All Green (South West) Limited

Company Registration Number: 05317452

Company registered in England and Wales

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All Green (South West) Limited is a Private Company Limited by Shares first registered on 20 December 2004. Its current registered address is in Somerset.

Registered Address

CHURCH HOUSE, CHURCH STREET
YEOVIL
SOMERSET
BA20 1HB

There are 38 companies currently registered at this postcode, including this one.

All companies at BA20 1HB

Registration Data

Company Number

05317452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £235,969£157,699£99,719£33,762£27,762£13,700
of which Cash £86,330£50,519£29,853£7,394£4,337£2,801
Total Assets £235,969£157,699£99,719£33,762£27,762£13,700
Current Liabilities £91,906£57,338£49,503£18,491£23,821£12,005
Net Current Assets £144,063£100,361£50,216£15,271£3,941£1,695
Total Net Worth £155,659£107,171£58,460£25,565£14,642£6,583

Previous Names

  • NEPTUNE COMPUTER TECHNOLOGY LTD, active until 31 July 2015

Company Officers

  • GRAHAM, Martyn Ian

    Secretary

    Appointed on 23 December 2004

     

    The Paddocks
    Meredith Close Halstock
    Yeovil
    Somerset
    BA22 9SA

  • COOK, Alan James

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Admin Manager

    Month of birth: October 1967

    The Paddocks
    Meredith Close Halstock
    Yeovil
    Somerset
    BA22 9SA

  • GRAHAM, Martyn Ian

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: June 1975

    The Paddocks
    Meredith Close Halstock
    Yeovil
    Somerset
    BA22 9SA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2004

    Resigned on 20 December 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2004

    Resigned on 20 December 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAQZZ5. Transaction: MzE2NTAxNzcwOGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9E2G. Transaction: MzE1ODI5MzI5OGFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHQVD7. Transaction: MzEzOTYzMTA3N2FkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D882G3. Transaction: MzEyODc1NzU5M2FkaXF6a2N4.

  5. 31 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4B5U6X4. Transaction: MzEyODE5MDQ2NGFkaXF6a2N4.

  6. 31 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4C88LPD. Transaction: MzEyODE5MDA0NmFkaXF6a2N4.

  7. 10 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNjgyODU3OWFkaXF6a2N4.

  8. 10 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNjgyODU1NGFkaXF6a2N4.

  9. 7 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTQUI. Transaction: MzExNDkxNDU2N2FkaXF6a2N4.

  10. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H16G8J. Transaction: MzEwODIzNjU0MmFkaXF6a2N4.

  11. 16 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP7ZFL. Transaction: MzA5Mjc2MDQyN2FkaXF6a2N4.

  12. 6 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29G1EXH. Transaction: MzA3OTMwMTg4OWFkaXF6a2N4.

  13. 15 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X204CS3U. Transaction: MzA3MTEwOTc3M2FkaXF6a2N4.

  14. 28 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19L2CTG. Transaction: MzA1ODIwNDA3MmFkaXF6a2N4.

  15. 17 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10PET1L. Transaction: MzA1MDgzNjE4NmFkaXF6a2N4.

  16. 15 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A63TJUYN. Transaction: MzAzODg2ODI0MGFkaXF6a2N4.

  17. 18 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XI5I9QWX. Transaction: MzAzMDU5NDU5N2FkaXF6a2N4.

  18. 11 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKL0QKPE. Transaction: MzAxNzM2NjE1OWFkaXF6a2N4.

  19. 12 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XY718GLC. Transaction: MzAwNjg4NDA3NmFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Alan James Cook on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XY716GLA. Transaction: MzAwNjg4MzM0NmFkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Martyn Ian Graham on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XY717GLB. Transaction: MzAwNjg4Mjk0MmFkaXF6a2N4.

  22. 18 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3PUSDDT. Transaction: MjA0MTYwMjk5NGFkaXF6a2N4.

  23. 15 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIT346J4. Transaction: MjAyMzM4MDkyOGFkaXF6a2N4.

  24. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZSB640M. Transaction: MjAxNTc2MzU5NGFkaXF6a2N4.

  25. 23 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzODE2MGFkaXF6a2N4.

  26. 1 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0OTcwN2FkaXF6a2N4.

  27. 17 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA4NzUwMmFkaXF6a2N4.

  28. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5MTQwOGFkaXF6a2N4.

  29. 17 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTEyOTQ3N2FkaXF6a2N4.

  30. 13 January 2005 Ad 20/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQ5MjA4OWFkaXF6a2N4.

  31. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg3ODIwOGFkaXF6a2N4.

  32. 6 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI2MjMwOGFkaXF6a2N4.

  33. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk4OTk4OGFkaXF6a2N4.

  34. 6 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA4MDUzOGFkaXF6a2N4.

  35. 20 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY4NTg0M2FkaXF6a2N4.

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