All Time Grates Limited

Company Registration Number: 05653464

Company registered in England and Wales

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All Time Grates Limited is a Private Company Limited by Shares first registered on 14 December 2005. Its current registered address is in Fareham, Hampshire.

Registered Address

ALL TIME GRATES LIMITED FAREHAM ROAD
WICKHAM
FAREHAM
HAMPSHIRE
PO17 5DE

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

All companies at PO17 5DE

Registration Data

Company Number

05653464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £754,843£638,602£607,519£402,954£362,202£348,820£348,436
of which Cash £0£0£0£0£0£0£1,199
Total Assets £754,843£638,602£607,519£402,954£362,202£348,820£348,436
Current Liabilities £739,802£584,513£603,211£438,578£388,443£329,521£342,553
Net Current Assets £15,041£54,089£4,308£-35,624£-26,241£19,299£5,883
Total Net Worth £36,698£75,007£46,159£10,703£9,841£51,744£47,303

Previous Names

No previous names

Company Officers

  • BAILEY, Patrick Arthur

    Director

    Appointed on 14 December 2005

     

    Nationality: British

    Occupation: Plasterer

    Month of birth: August 1972

    All Time Grates Limited
    Fareham Road
    Wickham
    Fareham
    Hampshire
    PO17 5DE
    England

  • BALLARD, Andrew

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Technician

    Month of birth: August 1972

    All Time Grates Limited
    Fareham Road
    Wickham
    Fareham
    Hampshire
    PO17 5DE
    England

  • BAILEY, Louise Adele

    Secretary

    Appointed on 14 December 2005

    Resigned on 2 January 2012

    All Time Grates Limited
    Fareham Road
    Wickham
    Fareham
    Hampshire
    PO17 5DE
    England

  • SECRETARIAL NOMINEES LIMITED

    Nominee Secretary

    Appointed on 14 December 2005

    Resigned on 14 December 2005

    3 Churchill House
    57 Jubilee Road
    Waterlooville
    Hampshire
    PO7 7RF

  • DIRECTOR NOMINEES LIMITED

    Nominee Director

    Appointed on 14 December 2005

    Resigned on 14 December 2005

    3 Churchill House
    57 Jubilee Road
    Waterlooville
    Hampshire
    PO7 7RF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0TAMI. Transaction: MzE2NTYzNjQ3NGFkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSWU83. Transaction: MzE2NTM5ODQ3MmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUO33S. Transaction: MzEzODI1MDIxN2FkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRYYQ3. Transaction: MzEzODEyMTI1NmFkaXF6a2N4.

  5. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5KMX. Transaction: MzExNDc4NjI5NWFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSRBM. Transaction: MzExNDkwNDUxMWFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMKDJ5. Transaction: MzA5MjY2OTY5OWFkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRI6Q. Transaction: MzA5MTcyODQ1NGFkaXF6a2N4.

  9. 5 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZELYN5. Transaction: MzA3MDU0MDI4OGFkaXF6a2N4.

  10. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0B2B. Transaction: MzA3MDE0MTA2NWFkaXF6a2N4.

  11. 27 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X11F8PJS. Transaction: MzA1MTQ4OTE4MmFkaXF6a2N4.

  12. 27 January 2012 Termination of appointment of Louise Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11F8PJK. Transaction: MzA1MTQ4OTA4M2FkaXF6a2N4.

  13. 27 January 2012 Registered office address changed from All Time Grates Fitzherbert Road Farlington Portsmouth PO6 1RU England on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: X11F8PJC. Transaction: MzA1MTQ4OTA3MWFkaXF6a2N4.

  14. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRO9I. Transaction: MzA0OTk5NzA4NmFkaXF6a2N4.

  15. 22 June 2011 Registered office address changed from All Time Grates Fareham Road Wickham Fareham Hampshire PO17 5DE England on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZBCRV7C. Transaction: MzAzOTIzMzcyOGFkaXF6a2N4.

  16. 22 June 2011 Registered office address changed from Fitzherbert Road Farlington Portsmouth Hampshire PO6 1RU on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZB1DV7N. Transaction: MzAzOTIzMjc5NGFkaXF6a2N4.

  17. 19 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALO0LQTN. Transaction: MzAzMDcxNTU4MGFkaXF6a2N4.

  18. 10 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XFGQ2QOY. Transaction: MzAzMDEyNjQ0N2FkaXF6a2N4.

  19. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGYNFGW2. Transaction: MzAwNzkyNTY3NWFkaXF6a2N4.

  20. 12 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XY659GLG. Transaction: MzAwNjg4MTkxMmFkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Mr Patrick Arthur Bailey on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY657GLE. Transaction: MzAwNjg4MTM5OGFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Mr Andrew Ballard on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY658GLF. Transaction: MzAwNjg4MTQwMWFkaXF6a2N4.

  23. 12 January 2010 Secretary's details changed for Louise Adele Bailey on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH03. Barcode: XY656GLD. Transaction: MzAwNjg4MTMyMWFkaXF6a2N4.

  24. 13 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEJF7CDI. Transaction: MjAzOTI5NzEzN2FkaXF6a2N4.

  25. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIXCC6L4. Transaction: MjAyMzc1ODI0OWFkaXF6a2N4.

  26. 30 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7CV63Z. Transaction: MjAyMTcyNTYxMGFkaXF6a2N4.

  27. 30 December 2008 Registered office changed on 30/12/2008 from solaglas building, fitzherbert road, farlington portsmouth hampshire PO6 1RU [View PDF]

    Category: Address. Type: 287. Barcode: XF7CR63V. Transaction: MjAyMTcyMzkyNmFkaXF6a2N4.

  28. 30 December 2008 Director's change of particulars / andrew ballard / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF7CU63Y. Transaction: MjAyMTcyMzkzMmFkaXF6a2N4.

  29. 30 December 2008 Secretary's change of particulars / louise bailey / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF7CS63W. Transaction: MjAyMTcyMzkyOWFkaXF6a2N4.

  30. 30 December 2008 Director's change of particulars / patrick bailey / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF7CT63X. Transaction: MjAyMTcyMzkzMWFkaXF6a2N4.

  31. 15 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1OTc3OGFkaXF6a2N4.

  32. 16 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Njk2NTAyMGFkaXF6a2N4.

  33. 1 February 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg3MDMzNmFkaXF6a2N4.

  34. 12 September 2006 Registered office changed on 12/09/06 from: units 5 & 6 19 aston road waterlooville hampshire PO7 7XG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTYzMTMyOGFkaXF6a2N4.

  35. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ4NzQ0MGFkaXF6a2N4.

  36. 12 September 2006 Ad 14/08/06-14/08/06 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjE0NTk0M2FkaXF6a2N4.

  37. 16 February 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzkyMjE3N2FkaXF6a2N4.

  38. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg1NTI0NWFkaXF6a2N4.

  39. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyMjc4NmFkaXF6a2N4.

  40. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM2NDg5OWFkaXF6a2N4.

  41. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAxODIwMmFkaXF6a2N4.

  42. 14 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQyNTg3N2FkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:45:13 +0100