All Digital Limited

Company Registration Number: 05092388

Company registered in England and Wales

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All Digital Limited is a Private Company Limited by Shares first registered on 2 April 2004. Its current registered address is in Cardiff.

Registered Address

120 PEN-Y-DRE
RHIWBINA
CARDIFF
CF14 6ES

This is the only company currently registered at this postcode.

Registration Data

Company Number

05092388

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

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2,942£21,461£12,573
of which Cash £0£0£0£0£0£2,942£18,796£1,005
Total Assets £0£0£0£0£0£2,942£21,461£12,573
Current Liabilities £0£0£0£0£0£2,102£21,110£10,564
Net Current Assets £0£0£0£0£0£840£351£2,009
Total Net Worth £0£0£0£0£0£840£1,054£2,920

Previous Names

No previous names

Company Officers

  • DEEBEN, Eric Aloysius Jacobus Johannes

    Secretary

    Appointed on 2 April 2013

     

    120 Pen-Y-Dre
    Rhiwbina
    Cardiff
    CF14 6ES

  • DEEBEN, Eric Aloysius Jacobus Johannes

    Director

    Appointed on 1 May 2013

     

    Nationality: Dutch

    Occupation: Solution Architect And Project Manager

    Month of birth: July 1967

    120 Pen-Y-Dre
    Rhiwbina
    Cardiff
    CF14 6ES

  • DEEBEN, Jacqueline Anne

    Director

    Appointed on 7 May 2004

     

    Nationality: British

    Occupation: Translator, Consultancy And Project Management

    Month of birth: July 1965

    120
    Pen-Y-Dre
    Rhiwbina
    Cardiff
    South Glamorgan
    CF14 6ES

  • WELSH, Hilda May

    Secretary

    Appointed on 1 July 2006

    Resigned on 1 April 2013

    37 Meadvale Road
    Cardiff
    South Glamorgan
    CF3 1UG

  • WELSH, Royston John

    Secretary

    Appointed on 7 May 2004

    Resigned on 1 July 2006

    120 Pen-Y-Dre
    Rhiwbina
    Cardiff
    CF14 6ES

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 April 2004

    Resigned on 7 May 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 April 2004

    Resigned on 7 May 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NSBB5. Transaction: MzE3Mzc5Mjk0MGFkaXF6a2N4.

  2. 21 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YLPIK8. Transaction: MzE2NzE2NzIwMWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548L8W0. Transaction: MzE0NTYyNDQ2N2FkaXF6a2N4.

  4. 23 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z7UC62. Transaction: MzE0MDM2OTk4NmFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X468U2EI. Transaction: MzEyMTk5MzM1MmFkaXF6a2N4.

  6. 2 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7ULFL. Transaction: MzExNDU5MTM2NmFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36MKJ14. Transaction: MzA5ODkyMjcxM2FkaXF6a2N4.

  8. 28 April 2014 Appointment of Mr Eric Aloysius Jacobus Johannes Deeben as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36MKJ0W. Transaction: MzA5ODg5MDY4NWFkaXF6a2N4.

  9. 2 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30UPXMH. Transaction: MzA5Mzc1ODEwNWFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27DPJBF. Transaction: MzA3NzE1ODA1OGFkaXF6a2N4.

  11. 30 April 2013 Appointment of Mr Eric Aloysius Jacobus Johannes Deeben as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27DPJB7. Transaction: MzA3NzE1ODA0NGFkaXF6a2N4.

  12. 30 April 2013 Termination of appointment of Hilda Welsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27DPJAY. Transaction: MzA3NzE1ODA0MGFkaXF6a2N4.

  13. 13 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZZ7XQH. Transaction: MzA3MTAxNDM4N2FkaXF6a2N4.

  14. 6 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16AUSN7. Transaction: MzA1NTQ3NzIwMmFkaXF6a2N4.

  15. 10 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: A0ZXHDX6. Transaction: MzA1MDQ4MDM5NGFkaXF6a2N4.

  16. 22 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XOR6GUC4. Transaction: MzAzNzU0MzA5MGFkaXF6a2N4.

  17. 24 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: AIURRR0V. Transaction: MzAzMDk1OTQzMmFkaXF6a2N4.

  18. 23 June 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XVLQTKYE. Transaction: MzAxODEzMDQ4MmFkaXF6a2N4.

  19. 23 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVLQSKYD. Transaction: MzAxODA2ODE0OGFkaXF6a2N4.

  20. 23 June 2010 Director's details changed for Mrs Jacqueline Anne Deeben on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XVLQRKYC. Transaction: MzAxODA2ODE0N2FkaXF6a2N4.

  21. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADWUCGV0. Transaction: MzAwNzg3OTkwOWFkaXF6a2N4.

  22. 5 June 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPWWAGM. Transaction: MjAzNDQ0MDMzM2FkaXF6a2N4.

  23. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASAIY7QP. Transaction: MjAyNzE5NTQyNmFkaXF6a2N4.

  24. 7 August 2008 Director's change of particulars / jacqueline deeben / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ58H21D. Transaction: MjAxMDUzMjYwMmFkaXF6a2N4.

  25. 7 August 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5IN21T. Transaction: MjAxMDUzNTM3NGFkaXF6a2N4.

  26. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUOR7XM9. Transaction: MjAwMDY3MDc0M2FkaXF6a2N4.

  27. 2 July 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4Mzk4MWFkaXF6a2N4.

  28. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc3ODAwMmFkaXF6a2N4.

  29. 11 September 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg3MzU5MWFkaXF6a2N4.

  30. 11 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA0OTI2NWFkaXF6a2N4.

  31. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE0NDUxM2FkaXF6a2N4.

  32. 2 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMzgzMDUxMGFkaXF6a2N4.

  33. 15 June 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxMTM1NGFkaXF6a2N4.

  34. 10 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgzNTIzMGFkaXF6a2N4.

  35. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc4MzQyNWFkaXF6a2N4.

  36. 7 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg4NTE1MGFkaXF6a2N4.

  37. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUzNjQxNmFkaXF6a2N4.

  38. 30 April 2004 Registered office changed on 30/04/04 from: 120 pan-y-dre rhiwbina cardiff CF14 6ES [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc4NzQ5MGFkaXF6a2N4.

  39. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzAyMDM1OGFkaXF6a2N4.

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