All in 1 Products Limited

Company Registration Number: 05353575

Company registered in England and Wales

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All in 1 Products Limited is a Private Company Limited by Shares first registered on 4 February 2005. Its current registered address is in London.

Registered Address

17 WOODBOROUGH ROAD
FLAT1
LONDON
SW15 6QB

There are 2 companies currently registered at this postcode, including this one.

All companies at SW15 6QB

Registration Data

Company Number

05353575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £264,373£207,468£166,864£70,326£105,426£326,012
of which Cash £85,635£25,385£2£10,697£17,519£175,170
Total Assets £264,373£207,468£166,864£70,326£105,426£326,012
Current Liabilities £216,939£137,410£105,506£9,921£45,753£271,686
Net Current Assets £47,434£70,058£61,358£60,405£59,673£54,326
Total Net Worth £47,462£70,162£61,982£61,582£61,393£56,182

Previous Names

No previous names

Company Officers

  • KISHON, Daniel Hayes

    Director

    Appointed on 4 February 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1959

    64
    St. Andrews Road
    Henley-On-Thames
    Oxfordshire
    RG9 1JD
    England

  • COLLINS, Julian

    Secretary

    Appointed on 4 February 2005

    Resigned on 9 April 2009

    23 Hillside Drive
    Edgware
    Middlesex
    HA8 7PF

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2005

    Resigned on 4 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2005

    Resigned on 4 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSF82. Transaction: MzE0NzU4MTE1M2FkaXF6a2N4.

  2. 24 March 2016 Register inspection address has been changed from 64 st. Andrews Road Henley-on-Thames Oxfordshire RG9 1JD England to 10-12 Barnes High Street Barnes High Street London SW13 9LW [View PDF]

    Category: Address. Type: AD02. Barcode: X53FTR2I. Transaction: MzE0NDgyMjE2OGFkaXF6a2N4.

  3. 5 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X524MB4H. Transaction: MzE0MzQ0MjcyMmFkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48HWALD. Transaction: MzEyNDIyMjE2OWFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41TUXWZ. Transaction: MzExNzg5NTkxMGFkaXF6a2N4.

  6. 9 February 2015 Registered office address changed from 64 St. Andrews Road Henley-on-Thames Oxfordshire RG9 1JD to 17 Woodborough Road Flat1 London SW15 6QB on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VZPQG. Transaction: MzExNjkzNjc3OWFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X38FK8WY. Transaction: MzEwMDU0MTk0OGFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X3JNT. Transaction: MzA5OTIzMjM2MmFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29GROYO. Transaction: MzA3ODk0MjU4MGFkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X25VCKR4. Transaction: MzA3NTg2OTQ2OGFkaXF6a2N4.

  11. 8 April 2013 Register inspection address has been changed from First Floor 24 New Broadway London W5 2XA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X25VCKQO. Transaction: MzA3NTg2OTM5MWFkaXF6a2N4.

  12. 8 April 2013 Director's details changed for Daniel Hayes Kishon on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Officers. Type: CH01. Barcode: X25VCKQH. Transaction: MzA3NTg2OTM4OGFkaXF6a2N4.

  13. 8 April 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X25VCKQW. Transaction: MzA3NTg2OTM4MGFkaXF6a2N4.

  14. 18 September 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1HF7LND. Transaction: MzA2NDMwMDY4M2FkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X183CJO1. Transaction: MzA1Njg4MjExMWFkaXF6a2N4.

  16. 8 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTAyNDQzN2FkaXF6a2N4.

  17. 6 October 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XYJAKY4A. Transaction: MzA0NTAwMjY5NWFkaXF6a2N4.

  18. 6 October 2011 Register inspection address has been changed from Suite3 17 Woodborough Road Putney London SW15 6QB [View PDF]

    Category: Address. Type: AD02. Barcode: XYJAJY49. Transaction: MzA0NDk2MDIyMmFkaXF6a2N4.

  19. 6 October 2011 Director's details changed for Daniel Hayes Kishon on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XYJAIY48. Transaction: MzA0NDk2MDIyNWFkaXF6a2N4.

  20. 5 October 2011 Registered office address changed from , 6 Warwick Dene, Ealing Common, London, W5 3JG on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Address. Type: AD01. Barcode: XYJAHY47. Transaction: MzA0NDk2MDIxN2FkaXF6a2N4.

  21. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Mjk4MzI0NGFkaXF6a2N4.

  22. 31 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X7OP0SW5. Transaction: MzAzNDg0OTI1N2FkaXF6a2N4.

  23. 31 March 2011 Previous accounting period shortened from 3 August 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: X7LGXSWQ. Transaction: MzAzNDg0MzY0OWFkaXF6a2N4.

  24. 30 June 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XYZASL9Q. Transaction: MzAxODYwNzM5MmFkaXF6a2N4.

  25. 30 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYZARL9P. Transaction: MzAxODU2MjA4M2FkaXF6a2N4.

  26. 30 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYZAQL9O. Transaction: MzAxODU2MjA4MmFkaXF6a2N4.

  27. 29 June 2010 Director's details changed for Daniel Hayes Kishon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYZAPL9N. Transaction: MzAxODU2MjA4MWFkaXF6a2N4.

  28. 30 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6LRTJKO. Transaction: MzAxNDY2Mzg4MWFkaXF6a2N4.

  29. 7 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACBDKAGK. Transaction: MjAzNDUzNzQ0MGFkaXF6a2N4.

  30. 9 April 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GA08VV. Transaction: MjAzMDM5NzkyNWFkaXF6a2N4.

  31. 9 April 2009 Appointment terminated secretary julian collins [View PDF]

    Category: Officers. Type: 288b. Barcode: X5GA18VW. Transaction: MjAzMDM5Nzc3NGFkaXF6a2N4.

  32. 11 November 2008 Registered office changed on 11/11/2008 from, 6 warwick dene, ealing, london, W5 3JG [View PDF]

    Category: Address. Type: 287. Barcode: AJ3B44Q5. Transaction: MjAxNzgwNDc0OGFkaXF6a2N4.

  33. 8 October 2008 Registered office changed on 08/10/2008 from, 6 warwick, ealing, london, W5 3JG [View PDF]

    Category: Address. Type: 287. Barcode: A3LHF3SP. Transaction: MjAxNTExNzU2MmFkaXF6a2N4.

  34. 16 September 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LHYX735C. Transaction: MjAxMzQ5Mzc4NmFkaXF6a2N4.

  35. 25 April 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQPSZ65. Transaction: MjAwNDEyMDgxMmFkaXF6a2N4.

  36. 25 April 2008 Registered office changed on 25/04/2008 from, 23 hillside drive, edgware, middlesex, HA8 7PF [View PDF]

    Category: Address. Type: 287. Barcode: XWQPRZ64. Transaction: MjAwNDExOTgyMWFkaXF6a2N4.

  37. 13 November 2007 Return made up to 31/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExOTM0N2FkaXF6a2N4.

  38. 4 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY0Nzg5OWFkaXF6a2N4.

  39. 9 October 2006 Accounting reference date extended from 28/02/06 to 03/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTM4OTA3MmFkaXF6a2N4.

  40. 8 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU0NjIxM2FkaXF6a2N4.

  41. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgwOTg1NGFkaXF6a2N4.

  42. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM5MDMxMWFkaXF6a2N4.

  43. 2 March 2005 Registered office changed on 02/03/05 from: 23 hillside drive, edgware, middlesex HA8 7PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQzOTY4OGFkaXF6a2N4.

  44. 23 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzcyMjMwNGFkaXF6a2N4.

  45. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA5MDA3NWFkaXF6a2N4.

  46. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE3NTI1M2FkaXF6a2N4.

  47. 15 February 2005 Registered office changed on 15/02/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzAxOTAzM2FkaXF6a2N4.

  48. 4 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDI2ODY2OGFkaXF6a2N4.

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