All Design Matters Limited

Company Registration Number: 05340214

Company registered in England and Wales

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All Design Matters Limited is a Private Company Limited by Shares first registered on 24 January 2005. Its current registered address is in Barnoldswick, Lancashire.

Registered Address

BROOK LEA
COLNE ROAD SOUGH
BARNOLDSWICK
LANCASHIRE
BB18 6TD

There are 5 companies currently registered at this postcode, including this one.

All companies at BB18 6TD

Registration Data

Company Number

05340214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£12,268
Current Assets £36,238£14,853£18,395£13,891£13,150£16,755£37,078£57,792£7,954£7,421£11,568
of which Cash £3,583£3,246£3,980£1,569£1,565£47£4,360£24,998£5,430£4,734£3,990
Total Assets £36,238£14,853£18,395£13,891£13,150£16,755£37,078£57,792£7,954£7,421£23,836
Current Liabilities £7,461£7,652£10,820£9,039£7,066£11,257£33,639£22,632£10,935£14,069£11,619
Net Current Assets £28,777£7,201£7,575£4,852£6,084£5,498£3,439£35,160£-2,981£-6,648£-51
Total Net Worth £30,242£8,925£9,350£6,534£7,604£6,248£3,969£39,170£4,610£2,935£12,217

Previous Names

No previous names

Company Officers

  • MORGAN, Amanda Jane

    Secretary

    Appointed on 24 January 2005

     

    Nationality: British

    Brook Lea
    Colne Road Sough
    Barnoldswick
    Lancashire
    BB18 6TD

  • MORGAN, Andrew David

    Director

    Appointed on 24 January 2005

     

    Nationality: British

    Occupation: Chartered Architectural Technologist

    Month of birth: August 1973

    Brook Lea
    Colne Road Sough
    Barnoldswick
    Lancashire
    BB18 6TD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 January 2005

    Resigned on 25 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 January 2005

    Resigned on 25 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWBBZT. Transaction: MzE2NzU1NjU0NmFkaXF6a2N4.

  2. 26 January 2017 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP [View PDF]

    Category: Address. Type: AD03. Barcode: X5YYPYIJ. Transaction: MzE2NzUxOTMwOGFkaXF6a2N4.

  3. 26 January 2017 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP [View PDF]

    Category: Address. Type: AD02. Barcode: X5YYPYIB. Transaction: MzE2NzUxOTMwNGFkaXF6a2N4.

  4. 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: X5MDFPOY. Transaction: MzE2NTEyMDA4MWFkaXF6a2N4.

  5. 3 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6HO2. Transaction: MzE0MTE2OTAyMWFkaXF6a2N4.

  6. 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: X4ZI6PKI. Transaction: MzE0MDYxMDk4NmFkaXF6a2N4.

  7. 18 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MHK3XN. Transaction: MzEzNzkxMzU2MWFkaXF6a2N4.

  8. 5 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40LNRPD. Transaction: MzExNjczNzI2NmFkaXF6a2N4.

  9. 19 December 2014 Director's details changed for Mr Andrew David Morgan on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3N389QZ. Transaction: MzExMzkwNTYyNWFkaXF6a2N4.

  10. 19 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: X3N36Z60. Transaction: MzExMzg5NTc2MWFkaXF6a2N4.

  11. 12 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X31KKXCP. Transaction: MzA5NDM3MjM0OWFkaXF6a2N4.

  12. 23 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: X2NUOFUP. Transaction: MzA5MTM4OTc1OWFkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21K46S3. Transaction: MzA3MjMxMTc0MWFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Accounts. Type: AA. Barcode: A1O4P160. Transaction: MzA2OTg5MzAxMmFkaXF6a2N4.

  15. 25 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11A09D5. Transaction: MzA1MTM0MDc5MmFkaXF6a2N4.

  16. 3 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: A0OTM6H4. Transaction: MzA1MDAyMjgzMWFkaXF6a2N4.

  17. 2 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XNJJ7RBV. Transaction: MzAzMTUzODg0NmFkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATN7QQDQ. Transaction: MzAzMDAwMzk3OWFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XUC2YHTD. Transaction: MzAxMDI0NzgyMmFkaXF6a2N4.

  20. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPH73GSD. Transaction: MzAwNzM4MTkyMGFkaXF6a2N4.

  21. 6 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORR275H. Transaction: MjAyNTE2MDAxOGFkaXF6a2N4.

  22. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD3D16V5. Transaction: MjAyNDUwMjk4MWFkaXF6a2N4.

  23. 17 April 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULV2YY5. Transaction: MjAwMzUyMTkzNGFkaXF6a2N4.

  24. 16 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: MDE5MDcwNjU3OGFkaXF6a2N4.

  25. 24 April 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4MzA2OGFkaXF6a2N4.

  26. 9 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQwNDM2MWFkaXF6a2N4.

  27. 9 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQzMDQ0OGFkaXF6a2N4.

  28. 9 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDIzMjAyNmFkaXF6a2N4.

  29. 9 November 2006 Registered office changed on 09/11/06 from: brook lea, colne road sough barnoldswick lancashire BB18 6TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDc0NjEzMGFkaXF6a2N4.

  30. 1 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODY3NjYzNGFkaXF6a2N4.

  31. 1 February 2006 Registered office changed on 01/02/06 from: 33 alma avenue foulridge colne lancashire BB8 7NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzY5NTk0OWFkaXF6a2N4.

  32. 23 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQyODk5M2FkaXF6a2N4.

  33. 23 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTE2OTI5OGFkaXF6a2N4.

  34. 23 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQ2MDIwMWFkaXF6a2N4.

  35. 23 February 2005 Registered office changed on 23/02/05 from: oakmount 6 east park rd blackburn BB1 8BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzY1MzI3OWFkaXF6a2N4.

  36. 23 February 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTg4ODg1M2FkaXF6a2N4.

  37. 23 February 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwOTA1OTg0NWFkaXF6a2N4.

  38. 23 February 2005 Ad 24/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDAyOTk0MmFkaXF6a2N4.

  39. 23 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEzNDc5NmFkaXF6a2N4.

  40. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk1NDM0NGFkaXF6a2N4.

  41. 25 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIzMDI5N2FkaXF6a2N4.

  42. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAxODE3MWFkaXF6a2N4.

  43. 24 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzY1NDQ5OWFkaXF6a2N4.

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