All About Designs Ltd

Company Registration Number: 05729702

Company registered in England and Wales

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All About Designs Ltd is a Private Company Limited by Shares first registered on 3 March 2006. Its current registered address is in Fordham, Cambridgeshire.

Registered Address

1ST FLOOR UNIT 2 FORDHAM HOUSE COURT
FORDHAM ESTATE, 46 NEWMARKET ROAD
FORDHAM
CAMBRIDGESHIRE
CB7 5LL

There are 22 companies currently registered at this postcode, including this one.

All companies at CB7 5LL

Registration Data

Company Number

05729702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £697,582£776,093£390,374£461,503£870,332£664,309
of which Cash £325,262£429,818£50,776£8,721£36,319£152,608
Total Assets £697,582£776,093£390,374£461,503£870,332£664,309
Current Liabilities £291,393£293,490£120,337£238,331£667,573£448,156
Net Current Assets £406,189£482,603£270,037£223,172£202,759£216,153
Total Net Worth £425,858£323,868£135,277£68,302£212,778£221,870

Previous Names

No previous names

Company Officers

  • GAMBIER, Sarah

    Secretary

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Director

    15
    Cavenham Road
    Tuddenham
    Bury St. Edmunds
    Suffolk
    IP28 6SE

  • COOKE, Timothy James Hobson

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1965

    11
    Stinford Leys
    Market Harborough
    Leicestershire
    LE16 7XM

  • GAMBIER, Sarah

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    15
    Cavenham Road
    Tuddenham
    Bury St. Edmunds
    Suffolk
    IP28 6SE

  • THORNHILL, Maxine

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    1
    Hodson Close
    Soham
    Ely
    Cambridgeshire
    CB7 5PL

  • WORSFOLD, Linda

    Director

    Appointed on 3 March 2006

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    1 Lower Farm Barn
    The Causeway
    Hitcham
    Suffolk
    IP7 7NA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5HHJPTU. Transaction: MzE2MDQzNzQ2MGFkaXF6a2N4.

  2. 23 September 2016 Cancellation of shares. Statement of capital on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Capital. Type: SH06. Barcode: A5F4KY2G. Transaction: MzE1ODA5NjIzNmFkaXF6a2N4.

  3. 31 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEUEFSUlVhZGlxemtjeA.

  4. 18 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5788TMP. Transaction: MzE0ODgyMDc1M2FkaXF6a2N4.

  5. 9 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52CDDCQ. Transaction: MzE0MzY5MjExMmFkaXF6a2N4.

  6. 9 March 2016 Director's details changed for Sarah Gambier on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X52CDDJF. Transaction: MzE0MzYwMDc3M2FkaXF6a2N4.

  7. 9 March 2016 Secretary's details changed for Sarah Gambier on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH03. Barcode: X52CDDCM. Transaction: MzE0MzYwMDc4OGFkaXF6a2N4.

  8. 8 March 2016 Director's details changed for Sarah Magnus on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X52CDCQJ. Transaction: MzE0MzYwMDQ5OWFkaXF6a2N4.

  9. 8 March 2016 Secretary's details changed for Sarah Magnus on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH03. Barcode: X52CDCHU. Transaction: MzE0MzYwMDQ1NWFkaXF6a2N4.

  10. 8 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46Z6DNE. Transaction: MzEyMjc4OTY2OGFkaXF6a2N4.

  11. 5 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42K470B. Transaction: MzExODYzNjE0M2FkaXF6a2N4.

  12. 16 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X35WRBO9. Transaction: MzA5ODM0MjA4OWFkaXF6a2N4.

  13. 2 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34YYDPM. Transaction: MzA5NzUwODMzNWFkaXF6a2N4.

  14. 5 September 2013 Director's details changed for Mrs Maxine Thronhill on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2GAC2NS. Transaction: MzA4NDQ3NzYxN2FkaXF6a2N4.

  15. 16 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EUVLZ5. Transaction: MzA4MzQwNjY1NWFkaXF6a2N4.

  16. 16 August 2013 Registered office address changed from 19 King Street Kings Lynn Norfolk PE30 1HB on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: X2EUVHCH. Transaction: MzA4MzQwNTU3OWFkaXF6a2N4.

  17. 21 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24KWJ4P. Transaction: MzA3NDkxOTI4NmFkaXF6a2N4.

  18. 6 December 2012 Director's details changed for Maxine Thornhill on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1N76GFX. Transaction: MzA2ODkxNTU4N2FkaXF6a2N4.

  19. 6 December 2012 Director's details changed for Maxine Snoad on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1N76H8X. Transaction: MzA2ODkxNTc1NGFkaXF6a2N4.

  20. 6 December 2012 Director's details changed for Sarah Magnus on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1N76HSG. Transaction: MzA2ODkxNTk4NWFkaXF6a2N4.

  21. 6 December 2012 Secretary's details changed for Sarah Magnus on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH03. Barcode: X1N76HF6. Transaction: MzA2ODkxNTg3M2FkaXF6a2N4.

  22. 4 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VS9IQ. Transaction: MzA1NTM1MDYwNmFkaXF6a2N4.

  23. 2 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15SWMZ7. Transaction: MzA1NTE1MzQxNmFkaXF6a2N4.

  24. 25 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACOKQUES. Transaction: MzAzNzczMzU1NWFkaXF6a2N4.

  25. 8 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XYX4YS9V. Transaction: MzAzMzQ2OTYxMWFkaXF6a2N4.

  26. 2 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2EMNS3U. Transaction: MzAzMzE2MzcyNmFkaXF6a2N4.

  27. 11 May 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XU474JWL. Transaction: MzAxNTMwMTEwNmFkaXF6a2N4.

  28. 11 May 2010 Director's details changed for Maxine Snoad on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XU473JWK. Transaction: MzAxNTI5MTg1MGFkaXF6a2N4.

  29. 11 May 2010 Director's details changed for Sarah Magnus on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XU472JWJ. Transaction: MzAxNTI5MTg0OGFkaXF6a2N4.

  30. 12 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALNFIIYV. Transaction: MzAxMzI1NTk3OWFkaXF6a2N4.

  31. 23 February 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: A75XLHF0. Transaction: MzAwOTk4MDM1MmFkaXF6a2N4.

  32. 12 February 2010 Appointment of Timothy James Hobson Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A75XKHFZ. Transaction: MzAwOTMzNzY5NGFkaXF6a2N4.

  33. 10 November 2009 Termination of appointment of Linda Worsfold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG44QEKM. Transaction: MzAwMjU1MzA0MWFkaXF6a2N4.

  34. 10 November 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AG44REKN. Transaction: MzAwMjU1Mjk1NWFkaXF6a2N4.

  35. 9 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A32RWD4J. Transaction: MjA0MTA2MjM2NmFkaXF6a2N4.

  36. 13 August 2009 Director appointed maxine snoad [View PDF]

    Category: Officers. Type: 288a. Barcode: AE7JXCD0. Transaction: MjAzOTIxMDc3M2FkaXF6a2N4.

  37. 10 August 2009 Ad 10/07/09\gbp si [email protected]=3\gbp ic 1000/1003\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P903HC71. Transaction: MjAzODg3MjY5NmFkaXF6a2N4.

  38. 10 August 2009 Nc inc already adjusted 10/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: P903JC73. Transaction: MjAzODg3MjY2OGFkaXF6a2N4.

  39. 10 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODg3MjM1NmFkaXF6a2N4.

  40. 10 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODg3MjY0MWFkaXF6a2N4.

  41. 10 August 2009 Ad 10/07/09\gbp si [email protected]=950\gbp ic 50/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P8ZP9C7D. Transaction: MjAzODg3MTQ4NGFkaXF6a2N4.

  42. 24 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGKJD8BP. Transaction: MjAyODg0MDM4NGFkaXF6a2N4.

  43. 4 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8747VD. Transaction: MjAyNzMyNDAzNmFkaXF6a2N4.

  44. 3 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7AKAYI1. Transaction: MjAwMjYxNTEzOGFkaXF6a2N4.

  45. 27 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUHSYD0. Transaction: MjAwMjExMDQxNmFkaXF6a2N4.

  46. 23 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1ODI1NGFkaXF6a2N4.

  47. 16 April 2007 Registered office changed on 16/04/07 from: 11 murray street, camden london greater london NW1 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTAyMTAyOGFkaXF6a2N4.

  48. 14 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU2MDczNmFkaXF6a2N4.

  49. 14 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc0MjU0MGFkaXF6a2N4.

  50. 14 March 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzE1NzE5M2FkaXF6a2N4.

  51. 3 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzY5Njg4MmFkaXF6a2N4.

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