All Connected Limited

Company Registration Number: 05166849

Company registered in England and Wales

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All Connected Limited is a Private Company Limited by Shares first registered on 30 June 2004. Its current registered address is in London.

Registered Address

SKEET KAYE LLP
27-29 CURSITOR STREET
LONDON
EC4A 1LT

There are 160 companies currently registered at this postcode, including this one.

All companies at EC4A 1LT

Registration Data

Company Number

05166849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £218,069£213,402£218,937£212,974£260,877
of which Cash £137,445£143,116£148,252£153,050£146,966
Total Assets £218,069£213,402£218,937£212,974£260,877
Current Liabilities £204,138£204,342£202,582£199,465£247,197
Net Current Assets £13,931£9,060£16,355£13,509£13,680
Total Net Worth £13,982£9,111£16,406£13,560£13,731

Previous Names

  • LIKE A STAR LIMITED, active until 8 April 2015
  • AREAGUIDE LIMITED, active until 21 July 2004

Company Officers

  • RAE, Corinne Bailey

    Director

    Appointed on 7 July 2004

     

    Nationality: British

    Occupation: Musician

    Month of birth: February 1979

    SKEET KAYE LLP
    27-29
    Cursitor Street
    London
    EC4A 1LT

  • DAVIES, Mark Ivor

    Secretary

    Appointed on 6 July 2004

    Resigned on 27 January 2012

    Puffins
    9 Northcliffe Drive
    Totteridge
    London
    N20 8JX

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2004

    Resigned on 6 July 2004

    41 Chalton Street
    London
    NW1 1JD

  • DAVIES, Gary Maurice

    Director

    Appointed on 6 July 2004

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Flat 5
    142-144 Haverstock Hill
    London
    Greater London
    NW3 2AY

  • MILLER, Robert

    Director

    Appointed on 7 July 2004

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1953

    High Barn
    Stoke Hall Church Lane
    East Stoke
    Notts
    NG23 5QF

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2004

    Resigned on 6 July 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1RHDU. Transaction: MzE1NDg2MDYxOWFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C6CRGJ. Transaction: MzE1Mzk1NzYzMWFkaXF6a2N4.

  3. 3 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CZH0DD. Transaction: MzEyODMwMTQwMGFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTRHGH. Transaction: MzEyNzI2MzkxOGFkaXF6a2N4.

  5. 17 July 2015 Director's details changed for Corinne Bailey Rae on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X4BTRHG9. Transaction: MzEyNzI2Mzc2MGFkaXF6a2N4.

  6. 8 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A43NGD1M. Transaction: MzEyMDgwMjA4NGFkaXF6a2N4.

  7. 8 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A43NFUUY. Transaction: MzEyMDgwMTI2OWFkaXF6a2N4.

  8. 12 September 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3GAAZF6. Transaction: MzEwNzM5Nzc3MmFkaXF6a2N4.

  9. 15 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ECFM7N. Transaction: MzEwNTY2NTg3NWFkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30N11KW. Transaction: MzA5MzY0MjQ0MmFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOY032. Transaction: MzA4MDc2OTM1NmFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X217AV6Q. Transaction: MzA3MjA4NjQ4NWFkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1GGMK1C. Transaction: MzA2MzMxMjczNGFkaXF6a2N4.

  14. 20 July 2012 Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Address. Type: AD01. Barcode: X1DJ6PY8. Transaction: MzA2MTExNzQxMmFkaXF6a2N4.

  15. 16 February 2012 Termination of appointment of Gary Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S8LMO. Transaction: MzA1MjU3NDUzMGFkaXF6a2N4.

  16. 16 February 2012 Termination of appointment of Robert Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S8L2Z. Transaction: MzA1MjU3NDM2MGFkaXF6a2N4.

  17. 16 February 2012 Termination of appointment of Mark Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12S8KT4. Transaction: MzA1MjU3NDI2NGFkaXF6a2N4.

  18. 7 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjAwMTY4M2FkaXF6a2N4.

  19. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PJMNL. Transaction: MzA1MTY3MzQ5OGFkaXF6a2N4.

  20. 11 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XGFKUWLN. Transaction: MzA0MTk2MzMyNWFkaXF6a2N4.

  21. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCPEDQDS. Transaction: MzAyOTUzOTM2OGFkaXF6a2N4.

  22. 19 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XKYI0LQ8. Transaction: MzAxOTc0MDg5MWFkaXF6a2N4.

  23. 19 July 2010 Director's details changed for Robert Miller on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XKYHZLQ6. Transaction: MzAxOTczOTA0NWFkaXF6a2N4.

  24. 10 June 2010 Director's details changed for Corinne Bailey Rae on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X86AHKQC. Transaction: MzAxNzMwMzI4MmFkaXF6a2N4.

  25. 24 April 2010 Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Address. Type: AD01. Barcode: XMBJKJFV. Transaction: MzAxNDIyNjcyMmFkaXF6a2N4.

  26. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT8JNH2B. Transaction: MzAwODYxMTUwMmFkaXF6a2N4.

  27. 22 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFK0BRU. Transaction: MjAzNzY3MjAxNGFkaXF6a2N4.

  28. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAENP6YP. Transaction: MjAyNTA5NTQ1OWFkaXF6a2N4.

  29. 22 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKPO1MW. Transaction: MjAwOTQ4MDYyNmFkaXF6a2N4.

  30. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyMDk4MWFkaXF6a2N4.

  31. 21 December 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTg2NzI5OWFkaXF6a2N4.

  32. 8 August 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg3MTI1NmFkaXF6a2N4.

  33. 28 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQyNjEyN2FkaXF6a2N4.

  34. 7 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI1MDczNmFkaXF6a2N4.

  35. 10 April 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwNzg1MGFkaXF6a2N4.

  36. 6 April 2006 Accounting reference date shortened from 30/06/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTgwMjk3NGFkaXF6a2N4.

  37. 24 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU2OTk5NmFkaXF6a2N4.

  38. 26 July 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTk5ODM3MWFkaXF6a2N4.

  39. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE3NjU1NGFkaXF6a2N4.

  40. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIwMTQzNmFkaXF6a2N4.

  41. 23 July 2004 Ad 07/07/04--------- £ si [email protected]=101 £ ic 1/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTg1NTExN2FkaXF6a2N4.

  42. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI1NDYzNGFkaXF6a2N4.

  43. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ4MzU1OWFkaXF6a2N4.

  44. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAzNjQ2OWFkaXF6a2N4.

  45. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIyNDc2MWFkaXF6a2N4.

  46. 21 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzE0OTA3MWFkaXF6a2N4.

  47. 12 July 2004 Registered office changed on 12/07/04 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODc4MTg2MWFkaXF6a2N4.

  48. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDk2NzAxNmFkaXF6a2N4.

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