All Well Ltd

Company Registration Number: 05182007

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 Well Ltd is a Private Company Limited by Shares first registered on 16 July 2004. Its current registered address is in Bradford.

Registered Address

27 CHILVER DRIVE
CHILVER DRIVE
BRADFORD
ENGLAND
BD4 0TS

There are 2 companies currently registered at this postcode, including this one.

All companies at BD4 0TS

Registration Data

Company Number

05182007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £217,256£272,748£322,985£343,008£274,355£170,027£83,092
of which Cash £188,711£257,724£289,877£311,019£246,416£143,595£60,963
Total Assets £217,256£272,748£322,985£343,008£274,355£170,027£83,092
Current Liabilities £63,021£187,455£245,113£265,637£184,669£82,459£37,467
Net Current Assets £154,235£85,293£77,872£77,371£89,686£87,568£45,625
Total Net Worth £154,696£85,971£78,905£80,075£91,439£87,568£46,460

Previous Names

No previous names

Company Officers

  • EJAZ, Munaza

    Secretary

    Appointed on 25 October 2017

     

    27 Chilver Drive
    Chilver Drive
    Bradford
    BD4 0TS
    England

  • EJAZ, Tabassum, Dr

    Director

    Appointed on 28 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Burlington House
    1 Laurel Grove
    Keighley
    Yorkshire
    BD21 2HW

  • EJAZ, Rashid

    Secretary

    Appointed on 28 August 2004

    Resigned on 25 October 2017

    Nationality: British

    Occupation: Project Manager

    Burlington House
    1 Laurel Grove
    Keighley
    Yorkshire
    BD21 2HW

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 July 2004

    Resigned on 28 August 2004

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

  • EJAZ, Wasaf

    Director

    Appointed on 23 May 2005

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Sales

    Month of birth: June 1984

    1 Laurel Grove
    Keighley
    West Yorkshire
    BD21 2HW

  • JAN, Zamurad

    Director

    Appointed on 23 May 2005

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Caretaker

    Month of birth: August 1948

    1 Laurel Grove
    Keighley
    West Yorkshire
    BD21 2HW

  • TABASSUM, Munaza

    Director

    Appointed on 23 May 2005

    Resigned on 17 July 2006

    Nationality: French

    Occupation: Quality Control

    Month of birth: November 1973

    1 Laurel Grove
    Keighley
    West Yorkshire
    BD21 2HW

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 July 2004

    Resigned on 28 August 2004

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

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 October 2017 Termination of appointment of Rashid Ejaz as a secretary on 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Officers. Type: TM02. Barcode: X6HS0P22. Transaction: MzE4ODY2ODE5MGFkaXF6a2N4.

  2. 25 October 2017 Appointment of Mrs Munaza Ejaz as a secretary on 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Officers. Type: AP03. Barcode: X6HS0JMJ. Transaction: MzE4ODY2ODA0NmFkaXF6a2N4.

  3. 17 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AVMDA2. Transaction: MzE4MDY2MjY1MGFkaXF6a2N4.

  4. 24 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X650WQGO. Transaction: MzE3NDE3ODcwNmFkaXF6a2N4.

  5. 26 December 2016 Registered office address changed from Burlington House, 1 Laurel Grove Keighley BD212HW Yorkshire BD21 2HW to 27 Chilver Drive Chilver Drive Bradford BD4 0TS on 26 December 2016 [View PDF]

    Action Date: 26 December 2016. Category: Address. Type: AD01. Barcode: X5MNTAT5. Transaction: MzE2NTMwNjI3OWFkaXF6a2N4.

  6. 14 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4S7D. Transaction: MzE1NTEwMzE1NmFkaXF6a2N4.

  7. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WA1MJ. Transaction: MzE0NjM1NDg3NWFkaXF6a2N4.

  8. 30 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP5O6W. Transaction: MzEyODEyNjA1MGFkaXF6a2N4.

  9. 13 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458GB02. Transaction: MzEyMTA1MDY4M2FkaXF6a2N4.

  10. 8 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUCSZ4. Transaction: MzEwNTI3MzA1OWFkaXF6a2N4.

  11. 2 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34YUS9N. Transaction: MzA5NzQ2ODcyM2FkaXF6a2N4.

  12. 28 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK51A8. Transaction: MzA4MjI3OTE5M2FkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUJXL. Transaction: MzA3NzIwOTQyNGFkaXF6a2N4.

  14. 29 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1E69VHL. Transaction: MzA2MTU2Mjc4OGFkaXF6a2N4.

  15. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SYCLE. Transaction: MzA1Njg2ODgyMGFkaXF6a2N4.

  16. 26 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XAXNZW5R. Transaction: MzA0MTEwNjMzNGFkaXF6a2N4.

  17. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJGB5TO6. Transaction: MzAzNjUyNjY5OWFkaXF6a2N4.

  18. 26 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XOVQDM05. Transaction: MzAyMDIxMjgwMmFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Dr Tabassum Ejaz on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XOVQCM04. Transaction: MzAyMDIxMjU5OGFkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIABFEHN. Transaction: MzAwMTg1ODQyNGFkaXF6a2N4.

  21. 30 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPZQBYI. Transaction: MjAzODE5NzUwOWFkaXF6a2N4.

  22. 1 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0EHLB56. Transaction: MjAzNjI0ODcyMWFkaXF6a2N4.

  23. 13 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQ6T28G. Transaction: MjAxMDk5MDM3OGFkaXF6a2N4.

  24. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A35UO055. Transaction: MjAwNjQ0NTYxM2FkaXF6a2N4.

  25. 6 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc4NzE0MGFkaXF6a2N4.

  26. 1 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0OTEzMGFkaXF6a2N4.

  27. 14 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEyMDYyMWFkaXF6a2N4.

  28. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk5NDA5MWFkaXF6a2N4.

  29. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc2MTE1MGFkaXF6a2N4.

  30. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYwOTI3MWFkaXF6a2N4.

  31. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4MDI3N2FkaXF6a2N4.

  32. 3 April 2006 Return made up to 16/07/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU0NjQ0OWFkaXF6a2N4.

  33. 19 September 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODM2NjI5OWFkaXF6a2N4.

  34. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE3OTM1OGFkaXF6a2N4.

  35. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMwMDkwNGFkaXF6a2N4.

  36. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk5NzAzMWFkaXF6a2N4.

  37. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAxODAxOWFkaXF6a2N4.

  38. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE5OTgyNWFkaXF6a2N4.

  39. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUzNzkwNGFkaXF6a2N4.

  40. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg5NTQxNGFkaXF6a2N4.

  41. 16 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODMyNTEzMGFkaXF6a2N4.

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