All Brands Ltd

Company Registration Number: 05276776

Company registered in England and Wales

All Brands Ltd is a Private Company Limited by Shares first registered on 3 November 2004. Its current registered address is in Warley, West Midlands.

Registered Address

197 WOLVERHAMPTON ROAD
OLDBURY
WARLEY
WEST MIDLANDS
B68 0TT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05276776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47890 - Retail sale via stalls and markets of other goods

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,691£9,943£2,096£750£9,959£4,547£4,809£14,029£5,391£1,093£582£100
of which Cash £0£167£346£750£640£178£863£10,639£391£1,093£582£100
Total Assets £14,691£9,943£2,096£750£9,959£4,547£4,809£14,029£5,391£1,093£582£100
Current Liabilities £17,990£13,495£6,429£6,366£4,392£1,028£2,097£11,785£1,217£647£350£0
Net Current Assets £-3,299£-3,552£-4,333£-5,616£5,567£3,519£2,712£2,244£4,174£446£232£100
Total Net Worth £-8,918£-7,269£-11,404£-11,928£-6,104£-6,272£-4,492£-4,594£-6,986£-9,330£-3,649£100

Previous Names

  • INT BRANDS LTD, active until 15 April 2005
  • BRAYWOOD SERVICES LTD, active until 23 March 2005

Company Officers

  • ALI, Shokat

    Director

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1971

    197 Wolverhapton Road
    Oldbury
    Birmingham
    West Midlands
    B67 0TG

  • BHATTI, Zarrini

    Secretary

    Appointed on 10 March 2005

    Resigned on 1 January 2016

    Nationality: British

    Occupation: None

    169 Cape Hill
    Smethwick
    Warley
    West Midlands
    B66 4SH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 November 2004

    Resigned on 10 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 November 2004

    Resigned on 10 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDK4XD. Transaction: MzE2NTE1NzMxOGFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIR76O. Transaction: MzE2MTczNjI1MGFkaXF6a2N4.

  3. 11 July 2016 Termination of appointment of Zarrini Bhatti as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5B0AC56. Transaction: MzE1MjY5MTE0M2FkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZIB3V7. Transaction: MzE0MDY1OTc3MGFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVIQ6O. Transaction: MzEzNTg2MDYxM2FkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVP70Q. Transaction: MzExNDUxODkzNWFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURN74. Transaction: MzExMjYxMjQ3NWFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKB0VN. Transaction: MzA5MTEzMjI1MWFkaXF6a2N4.

  9. 19 December 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKAPFL. Transaction: MzA5MTEyNzgzOWFkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1O52M9U. Transaction: MzA2OTc3MjQ2N2FkaXF6a2N4.

  11. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7IN9T. Transaction: MzA2ODA2MTQzNGFkaXF6a2N4.

  12. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81PLL. Transaction: MzA1MDI0NDc3OWFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONKW5X. Transaction: MzA0OTQyODc0MmFkaXF6a2N4.

  14. 14 January 2011 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANXM8QP3. Transaction: MzAzMDQ0OTA5OWFkaXF6a2N4.

  15. 13 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X7EO1PWS. Transaction: MzAyODcwNjQwN2FkaXF6a2N4.

  16. 8 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AER2CN3J. Transaction: MzAyMjk1MTMyNGFkaXF6a2N4.

  17. 12 April 2010 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XFPSFJ3U. Transaction: MzAxMzI5NDc4NGFkaXF6a2N4.

  18. 12 April 2010 Secretary's details changed for Zarrini Bhatti on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH03. Barcode: XFPSDJ3S. Transaction: MzAxMzI5MzgyNmFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Shokat Ali on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XFPSEJ3T. Transaction: MzAxMzI5Mzc4MGFkaXF6a2N4.

  20. 19 March 2010 Annual return made up to 3 November 2008 [View PDF]

    Action Date: 3 November 2008. Category: Annual return. Type: AR01. Barcode: AU9SAIDA. Transaction: MzAxMTgwNjE3OGFkaXF6a2N4.

  21. 5 February 2009 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MjAyNDk1OTI3OWFkaXF6a2N4.

  22. 5 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNDk1OTIyOWFkaXF6a2N4.

  23. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8ZS96YM. Transaction: MjAyNDk1OTE2OWFkaXF6a2N4.

  24. 4 February 2009 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A8ZSK6YX. Transaction: MjAyNDk1OTExM2FkaXF6a2N4.

  25. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzcwODA4NmFkaXF6a2N4.

  26. 14 May 2008 Return made up to 03/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AETNBZO2. Transaction: MjAwNTQwMjAxMGFkaXF6a2N4.

  27. 5 April 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk1NjU5MGFkaXF6a2N4.

  28. 26 February 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NjcxMDYzMWFkaXF6a2N4.

  29. 27 January 2007 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTY2NDQ3MWFkaXF6a2N4.

  30. 27 January 2007 Registered office changed on 27/01/07 from: 36 chester square ashton under lyne OL6 7TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ1MDI0MWFkaXF6a2N4.

  31. 24 March 2006 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5MjcwM2FkaXF6a2N4.

  32. 23 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzcxOTk3NmFkaXF6a2N4.

  33. 15 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzY3NDAyM2FkaXF6a2N4.

  34. 5 April 2005 Ad 10/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTUyMTQ3M2FkaXF6a2N4.

  35. 23 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjgzNzkyOWFkaXF6a2N4.

  36. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgxNDc4MWFkaXF6a2N4.

  37. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgwNDU3OGFkaXF6a2N4.

  38. 10 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ4MDIwMGFkaXF6a2N4.

  39. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTczNTgyMGFkaXF6a2N4.

  40. 10 January 2005 Registered office changed on 10/01/05 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk5NDUxNmFkaXF6a2N4.

  41. 3 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTMzODE5MmFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 20:13:18 +0000