All Products Direct Ltd

Company Registration Number: 05688660

Company registered in England and Wales

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All Products Direct Ltd is a Private Company Limited by Shares first registered on 26 January 2006. Its current registered address is in Wareham, Dorset.

Registered Address

LOWER REMPSTONE HOUSE REMPSTONE
CORFE CASTLE
WAREHAM
DORSET
ENGLAND
BH20 5JQ

There are 14 companies currently registered at this postcode, including this one.

All companies at BH20 5JQ

Registration Data

Company Number

05688660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,638£2,291£8,086£3,406£2,594£439£0£0£0£0£0
of which Cash £61£1£50£40£162£439£0£0£0£0£0
Total Assets £2,638£2,291£8,086£3,406£2,594£439£0£0£0£0£0
Current Liabilities £97,033£97,352£79,126£65,430£7,406£7,700£0£0£0£0£0
Net Current Assets £-94,395£-95,061£-71,040£-62,024£-4,812£-7,261£0£0£0£0£0
Total Net Worth £-180,578£-169,129£-127,081£-123,570£-57,011£-7,214£0£0£0£0£0

Previous Names

  • CASTLEWICK PROPERTIES LTD, active until 23 January 2012
  • CASTLEWICK INTERNATIONAL LTD, active until 27 October 2008

Company Officers

  • MCPHERSON, Steven Eric

    Director

    Appointed on 26 January 2006

     

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: July 1955

    Lower Rempstone House
    Rempstone
    Corfe Castle
    Wareham
    Dorset
    BH20 5JQ
    England

  • ROBERTS, Alan Graham

    Secretary

    Appointed on 26 January 2006

    Resigned on 29 June 2013

    14
    Pinner Hill Road
    Pinner
    Middlesex
    HA5 3SB
    England

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 26 January 2006

    Resigned on 26 January 2006

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYPWX7. Transaction: MzE2NzUxODgxNmFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5MDBM9B. Transaction: MzE2NTA0MDYyN2FkaXF6a2N4.

  3. 21 December 2016 Registered office address changed from PO Box BH20 5JQ Lower Rempstone House Lower Rempstone House Corfe Castle Wareham BH20 5JQ United Kingdom to Lower Rempstone House Rempstone Corfe Castle Wareham Dorset BH20 5JQ on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Address. Type: AD01. Barcode: X5MASUIY. Transaction: MzE2NTAzMTc4MGFkaXF6a2N4.

  4. 21 December 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5MAPT0Y. Transaction: MzE2NTAwNjM2NWFkaXF6a2N4.

  5. 29 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjkzMzU4MWFkaXF6a2N4.

  6. 1 November 2016 Registered office address changed from 14 Pinner Hill Road Pinner Middlesex HA5 3SB England to PO Box BH20 5JQ Lower Rempstone House Lower Rempstone House Corfe Castle Wareham BH20 5JQ on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV1PH6. Transaction: MzE2MDkzMzI1NWFkaXF6a2N4.

  7. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTQ0MjA0OGFkaXF6a2N4.

  8. 15 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50T88GW. Transaction: MzE0MTg5MjAyM2FkaXF6a2N4.

  9. 27 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CJNQWB. Transaction: MzEyNzgzNTUwMmFkaXF6a2N4.

  10. 9 June 2015 Registered office address changed from 805 Orchard Plaza High Street Poole Dorset BH15 1EG to 14 Pinner Hill Road Pinner Middlesex HA5 3SB on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497WLYQ. Transaction: MzEyNDgyOTUwNGFkaXF6a2N4.

  11. 19 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41JHKYZ. Transaction: MzExNzY0OTM4MGFkaXF6a2N4.

  12. 20 January 2015 Registered office address changed from 14 Pinner Hill Road Pinner Middlesex HA5 3SB to 805 Orchard Plaza High Street Poole Dorset BH15 1EG on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZII06J. Transaction: MzExNTY3Njk5MmFkaXF6a2N4.

  13. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64LXT. Transaction: MzEwMjkwMDg5NWFkaXF6a2N4.

  14. 27 May 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X38SDYU1. Transaction: MzEwMDc4MDU4NWFkaXF6a2N4.

  15. 30 June 2013 Termination of appointment of Alan Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BMBU9K. Transaction: MzA4MDcwNzAwNmFkaXF6a2N4.

  16. 30 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBU8G. Transaction: MzA4MDcwNzAwNWFkaXF6a2N4.

  17. 14 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X227BA36. Transaction: MzA3MjgzNTY2OWFkaXF6a2N4.

  18. 1 January 2013 Registered office address changed from 4 Hercies Road Hillingdon Uxbridge Middlesex UB10 9NA England on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Address. Type: AD01. Barcode: X1Z49RKI. Transaction: MzA3MDI1NjIwMmFkaXF6a2N4.

  19. 9 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1CTCMX1. Transaction: MzA2MDUxNjYzOWFkaXF6a2N4.

  20. 14 June 2012 Registered office address changed from Farr Bedford House First Floor 4 Hercies Road Uxbridge Middlesex UB10 9NA England on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3GON6. Transaction: MzA1OTE3Mzk0OWFkaXF6a2N4.

  21. 14 June 2012 Registered office address changed from 26 Old Brompton Road South Kensington London SW7 3DL on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3GFGO. Transaction: MzA1OTE3MTYwOWFkaXF6a2N4.

  22. 12 March 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X14KMSIX. Transaction: MzA1Mzk0NzIxMmFkaXF6a2N4.

  23. 12 March 2012 Secretary's details changed for Mr Alan Graham Roberts on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH03. Barcode: X14KMSI9. Transaction: MzA1Mzk0NzA0OWFkaXF6a2N4.

  24. 12 March 2012 Director's details changed for Mr Steven Eric Mcpherson on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH01. Barcode: X14KMSIP. Transaction: MzA1Mzk0NzA1NGFkaXF6a2N4.

  25. 23 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10ZRZW8. Transaction: MzA1MTE1NTAyMmFkaXF6a2N4.

  26. 2 June 2011 Registered office address changed from 81 High Road Ickenham Uxbridge Middlesex UB10 8LH United Kingdom on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: AB58GUIQ. Transaction: MzAzODE3NjI5OWFkaXF6a2N4.

  27. 18 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XT5IURRP. Transaction: MzAzMjUwMzY1NmFkaXF6a2N4.

  28. 18 February 2011 Registered office address changed from Amberley Beechwood Close Cheltenham Gloucestershire GL52 6QQ on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XT5ITRRO. Transaction: MzAzMjUwMzUzNWFkaXF6a2N4.

  29. 31 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XMJ55R9C. Transaction: MzAzMTM3ODAxN2FkaXF6a2N4.

  30. 26 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XV916GZN. Transaction: MzAwNzkyMTY3N2FkaXF6a2N4.

  31. 25 January 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUFU4GXH. Transaction: MzAwNzgxODY2N2FkaXF6a2N4.

  32. 28 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XM2T46VJ. Transaction: MjAyNDM5MDcyN2FkaXF6a2N4.

  33. 27 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2KK6VQ. Transaction: MjAyNDM2MjE0M2FkaXF6a2N4.

  34. 29 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVY3J470. Transaction: MjAxNjc1NDQ3MWFkaXF6a2N4.

  35. 23 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVY3U47B. Transaction: MjAxNjQ2MTA1MWFkaXF6a2N4.

  36. 7 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XBW6F15V. Transaction: MjAwODUzNjA1NGFkaXF6a2N4.

  37. 7 July 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBW3M15Z. Transaction: MjAwODUzNTgwOGFkaXF6a2N4.

  38. 24 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: MDE4MzI2NTI0NmFkaXF6a2N4.

  39. 5 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc1NDUwNmFkaXF6a2N4.

  40. 5 February 2007 Ad 08/03/06--------- £ si [email protected]=99 £ ic 101/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc1NjIwOWFkaXF6a2N4.

  41. 5 February 2007 Ad 26/01/06--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc1Mjg4MmFkaXF6a2N4.

  42. 18 April 2006 Ad 31/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQyMTIyN2FkaXF6a2N4.

  43. 13 February 2006 Accounting reference date shortened from 31/01/07 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzUxNDI5N2FkaXF6a2N4.

  44. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM1NjYwNGFkaXF6a2N4.

  45. 26 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzc2MTIzNmFkaXF6a2N4.

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