All-Round Business Ltd

Company Registration Number: 05337574

Company registered in England and Wales

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All-Round Business Ltd is a Private Company Limited by Shares first registered on 19 January 2005. Its current registered address is in Northampton, Northamptonshire.

Registered Address

28A GOLD STREET
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1RS

There are 37 companies currently registered at this postcode, including this one.

All companies at NN1 1RS

Registration Data

Company Number

05337574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,184£10,697£2,576£1,220£1,365£0
of which Cash £3,995£10,548£2,049£719£1,365£0
Total Assets £4,184£10,697£2,576£1,220£1,365£0
Current Liabilities £10,957£11,416£10,471£9,938£8,982£0
Net Current Assets £-6,773£-719£-7,895£-8,718£-7,617£0
Total Net Worth £-4,575£1,840£-5,090£-5,568£-3,470£0

Previous Names

No previous names

Company Officers

  • DUAN, Huaixu

    Secretary

    Appointed on 19 January 2011

     

    43
    Somerset Drive
    Northampton
    NN5 6FA
    England

  • DUAN, Huaixu

    Director

    Appointed on 18 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    43
    Somerset Drive
    Northampton
    NN5 6FA
    England

  • HAN, Yu

    Secretary

    Appointed on 19 January 2005

    Resigned on 18 January 2011

    35 Abbleside Gardens
    Wembley
    HA9 8TL

  • DUAN, Huaixu Xu

    Director

    Appointed on 19 January 2005

    Resigned on 1 July 2006

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1958

    41 Chapel Green
    Northampton
    Northamptonshire
    NN5 7NF

  • WANG, Rui Peng

    Director

    Appointed on 19 January 2005

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    13a High Street
    Wealdstone
    Harrow
    Middlesex
    HA3 5BY

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

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRR3RF. Transaction: MzE2ODQxNjU5NGFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFAQ9T. Transaction: MzE2MDUzMDU4OGFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI6OQI. Transaction: MzE0MDYzNjQ5NmFkaXF6a2N4.

  4. 27 January 2016 Director's details changed for Mr Huaixu Xu Duan on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH01. Barcode: X4ZI6OSA. Transaction: MzE0MDYxMDU4MGFkaXF6a2N4.

  5. 27 January 2016 Secretary's details changed for Mr Huaixu Duan on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH03. Barcode: X4ZI6OMI. Transaction: MzE0MDYxMDU3N2FkaXF6a2N4.

  6. 2 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ATCLJ4. Transaction: MzEyNjM0MjcwMGFkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X400SHO9. Transaction: MzExNjIxNzI1N2FkaXF6a2N4.

  8. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ILQXYO. Transaction: MzEwOTczOTE5NmFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X3021MMF. Transaction: MzA5MzAzMDYwNGFkaXF6a2N4.

  10. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2PA7N. Transaction: MzA4ODA1MDIyOWFkaXF6a2N4.

  11. 8 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21PCLZD. Transaction: MzA3MjQ3MjkyNWFkaXF6a2N4.

  12. 24 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HUKBD5. Transaction: MzA2NDYyMzkwOWFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X117I3GY. Transaction: MzA1MTM2NTgzMGFkaXF6a2N4.

  14. 18 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2E1BYH4. Transaction: MzA0NTY0OTA1N2FkaXF6a2N4.

  15. 23 June 2011 Appointment of Mr Huaixu Xu Duan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZPN6V8H. Transaction: MzAzOTMxNzA4NWFkaXF6a2N4.

  16. 4 May 2011 Termination of appointment of Rui Wang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIH5LTU9. Transaction: MzAzNjU2Njg2NGFkaXF6a2N4.

  17. 26 April 2011 Registered office address changed from 13 High Street, Wealstone Harrow Middlesex HA3 5BY on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XG0TUTMF. Transaction: MzAzNjE0NDc4NGFkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XJTH5R0M. Transaction: MzAzMDkzMTE2NGFkaXF6a2N4.

  19. 24 January 2011 Appointment of Mr Huaixu Duan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJTH4R0L. Transaction: MzAzMDg4NTczM2FkaXF6a2N4.

  20. 23 January 2011 Termination of appointment of Yu Han as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJTH3R0K. Transaction: MzAzMDg4NTcyOWFkaXF6a2N4.

  21. 30 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT8MAOO6. Transaction: MzAyNjE0MjM2N2FkaXF6a2N4.

  22. 15 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XMMM8HJZ. Transaction: MzAwOTQ2NzI1MGFkaXF6a2N4.

  23. 15 February 2010 Director's details changed for Rui Peng Wang on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMMM7HJY. Transaction: MzAwOTQ2NzEyNGFkaXF6a2N4.

  24. 26 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X715PF9N. Transaction: MzAwMzcxNTI4N2FkaXF6a2N4.

  25. 20 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJX206N8. Transaction: MjAyMzcxNjA3M2FkaXF6a2N4.

  26. 1 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LE0RI57K. Transaction: MjAxOTA5MDgzOGFkaXF6a2N4.

  27. 13 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMwNjc2OGFkaXF6a2N4.

  28. 5 March 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODE2NTU0MmFkaXF6a2N4.

  29. 27 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM2MzQ2MGFkaXF6a2N4.

  30. 15 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwMzU1OGFkaXF6a2N4.

  31. 17 March 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgzMTQ5M2FkaXF6a2N4.

  32. 19 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQ4NDA1M2FkaXF6a2N4.

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