All Signal Limited

Company Registration Number: 05286935

Company registered in England and Wales

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All Signal Limited is a Private Company Limited by Shares first registered on 15 November 2004. It was dissolved on 8 September 2015.

Registered Address

90/92 King Street
Maidstone
Kent
ME14 1BH

There are 90 companies currently registered at this postcode, including this one.

All companies at ME14 1BH

Registration Data

Company Number

05286935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 November 2004

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

18 January 2015

Returns Next Due

15 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £22,692£23,466£11,921£43,298£48,247
of which Cash £8,939£8,939£9,547£10,755£352
Total Assets £22,692£23,466£11,921£43,298£48,247
Current Liabilities £16,303£17,228£14,694£36,230£28,997
Net Current Assets £6,389£6,238£-2,773£7,068£19,250
Total Net Worth £6,607£6,510£2,433£7,493£19,781

Previous Names

No previous names

Company Officers

  • CHAMALET, Diane

    Secretary

    Appointed on 1 April 2007

     

    15 Me Str Coctherine
    Malville
    44260
    France

  • CHAMALET, Richard

    Director

    Appointed on 1 April 2006

     

    Nationality: French

    Occupation: Railway Signals Engineer

    Month of birth: July 1960

    5
    Samuel Court
    Barnet Knowle
    Bristol
    Avon
    BS4 1EP
    United Kingdom

  • MISSION 3000 MANAGEMENT LTD

    Corporate Secretary

    Appointed on 15 November 2004

    Resigned on 13 February 2007

    Kemp House
    The Victoria Suite, 152-160 City Road
    London
    EC1V 2NX

  • ROUCHON, Christian Jean Pierre

    Director

    Appointed on 15 November 2004

    Resigned on 1 October 2007

    Nationality: French

    Occupation: Director

    Month of birth: September 1951

    Pont Du Bourg
    Saint-Eloy-Les-Mines
    63700
    France

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

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExMzM2OGFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzE5OTc4OWFkaXF6a2N4.

  3. 14 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A46WKJBT. Transaction: MzEyMjg1NjA5MmFkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUW22. Transaction: MzExNTU4NTQzN2FkaXF6a2N4.

  5. 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: X3NVN9KH. Transaction: MzExNDUwMDc5OGFkaXF6a2N4.

  6. 21 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30216FL. Transaction: MzA5MzAyNTYzMGFkaXF6a2N4.

  7. 31 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: X2OCRQSI. Transaction: MzA5MTczMDE0MGFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2354FB5. Transaction: MzA3Mzc0MTY4M2FkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRFBL. Transaction: MzA3MTQzNDIyMGFkaXF6a2N4.

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

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0U0X. Transaction: MzA1MDkwNjE1OWFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XD2AAZB6. Transaction: MzA0NzM0MDU4OWFkaXF6a2N4.

  12. 17 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XD2A9ZB5. Transaction: MzA0NzM0MDA5NWFkaXF6a2N4.

  13. 17 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD2A8ZB4. Transaction: MzA0NzM0MDA5M2FkaXF6a2N4.

  14. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT2AKYSP. Transaction: MzA0NjQ3NDkxN2FkaXF6a2N4.

  15. 31 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWIS1Q6D. Transaction: MzAyOTU4NzUzMmFkaXF6a2N4.

  16. 16 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XYMVFP5L. Transaction: MzAyNzA1ODQwNWFkaXF6a2N4.

  17. 16 November 2010 Director's details changed for Richard Chamalet on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XYMVEP5K. Transaction: MzAyNzA1ODA2NWFkaXF6a2N4.

  18. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNOMJH7T. Transaction: MzAwODc2NjcxNmFkaXF6a2N4.

  19. 25 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X6M03F9G. Transaction: MzAwMzY1NTU5MmFkaXF6a2N4.

  20. 25 November 2009 Director's details changed for Richard Chamalet on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X6M02F9F. Transaction: MzAwMzY1NDczNGFkaXF6a2N4.

  21. 16 April 2009 Return made up to 17/02/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWC2T8VG. Transaction: MjAzMDc0MjQ0M2FkaXF6a2N4.

  22. 16 April 2009 Director's change of particulars / richard chamalet / 10/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWC1J8V5. Transaction: MjAzMDczMjMxN2FkaXF6a2N4.

  23. 4 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9K0C8NA. Transaction: MjAyOTkwNzMxNGFkaXF6a2N4.

  24. 7 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGR726BU. Transaction: MjAyMjcwMzEyMWFkaXF6a2N4.

  25. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUwOTM3M2FkaXF6a2N4.

  26. 15 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1MjgxOGFkaXF6a2N4.

  27. 15 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODMxNDYwMmFkaXF6a2N4.

  28. 15 November 2007 Registered office changed on 15/11/07 from: 1B trivett close greenhithe kent DA9 9PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODMxNDQ3MWFkaXF6a2N4.

  29. 14 November 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE1MjI2MGFkaXF6a2N4.

  30. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE1OTU5MmFkaXF6a2N4.

  31. 14 November 2007 Registered office changed on 14/11/07 from: 72 baltic wharf saxon court gravesend kent DA11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE1OTU1MWFkaXF6a2N4.

  32. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE1OTc4MWFkaXF6a2N4.

  33. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcwNjA4N2FkaXF6a2N4.

  34. 25 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEwODc2N2FkaXF6a2N4.

  35. 14 August 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1OTI3NWFkaXF6a2N4.

  36. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5MDY5M2FkaXF6a2N4.

  37. 26 April 2006 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTg4MjIyM2FkaXF6a2N4.

  38. 7 April 2006 Registered office changed on 07/04/06 from: the victoria suite, 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU5NjM0NGFkaXF6a2N4.

  39. 2 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA0MDA4NGFkaXF6a2N4.

  40. 15 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQ5NTM4OGFkaXF6a2N4.

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