All-Pvc Limited

Company Registration Number: 05774332

Company registered in England and Wales

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All-Pvc Limited is a Private Company Limited by Shares first registered on 7 April 2006. Its current registered address is in London.

Registered Address

THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG

There are 750 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

Registration Data

Company Number

05774332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

7 April 2012

Returns Next Due

5 May 2013

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,236,235£1,214,480£1,082,908£657,876£548,515
of which Cash £10,445£37,110£44,792£45,220£66,463
Total Assets £1,236,235£1,214,480£1,082,908£657,876£548,515
Current Liabilities £990,579£1,137,131£690,603£308,230£214,378
Net Current Assets £245,656£77,349£392,305£349,646£334,137
Total Net Worth £148,666£180,142£57,108£12,205£-105,869

Previous Names

No previous names

Company Officers

  • SMALL, Clive Antony

    Secretary

    Appointed on 7 April 2006

     

    The Shard
    32 London Bridge Street
    London
    SE1 9SG

  • MOLLOY, Anthony Joseph

    Director

    Appointed on 7 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    The Shard
    32 London Bridge Street
    London
    SE1 9SG

  • SMALL, Clive Antony

    Director

    Appointed on 7 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    The Shard
    32 London Bridge Street
    London
    SE1 9SG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2006

    Resigned on 7 April 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2006

    Resigned on 7 April 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 June 2016 Liquidators statement of receipts and payments to 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Insolvency. Type: 4.68. Barcode: A58F8ZOZ. Transaction: MzE1MTA3NzI3N2FkaXF6a2N4.

  2. 12 June 2015 Liquidators statement of receipts and payments to 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Insolvency. Type: 4.68. Barcode: A48TE8Q2. Transaction: MzEyNTA0MjIyM2FkaXF6a2N4.

  3. 4 June 2014 Liquidators statement of receipts and payments to 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Insolvency. Type: 4.68. Barcode: A39037CO. Transaction: MzEwMTMyNzIzN2FkaXF6a2N4.

  4. 18 July 2013 Registered office address changed from 43-45 Portman Square London W1H 6LY on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: A2CII9LE. Transaction: MzA4MTc1MDU1OGFkaXF6a2N4.

  5. 15 April 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A25QXDCR. Transaction: MzA3NjI2MzQ0OWFkaXF6a2N4.

  6. 15 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A25QXDCZ. Transaction: MzA3NjI2MzM3M2FkaXF6a2N4.

  7. 15 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjI2MzMyNmFkaXF6a2N4.

  8. 15 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTI1UVhEQ0phZGlxemtjeA.

  9. 22 March 2013 Registered office address changed from 12 Old Bexley Lane Bexley Kent DA5 2BN on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: A24GUFIW. Transaction: MzA3NDk2OTM0M2FkaXF6a2N4.

  10. 22 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1K42HM3. Transaction: MzA2NjIxMzkwNmFkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X18INFA9. Transaction: MzA1NzExODMwNWFkaXF6a2N4.

  12. 8 May 2012 Director's details changed for Clive Antony Small on 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Officers. Type: CH01. Barcode: X18INFA1. Transaction: MzA1NzExNDU1OWFkaXF6a2N4.

  13. 8 May 2012 Secretary's details changed for Clive Antony Small on 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Officers. Type: CH03. Barcode: X18INF9L. Transaction: MzA1NzExNDYyNmFkaXF6a2N4.

  14. 8 May 2012 Director's details changed for Anthony Joseph Molloy on 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Officers. Type: CH01. Barcode: X18INF9T. Transaction: MzA1NzExNDYyOWFkaXF6a2N4.

  15. 14 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0O5FU9E. Transaction: MzA0OTAwOTk5NmFkaXF6a2N4.

  16. 19 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALL74ZD3. Transaction: MzA0NzY0ODM0M2FkaXF6a2N4.

  17. 4 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASQ06YUQ. Transaction: MzA0NjYzMTU1N2FkaXF6a2N4.

  18. 29 June 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: X1JSXVEF. Transaction: MzAzOTYzNDQ0MmFkaXF6a2N4.

  19. 25 October 2010 Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: APOA4OG5. Transaction: MzAyNTgwNzkyNmFkaXF6a2N4.

  20. 17 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APT6UMHV. Transaction: MzAyMTUyNTUwM2FkaXF6a2N4.

  21. 20 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XJTX7JB7. Transaction: MzAxMzg1MTAwOWFkaXF6a2N4.

  22. 20 April 2010 Director's details changed for Anthony Joseph Molloy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJTX5JB5. Transaction: MzAxMzg1MDEyMWFkaXF6a2N4.

  23. 20 April 2010 Director's details changed for Clive Antony Small on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJTX6JB6. Transaction: MzAxMzg1MDEyMmFkaXF6a2N4.

  24. 12 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PMIJPHGY. Transaction: MzAwOTUzMTMxMmFkaXF6a2N4.

  25. 28 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACHYYGZE. Transaction: MzAwODExMjQ2MWFkaXF6a2N4.

  26. 20 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7NAUF1O. Transaction: MzAwMzM2MDQ2M2FkaXF6a2N4.

  27. 20 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7G1O96O. Transaction: MjAzMDk2OTI2NGFkaXF6a2N4.

  28. 24 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVANO482. Transaction: MjAxNjU3MjIwOWFkaXF6a2N4.

  29. 9 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A3HHO3SU. Transaction: MjAxNTE3NDk1NWFkaXF6a2N4.

  30. 23 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARHFRZ4R. Transaction: MjAwNDMyOTIzNWFkaXF6a2N4.

  31. 8 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSILBYPQ. Transaction: MjAwMjg2MjY2MWFkaXF6a2N4.

  32. 23 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1NDM5N2FkaXF6a2N4.

  33. 23 May 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwMDU4NGFkaXF6a2N4.

  34. 19 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU5NTMxM2FkaXF6a2N4.

  35. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU5NjA1MmFkaXF6a2N4.

  36. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5NTI3OWFkaXF6a2N4.

  37. 19 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5NTMxMmFkaXF6a2N4.

  38. 14 June 2006 Ad 07/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjYwNDI3MGFkaXF6a2N4.

  39. 7 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDI5MjY1M2FkaXF6a2N4.

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