All Nations

Company Registration Number: 05106763

Company registered in England and Wales

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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 Nations is a Private Company Limited by Guarantee first registered on 20 April 2004. Its current registered address is in Heath Cardiff.

Registered Address

ALL NATIONS CENTRE
SACHVILLE AVENUE
HEATH CARDIFF
CF14 3NY

There are 3 companies currently registered at this postcode, including this one.

All companies at CF14 3NY

Registration Data

Company Number

05106763

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94910 - Activities of religious organizations

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,397,299£3,483,518£3,540,755£3,439,163£3,437,400£3,120,931£3,008,397£3,052,559£3,125,026£2,891,590£2,953,243£3,014,898
Current Assets £1,187,246£907,914£694,547£683,846£487,906£740,018£738,139£687,319£582,987£602,759£329,030£192,264
of which Cash £1,091,932£819,074£608,300£580,980£375,124£600,052£544,676£502,145£498,868£558,088£264,929£122,404
Total Assets £4,584,545£4,391,432£4,235,302£4,123,009£3,925,306£3,860,949£3,746,536£3,739,878£3,708,013£3,494,349£3,282,273£3,207,162
Current Liabilities £125,402£135,382£43,303£56,229£27,177£22,723£26,380£42,449£37,084£29,173£44,543£18,551
Net Current Assets £1,061,844£772,532£651,244£627,617£460,729£717,295£711,759£644,870£545,903£573,586£284,487£173,713
Total Net Worth £4,459,143£4,256,050£4,191,999£4,066,780£3,898,129£3,838,226£3,720,156£3,697,429£3,670,929£3,465,176£3,237,730£3,188,611

Previous Names

No previous names

Company Officers

  • CADENNE DE LANNOY, Hubert Roger

    Secretary

    Appointed on 20 April 2004

     

    All Nations Centre
    Sachville Avenue
    Heath Cardiff
    CF14 3NY

  • AUBREY, Roger, Dr

    Director

    Appointed on 20 April 2004

     

    Nationality: British

    Occupation: Full Time Church Leader

    Month of birth: October 1952

    All Nations Centre
    Sachville Avenue
    Heath Cardiff
    CF14 3NY

  • CADENNE DE LANNOY, Hubert Roger

    Director

    Appointed on 20 April 2004

     

    Nationality: British

    Occupation: Retired Ratings Officer

    Month of birth: June 1938

    All Nations Centre
    Sachville Avenue
    Heath Cardiff
    CF14 3NY

  • CLEMO, Malcolm Keith

    Director

    Appointed on 20 April 2004

     

    Nationality: British

    Occupation: Retired Businessman

    Month of birth: October 1943

    All Nations Centre
    Sachville Avenue
    Heath Cardiff
    CF14 3NY

  • ERLENBACH, Terence Philip

    Director

    Appointed on 21 May 2010

     

    Nationality: United Kingdom

    Occupation: Director Of Operations

    Month of birth: April 1972

    All Nations Centre
    Sachville Avenue
    Heath Cardiff
    CF14 3NY

  • GUY, Andrew Thompson

    Director

    Appointed on 20 April 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1967

    All Nations Centre
    Sachville Avenue
    Heath Cardiff
    CF14 3NY

  • BALFOUR, Robert, Dr

    Director

    Appointed on 20 April 2004

    Resigned on 20 December 2014

    Nationality: British

    Occupation: Consultant Gynaecologist

    Month of birth: November 1942

    All Nations Centre
    Sachville Avenue
    Heath Cardiff
    CF14 3NY

  • CAUGHEY, Andrew William

    Director

    Appointed on 20 April 2004

    Resigned on 16 February 2010

    Nationality: British

    Occupation: Full Time Church Leader

    Month of birth: April 1961

    Skeviot Barn
    Bowdens Lane Magor
    Caldicot
    Monmouthshire
    NP26 3AL

  • DE LEEUW VAN WEENEN, Mark

    Director

    Appointed on 20 April 2004

    Resigned on 14 August 2007

    Nationality: Dutch

    Occupation: Project Director

    Month of birth: September 1966

    8 Roundel Close
    Thornhill
    Cardiff
    CF14 9ES

  • PEMBERTON, Richard Craig, Dr

    Director

    Appointed on 28 September 2008

    Resigned on 31 March 2013

    Nationality: British

    Occupation: General Practitioner

    Month of birth: June 1975

    All Nations Centre
    Sachville Avenue
    Heath Cardiff
    CF14 3NY

  • THOMAS, Anthony William

    Director

    Appointed on 20 April 2004

    Resigned on 11 June 2005

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: April 1951

    Fairoak
    Corbett Lane
    Caerphilly
    CF83 3HX

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

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6756DRU. Transaction: MzE3NjUxMjkzMGFkaXF6a2N4.

  2. 29 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K9V57M. Transaction: MzE2Mjc5MzI5NWFkaXF6a2N4.

  3. 5 June 2016 Annual return made up to 20 April 2016 no member list [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X58J650R. Transaction: MzE1MDExMjIyNWFkaXF6a2N4.

  4. 23 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3EROZ. Transaction: MzEzMzQ2NjA0M2FkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 20 April 2015 no member list [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X466HWN4. Transaction: MzEyMjA0ODI1MmFkaXF6a2N4.

  6. 27 April 2015 Termination of appointment of Robert Balfour as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: TM01. Barcode: X466HVFM. Transaction: MzEyMjA0Nzg4MGFkaXF6a2N4.

  7. 10 November 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JQWXFN. Transaction: MzExMDkxNzUxMmFkaXF6a2N4.

  8. 20 July 2014 Annual return made up to 20 April 2014 no member list [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3CJE8UP. Transaction: MzEwNDA1MDUzMmFkaXF6a2N4.

  9. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7GQHY. Transaction: MzA5MTk4NDg2MWFkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 20 April 2013 no member list [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X283M10R. Transaction: MzA3Nzc2Mzk2M2FkaXF6a2N4.

  11. 10 May 2013 Termination of appointment of Richard Pemberton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283M10J. Transaction: MzA3Nzc1OTcxMmFkaXF6a2N4.

  12. 10 May 2013 Termination of appointment of Richard Pemberton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283LZJK. Transaction: MzA3Nzc1OTQwM2FkaXF6a2N4.

  13. 10 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2AP6Q. Transaction: MzA2OTEzNzYwMmFkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 20 April 2012 no member list [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDRXC. Transaction: MzA1NjU5OTQwNGFkaXF6a2N4.

  15. 20 April 2012 Director's details changed for Mr Hubert Roger Cadenne De Lannoy on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X178BFY0. Transaction: MzA1NjE2ODA4MWFkaXF6a2N4.

  16. 20 April 2012 Director's details changed for Andrew Thompson Guy on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X178BFE3. Transaction: MzA1NjE2Nzk1NWFkaXF6a2N4.

  17. 20 April 2012 Director's details changed for Mr Malcolm Keith Clemo on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X178BEY1. Transaction: MzA1NjE2Nzg0NWFkaXF6a2N4.

  18. 20 April 2012 Director's details changed for Dr Robert Balfour on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X178BEMZ. Transaction: MzA1NjE2Nzc5MGFkaXF6a2N4.

  19. 20 April 2012 Director's details changed for Dr Roger Aubrey on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X178BEHN. Transaction: MzA1NjE2Nzc0NmFkaXF6a2N4.

  20. 20 April 2012 Secretary's details changed for Hubert Roger Cadenne De Lannoy on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH03. Barcode: X178BE8X. Transaction: MzA1NjE2NzY5MmFkaXF6a2N4.

  21. 16 April 2012 Director's details changed for Dr Richard Craig Pemberton on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X16XXN76. Transaction: MzA1NTg5NTc2MWFkaXF6a2N4.

  22. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAMY4P. Transaction: MzA1MDMzNTgyNWFkaXF6a2N4.

  23. 3 June 2011 Annual return made up to 20 April 2011 no member list [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XSZPPUOK. Transaction: MzAzODIyNzcxM2FkaXF6a2N4.

  24. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASDCOQ5A. Transaction: MzAyOTQ5NjM0NGFkaXF6a2N4.

  25. 10 June 2010 Annual return made up to 20 April 2010 no member list [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: X8ER1KQL. Transaction: MzAxNzMzMDcwMmFkaXF6a2N4.

  26. 10 June 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8ER0KQK. Transaction: MzAxNzMyMjA4OWFkaXF6a2N4.

  27. 10 June 2010 Director's details changed for Dr Richard Craig Pemberton on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: X8EQZKQI. Transaction: MzAxNzMyMjA4OGFkaXF6a2N4.

  28. 10 June 2010 Director's details changed for Mr Malcolm Keith Clemo on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: X8EQXKQG. Transaction: MzAxNzMyMjA4NmFkaXF6a2N4.

  29. 10 June 2010 Director's details changed for Hubert Roger Cadenne De Lannoy on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: X8EQWKQF. Transaction: MzAxNzMyMjA4NWFkaXF6a2N4.

  30. 10 June 2010 Director's details changed for Dr Robert Balfour on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: X8EQVKQE. Transaction: MzAxNzMyMjA4NGFkaXF6a2N4.

  31. 10 June 2010 Director's details changed for Andrew Thompson Guy on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: X8EQYKQH. Transaction: MzAxNzMyMjA4N2FkaXF6a2N4.

  32. 10 June 2010 Director's details changed for Dr Roger Aubrey on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: X8EQUKQD. Transaction: MzAxNzMyMjA4M2FkaXF6a2N4.

  33. 24 May 2010 Appointment of Mr Terence Philip Erlenbach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEOXBK6X. Transaction: MzAxNjA0NzMxOGFkaXF6a2N4.

  34. 25 February 2010 Termination of appointment of Andrew Caughey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV05UHT1. Transaction: MzAxMDI3MzY0OGFkaXF6a2N4.

  35. 27 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH0GGGWZ. Transaction: MzAwODAyOTMxOWFkaXF6a2N4.

  36. 29 April 2009 Annual return made up to 20/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JIU9EO. Transaction: MjAzMTc4MDIwMWFkaXF6a2N4.

  37. 29 April 2009 Director appointed dr richard craig pemberton [View PDF]

    Category: Officers. Type: 288a. Barcode: X9JIT9EN. Transaction: MjAzMTY4MDcyMGFkaXF6a2N4.

  38. 3 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA7U26YR. Transaction: MjAyNDg0Nzg5MGFkaXF6a2N4.

  39. 16 July 2008 Annual return made up to 20/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAB31GG. Transaction: MjAwOTE0NTc2MmFkaXF6a2N4.

  40. 29 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwODY3MmFkaXF6a2N4.

  41. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ5NTI4MWFkaXF6a2N4.

  42. 26 July 2007 Annual return made up to 20/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE4MDk4NmFkaXF6a2N4.

  43. 7 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MzYxOWFkaXF6a2N4.

  44. 17 May 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY5NDY1NGFkaXF6a2N4.

  45. 17 May 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDYzOTIwN2FkaXF6a2N4.

  46. 5 May 2006 Annual return made up to 20/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg2OTkxOWFkaXF6a2N4.

  47. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEyNjU4NGFkaXF6a2N4.

  48. 3 May 2005 Annual return made up to 20/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA5MjEyOWFkaXF6a2N4.

  49. 20 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzk4NjcyMWFkaXF6a2N4.

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