All Manuals & Videos Ltd

Company Registration Number: 05510960

Company registered in England and Wales

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All Manuals & Videos Ltd is a Private Company Limited by Shares first registered on 18 July 2005. Its current registered address is in Maidstone.

Registered Address

10 GRANARY CLOSE
WEAVERING
MAIDSTONE
ENGLAND
ME14 5UB

There are 6 companies currently registered at this postcode, including this one.

All companies at ME14 5UB

Registration Data

Company Number

05510960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£2
Current Assets £8,023£2£2£2£0£0
of which Cash £818£0£0£0£0£0
Total Assets £8,023£2£2£2£0£2
Current Liabilities £8,159£0£0£0£0£0
Net Current Assets £-136£2£2£2£0£0
Total Net Worth £136£2£2£2£0£2

Previous Names

  • ALL VIDEOS LTD, active until 30 November 2016
  • ALL PROFILES LTD., active until 3 May 2011
  • ALL PROJECTS LTD, active until 18 November 2008

Company Officers

  • BUTLER, Joseph Matthew

    Director

    Appointed on 5 September 2014

     

    Nationality: British

    Occupation: Film Cameraman & Editor

    Month of birth: March 1988

    12
    Marsham Street
    Maidstone
    Kent
    ME14 1EP
    England

  • BUTLER, Stephen

    Secretary

    Appointed on 18 July 2005

    Resigned on 14 November 2014

    10 Granary Close
    Grove Green
    Maidstone
    Kent
    ME14 5UB

  • BUTLER, Sonia Angele

    Director

    Appointed on 18 July 2005

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1959

    10 Granary Close
    Weavering
    Maidstone
    Kent
    ME14 5UB

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4BBO1. Transaction: MzE1OTIwMTY3NmFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4TAM0. Transaction: MzE1NTg5NDkzMGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUAIX4. Transaction: MzEzMzc5MTUyOWFkaXF6a2N4.

  4. 26 October 2015 Register inspection address has been changed from 10 Granary Close Weavering Maidstone Kent ME14 5UB England to C/O Mclean Reid Accountants 1 Forstal Road Aylesford Kent ME20 7AU [View PDF]

    Category: Address. Type: AD02. Barcode: X4IUAITF. Transaction: MzEzMzc5MTM1NWFkaXF6a2N4.

  5. 10 February 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X40YM5CH. Transaction: MzExNzAwODAzN2FkaXF6a2N4.

  6. 24 November 2014 Termination of appointment of Stephen Butler as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM02. Barcode: X3LC9XQB. Transaction: MzExMTkxODM4OWFkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY5M7C. Transaction: MzEwODg3NjYwOWFkaXF6a2N4.

  8. 5 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS8DUZ. Transaction: MzEwNzAwODMwOGFkaXF6a2N4.

  9. 5 September 2014 Appointment of Mr Joseph Matthew Butler as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X3FS8B1E. Transaction: MzEwNzAwNzY1MmFkaXF6a2N4.

  10. 5 September 2014 Termination of appointment of Sonia Angele Butler as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3FS8B4P. Transaction: MzEwNzAwNzcxNGFkaXF6a2N4.

  11. 5 September 2014 Registered office address changed from 10 Granary Close Weavering Maidstone Kent ME14 5UB to 12 Marsham Street Maidstone Kent ME14 1EP on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS89IX. Transaction: MzEwNzAwNzM3MGFkaXF6a2N4.

  12. 29 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3FA2EW2. Transaction: MzEwNjQxODQwNmFkaXF6a2N4.

  13. 29 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2C63. Transaction: MzEwNjQxNzY4OGFkaXF6a2N4.

  14. 8 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MjE1MDY0NmFkaXF6a2N4.

  15. 7 January 2014 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UC8Z. Transaction: MzA5MjE1MDYwM2FkaXF6a2N4.

  16. 12 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODE3MDI1OGFkaXF6a2N4.

  17. 9 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EF8UCP. Transaction: MzA4Mjk5ODg5N2FkaXF6a2N4.

  18. 13 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjcyNDc0NWFkaXF6a2N4.

  19. 12 February 2013 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X222456J. Transaction: MzA3MjcyNDcwM2FkaXF6a2N4.

  20. 12 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X222456B. Transaction: MzA3MjY5NjQ1MWFkaXF6a2N4.

  21. 12 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2224563. Transaction: MzA3MjY5NjQ0OWFkaXF6a2N4.

  22. 12 February 2013 Registered office address changed from 12 Marsham Street Maidstone Kent ME14 1EP Uk on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X222455V. Transaction: MzA3MjY5NjQzNWFkaXF6a2N4.

  23. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzAwMjQ1MGFkaXF6a2N4.

  24. 20 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQTE61. Transaction: MzA2MjY0NTgwNmFkaXF6a2N4.

  25. 26 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzY5Mzc2NGFkaXF6a2N4.

  26. 23 November 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XF8J3ZHM. Transaction: MzA0NzY5Mzc1MWFkaXF6a2N4.

  27. 15 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Njc2MjYxOWFkaXF6a2N4.

  28. 12 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGP7CWM3. Transaction: MzA0MjAwMDMzM2FkaXF6a2N4.

  29. 3 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XH26YTO1. Transaction: MzAzNjQyNTI1NGFkaXF6a2N4.

  30. 13 August 2010 Current accounting period extended from 31 July 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: AS487MFM. Transaction: MzAyMTM3NDEzN2FkaXF6a2N4.

  31. 4 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XSMBKM80. Transaction: MzAyMDY5NzI4MGFkaXF6a2N4.

  32. 23 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: L0PIEDH0. Transaction: MjA0MTkxOTE1MGFkaXF6a2N4.

  33. 27 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75L7CR4. Transaction: MjA0MDE1MzQzN2FkaXF6a2N4.

  34. 21 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDk5MzI5OGFkaXF6a2N4.

  35. 21 December 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARA6R5S5. Transaction: MjAyMDk5MzI4MWFkaXF6a2N4.

  36. 21 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFFVU4XU. Transaction: MjAxODQ5NTMzMmFkaXF6a2N4.

  37. 18 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFFVV4XV. Transaction: MjAxODI0Njc3N2FkaXF6a2N4.

  38. 14 November 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CPL4TL. Transaction: MjAxODAxNjg0MWFkaXF6a2N4.

  39. 2 June 2008 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YKA05X. Transaction: MjAwNjMzNjI4NmFkaXF6a2N4.

  40. 30 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3YK905W. Transaction: MjAwNjMwODU2NWFkaXF6a2N4.

  41. 30 May 2008 Registered office changed on 30/05/2008 from 10 granary close, grove green maidstone kent ME14 5UB [View PDF]

    Category: Address. Type: 287. Barcode: X3YK705U. Transaction: MjAwNjMwODU2MmFkaXF6a2N4.

  42. 30 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3YK805V. Transaction: MjAwNjMwODU2M2FkaXF6a2N4.

  43. 26 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDI2NjQxMmFkaXF6a2N4.

  44. 26 February 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AYCUJXGA. Transaction: MjAwMDI2NjM1OGFkaXF6a2N4.

  45. 6 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTkxMTg2MGFkaXF6a2N4.

  46. 6 December 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkxMTY2N2FkaXF6a2N4.

  47. 13 September 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY2NTQxMmFkaXF6a2N4.

  48. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTk2NDExOWFkaXF6a2N4.

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