All Your Junk Limited

Company Registration Number: 05864943

Company registered in England and Wales

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All Your Junk Limited is a Private Company Limited by Shares first registered on 3 July 2006. Its current registered address is in Epsom, Surrey.

Registered Address

82 MANOR DRIVE
EPSOM
SURREY
KT19 0ET

There are 6 companies currently registered at this postcode, including this one.

All companies at KT19 0ET

Registration Data

Company Number

05864943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £25,373£26,873£19,261£16,329£11,343£2,777£10,356£13,499£5,040
of which Cash £142£10,077£3,078£4,419£6,527£2,777£1,693£4,548£6
Total Assets £25,373£26,873£19,261£16,329£11,343£2,777£10,356£13,499£5,040
Current Liabilities £27,322£31,982£11,214£21,634£21,373£15,214£23,064£19,140£13,422
Net Current Assets £-1,949£-5,109£8,047£-5,305£-10,030£-12,437£-12,708£-5,641£-8,382
Total Net Worth £543£-1,787£-1,787£-2,894£-6,815£-8,150£-6,992£1,507£-1,728

Previous Names

No previous names

Company Officers

  • HARCOURT, Tracy

    Secretary

    Appointed on 1 January 2013

     

    82
    Manor Drive
    Epsom
    Surrey
    KT19 0ET
    England

  • CASS, Tristan Ryan

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1974

    82
    Manor Drive
    Epsom
    Surrey
    KT19 0ET
    England

  • DUTSON, Sonia

    Secretary

    Appointed on 3 July 2006

    Resigned on 5 May 2009

    20 Milner Drive
    Twickenham
    TW2 7PJ

  • HARCOURT, Tracy

    Secretary

    Appointed on 15 November 2010

    Resigned on 30 November 2012

    122
    Green Lane
    Worcester Park
    Surrey
    KT4 8AS
    United Kingdom

  • LOUW, Brett Wayne

    Secretary

    Appointed on 6 May 2009

    Resigned on 31 July 2010

    49
    Wood Street Green
    Wood Street Village
    Guildford
    Surrey
    GU3 3DU
    United Kingdom

  • LOUW, Brett Wayne

    Director

    Appointed on 3 July 2006

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1973

    20 Milner Drive
    Twickenham
    TW2 7PJ

  • LOUW, Brett Wayne

    Director

    Appointed on 3 July 2006

    Resigned on 30 April 2011

    Nationality: Gibraltarian

    Occupation: Director

    Month of birth: March 1973

    P O Box 575
    Umkomaas
    4170
    South Africa

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY711E. Transaction: MzE1MzU3Mjk2NmFkaXF6a2N4.

  2. 29 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X94ZU. Transaction: MzE0NzU0OTY3M2FkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3R2JS. Transaction: MzEyNjYwOTQzNWFkaXF6a2N4.

  4. 7 July 2015 Director's details changed for Mr Tristan Ryan Cass on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X4B3R2RD. Transaction: MzEyNjYwOTMwMWFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFSDL. Transaction: MzEyMjMyMDczN2FkaXF6a2N4.

  6. 7 October 2014 Registered office address changed from 122 Green Lane Worcester Park Surrey KT4 8AS to 82 Manor Drive Epsom Surrey KT19 0ET on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0SUGB. Transaction: MzEwODk4NzY4N2FkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3D46VNM. Transaction: MzEwNDU5NTMxN2FkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X11NF. Transaction: MzA5OTIwMDE4M2FkaXF6a2N4.

  9. 9 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9N57D. Transaction: MzA4MTI0NTQ3NWFkaXF6a2N4.

  10. 9 July 2013 Appointment of Mrs Tracy Harcourt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2C9N575. Transaction: MzA4MTI0NTM2NmFkaXF6a2N4.

  11. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26Y9Q96. Transaction: MzA3Njg3ODk4OGFkaXF6a2N4.

  12. 4 December 2012 Termination of appointment of Tracy Harcourt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N1YVJF. Transaction: MzA2ODcxMTUxNWFkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UMLM. Transaction: MzA2MTYxMzAxOWFkaXF6a2N4.

  14. 30 July 2012 Secretary's details changed for Mrs Tracy Harcourt on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X1E8UMLE. Transaction: MzA2MTYxMjkyNGFkaXF6a2N4.

  15. 14 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14NF3HD. Transaction: MzA1NDEyMzA1OGFkaXF6a2N4.

  16. 1 November 2011 Registered office address changed from Unit 3C 26-32 Voltaire Road Claphan North Art Centre Claphan North London SW4 6DH on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: X7F37YVM. Transaction: MzA0NjQxNDk5MWFkaXF6a2N4.

  17. 28 October 2011 Secretary's details changed for Tracy Samuel on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: X65L0YRI. Transaction: MzA0NjI0NDAyNGFkaXF6a2N4.

  18. 22 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X9HR6W0G. Transaction: MzA0MDg1MjY1NGFkaXF6a2N4.

  19. 21 July 2011 Director's details changed for Mr Tristan Ryan Cass on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X9HR5W0F. Transaction: MzA0MDg0OTc2OGFkaXF6a2N4.

  20. 19 May 2011 Termination of appointment of Brett Louw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNSSLU9S. Transaction: MzAzNzQxNDI3MmFkaXF6a2N4.

  21. 12 May 2011 Amended accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AAMD. Barcode: AFMVMU2O. Transaction: MzAzNzA4ODY4N2FkaXF6a2N4.

  22. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJHCLTOO. Transaction: MzAzNjYxODgxMGFkaXF6a2N4.

  23. 26 April 2011 Appointment of Brett Wayne Louw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKQV7TJY. Transaction: MzAzNjEzNzYzN2FkaXF6a2N4.

  24. 21 January 2011 Termination of appointment of Brett Louw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKMSDQX8. Transaction: MzAzMDg1MTEwOWFkaXF6a2N4.

  25. 21 January 2011 Director's details changed for Tristan Ryan Cass on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: AKMSOQXJ. Transaction: MzAzMDg1MTAyNWFkaXF6a2N4.

  26. 21 January 2011 Appointment of Tracy Samuel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKMSNQXI. Transaction: MzAzMDg1MDk0MWFkaXF6a2N4.

  27. 21 January 2011 Registered office address changed from 49 Wood Street Green Wood Street Village Guildford Surrey GU3 3DU on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Address. Type: AD01. Barcode: AKMSMQXH. Transaction: MzAzMDg1MDQzN2FkaXF6a2N4.

  28. 21 January 2011 Termination of appointment of Brett Louw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKMSCQX7. Transaction: MzAzMDg1MDMzN2FkaXF6a2N4.

  29. 17 January 2011 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: AOJOVQOE. Transaction: MzAzMDU2NjkzN2FkaXF6a2N4.

  30. 17 January 2011 Annual return made up to 3 July 2009 with full list of shareholders [View PDF]

    Action Date: 3 July 2009. Category: Annual return. Type: AR01. Barcode: A0AOKQ0I. Transaction: MzAzMDU2Njg5MmFkaXF6a2N4.

  31. 17 January 2011 Termination of appointment of Sonia Dutson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0AOJQ0H. Transaction: MzAzMDU2Njg4MmFkaXF6a2N4.

  32. 17 January 2011 Annual return made up to 3 July 2008 with full list of shareholders [View PDF]

    Action Date: 3 July 2008. Category: Annual return. Type: AR01. Barcode: A0AOLQ0J. Transaction: MzAzMDU2NjgwNWFkaXF6a2N4.

  33. 17 January 2011 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: RRPUBPIJ. Transaction: MzAzMDU2Njc4NGFkaXF6a2N4.

  34. 17 January 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RRPU8PIG. Transaction: MzAzMDU2MDM3OWFkaXF6a2N4.

  35. 27 April 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxMzgyNDc0NGFkaXF6a2N4.

  36. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjI5MjAwNmFkaXF6a2N4.

  37. 12 August 2009 Director's change of particulars / tristan cass / 07/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AETB2CCI. Transaction: MjAzOTExMDI0OWFkaXF6a2N4.

  38. 28 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PA6USBWY. Transaction: MjAzODAwMzE5NWFkaXF6a2N4.

  39. 12 May 2009 Secretary appointed brett louw [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZMQ9N8. Transaction: MjAzMjY4MjU4NmFkaXF6a2N4.

  40. 12 May 2009 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARZMS9NA. Transaction: MjAzMjY4MTcyMmFkaXF6a2N4.

  41. 8 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjMyMTMxN2FkaXF6a2N4.

  42. 6 May 2009 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AU33P9LT. Transaction: MjAzMjMyMTIyN2FkaXF6a2N4.

  43. 13 February 2009 Registered office changed on 13/02/2009 from, 44 abbotsbury road, morden, SM4 5LQ [View PDF]

    Category: Address. Type: 287. Barcode: AHIIR6PD. Transaction: MjAyNTc1MTg4N2FkaXF6a2N4.

  44. 20 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMDM1OTEyOWFkaXF6a2N4.

  45. 12 June 2007 Ad 03/07/06--------- £ si [email protected]=100 £ ic 250/350 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTU4Nzg0NGFkaXF6a2N4.

  46. 29 March 2007 Registered office changed on 29/03/07 from: 49 wood street green, wood street village, guilford, surrey GU3 3DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMyNzYzOGFkaXF6a2N4.

  47. 22 February 2007 Registered office changed on 22/02/07 from: 20 milner drive, twickenham, TW2 7PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMwMTkzNWFkaXF6a2N4.

  48. 3 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzM0NTY5MGFkaXF6a2N4.

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