All Eyes Limited

Company Registration Number: 05099306

Company registered in England and Wales

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All Eyes Limited is a Private Company Limited by Shares first registered on 8 April 2004. Its current registered address is in Over, Cambridgeshire.

Registered Address

20 NORMAN WAY INDUSTRIAL ESTATE
OVER
CAMBRIDGESHIRE
CB24 5QE

There are 20 companies currently registered at this postcode, including this one.

All companies at CB24 5QE

Registration Data

Company Number

05099306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20152014201320122011200920082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • IZARD, Jerry Paul

    Director

    Appointed on 23 August 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1966

    20
    Norman Way Industrial Estate
    Over
    Cambridgeshire
    CB24 5QE

  • KELLY, Patricia Ann

    Secretary

    Appointed on 8 April 2004

    Resigned on 31 December 2007

    Ryland 15 Church Road
    Stow Cum Quy
    Cambridge
    Cambridgeshire
    CB5 9AF

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 8 April 2004

    Resigned on 8 April 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • KELLY, Mihoko Geok Wah

    Director

    Appointed on 26 April 2012

    Resigned on 23 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Ryland 15
    Church Road
    Stow-Cum-Quy
    Cambridge
    CB25 9AF
    United Kingdom

  • KELLY, Mihoko Geok Wah

    Director

    Appointed on 1 April 2009

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Optician

    Month of birth: August 1965

    15
    Church Road
    Stow Cum Quy
    Cambridge
    Cambridgeshire
    CB5 9AF

  • KELLY, Paul Daniel

    Director

    Appointed on 8 April 2004

    Resigned on 23 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Ryland 15
    Church Road
    Stow-Cum-Quy
    Cambridge
    CB25 9AF
    United Kingdom

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 8 April 2004

    Resigned on 8 April 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 September 2016 Registered office address changed from Ryland 15 Church Road Stow-Cum-Quy Cambridge CB25 9AF to 20 Norman Way Industrial Estate over Cambridgeshire CB24 5QE on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: A5EMHS61. Transaction: MzE1Njg3Mjk1NmFkaXF6a2N4.

  2. 9 September 2016 Termination of appointment of Mihoko Geok Wah Kelly as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM01. Barcode: A5EMHS6H. Transaction: MzE1Njg3Mjk1MGFkaXF6a2N4.

  3. 9 September 2016 Appointment of Jeremy Paul Izard as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: A5EMHS69. Transaction: MzE1Njg3Mjk1M2FkaXF6a2N4.

  4. 8 September 2016 Termination of appointment of Paul Daniel Kelly as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM01. Barcode: A5EMHS3L. Transaction: MzE1Njg3Mjk1MWFkaXF6a2N4.

  5. 27 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X57VW0ZF. Transaction: MzE0OTU5MjU2MmFkaXF6a2N4.

  6. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VALYP. Transaction: MzE0NTE4NTgwNWFkaXF6a2N4.

  7. 20 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47RWWYI. Transaction: MzEyMzU1NDk3OWFkaXF6a2N4.

  8. 25 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z2ZC0. Transaction: MzExODA2NTE0N2FkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEFUI. Transaction: MzA5ODc0NzQ3M2FkaXF6a2N4.

  10. 26 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GJSA2. Transaction: MzA5NzAxNDYwOGFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26VL0DM. Transaction: MzA3NjczMjg2NWFkaXF6a2N4.

  12. 13 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242LG1M. Transaction: MzA3NDQwNDI4NWFkaXF6a2N4.

  13. 26 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: X17NUE8J. Transaction: MzA1NjU2ODM2MWFkaXF6a2N4.

  14. 26 April 2012 Appointment of Mrs Mihoko Geok Wah Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NUE8B. Transaction: MzA1NjU2ODI0OWFkaXF6a2N4.

  15. 26 April 2012 Director's details changed for Mr Paul Daniel Kelly on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH01. Barcode: X17NUE83. Transaction: MzA1NjU2ODI0NmFkaXF6a2N4.

  16. 26 April 2012 Termination of appointment of Mihoko Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NUE7V. Transaction: MzA1NjU2ODI0M2FkaXF6a2N4.

  17. 26 April 2012 Registered office address changed from Ryland 15 Church Road Stow Cum Quy Cambridge Cambridgeshire CB5 9AF on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NUE7N. Transaction: MzA1NjU2ODIyNGFkaXF6a2N4.

  18. 22 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X137NJDE. Transaction: MzA1Mjg4MzM4M2FkaXF6a2N4.

  19. 26 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XFXXQTMB. Transaction: MzAzNjEzOTQzMmFkaXF6a2N4.

  20. 28 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XSHABOM1. Transaction: MzAyNjA0MjU3OGFkaXF6a2N4.

  21. 13 October 2010 Previous accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XMXP6O76. Transaction: MzAyNTE5NTIxNGFkaXF6a2N4.

  22. 30 June 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XM5ECLA9. Transaction: MzAxODY2MDI1NWFkaXF6a2N4.

  23. 30 June 2010 Director's details changed for Mr Paul Daniel Kelly on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XM5EBLA8. Transaction: MzAxODY2MDIwNWFkaXF6a2N4.

  24. 30 June 2010 Director's details changed for Mrs Mihoko Geok Wah Kelly on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XM5EALA7. Transaction: MzAxODY2MDE3OWFkaXF6a2N4.

  25. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIUBNGTT. Transaction: MzAwNzYzNzAzNmFkaXF6a2N4.

  26. 20 April 2009 Director appointed mrs mihoko geok wah kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: X79AE96G. Transaction: MjAzMDk0MTA1M2FkaXF6a2N4.

  27. 20 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7A54962. Transaction: MjAzMDk0NDkzNmFkaXF6a2N4.

  28. 16 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FW792W. Transaction: MjAzMDcyOTQ0NmFkaXF6a2N4.

  29. 25 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALZJM0VU. Transaction: MjAwNzgyOTMwOGFkaXF6a2N4.

  30. 19 June 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HL10PX. Transaction: MjAwNzU0MDU5MGFkaXF6a2N4.

  31. 19 June 2008 Appointment terminated secretary patricia kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: X8HL00PW. Transaction: MjAwNzU0MDE1N2FkaXF6a2N4.

  32. 20 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU1MjU3NWFkaXF6a2N4.

  33. 12 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1OTkxN2FkaXF6a2N4.

  34. 25 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU4MDA5M2FkaXF6a2N4.

  35. 11 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4NDQzNWFkaXF6a2N4.

  36. 5 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTc0NjYzN2FkaXF6a2N4.

  37. 24 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY5MjAwMmFkaXF6a2N4.

  38. 16 March 2005 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTA3NDA3MWFkaXF6a2N4.

  39. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg4MTU5M2FkaXF6a2N4.

  40. 29 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY0MTk4OWFkaXF6a2N4.

  41. 29 April 2004 Registered office changed on 29/04/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk2ODI2MGFkaXF6a2N4.

  42. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA4NDAxNmFkaXF6a2N4.

  43. 22 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU2NDczMmFkaXF6a2N4.

  44. 8 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTEyNDU0OGFkaXF6a2N4.

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