Alltime UK Limited

Company Registration Number: 05247050

Company registered in England and Wales

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Alltime UK Limited is a Private Company Limited by Shares first registered on 30 September 2004. Its current registered address is in Sittingbourne, Kent.

Registered Address

SUITE F16 ST. GEORGES BUSINESS PARK
CASTLE ROAD
SITTINGBOURNE
KENT
ENGLAND
ME10 3TB

There are 91 companies currently registered at this postcode, including this one.

All companies at ME10 3TB

Registration Data

Company Number

05247050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £53,256£51,034£82,788£75,715£44,849
of which Cash £1,625£1,095£2,722£5,875£10,585
Total Assets £53,256£51,034£82,788£75,715£44,849
Current Liabilities £74,041£60,228£85,442£69,543£28,428
Net Current Assets £-20,785£-9,194£-2,654£6,172£16,421
Total Net Worth £-24,906£-12,687£-7,266£-1,030£-4,350

Previous Names

No previous names

Company Officers

  • MUHUNNTHAN, Nagendran

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    137
    High Street
    Herne Bay
    Kent
    CT6 5NG
    England

  • MUHUNNTHAN, Puvaneswary

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    137
    High Street
    Herne Bay
    Kent
    CT6 5NG
    England

  • HOTHI, Surjeet

    Secretary

    Appointed on 30 September 2004

    Resigned on 26 September 2014

    20 Tyndale Park
    Herne Bay
    Kent
    CT6 6BP

  • SINGH, Bhajan

    Secretary

    Appointed on 1 August 2005

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Sales Admin

    20 Tyndale Park
    Herne Bay
    Kent
    CT6 6BP

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    229 Nether Street
    London
    N3 1NT

  • HOTHI, Gurpreet Singh

    Director

    Appointed on 16 May 2005

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Shop Manager Director

    Month of birth: March 1984

    20 Tyndale Park
    Herne Bay
    Kent
    CT6 6BP

  • HOTHI, Harpreet Singh

    Director

    Appointed on 1 October 2007

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: April 1979

    20 Dence Park
    Herne Bay
    Kent
    CT6 6BQ

  • HOTHI, Harpreet Singh

    Director

    Appointed on 30 September 2004

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    20 Tyndale Park
    Herne Bay
    Kent
    CT6 6BP

  • HOTHI, Manpreet Singh

    Director

    Appointed on 15 June 2011

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1989

    Suite 37/38
    Marshall House
    124 Middleton Road
    Morden
    Surrey
    SM4 6RW
    England

  • SINGH, Bhajan

    Director

    Appointed on 27 August 2010

    Resigned on 15 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    137 High Street
    Herne Bay
    Kent
    CT6 5NG

  • SINGH, Bhajan

    Director

    Appointed on 4 January 2005

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1953

    20 Tyndale Park
    Herne Bay
    Kent
    CT6 6BP

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ83A9. Transaction: MzE1ODU2MDAxNGFkaXF6a2N4.

  2. 8 August 2016 Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW to Suite F16 St. Georges Business Park Castle Road Sittingbourne Kent ME10 3TB on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYXJRF. Transaction: MzE1NDY2MDA2OWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFFPSI. Transaction: MzEzNDQ4NTQ2MGFkaXF6a2N4.

  4. 13 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DPFJQ2. Transaction: MzEyODk1NTkyMmFkaXF6a2N4.

  5. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPG33U. Transaction: MzExMjQzNDMwNGFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3H85GB5. Transaction: MzEwODMxODc0OGFkaXF6a2N4.

  7. 26 September 2014 Appointment of Mrs Puvaneswary Muhunnthan as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3H85G95. Transaction: MzEwODMxNTc3M2FkaXF6a2N4.

  8. 26 September 2014 Appointment of Mr Nagendran Muhunnthan as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3H85G8X. Transaction: MzEwODMxNTc3MWFkaXF6a2N4.

  9. 26 September 2014 Termination of appointment of Manpreet Singh Hothi as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3H85G8P. Transaction: MzEwODMxNTc2OGFkaXF6a2N4.

  10. 26 September 2014 Termination of appointment of Harpreet Singh Hothi as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3H85G8H. Transaction: MzEwODMxNTc2NmFkaXF6a2N4.

  11. 26 September 2014 Termination of appointment of Surjeet Hothi as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X3H85GHU. Transaction: MzEwODMxNTc2NGFkaXF6a2N4.

  12. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6U8FT. Transaction: MzA4OTcyMzY5M2FkaXF6a2N4.

  13. 3 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8DX81. Transaction: MzA4NjI5Mzc3NmFkaXF6a2N4.

  14. 3 October 2013 Registered office address changed from Suite12/13 124 Middleton Road Morden Surrey SM4 6RW United Kingdom on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8DX7T. Transaction: MzA4NjI5MzQ1MGFkaXF6a2N4.

  15. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MROISP. Transaction: MzA2ODQ5MjA1NGFkaXF6a2N4.

  16. 17 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOPDNN. Transaction: MzA2NTk0NzE3MWFkaXF6a2N4.

  17. 17 October 2012 Registered office address changed from 137 High Street Herne Bay Kent CT6 5NG on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JOPDNF. Transaction: MzA2NTkyODAzNGFkaXF6a2N4.

  18. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHANDZNA. Transaction: MzA0ODA3Mjg5NWFkaXF6a2N4.

  19. 30 September 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XWWA9XZ4. Transaction: MzA0NDcxOTkyNmFkaXF6a2N4.

  20. 15 June 2011 Appointment of Mr Manpreet Singh Hothi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWXI5V08. Transaction: MzAzODg4MTY1MGFkaXF6a2N4.

  21. 15 June 2011 Termination of appointment of Bhajan Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWVOV03. Transaction: MzAzODg3OTk5NmFkaXF6a2N4.

  22. 28 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XSFOWOMY. Transaction: MzAyNjAzODcwMmFkaXF6a2N4.

  23. 28 October 2010 Director's details changed for Harpreet Singh Hothi on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XSFOVOMX. Transaction: MzAyNjAzODMxNmFkaXF6a2N4.

  24. 15 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ASXFTO94. Transaction: MzAyNTMxNzc2OWFkaXF6a2N4.

  25. 16 September 2010 Appointment of Mr Bhajan Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB4FQNGK. Transaction: MzAyMzQzMTY5OGFkaXF6a2N4.

  26. 16 September 2010 Termination of appointment of Gurpreet Hothi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB3XZNGA. Transaction: MzAyMzQzMDU1NWFkaXF6a2N4.

  27. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVUJJFUA. Transaction: MzAwNTQ1OTk3NWFkaXF6a2N4.

  28. 29 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XSZ2JEI5. Transaction: MzAwMTczMDExMWFkaXF6a2N4.

  29. 27 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AV7LJ5XI. Transaction: MjAyMTQ1MjQ4OWFkaXF6a2N4.

  30. 22 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9OG5VO. Transaction: MjAyMTA3MjEyMGFkaXF6a2N4.

  31. 18 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTIxNDA0OWFkaXF6a2N4.

  32. 31 December 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTkzMjkwNWFkaXF6a2N4.

  33. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwMzM3N2FkaXF6a2N4.

  34. 26 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI2MjA0MWFkaXF6a2N4.

  35. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg3NDc4MmFkaXF6a2N4.

  36. 31 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM1MDc4NGFkaXF6a2N4.

  37. 26 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE5NzEwMGFkaXF6a2N4.

  38. 11 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc0MjM4M2FkaXF6a2N4.

  39. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcxNTA4MWFkaXF6a2N4.

  40. 6 July 2005 Accounting reference date extended from 30/09/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDk1OTM3NGFkaXF6a2N4.

  41. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAyODE2NWFkaXF6a2N4.

  42. 12 May 2005 Registered office changed on 12/05/05 from: 20 tyndale park herne bay kent CT6 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjgzMzk2M2FkaXF6a2N4.

  43. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg1NDEwNmFkaXF6a2N4.

  44. 4 November 2004 Registered office changed on 04/11/04 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM1Mjk0MmFkaXF6a2N4.

  45. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc1NDUwM2FkaXF6a2N4.

  46. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkzMTE2OGFkaXF6a2N4.

  47. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI3NTkyNmFkaXF6a2N4.

  48. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU1Mjg5N2FkaXF6a2N4.

  49. 30 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQ1NjI0N2FkaXF6a2N4.

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