All Mountain Performance Limited

Company Registration Number: 05118442

Company registered in England and Wales

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All Mountain Performance Limited is a Private Company Limited by Shares first registered on 4 May 2004. Its current registered address is in Thetford, Norfolk.

Registered Address

10 WAGTAIL WAY
THETFORD
NORFOLK
IP24 3HR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05118442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

85510 - Sports and recreation education

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£130£2,534£1,164£4,548£1,575£4,197£1,656£1,530
of which Cash £0£0£0£130£2,419£1,164£4,548£1,575£4,197£1,656£1,530
Total Assets £0£0£0£130£2,534£1,164£4,548£1,575£4,197£1,656£1,530
Current Liabilities £767£767£0£897£3,721£3,668£3,710£35£857£400£400
Net Current Assets £-767£-767£0£-767£-1,187£-2,504£838£1,540£3,340£1,256£1,130
Total Net Worth £-767£-767£0£-767£22£-1,505£838£1,540£1,915£-1,072£-873

Previous Names

No previous names

Company Officers

  • GEAR, Avril Diane

    Secretary

    Appointed on 31 March 2006

     

    10
    Wagtail Way
    Thetford
    Norfolk
    IP24 3HR
    United Kingdom

  • GEAR, Mark

    Director

    Appointed on 3 June 2004

     

    Nationality: British

    Occupation: Ski Courses

    Month of birth: May 1973

    10
    Wagtail Way
    Thetford
    Norfolk
    IP24 3HR
    United Kingdom

  • GEAR, Mark

    Secretary

    Appointed on 9 March 2005

    Resigned on 4 May 2007

    29 Luxford Place
    Sawbridgeworth
    Hertfordshire
    CM21 9JB

  • DWB LIMITED

    Corporate Secretary

    Appointed on 4 May 2004

    Resigned on 9 March 2005

    41 Oldfields Road
    Sutton
    Surrey
    SM1 2NB

  • HALLIWELL, Simon

    Director

    Appointed on 10 October 2008

    Resigned on 8 August 2011

    Nationality: British

    Occupation: Ski Instructor

    Month of birth: March 1970

    329
    Walton Road
    West Molesey
    Surrey
    KT8 2QQ

  • NEEP, Mark

    Director

    Appointed on 4 May 2004

    Resigned on 3 June 2004

    Nationality: British

    Occupation: Sales Person

    Month of birth: March 1966

    Gatcombe Manor Updown Hill
    Windlesham
    Surrey
    GU20 6DX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 11 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Mjc0MzQwNWFkaXF6a2N4.

  2. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjQ0Njc5N2FkaXF6a2N4.

  3. 11 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XH16IG. Transaction: MzE2NjMyNDUzMWFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X59JPZ7K. Transaction: MzE1MTA3MjIwNGFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A53AUYNN. Transaction: MzE0NDgzMDI0N2FkaXF6a2N4.

  6. 25 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X484QF8Z. Transaction: MzEyMzgzNDE1OWFkaXF6a2N4.

  7. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4136YTK. Transaction: MzExNzM1NTY0MmFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X397VUSW. Transaction: MzEwMTExNzE4MWFkaXF6a2N4.

  9. 2 June 2014 Secretary's details changed for Avril Diane Gear on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH03. Barcode: X397VUS8. Transaction: MzEwMTExNjcwNWFkaXF6a2N4.

  10. 2 June 2014 Director's details changed for Mark Gear on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X397VUSO. Transaction: MzEwMTExNjcxMGFkaXF6a2N4.

  11. 26 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2LPTAIG. Transaction: MzA4OTUwMDM3NWFkaXF6a2N4.

  12. 16 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28J4620. Transaction: MzA3ODExMzc3NGFkaXF6a2N4.

  13. 28 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20ZF248. Transaction: MzA3MTg0NzAwOWFkaXF6a2N4.

  14. 29 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X19YAKH4. Transaction: MzA1ODMyMDkwM2FkaXF6a2N4.

  15. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13A8UC9. Transaction: MzA1Mjk1OTE3MmFkaXF6a2N4.

  16. 24 November 2011 Registered office address changed from 29 Luxford Place Sawbridgeworth Hertfordshire CM21 9JB on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: XFIMRZIO. Transaction: MzA0Nzc2MzE5NGFkaXF6a2N4.

  17. 16 August 2011 Termination of appointment of Simon Halliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK9UQWM5. Transaction: MzA0MjE0OTA2MWFkaXF6a2N4.

  18. 9 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XJUE5TZL. Transaction: MzAzNjgzMDY4N2FkaXF6a2N4.

  19. 3 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2QHFS2S. Transaction: MzAzMzIxMjQxNmFkaXF6a2N4.

  20. 17 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XLIFDK2E. Transaction: MzAxNTY2MDcwM2FkaXF6a2N4.

  21. 17 May 2010 Director's details changed for Mark Gear on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XLIFBK2C. Transaction: MzAxNTY1OTk1MmFkaXF6a2N4.

  22. 17 May 2010 Director's details changed for Simon Halliwell on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XLIFCK2D. Transaction: MzAxNTY1OTk1M2FkaXF6a2N4.

  23. 1 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: APGDSIPR. Transaction: MzAxMjcwOTkyNGFkaXF6a2N4.

  24. 26 January 2010 Previous accounting period extended from 31 March 2009 to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA01. Barcode: XVR56GZ9. Transaction: MzAwNzk3MzUxOWFkaXF6a2N4.

  25. 1 July 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0UB4B4Y. Transaction: MjAzNjIxNTUzMmFkaXF6a2N4.

  26. 23 October 2008 Registered office changed on 23/10/2008 from 41 oldfields road sutton surrey SM1 2NB [View PDF]

    Category: Address. Type: 287. Barcode: AWCE647D. Transaction: MjAxNjE4NDcxOWFkaXF6a2N4.

  27. 21 October 2008 Director appointed simon halliwell [View PDF]

    Category: Officers. Type: 288a. Barcode: AXTP5442. Transaction: MjAxNTk2NjUwNmFkaXF6a2N4.

  28. 26 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA7PA3G9. Transaction: MjAxNDIyMTg2M2FkaXF6a2N4.

  29. 14 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HQSZPK. Transaction: MjAwNTM0MjczNmFkaXF6a2N4.

  30. 17 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDExNjcxNGFkaXF6a2N4.

  31. 13 June 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA5MzM4NWFkaXF6a2N4.

  32. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY4MzE0MGFkaXF6a2N4.

  33. 19 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYwMTc4NmFkaXF6a2N4.

  34. 18 July 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgxMDkwN2FkaXF6a2N4.

  35. 29 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA5OTA1NGFkaXF6a2N4.

  36. 6 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjk5MTMzOWFkaXF6a2N4.

  37. 8 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI5NTYyOWFkaXF6a2N4.

  38. 8 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg1MDMwN2FkaXF6a2N4.

  39. 8 June 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjA5NTQwNGFkaXF6a2N4.

  40. 16 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkyMjkxOWFkaXF6a2N4.

  41. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU5MjA3OGFkaXF6a2N4.

  42. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg5OTk2OWFkaXF6a2N4.

  43. 4 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjY2Nzg2N2FkaXF6a2N4.

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