Allzone-Net Limited

Company Registration Number: 05360111

Company registered in England and Wales

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Allzone-Net Limited is a Private Company Limited by Shares first registered on 10 February 2005. Its current registered address is in Derbyshire.

Registered Address

104 MEADOW LANE, NEWHALL
SWADLINCOTE
DERBYSHIRE
DE11 0UT

There are 9 companies currently registered at this postcode, including this one.

All companies at DE11 0UT

Registration Data

Company Number

05360111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£83£0£83£104£100£155£276£0£413£0
of which Cash £0£0£0£0£3£0£56£116£0£0£0
Total Assets £0£83£0£83£104£100£155£276£0£413£0
Current Liabilities £2,935£2,935£2,935£2,935£2,935£2,939£2,935£2,343£1,750£1,175£2,290
Net Current Assets £-2,935£-2,852£-2,935£-2,852£-2,831£-2,839£-2,780£-2,067£-1,750£-762£-2,290
Total Net Worth £-18,090£-16,466£-14,909£-13,497£-12,070£-10,734£-9,525£-7,771£-6,150£-4,443£-2,290

Previous Names

No previous names

Company Officers

  • SIGSTON CONSULTANCY LTD

    Corporate Secretary

    Appointed on 21 March 2007

     

    104 Meadow Lane
    Newhall
    Swadlincote
    Derbyshire
    DE11 0UT

  • GOMEZ, Castor

    Director

    Appointed on 10 February 2005

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1973

    24 Rue Du Grand Boissy
    Saint Hilliers
    Ile De France 77160
    France

  • GOMEZ, Marie-Rose Patricia

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    24 Rue Du Grand Boissy
    Saint Hilliers
    Ile De France 77160
    France

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2005

    Resigned on 11 February 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • ENTERPRISE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 10 February 2005

    Resigned on 5 February 2007

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 February 2005

    Resigned on 11 February 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DALK8Q. Transaction: MzE4MzM0OTE1M2FkaXF6a2N4.

  2. 18 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5M2MYN5. Transaction: MzE2NDcwMDkzNGFkaXF6a2N4.

  3. 30 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X55ZRJSQ. Transaction: MzE0NzU3MTg4NmFkaXF6a2N4.

  4. 13 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K2WQGT. Transaction: MzEzNTEwMTQzMGFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43V0BB4. Transaction: MzExOTg0NzE1NmFkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3I0POG0. Transaction: MzEwODk1MjM3OGFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGSJM. Transaction: MzA5Nzg2MDUwNGFkaXF6a2N4.

  8. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJIG09. Transaction: MzA4OTA4MjgyN2FkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBI4W. Transaction: MzA3NDg4NjM1M2FkaXF6a2N4.

  10. 23 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MC44WW. Transaction: MzA2ODAzMzcyOGFkaXF6a2N4.

  11. 10 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X14FLUSY. Transaction: MzA1MzkwMDgzNGFkaXF6a2N4.

  12. 10 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XAUCHZ4X. Transaction: MzA0Njk1OTU1MGFkaXF6a2N4.

  13. 2 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XWREUS2M. Transaction: MzAzMzEwMzA3MWFkaXF6a2N4.

  14. 5 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X4WZ0PO9. Transaction: MzAyODI1NTEyNWFkaXF6a2N4.

  15. 10 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XZHB4I5F. Transaction: MzAxMTEzMjM5NWFkaXF6a2N4.

  16. 10 March 2010 Director's details changed for Marie Rose Patricia Gomez on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZHB3I5E. Transaction: MzAxMTA1NDc3OWFkaXF6a2N4.

  17. 9 March 2010 Secretary's details changed for Sigston Consultancy Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XZHB1I5C. Transaction: MzAxMTA1NDc3N2FkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Castor Gomez on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZHB2I5D. Transaction: MzAxMTA1NDc3OGFkaXF6a2N4.

  19. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLOWYG2I. Transaction: MzAwNTY1NjM1OGFkaXF6a2N4.

  20. 11 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWW8D81J. Transaction: MjAyNzc2ODk1MmFkaXF6a2N4.

  21. 29 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATWDD62X. Transaction: MjAyMTU5MjA4NGFkaXF6a2N4.

  22. 13 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwMzgxN2FkaXF6a2N4.

  23. 14 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE1NDI5NWFkaXF6a2N4.

  24. 13 April 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAyMDk1MWFkaXF6a2N4.

  25. 27 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODAwOTQzNGFkaXF6a2N4.

  26. 27 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzMyNjc4M2FkaXF6a2N4.

  27. 27 March 2007 Registered office changed on 27/03/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI0MjI2M2FkaXF6a2N4.

  28. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMxNzYwMmFkaXF6a2N4.

  29. 20 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcwMDYxN2FkaXF6a2N4.

  30. 29 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1NTcxNWFkaXF6a2N4.

  31. 11 May 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY3MTA3NWFkaXF6a2N4.

  32. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUyMDI0OGFkaXF6a2N4.

  33. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA0MTAxOWFkaXF6a2N4.

  34. 17 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA0NTY4NWFkaXF6a2N4.

  35. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODg3OTc4MWFkaXF6a2N4.

  36. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY3MzYxNWFkaXF6a2N4.

  37. 10 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDkyNjk3OWFkaXF6a2N4.

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