All Your Needs Limited

Company Registration Number: 05591551

Company registered in England and Wales

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All Your Needs Limited is a Private Company Limited by Shares first registered on 13 October 2005. Its current registered address is in Westcliff-on-Sea, Essex.

Registered Address

19 MACDONALD AVENUE
WESTCLIFF-ON-SEA
ESSEX
SS0 9BW

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

All companies at SS0 9BW

Registration Data

Company Number

05591551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£1,295£1,450£3£0£4,381£6,096
of which Cash £0£0£0£0£0£0£3£0£281£33
Total Assets £0£0£0£0£1,295£1,450£3£0£4,381£6,096
Current Liabilities £0£0£0£0£18,498£17,800£13,283£0£15,521£12,615
Net Current Assets £0£0£0£0£-17,203£-16,350£-13,280£0£-11,140£-6,519
Total Net Worth £0£0£0£0£-17,203£-16,350£-13,280£0£-10,976£-6,301

Previous Names

No previous names

Company Officers

  • SWEENEY, Terence John

    Director

    Appointed on 13 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    19
    Macdonald Avenue
    Westcliff-On-Sea
    Essex
    SS0 9BW
    United Kingdom

  • BUSKO, Sylvia

    Secretary

    Appointed on 13 October 2005

    Resigned on 10 May 2008

    116c Station Road
    Westcliffe-On-Sea
    Essex
    SS0 7SA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BUSKO, Sylvia

    Director

    Appointed on 13 October 2005

    Resigned on 10 May 2008

    Nationality: Polish

    Occupation: Director

    Month of birth: October 1973

    116c Station Road
    Westcliffe-On-Sea
    Essex
    SS0 7SA

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKQ2ZT. Transaction: MzE1MjMyODQxNmFkaXF6a2N4.

  2. 5 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AKM4VC. Transaction: MzE1MjI4NDM3OWFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ5O0. Transaction: MzEzMjk0MDc5NmFkaXF6a2N4.

  4. 3 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AVXC1M. Transaction: MzEyNjQwMTA1NGFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DFIG. Transaction: MzExMDA1Mjk3OWFkaXF6a2N4.

  6. 21 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CM0TNI. Transaction: MzEwNDExMzMzOGFkaXF6a2N4.

  7. 27 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JTCCOZ. Transaction: MzA4NzY4OTQ2NWFkaXF6a2N4.

  8. 22 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B1N0WY. Transaction: MzA4MDI2OTY1OGFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1O52IVD. Transaction: MzA2OTc3MTg1NWFkaXF6a2N4.

  10. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5F02H. Transaction: MzA2MTc2MzI1OWFkaXF6a2N4.

  11. 7 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X9JXUZ1G. Transaction: MzA0NjcyMTQxOWFkaXF6a2N4.

  12. 7 November 2011 Director's details changed for Terence John Sweeney on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X9JXTZ1F. Transaction: MzA0NjcyMTE5NGFkaXF6a2N4.

  13. 7 November 2011 Registered office address changed from 8 Park Street Westcliffe-on-Sea SS0 7PA on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X9JXSZ1E. Transaction: MzA0NjcyMTE5MmFkaXF6a2N4.

  14. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP2BNW83. Transaction: MzA0MTUzMzU0N2FkaXF6a2N4.

  15. 29 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: X2WX9PI8. Transaction: MzAyNzgyMzkyOGFkaXF6a2N4.

  16. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXR9DM28. Transaction: MzAyMDY3NzE5MGFkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X61I6F8F. Transaction: MzAwMzU2MDA3M2FkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Terence John Sweeney on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X61I5F8E. Transaction: MzAwMzU1OTcwMmFkaXF6a2N4.

  19. 8 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHX8SC66. Transaction: MjAzODg0MzM0MWFkaXF6a2N4.

  20. 17 March 2009 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMAE87K. Transaction: MjAyODMxMzIxN2FkaXF6a2N4.

  21. 17 March 2009 Registered office changed on 17/03/2009 from 3 berry arcade, high street rayleigh essex SS6 7EQ [View PDF]

    Category: Address. Type: 287. Barcode: XYMAC87I. Transaction: MjAyODI1NjUyMmFkaXF6a2N4.

  22. 16 March 2009 Director's change of particulars / terence sweeney / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYMAD87J. Transaction: MjAyODI1ODAxMGFkaXF6a2N4.

  23. 7 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYGDY212. Transaction: MjAxMDUzNjQyM2FkaXF6a2N4.

  24. 14 May 2008 Appointment terminated director and secretary sylvia busko [View PDF]

    Category: Officers. Type: 288b. Barcode: AE265ZPP. Transaction: MjAwNTM3MTcwNWFkaXF6a2N4.

  25. 5 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1OTk3OWFkaXF6a2N4.

  26. 18 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMzMzA1MGFkaXF6a2N4.

  27. 4 December 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk0ODU5M2FkaXF6a2N4.

  28. 17 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ0NzEyOWFkaXF6a2N4.

  29. 17 November 2006 Registered office changed on 17/11/06 from: 275A kiln road benfleet essex SS7 1QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTIxOTQyNGFkaXF6a2N4.

  30. 7 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDUxOTQwOGFkaXF6a2N4.

  31. 22 November 2005 Ad 13/10/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTI1MzgwOGFkaXF6a2N4.

  32. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc0MDY2OWFkaXF6a2N4.

  33. 22 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE0MzkyNWFkaXF6a2N4.

  34. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAwMTU4NWFkaXF6a2N4.

  35. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk3ODcxNmFkaXF6a2N4.

  36. 21 October 2005 Registered office changed on 21/10/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTkxNjIyN2FkaXF6a2N4.

  37. 13 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzU0Mjg1MmFkaXF6a2N4.

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