All Area Drainage Services Limited

Company Registration Number: 05194678

Company registered in England and Wales

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All Area Drainage Services Limited is a Private Company Limited by Shares first registered on 2 August 2004. Its current registered address is in Teddington, Middlesex.

Registered Address

194 STANLEY ROAD
TEDDINGTON
MIDDLESEX
TW11 8UE

There are 94 companies currently registered at this postcode, including this one.

All companies at TW11 8UE

Registration Data

Company Number

05194678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£27,621
Current Assets £31,430£53,779£44,899£64,795£168,376£21,133£28,238
of which Cash £6,292£25,211£5,836£11,735£58,648£3,631£7,628
Total Assets £31,430£53,779£44,899£64,795£168,376£21,133£55,859
Current Liabilities £50,165£63,830£50,569£54,501£90,338£27,784£25,230
Net Current Assets £-18,735£-10,051£-5,670£10,294£78,038£-6,651£3,008
Total Net Worth £6,344£21,715£10,750£22,186£93,576£14,065£30,629

Previous Names

No previous names

Company Officers

  • WALSH, Kimberley

    Secretary

    Appointed on 4 August 2004

     

    178 Hampton Road
    Twickenham
    TW2 5NJ

  • WALSH, Kimberley

    Director

    Appointed on 14 March 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1958

    194
    Stanley Road
    Teddington
    Middlesex
    TW11 8UE

  • WALSH, Thomas

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1949

    194
    Stanley Road
    Teddington
    Middlesex
    TW11 8UE

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2004

    Resigned on 4 August 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2004

    Resigned on 4 August 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2004

    Resigned on 4 August 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5MHQGPS. Transaction: MzE2NjEzNjY3MGFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8ZNI2. Transaction: MzE1NDA1MDYzNmFkaXF6a2N4.

  3. 8 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4ZKMJXU. Transaction: MzE0MDk5MzE3M2FkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP09QW. Transaction: MzEyODA0NjI4OGFkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4A39YC2. Transaction: MzEyNTk0NzgzOGFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9H0W. Transaction: MzEwNDI4NDQwMGFkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30MC2EA. Transaction: MzA5MzcwMDg0N2FkaXF6a2N4.

  8. 20 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJVGB. Transaction: MzA4MTgzNTQ4NGFkaXF6a2N4.

  9. 18 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A226XWUH. Transaction: MzA3MzAwNDE1MmFkaXF6a2N4.

  10. 1 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4UCZ. Transaction: MzA2MTc4ODY1MWFkaXF6a2N4.

  11. 28 March 2012 Appointment of Mrs Kimberley Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NKQOH. Transaction: MzA1NDkzMjg3NGFkaXF6a2N4.

  12. 23 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13AUPQ3. Transaction: MzA1Mjk5MTQ5M2FkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XAD0CW4W. Transaction: MzA0MTAxMDUzOWFkaXF6a2N4.

  14. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHGHXTWA. Transaction: MzAzNjg5MzE5MmFkaXF6a2N4.

  15. 4 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XT7ZYM9P. Transaction: MzAyMDc3OTcwOWFkaXF6a2N4.

  16. 4 August 2010 Director's details changed for Thomas Walsh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT7ZXM9O. Transaction: MzAyMDc3OTM0OGFkaXF6a2N4.

  17. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARFWQKCY. Transaction: MzAxNjQ1MDM2N2FkaXF6a2N4.

  18. 22 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGPYBRY. Transaction: MjAzNzY3NTE1MWFkaXF6a2N4.

  19. 16 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PE22GARO. Transaction: MjAzNTE2NDQ4MWFkaXF6a2N4.

  20. 30 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4JV3KX. Transaction: MjAxNDQ2MDE1OGFkaXF6a2N4.

  21. 24 September 2008 Registered office changed on 24/09/2008 from 178 hampton road twickenham TW2 5NJ [View PDF]

    Category: Address. Type: 287. Barcode: ABEZI3EX. Transaction: MjAxNDA3MzQxNGFkaXF6a2N4.

  22. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIM3V0YA. Transaction: MjAwODE5MjY1NWFkaXF6a2N4.

  23. 25 September 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0Nzk2NGFkaXF6a2N4.

  24. 12 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2NDgxN2FkaXF6a2N4.

  25. 20 October 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI0MzM1M2FkaXF6a2N4.

  26. 6 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxNzM3MmFkaXF6a2N4.

  27. 26 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc4NjcxM2FkaXF6a2N4.

  28. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk4NzcxNGFkaXF6a2N4.

  29. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI5MDk0MmFkaXF6a2N4.

  30. 5 August 2004 Registered office changed on 05/08/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE3NzE3N2FkaXF6a2N4.

  31. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTIwOTI1NWFkaXF6a2N4.

  32. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk3OTU1NGFkaXF6a2N4.

  33. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjMzNTc5NWFkaXF6a2N4.

  34. 2 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTEwOTE5NmFkaXF6a2N4.

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