOTY0MTYwMWFkaXF6a2N4.

  20. 11 January 2010 Registered office address changed from Unit 41 Neville Court Neville Road Croydon Surrey CR0 2DS on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: XY08IGKL. Transaction: MzAwNjgzMTc1MmFkaXF6a2N4.

  21. 10 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA7W1ALJ. Transaction: MjAzNDgwMDg5M2FkaXF6a2N4.

  22. 19 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDFQ89V. Transaction: MjAyODQ4Mzc0NWFkaXF6a2N4.

  23. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A035L5PX. Transaction: MjAyMDUzNDc0MGFkaXF6a2N4.

  24. 11 September 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHSDS31S. Transaction: MjAxMzE5NzIzNGFkaXF6a2N4.

  25. 2 July 2008 Director's change of particulars / paula west / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AI3CD11M. Transaction: MjAwODI5MzM5MWFkaXF6a2N4.

  26. 20 March 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOU4GY63. Transaction: MjAwMTgyODkyM2FkaXF6a2N4.

  27. 1 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3OTU5N2FkaXF6a2N4.

  28. 29 March 2007 Return made up to 04/02/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAzMzQxMGFkaXF6a2N4.

  29. 7 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ5MTI5OWFkaXF6a2N4.

  30. 24 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgyNDA0OGFkaXF6a2N4.

  31. 24 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxODE1MmFkaXF6a2N4.

  32. 6 March 2006 Return made up to 04/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA1ODA2M2FkaXF6a2N4.

  33. 23 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTc5NTg0MWFkaXF6a2N4.

  34. 1 April 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcyNDk1OGFkaXF6a2N4.

  35. 7 December 2004 Registered office changed on 07/12/04 from: 82 dunbar avenue london SW16 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM4NTM3NmFkaXF6a2N4.

  36. 18 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjAzMDgzN2FkaXF6a2N4.

  37. 8 April 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDI2MDc3OGFkaXF6a2N4.

  38. 5 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEyNzIwMWFkaXF6a2N4.

  39. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcyMDM2N2FkaXF6a2N4.

  40. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAxOTY4NmFkaXF6a2N4.

  41. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA5MDc2NmFkaXF6a2N4.

  42. 4 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE5OTY3MGFkaXF6a2N4.

  43. 4 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA3NzI1OGFkaXF6a2N4.

  44. 4 February 2004 Ad 04/02/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTMyNDM2NWFkaXF6a2N4.

  45. 4 February 2004 Registered office changed on 04/02/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDY2MTQwNmFkaXF6a2N4.

  46. 4 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDAyMDQzMGFkaXF6a2N4.

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