All About Quality Limited

Company Registration Number: 05326843

Company registered in England and Wales

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All About Quality Limited is a Private Company Limited by Shares first registered on 7 January 2005. Its current registered address is in Westminster Bridge Road, London.

Registered Address

COUNTY HALL
RIVERSIDE BUILDINGS
WESTMINSTER BRIDGE ROAD
LONDON
SE1 7PB

There are 36 companies currently registered at this postcode, including this one.

All companies at SE1 7PB

Registration Data

Company Number

05326843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,634,554£6,599,273£4,065,829£5,812,588£7,444,853£9,567,912
Current Assets £8,476,864£6,718,248£9,872,179£7,739,877£8,307,773£7,437,661
of which Cash £6,688,029£6,041,050£7,515,004£6,727,065£7,102,372£6,303,836
Total Assets £12,111,418£13,317,521£13,938,008£13,552,465£15,752,626£17,005,573
Current Liabilities £3,341,911£1,987,142£3,558,484£2,344,641£3,698,869£3,281,619
Net Current Assets £5,134,953£4,731,106£6,313,695£5,395,236£4,608,904£4,156,042
Total Net Worth £8,769,507£11,330,379£10,379,524£11,207,824£12,053,757£13,723,954

Previous Names

  • CINEAQUA LTD, active until 7 March 2015

Company Officers

  • O'CONNOR, Olivia

    Director

    Appointed on 11 January 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1948

    Riverside Buildings
    County Hall
    Westminster Bridge Road
    London
    SE1 7PB
    England

  • OKAMOTO, Masakazu

    Director

    Appointed on 13 February 2006

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: February 1950

    Sentier Du Lycee 1
    Pully
    1009
    Switzerland

  • SINGER, Andre Felix Vitus

    Secretary

    Appointed on 1 June 2005

    Resigned on 10 January 2006

    Nationality: British

    Occupation: Director

    98 Mortlake Road
    Kew
    Richmond
    Surrey
    TW9 4AS

  • SMITH, David Anthony

    Secretary

    Appointed on 11 January 2005

    Resigned on 29 April 2005

    16 Fontarabia Road
    Clapham
    London
    SW11 5PF

  • SUMMERS, Audrey

    Secretary

    Appointed on 10 January 2006

    Resigned on 7 December 2009

    19 Russet Drive
    Shenley
    Hertfordshire
    WD7 9RH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 January 2005

    Resigned on 11 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • DAVIS, Craig

    Director

    Appointed on 15 January 2013

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1981

    County Hall
    Riverside Buildings
    Westminster Bridge Road
    London
    SE1 7PB

  • GRANET, Mathieu

    Director

    Appointed on 18 April 2006

    Resigned on 16 October 2006

    Nationality: French

    Occupation: Accountant

    Month of birth: August 1971

    18 Rue De L'Echiquier
    Paris
    75010
    FOREIGN
    France

  • SINGER, Andre Felix Vitus

    Director

    Appointed on 11 January 2005

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Company Executive

    Month of birth: May 1945

    98 Mortlake Road
    Kew
    Richmond
    Surrey
    TW9 4AS

  • SU, Daoning

    Director

    Appointed on 11 January 2005

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Web Master

    Month of birth: May 1959

    1 Sweet Briar Road
    Stanway
    Colchester
    Essex
    CO3 0HJ

  • SUMMERS, Audrey

    Director

    Appointed on 22 February 2006

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    19 Russet Drive
    Shenley
    Hertfordshire
    WD7 9RH

  • WATERMAN, Peter Alan, Dr

    Director

    Appointed on 20 February 2007

    Resigned on 15 January 2013

    Nationality: British

    Occupation: Producer

    Month of birth: January 1942

    Black Jane Farm Newton Lane
    Newton By Daresbury
    Warrington
    Cheshire
    WA4 4JA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 January 2005

    Resigned on 11 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F7179S. Transaction: MzE1NzQ4MzkzNmFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56PPIUO. Transaction: MzE0ODE4MjkzMGFkaXF6a2N4.

  3. 23 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4I3FLRV. Transaction: MzEzMzM3NjY0MGFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQKPT. Transaction: MzEyNDM4MzgyMGFkaXF6a2N4.

  5. 7 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42MOP22. Transaction: MzExODc1NjIwMGFkaXF6a2N4.

  6. 29 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM896P. Transaction: MzEwNjAxMTE0NWFkaXF6a2N4.

  7. 31 July 2014 Termination of appointment of Craig Davis as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: TM01. Barcode: X3D9HO3V. Transaction: MzEwNDc3Njg2MWFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37HNQYO. Transaction: MzA5OTY0NjE0N2FkaXF6a2N4.

  9. 4 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRJWQ. Transaction: MzA4NjM2NTk4NmFkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28J4PP4. Transaction: MzA3ODExOTkzOWFkaXF6a2N4.

  11. 15 May 2013 Director's details changed for Ms Olivia O'connor on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH01. Barcode: X28GHW1U. Transaction: MzA3ODAzNTIxM2FkaXF6a2N4.

  12. 15 May 2013 Termination of appointment of Peter Waterman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GHJ9M. Transaction: MzA3ODAzMTIxOWFkaXF6a2N4.

  13. 15 May 2013 Appointment of Mr Craig Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GHJE9. Transaction: MzA3ODAzMTIzMmFkaXF6a2N4.

  14. 11 February 2013 Appointment of Mr Craig Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZL3C8. Transaction: MzA3MjY1NDY2M2FkaXF6a2N4.

  15. 17 January 2013 Termination of appointment of Peter Waterman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209K8NR. Transaction: MzA3MTI2NjkzNmFkaXF6a2N4.

  16. 6 November 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KPJNUA. Transaction: MzA2NzAzNTkxOGFkaXF6a2N4.

  17. 4 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X188KBIV. Transaction: MzA1NzAwODQyNmFkaXF6a2N4.

  18. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3U6WXZG. Transaction: MzA0NDk4OTg2NmFkaXF6a2N4.

  19. 4 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X85M2SXN. Transaction: MzAzNDkwNzk4MmFkaXF6a2N4.

  20. 31 March 2011 Statement of capital following an allotment of shares on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Capital. Type: SH01. Barcode: X7MQ9SWD. Transaction: MzAzNDg0NTk0M2FkaXF6a2N4.

  21. 10 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XZXQ2SBO. Transaction: MzAzMzYyNTE1M2FkaXF6a2N4.

  22. 13 December 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXQW8PTJ. Transaction: MzAyODcxODQxNGFkaXF6a2N4.

  23. 3 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODE2Nzg5NmFkaXF6a2N4.

  24. 15 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X1PQ2IB8. Transaction: MzAxMTQzODg4M2FkaXF6a2N4.

  25. 11 March 2010 Director's details changed for Olivia O'connor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0S3HI7Y. Transaction: MzAxMTI3NjA5NWFkaXF6a2N4.

  26. 24 February 2010 Termination of appointment of Audrey Summers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RV2C1HR9. Transaction: MzAxMDE0MzcyMWFkaXF6a2N4.

  27. 23 February 2010 Termination of appointment of Audrey Summers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31ROHR1. Transaction: MzAxMDA1MDM5OWFkaXF6a2N4.

  28. 17 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7TYRCH7. Transaction: MjAzOTM1NTI1N2FkaXF6a2N4.

  29. 16 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBZF87Z. Transaction: MjAyODIxMjIxMWFkaXF6a2N4.

  30. 15 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAFLL1FL. Transaction: MjAwOTA3MTg2M2FkaXF6a2N4.

  31. 11 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFNWXWA. Transaction: MjAwMTEzOTEwMGFkaXF6a2N4.

  32. 24 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIzNTg4MGFkaXF6a2N4.

  33. 24 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIzNTk3MWFkaXF6a2N4.

  34. 1 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2Nzg3OWFkaXF6a2N4.

  35. 18 September 2007 Return made up to 03/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY1MDA5NWFkaXF6a2N4.

  36. 18 September 2007 Ad 26/07/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY1MDA5NGFkaXF6a2N4.

  37. 5 April 2007 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTI3OTYyN2FkaXF6a2N4.

  38. 30 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAyMzkzMWFkaXF6a2N4.

  39. 24 March 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2MjY4N2FkaXF6a2N4.

  40. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA4NDc2M2FkaXF6a2N4.

  41. 1 February 2007 Ad 20/12/06--------- £ si [email protected]=2415833 £ ic 17000100/19415933 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDU4NjczN2FkaXF6a2N4.

  42. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI0MzAzN2FkaXF6a2N4.

  43. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDczNTU5MGFkaXF6a2N4.

  44. 13 April 2006 Accounting reference date extended from 31/12/05 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTU2ODgxMGFkaXF6a2N4.

  45. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzMTQ0NWFkaXF6a2N4.

  46. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI2MTU1MGFkaXF6a2N4.

  47. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4NDcxN2FkaXF6a2N4.

  48. 6 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcxMTA1NWFkaXF6a2N4.

  49. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODExNTMyM2FkaXF6a2N4.

  50. 6 February 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcxMzM3MGFkaXF6a2N4.

  51. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU2NzM5NWFkaXF6a2N4.

  52. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM2NTg2MGFkaXF6a2N4.

  53. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU2ODIxNWFkaXF6a2N4.

  54. 10 November 2005 Ad 26/07/05--------- £ si [email protected]=17000000 £ ic 101/17000101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzk0NjI2NGFkaXF6a2N4.

  55. 10 November 2005 Nc inc already adjusted 26/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTk3NjYyMmFkaXF6a2N4.

  56. 10 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTc4ODYxMWFkaXF6a2N4.

  57. 10 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQwODMwN2FkaXF6a2N4.

  58. 10 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE2MzE1NGFkaXF6a2N4.

  59. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA2NjczMmFkaXF6a2N4.

  60. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEwMzU0N2FkaXF6a2N4.

  61. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE0NzUxNWFkaXF6a2N4.

  62. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQxMTM0MGFkaXF6a2N4.

  63. 23 February 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTA2NjM2N2FkaXF6a2N4.

  64. 23 February 2005 Ad 11/02/05--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzY4MjAxOGFkaXF6a2N4.

  65. 23 February 2005 Registered office changed on 23/02/05 from: c/o george osborn & co, 5 kew road, richmond surrey TW9 2PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk2ODU5NmFkaXF6a2N4.

  66. 18 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcxOTc2MmFkaXF6a2N4.

  67. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM2NTQyNGFkaXF6a2N4.

  68. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE0ODAyNWFkaXF6a2N4.

  69. 7 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjYwMzg2OWFkaXF6a2N4.

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