Allrounder Consultancy Services Limited

Company Registration Number: 05244467

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allrounder Consultancy Services Limited is a Private Company Limited by Shares first registered on 28 September 2004. Its current registered address is in Tarporley.

Registered Address

PHEASANTRY COTTAGE, HILL LANE
PECKFORTON
TARPORLEY
CW6 9TW

This is the only company currently registered at this postcode.

Registration Data

Company Number

05244467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £82,295£84,117£87,852£86,994£79,658£121,783
Current Assets £0£0£668£7,546£19,901£5,537
of which Cash £0£0£64£252£7,913£3,013
Total Assets £82,295£84,117£88,520£94,540£99,559£127,320
Current Liabilities £42,707£43,951£46,928£53,954£62,982£70,396
Net Current Assets £-42,707£-43,951£-46,260£-46,408£-43,081£-64,859
Total Net Worth £39,588£40,166£41,592£40,586£36,577£56,924

Previous Names

No previous names

Company Officers

  • SHEARER, Penny Michele

    Secretary

    Appointed on 28 September 2004

     

    Pheasantry Cottage
    Hill Lane Peckforton
    Tarporley
    Cheshire
    CW6 9TW

  • SHEARER, Andrew

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1958

    Pheasantry Cottage
    Hill Lane, Peckforton
    Tarporley
    CW6 9TW

  • SHEARER, Penny Michele

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: Admin Officer

    Month of birth: June 1959

    Pheasantry Cottage
    Hill Lane Peckforton
    Tarporley
    Cheshire
    CW6 9TW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2004

    Resigned on 28 September 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICN52J. Transaction: MzE2MDQyMjA4M2FkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7N9IO. Transaction: MzE1MjAzODcwNmFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV1U2J. Transaction: MzEzNDg3MDIwN2FkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4GNA. Transaction: MzEyNjE4ODEzMmFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ9QP. Transaction: MzExMDI2MjMwMGFkaXF6a2N4.

  6. 1 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODUwODQ5NGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3HIIEKH. Transaction: MzEwODUwODQ2OWFkaXF6a2N4.

  8. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk2NTQ1NGFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0U0G9. Transaction: MzA4Njk5NTMwNWFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DRY10G. Transaction: MzA4MjQ4OTE3NWFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPZ3S. Transaction: MzA3MDY0NTQzNmFkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OTMI. Transaction: MzA2MDA0MzA5MWFkaXF6a2N4.

  13. 17 November 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XD13WZBK. Transaction: MzA0NzMzNjk1OWFkaXF6a2N4.

  14. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY3PLVGW. Transaction: MzA0MDAwMDE0NGFkaXF6a2N4.

  15. 21 December 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: X9TQ2Q3K. Transaction: MzAyOTA2OTEwM2FkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM96FLA8. Transaction: MzAxODY2NTkxNmFkaXF6a2N4.

  17. 12 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: X0KRNEW5. Transaction: MzAwMjc3MTYzMWFkaXF6a2N4.

  18. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X02THC3O. Transaction: MjAzODQ1NzY1OGFkaXF6a2N4.

  19. 16 December 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCO945P4. Transaction: MjAyMDM4ODQwNWFkaXF6a2N4.

  20. 24 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACE673DT. Transaction: MjAxNDA2Njk4NmFkaXF6a2N4.

  21. 6 December 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0MDc2MGFkaXF6a2N4.

  22. 6 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAzOTQxNWFkaXF6a2N4.

  23. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAzOTE0OWFkaXF6a2N4.

  24. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxMzkyNWFkaXF6a2N4.

  25. 26 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQxMzI0OWFkaXF6a2N4.

  26. 13 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY2NDI3OWFkaXF6a2N4.

  27. 2 December 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjQwNzExNGFkaXF6a2N4.

  28. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUyNTE0N2FkaXF6a2N4.

  29. 28 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTM1MjAxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.