Allsaints Ltd

Company Registration Number: 05555109

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allsaints Ltd is a Private Company Limited by Shares first registered on 6 September 2005. Its current registered address is in Dereham, Norfolk.

Registered Address

UNIT D
17 COWPER ROAD
DEREHAM
NORFOLK
NR19 2DA

There are 3 companies currently registered at this postcode, including this one.

All companies at NR19 2DA

Registration Data

Company Number

05555109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

43290 - Other construction installation

43342 - Glazing

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,135£67,126£39,518£30,793£23,994£14,103
of which Cash £5,216£2,768£5,073£5,007£0£1,235
Total Assets £68,135£67,126£39,518£30,793£23,994£14,103
Current Liabilities £79,318£75,795£59,389£53,442£34,333£14,036
Net Current Assets £-11,183£-8,669£-19,871£-22,649£-10,339£67
Total Net Worth £-281£4,157£-6,020£-7,259£6,761£67

Previous Names

  • THE DEREHAM WINDOW COMPANY LIMITED, active until 3 April 2007

Company Officers

  • ROBINSON, Roger Stanmore

    Director

    Appointed on 21 December 2008

     

    Nationality: British

    Occupation: Director Of Window Company

    Month of birth: September 1945

    14 Miller Close
    Scarning
    Norfolk
    NR19 2TQ

  • ROBINSON, Ann Louise

    Secretary

    Appointed on 21 December 2008

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Co Secretary Of Window Company

    14
    Miller Close
    Scarning
    Dereham
    Norfolk
    NR19 2TQ
    United Kingdom

  • SIDNEY, Franz

    Secretary

    Appointed on 14 June 2007

    Resigned on 20 December 2008

    24 Sheldrick Place
    Toftwood
    Dereham
    Norfolk
    NR19 1JD

  • BURES BUSINESS CONSULTANTS LTD

    Corporate Secretary

    Appointed on 6 September 2005

    Resigned on 6 March 2007

    Hopkin The Heath
    Lavenham Road Great Waldingfield
    Sudbury
    Suffolk
    CO10 0SA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • SIDNEY, Clive

    Director

    Appointed on 14 June 2007

    Resigned on 20 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    24 Sheldrick Place
    Toftwood
    Dereham
    Norfolk
    NR19 1JD

  • STONE, Michael Anthony

    Director

    Appointed on 6 September 2005

    Resigned on 6 March 2007

    Nationality: British

    Occupation: Business Adviser

    Month of birth: December 1942

    1 Hole Farm Cottage
    Great Waldingfield
    Sudbury
    Suffolk
    CO10 0TW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 12 April 2017 Termination of appointment of Ann Louise Robinson as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM02. Barcode: X648C20P. Transaction: MzE3MzQ2MTM5N2FkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY083C. Transaction: MzE1Nzc1NjQ0MWFkaXF6a2N4.

  3. 4 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7D69T. Transaction: MzE1MjA5MjE5MGFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNMLOI. Transaction: MzEzMDc2MTg4OWFkaXF6a2N4.

  5. 30 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45ZIDVC. Transaction: MzEyMjEzMDg5NmFkaXF6a2N4.

  6. 4 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT294T. Transaction: MzEwODgxOTkwMmFkaXF6a2N4.

  7. 4 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX87WH. Transaction: MzEwMzE3NjI1OGFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0H5M. Transaction: MzA4NjM3MzUyNmFkaXF6a2N4.

  9. 4 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIEO14. Transaction: MzA4MDk4ODczOGFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR94VJ. Transaction: MzA2NTIyNjA1OWFkaXF6a2N4.

  11. 9 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1CFQFC8. Transaction: MzA2MDQ5Nzk1NWFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XWCP4XYT. Transaction: MzA0NDY2NDE4OWFkaXF6a2N4.

  13. 27 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0R8BV9O. Transaction: MzAzOTUwMzY2OWFkaXF6a2N4.

  14. 1 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XI43TNUW. Transaction: MzAyNDQwNDM0MWFkaXF6a2N4.

  15. 12 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6EVKLHB. Transaction: MzAxOTMxMTAwOGFkaXF6a2N4.

  16. 14 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDS4D71. Transaction: MjA0MTIyNDI5OGFkaXF6a2N4.

  17. 14 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBDS3D70. Transaction: MjA0MTE5ODY3NmFkaXF6a2N4.

  18. 14 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBDS2D7Z. Transaction: MjA0MTE5ODY3NWFkaXF6a2N4.

  19. 14 September 2009 Registered office changed on 14/09/2009 from unit d 17 cowper street dereham NR19 2DA [View PDF]

    Category: Address. Type: 287. Barcode: XBDS1D7Y. Transaction: MjA0MTE5ODY3NGFkaXF6a2N4.

  20. 30 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALREGBYP. Transaction: MjAzODIyODk2MmFkaXF6a2N4.

  21. 5 January 2009 Secretary appointed mrs ann louise robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XFJDQ66A. Transaction: MjAyMjE3MDY3OGFkaXF6a2N4.

  22. 2 January 2009 Director appointed mr roger stanmore robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XFJCG66Z. Transaction: MjAyMjE3MDI1NmFkaXF6a2N4.

  23. 1 January 2009 Appointment terminated director clive sidney [View PDF]

    Category: Officers. Type: 288b. Barcode: XFFJ365O. Transaction: MjAyMjA0ODkwMmFkaXF6a2N4.

  24. 1 January 2009 Appointment terminated secretary franz sidney [View PDF]

    Category: Officers. Type: 288b. Barcode: XFFJ165M. Transaction: MjAyMjA0ODkwMGFkaXF6a2N4.

  25. 6 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7KE3OP. Transaction: MjAxNDgyNjUzNWFkaXF6a2N4.

  26. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2S8S1UZ. Transaction: MjAwOTk3MDMyNmFkaXF6a2N4.

  27. 3 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0MjUxMWFkaXF6a2N4.

  28. 13 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAxNzM1M2FkaXF6a2N4.

  29. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkwMjcyOWFkaXF6a2N4.

  30. 26 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI3NTQxMGFkaXF6a2N4.

  31. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY3NzQ0OWFkaXF6a2N4.

  32. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIzMDY5OGFkaXF6a2N4.

  33. 10 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODYwOTE2N2FkaXF6a2N4.

  34. 3 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTAyMzE1MWFkaXF6a2N4.

  35. 1 November 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM4MjY4MWFkaXF6a2N4.

  36. 1 November 2006 Ad 06/09/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDY3NzA3NGFkaXF6a2N4.

  37. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgzNjYwNWFkaXF6a2N4.

  38. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTExMTMxMWFkaXF6a2N4.

  39. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ0MDE1MmFkaXF6a2N4.

  40. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUwMzI0NmFkaXF6a2N4.

  41. 6 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDU2NjQyOGFkaXF6a2N4.

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