All Loads Limited

Company Registration Number: 05785811

Company registered in England and Wales

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All Loads Limited is a Private Company Limited by Shares first registered on 19 April 2006. Its current registered address is in London.

Registered Address

171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE

There are 988 companies currently registered at this postcode, including this one.

All companies at WC1X 8UE

Registration Data

Company Number

05785811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £172,386£122,240£98,968£47,160£75,426£72,723£61,141
of which Cash £29,037£56,396£52,819£10,358£13,478£1,467£10,997
Total Assets £172,386£122,240£98,968£47,160£75,426£72,723£61,141
Current Liabilities £121,086£141,285£77,237£40,973£47,693£38,432£48,457
Net Current Assets £51,300£-19,045£21,731£6,187£27,733£34,291£12,684
Total Net Worth £68,258£62,657£19,891£10,671£4,684£1,202£-2,946

Previous Names

  • RKL PLANT SERVICES LIMITED, active until 13 May 2008

Company Officers

  • LATHAM, James Authur

    Secretary

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Haulage Contractor

    Little Budds Farm
    Gravelly Way, Laddingford
    Maidstone
    Kent
    ME18 6BZ

  • LATHAM, James Authur

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: December 1984

    Little Budds Farm
    Gravelly Way, Laddingford
    Maidstone
    Kent
    ME18 6BZ

  • LATHAM, Ryan Kenneth

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    Little Budds Farm
    Gravelly Way, Laddingford
    Maidstone
    Kent
    ME18 6BZ

  • R V P A SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 April 2006

    Resigned on 1 April 2008

    24 Grays Inn Road
    London
    WC1X 8HP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQ7DF. Transaction: MzE3NDk4OTUzM2FkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9ACRD. Transaction: MzE2NzgzMDAxMGFkaXF6a2N4.

  3. 29 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MVKBT4. Transaction: MzE2NTQ5MjE4MWFkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X59RQEU4. Transaction: MzE1MTQzMDk1OWFkaXF6a2N4.

  5. 23 June 2016 Director's details changed for James Authur Latham on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X59RQF15. Transaction: MzE1MTQzMDg1MmFkaXF6a2N4.

  6. 23 June 2016 Director's details changed for Ryan Kenneth Latham on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X59RQETS. Transaction: MzE1MTQzMDg1NmFkaXF6a2N4.

  7. 30 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: X4NCOI9E. Transaction: MzEzODU5MDAyOGFkaXF6a2N4.

  8. 20 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45O3KEG. Transaction: MzEyMTQ1MDAzNWFkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDNIHD. Transaction: MzExNDExNjkzMWFkaXF6a2N4.

  10. 10 June 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X39NMD35. Transaction: MzEwMTU5MTYwOWFkaXF6a2N4.

  11. 10 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GN90IR. Transaction: MzA4NDc4NjA4MWFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X2AONJB6. Transaction: MzA3OTg5Mjg4MWFkaXF6a2N4.

  13. 28 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: X1OPGTQI. Transaction: MzA3MDEwOTM2N2FkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1AIS47F. Transaction: MzA1ODY3OTA4M2FkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAM5U8. Transaction: MzA0OTg3NDE1NGFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XTA6TUOH. Transaction: MzAzODI1Njg1NmFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCVVGQEJ. Transaction: MzAyOTU5MTA3OGFkaXF6a2N4.

  18. 28 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XO172JJX. Transaction: MzAxNDQ0NzYyN2FkaXF6a2N4.

  19. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XR1SJH5M. Transaction: MzAwODM4MzM4N2FkaXF6a2N4.

  20. 25 January 2010 Previous accounting period shortened from 30 April 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XUNVEGY1. Transaction: MzAwNzg0MTY0OWFkaXF6a2N4.

  21. 29 November 2009 Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Address. Type: AD01. Barcode: X8ESMFDP. Transaction: MzAwMzkwNTA1OWFkaXF6a2N4.

  22. 18 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTM0OTQ1MGFkaXF6a2N4.

  23. 18 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODc2NzAyNmFkaXF6a2N4.

  24. 17 August 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YZMCHC. Transaction: MjAzOTM0OTMzNmFkaXF6a2N4.

  25. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWWPX7HC. Transaction: MjAyNjIxNTQ2N2FkaXF6a2N4.

  26. 24 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92PF0T5. Transaction: MjAwNzY4OTA1N2FkaXF6a2N4.

  27. 20 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZTZYZL0. Transaction: MjAwNTcyOTI0MWFkaXF6a2N4.

  28. 12 May 2008 Director and secretary appointed james arthur latham [View PDF]

    Category: Officers. Type: 288a. Barcode: AG4DPZLG. Transaction: MjAwNTIxMTc5OWFkaXF6a2N4.

  29. 12 May 2008 Appointment terminated secretary r v p a services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AG4DAZL1. Transaction: MjAwNTIxMDQ3MWFkaXF6a2N4.

  30. 10 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGBYJZL2. Transaction: MjAwNTI1MzIxM2FkaXF6a2N4.

  31. 13 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AM7NQXYB. Transaction: MjAwMTM4MzQzNGFkaXF6a2N4.

  32. 29 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDkxNzAzOWFkaXF6a2N4.

  33. 19 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTkxMzE0OGFkaXF6a2N4.

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