Alles Moon Ltd

Company Registration Number: 05189652

Company registered in England and Wales

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Alles Moon Ltd is a Private Company Limited by Shares first registered on 26 July 2004. Its current registered address is in London, Middlesex.

Registered Address

60 PENNINE WAY
HAYS
LONDON
MIDDLESEX
UB3 5LW

There are 7 companies currently registered at this postcode, including this one.

All companies at UB3 5LW

Registration Data

Company Number

05189652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £20,057£23,573£25,126£21,197£26,960£0
Current Assets £102£63£1,043£7,286£5,591£5,632
of which Cash £102£63£23£1,756£61£102
Total Assets £20,159£23,636£26,169£28,483£32,551£5,632
Current Liabilities £0£0£0£0£0£7,213
Net Current Assets £102£63£1,043£7,286£5,591£-1,581
Total Net Worth £20,159£23,636£26,169£28,483£32,551£-36,158

Previous Names

No previous names

Company Officers

  • BABRA, Pukhraj Singh

    Secretary

    Appointed on 26 July 2004

     

    60
    Pennine Way
    Hays
    London
    Middlesex
    UB3 5LW
    England

  • KAUR, Kirandeep

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    60
    Pennine Way
    Hays
    London
    Middlesex
    UB3 5LW
    England

  • SINGH, Abneet

    Director

    Appointed on 26 July 2004

    Resigned on 10 January 2008

    Nationality: Indian

    Occupation: Manager

    Month of birth: June 1971

    175 Fosse Road South
    Leicester
    Leicestershire
    LE3 0FX

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

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Latest Filings

  1. 3 September 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPQZ1Z. Transaction: MzE1NjU5NTY0NGFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B9SGCQ. Transaction: MzE1MzExOTMyNGFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BCRU. Transaction: MzEyODU0MDQzOWFkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49QJOIO. Transaction: MzEyNTQwMTkyMmFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3G7NBK0. Transaction: MzEwNzMxMTE3NWFkaXF6a2N4.

  6. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C790GB. Transaction: MzEwNDA3NDAzMWFkaXF6a2N4.

  7. 25 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCEY5S. Transaction: MzA4MjE0ODI4MmFkaXF6a2N4.

  8. 21 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28DKJPE. Transaction: MzA3ODM0NzgwM2FkaXF6a2N4.

  9. 20 September 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW29AO. Transaction: MzA2NDQzNTExNmFkaXF6a2N4.

  10. 20 September 2012 Registered office address changed from 175 Fosse Road South Leicester Leicestershire LE3 0FX on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW29A0. Transaction: MzA2NDQzMTU2MGFkaXF6a2N4.

  11. 20 September 2012 Director's details changed for Kirandeep Kaur on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1HW29AG. Transaction: MzA2NDQzMTU3NGFkaXF6a2N4.

  12. 20 September 2012 Secretary's details changed for Pukhraj Singh Babra on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1HW29A8. Transaction: MzA2NDQzMTU2N2FkaXF6a2N4.

  13. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2SQYI. Transaction: MzA2MTY4Mzk4OWFkaXF6a2N4.

  14. 14 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: AALEEXIC. Transaction: MzA0Mzc5MzE5NWFkaXF6a2N4.

  15. 4 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZC80VE2. Transaction: MzAzOTg0NzcyM2FkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: AZKE5LXU. Transaction: MzAyMDQ0MjY4NWFkaXF6a2N4.

  17. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZKE4LXT. Transaction: MzAyMDM5MDgzNmFkaXF6a2N4.

  18. 14 August 2009 Return made up to 26/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE6Y6CDN. Transaction: MjAzOTIzOTQwN2FkaXF6a2N4.

  19. 14 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ATYOZBJI. Transaction: MjAzNzA4Mzc3NWFkaXF6a2N4.

  20. 10 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTM1NDkzNmFkaXF6a2N4.

  21. 9 February 2009 Return made up to 26/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5LF873X. Transaction: MjAyNTM1NDcxN2FkaXF6a2N4.

  22. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzcwOTAzMGFkaXF6a2N4.

  23. 19 May 2008 Registered office changed on 19/05/2008 from 222 coldharbour lane hayes middlesex UB3 3HQ [View PDF]

    Category: Address. Type: 287. Barcode: ACFYIZR7. Transaction: MjAwNTYxNjk4MWFkaXF6a2N4.

  24. 14 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AEZ0OZOY. Transaction: MjAwNTM3MzQwOGFkaXF6a2N4.

  25. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU0ODg3MWFkaXF6a2N4.

  26. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0NjkzOWFkaXF6a2N4.

  27. 8 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkzMTY0NmFkaXF6a2N4.

  28. 30 July 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2MTU3NGFkaXF6a2N4.

  29. 24 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA3MTM4N2FkaXF6a2N4.

  30. 8 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc0NjgwM2FkaXF6a2N4.

  31. 4 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg3NDk5NmFkaXF6a2N4.

  32. 9 June 2005 Accounting reference date extended from 31/07/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTE5ODY4OGFkaXF6a2N4.

  33. 3 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjQ4MTQ1OWFkaXF6a2N4.

  34. 25 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODYxMzgyNWFkaXF6a2N4.

  35. 4 August 2004 Registered office changed on 04/08/04 from: 60 pennine way harlington hayes middlesex UB3 5LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDE0NDAxNWFkaXF6a2N4.

  36. 26 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTE4NjgzN2FkaXF6a2N4.

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