Activities 4 All Limited

Company Registration Number: 05210008

Company registered in England and Wales

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Activities 4 All Limited is a Private Company Limited by Shares first registered on 19 August 2004. Its current registered address is in Ipswich.

Registered Address

UNIT 18 THE STERLING COMPLEX
FARTHING ROAD
IPSWICH
IP1 5AP

There are 78 companies currently registered at this postcode, including this one.

All companies at IP1 5AP

Registration Data

Company Number

05210008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,909£78,763£2,097£11,783£2,225£4,803
of which Cash £23,741£49,464£2,036£9,220£2,225£1,857
Total Assets £37,909£78,763£2,097£11,783£2,225£4,803
Current Liabilities £679,457£40,267£52,852£119,249£120,065£113,688
Net Current Assets £-641,548£38,496£-50,755£-107,466£-117,840£-108,885
Total Net Worth £-67,100£-55,633£-49,853£-25,120£-38,515£-11,295

Previous Names

No previous names

Company Officers

  • WILLETT, Cecile Valerie

    Secretary

    Appointed on 19 August 2004

     

    Nationality: British

    Unit 18
    The Sterling Complex
    Farthing Road
    Ipswich
    IP1 5AP
    England

  • WILLETT, Cecile Valerie

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1968

    Unit 18
    The Sterling Complex
    Farthing Road
    Ipswich
    IP1 5AP

  • WILLETT, Steven James

    Director

    Appointed on 25 August 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1965

    Unit 18
    The Sterling Complex
    Farthing Road
    Ipswich
    IP1 5AP

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 19 August 2004

    Resigned on 19 August 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ASHDOWN, Christine Mary

    Director

    Appointed on 19 August 2004

    Resigned on 5 September 2005

    Nationality: British

    Occupation: Director Of Sales

    Month of birth: September 1957

    12 Church Street
    Burham
    Rochester
    Kent
    ME1 3SD

  • WILLETT, Cecile Valerie

    Director

    Appointed on 19 August 2004

    Resigned on 25 August 2004

    Nationality: British

    Occupation: Marketing & Circulation Manage

    Month of birth: April 1968

    Bluebells
    Headcorn Road
    Sutton Valence
    Kent
    ME17 3EH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP6LX6. Transaction: MzE1NTQ0NDIxMGFkaXF6a2N4.

  2. 4 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A53G0A9D. Transaction: MzE0NTE4ODI5N2FkaXF6a2N4.

  3. 18 February 2016 Appointment of Mrs Cecile Willett as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X5115N1D. Transaction: MzE0MjE2OTUzOGFkaXF6a2N4.

  4. 21 August 2015 Director's details changed for Steven James Willett on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X4EA4JWZ. Transaction: MzEyOTQwODY2NGFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA4JE9. Transaction: MzEyOTQwODU4NGFkaXF6a2N4.

  6. 21 August 2015 Director's details changed for Steven James Willett on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X4EA4JKA. Transaction: MzEyOTQwODU1MmFkaXF6a2N4.

  7. 29 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45ZIBF4. Transaction: MzEyMjEyMzk2MmFkaXF6a2N4.

  8. 19 August 2014 Director's details changed for Steven James Willett on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3EMNQQJ. Transaction: MzEwNTgxODA0MGFkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMNLWI. Transaction: MzEwNTgxNzI2N2FkaXF6a2N4.

  10. 19 August 2014 Secretary's details changed for Cecile Valerie Willett on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3EMNM23. Transaction: MzEwNTgxNjcwOGFkaXF6a2N4.

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

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2KN8COZ. Transaction: MzA4ODUzMDQ5OGFkaXF6a2N4.

  12. 29 October 2013 Registered office address changed from Hedgerow School Lane Martlesham Woodbridge Suffolk IP12 4RR United Kingdom on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2JYH3YP. Transaction: MzA4Nzc1NzA0N2FkaXF6a2N4.

  13. 20 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F54NU0. Transaction: MzA4MzU3Mzg2NmFkaXF6a2N4.

  14. 20 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: A22C1L6Z. Transaction: MzA3MzE0NjcxMGFkaXF6a2N4.

  15. 24 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW60Q9. Transaction: MzA2Mjg5ODk4NGFkaXF6a2N4.

  16. 28 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AJVT8ZI6. Transaction: MzA0NzkzMTU0OWFkaXF6a2N4.

  17. 20 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJ8G0WUU. Transaction: MzA0MjQwNjI1NmFkaXF6a2N4.

  18. 15 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A234TPXY. Transaction: MzAyODg0NzY5NWFkaXF6a2N4.

  19. 29 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X36VLMY6. Transaction: MzAyMjMwNzA0M2FkaXF6a2N4.

  20. 12 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AMDMQIX0. Transaction: MzAxMzI1MzYzMmFkaXF6a2N4.

  21. 19 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VA7CJ8. Transaction: MjAzOTU3Mzc0MWFkaXF6a2N4.

  22. 16 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKA796J9. Transaction: MjAyMzUxMDQwNWFkaXF6a2N4.

  23. 20 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR2S2EJ. Transaction: MjAxMTQyMDI5MmFkaXF6a2N4.

  24. 19 August 2008 Secretary's change of particulars / cecile willett / 02/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLR2Q2EH. Transaction: MjAxMTMzNDE4MGFkaXF6a2N4.

  25. 19 August 2008 Director's change of particulars / steven willett / 02/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLR2R2EI. Transaction: MjAxMTMzNDE4MWFkaXF6a2N4.

  26. 19 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLR2P2EG. Transaction: MjAxMTMzNDE3OWFkaXF6a2N4.

  27. 19 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLR2O2EF. Transaction: MjAxMTMzNDE3OGFkaXF6a2N4.

  28. 19 August 2008 Registered office changed on 19/08/2008 from hedgerow school lane martlesham woodbridge suffolk IP12 4RR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XLR2N2EE. Transaction: MjAxMTMzNDE3N2FkaXF6a2N4.

  29. 25 April 2008 Registered office changed on 25/04/2008 from 7 dingley road, bulkington bedworth warwickshire CV12 9LP [View PDF]

    Category: Address. Type: 287. Barcode: XWNJ2Z66. Transaction: MjAwNDEwMDc2MGFkaXF6a2N4.

  30. 11 April 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0TZQYRH. Transaction: MjAwMzE1NTI0NWFkaXF6a2N4.

  31. 4 October 2007 Registered office changed on 04/10/07 from: 49 seckford street woodbridge suffolk IP12 4LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQwOTM5N2FkaXF6a2N4.

  32. 20 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM5OTIwOGFkaXF6a2N4.

  33. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM5OTMzNmFkaXF6a2N4.

  34. 20 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQwMDcwMWFkaXF6a2N4.

  35. 20 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDM5OTQ1MGFkaXF6a2N4.

  36. 20 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDM5OTUzMGFkaXF6a2N4.

  37. 20 August 2007 Registered office changed on 20/08/07 from: bluebells, headcorn road sutton valence maidstone kent ME17 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQwMDcwMGFkaXF6a2N4.

  38. 20 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxNzA1MGFkaXF6a2N4.

  39. 29 August 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcxNTc2OWFkaXF6a2N4.

  40. 22 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2MTQyNWFkaXF6a2N4.

  41. 6 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTE4NDE0MGFkaXF6a2N4.

  42. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE3OTY5NWFkaXF6a2N4.

  43. 6 September 2005 Registered office changed on 06/09/05 from: 12 church street burham rochester kent ME1 3SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzcwNDMwOGFkaXF6a2N4.

  44. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQxMTkyMGFkaXF6a2N4.

  45. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE1NjA4NmFkaXF6a2N4.

  46. 1 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAyNzI2N2FkaXF6a2N4.

  47. 19 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTk5NDY1MmFkaXF6a2N4.

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