All4less Limited

Company Registration Number: 05091850

Company registered in England and Wales

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All4less Limited is a Private Company Limited by Shares first registered on 2 April 2004. Its current registered address is in London.

Registered Address

8 LOWER GROSVENOR PLACE
CAFE NOUF
LONDON
SW1W 0EN

There are 33 companies currently registered at this postcode, including this one.

All companies at SW1W 0EN

Registration Data

Company Number

05091850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,414£20,775£25,748£21,294£19,826£19,681£7,868
of which Cash £3,875£4,047£8,694£3,477£1,348£334£7,868
Total Assets £20,414£20,775£25,748£21,294£19,826£19,681£7,868
Current Liabilities £50,099£57,090£61,238£59,438£51,568£644£12,534
Net Current Assets £-29,685£-36,315£-35,490£-38,144£-31,742£19,037£-4,666
Total Net Worth £-77,033£-86,113£-84,288£-85,518£-58,891£-5,563£-4,666

Previous Names

  • STARSKY RECRUITMENT LIMITED, active until 13 December 2005

Company Officers

  • ARISS, Wahab

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    8
    Lower Grosvenor Place
    Victoria
    London
    England
    SW1W 0EN
    United Kingdom

  • BEN YOUSSEF, Oumeima

    Director

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1962

    61 May Road
    Gillingam
    Kent
    ME7 5UY

  • STOTT, Terrence Arthur

    Secretary

    Appointed on 30 July 2007

    Resigned on 31 March 2011

    61
    May Road
    Gillingham
    Kent
    ME7 5UY
    England

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 April 2004

    Resigned on 2 April 2007

    Castlewood House First Floor
    77-91 New Oxford Street
    London
    WC1A 1DG

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2004

    Resigned on 15 April 2004

    Ground Floor Broadway House
    2-6 Fulham Broadway
    London
    SW6 1AA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LJ82X. Transaction: MzE3ODA1MTU0OGFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6QHC8. Transaction: MzE2Nzc3Mjg3MGFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59UF5I3. Transaction: MzE1MTU2MTQ2MmFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNIYFN. Transaction: MzE0MDc5NTI1OWFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUR8G. Transaction: MzEyNTEzNjYwNGFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GKXD. Transaction: MzExNjMxNjQwOWFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5MLQJ. Transaction: MzEwMTkzNTcxNWFkaXF6a2N4.

  8. 25 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30CHLBC. Transaction: MzA5MzMzNTE4MmFkaXF6a2N4.

  9. 13 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEBZWI. Transaction: MzA3OTY3OTg3NWFkaXF6a2N4.

  10. 12 June 2013 Registered office address changed from 61 May Road Gillingham Kent England on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: X2AEBZW2. Transaction: MzA3OTY3OTg2NWFkaXF6a2N4.

  11. 12 June 2013 Termination of appointment of Terrence Stott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AEBZWA. Transaction: MzA3OTY3OTg2NmFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179EEC. Transaction: MzA3MjA3NTMzMGFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17VI9AH. Transaction: MzA1NjY5MTU0NmFkaXF6a2N4.

  14. 30 April 2012 Registered office address changed from C/O Aims Accountant 21-25 Tovill Hill Tovill Maidtsone ME15 6QS United Kingdom on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17VI9A5. Transaction: MzA1NjY1OTg1M2FkaXF6a2N4.

  15. 30 April 2012 Secretary's details changed for Terrence Arthur Stott on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH03. Barcode: X17VI9A9. Transaction: MzA1NjY1OTg1NWFkaXF6a2N4.

  16. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117H954. Transaction: MzA1MTI4ODMyOWFkaXF6a2N4.

  17. 1 June 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XRA8XUJG. Transaction: MzAzODAxOTI3MWFkaXF6a2N4.

  18. 31 May 2011 Registered office address changed from Aims Medway Endeavour House 259 Forstal Road Aylesford Maidstone Kent ME20 7AR on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRA8VUJE. Transaction: MzAzNzk2MTkxMWFkaXF6a2N4.

  19. 31 May 2011 Appointment of Mr Wahab Ariss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRA8WUJF. Transaction: MzAzNzk2MTkxMGFkaXF6a2N4.

  20. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIGJHR32. Transaction: MzAzMTExNTU3MWFkaXF6a2N4.

  21. 21 July 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XMH1TLU9. Transaction: MzAxOTg1NzYwMGFkaXF6a2N4.

  22. 15 July 2010 Termination of appointment of 1St Contact Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYUVXLPR. Transaction: MzAxOTU2NjU3NWFkaXF6a2N4.

  23. 3 May 2010 Director's details changed for Oumeima Ben Youssef on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQDDMJO6. Transaction: MzAxNDc0MjE0M2FkaXF6a2N4.

  24. 1 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9GPJH1P. Transaction: MzAwODM0MjY3NmFkaXF6a2N4.

  25. 18 June 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR68ASP. Transaction: MjAzNTMyMTU0NmFkaXF6a2N4.

  26. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASD4A7QQ. Transaction: MjAyNzE5ODExNGFkaXF6a2N4.

  27. 4 January 2009 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFN8967T. Transaction: MjAyMjM4MjQxNmFkaXF6a2N4.

  28. 17 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI2NzMwN2FkaXF6a2N4.

  29. 18 October 2007 Registered office changed on 18/10/07 from: 61 may road gillingham kent ME7 5UY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY0OTM5OGFkaXF6a2N4.

  30. 14 August 2007 Registered office changed on 14/08/07 from: castlewood house 77-91 new oxford street london WC1A 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDEzNzE4M2FkaXF6a2N4.

  31. 14 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEzNzU4OWFkaXF6a2N4.

  32. 14 August 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEzNjcyMGFkaXF6a2N4.

  33. 10 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE2NjY5OWFkaXF6a2N4.

  34. 26 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ1MDQ1NGFkaXF6a2N4.

  35. 29 March 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAxNjY4M2FkaXF6a2N4.

  36. 29 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE0NjQwM2FkaXF6a2N4.

  37. 31 January 2006 Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc5OTg3NWFkaXF6a2N4.

  38. 13 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDE1Mzk5M2FkaXF6a2N4.

  39. 6 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA4MDA4M2FkaXF6a2N4.

  40. 29 March 2005 Registered office changed on 29/03/05 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY2NjYzNGFkaXF6a2N4.

  41. 21 April 2004 Registered office changed on 21/04/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTgyMzE3NGFkaXF6a2N4.

  42. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEwNzQwMWFkaXF6a2N4.

  43. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI5NTYzMWFkaXF6a2N4.

  44. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzA4ODUzOGFkaXF6a2N4.

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54.81.59.211 Wed, 20 Sep 2017 10:41:53 +0100