All City Properties Limited

Company Registration Number: 05870468

Company registered in England and Wales

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All City Properties Limited is a Private Company Limited by Shares first registered on 10 July 2006. Its current registered address is in Stanford-Le-Hope.

Registered Address

12 HIGH STREET
STANFORD-LE-HOPE
ENGLAND
SS17 0EY

There are 167 companies currently registered at this postcode, including this one.

All companies at SS17 0EY

Registration Data

Company Number

05870468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £430,651£356,723£314,083£249,020£226,940£0£0
Current Assets £8,236£7,237£126,412£29,113£27,310£28,092£34,606
of which Cash £8,236£7,237£73,262£5,996£391£189£87
Total Assets £438,887£363,960£440,495£278,133£254,250£28,092£34,606
Current Liabilities £148,167£149,217£256,845£235,699£225,582£220,054£213,221
Net Current Assets £-139,931£-141,980£-130,433£-206,586£-198,272£-191,962£-178,615
Total Net Worth £290,720£214,743£183,650£42,434£28,668£13,880£6,067

Previous Names

  • ALL CITY FILM LIMITED, active until 29 January 2009

Company Officers

  • HANSON, Peter

    Secretary

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Graphic Designer

    6
    Priory Way
    Hitchin
    Hertfordshire
    SG4 9BH
    England

  • FROST, David Christopher

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1973

    1 Waveney Avenue
    London
    SE15 3UF

  • HANSON, Peter

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1974

    6
    Priory Way
    Hitchin
    Hertfordshire
    SG4 9BH
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 10 July 2006

    Resigned on 10 July 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 10 July 2006

    Resigned on 10 July 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 16 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Y8KK0H. Transaction: MzE2NjcwNDA4NGFkaXF6a2N4.

  2. 18 October 2016 Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HUG5GQ. Transaction: MzE1OTkyMTQ3MWFkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGR36R. Transaction: MzE1NDE5MzI2NWFkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GWW3D. Transaction: MzE0MjcwNDEzNmFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKI7NC. Transaction: MzEyOTc0MzMyMGFkaXF6a2N4.

  6. 26 August 2015 Secretary's details changed for Peter Hanson on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH03. Barcode: X4EKI7G9. Transaction: MzEyOTY2MjA5MmFkaXF6a2N4.

  7. 25 August 2015 Director's details changed for Peter Hanson on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH01. Barcode: X4EKI7GH. Transaction: MzEyOTY2MjA5NGFkaXF6a2N4.

  8. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424DZMR. Transaction: MzExODI0Njg1M2FkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3FA2LIG. Transaction: MzEwNjQxOTgzN2FkaXF6a2N4.

  10. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KXS6W. Transaction: MzA5NTMzNTQwM2FkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS8X5D. Transaction: MzA4NDA0ODU4MWFkaXF6a2N4.

  12. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232E8HS. Transaction: MzA3MzY0NDk0MGFkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1I6FL77. Transaction: MzA2NDcxMzk2N2FkaXF6a2N4.

  14. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NS6F4. Transaction: MzA1MzMyMzI1N2FkaXF6a2N4.

  15. 16 February 2012 Registered office address changed from Abacus Hse 7 Argent Court Sylvan Way, Southfields Bus Park Laindon, Basildon Essex SS15 6TH on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: X12S86R4. Transaction: MzA1MjU2OTQ4N2FkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XUK10XV4. Transaction: MzA0NDQwNTIxOGFkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3WNPRYA. Transaction: MzAzMjk4MTIzNWFkaXF6a2N4.

  18. 27 September 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XFHFPNRB. Transaction: MzAyNDA4NDMyMGFkaXF6a2N4.

  19. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1H2NHUS. Transaction: MzAxMDQ3MjAzNmFkaXF6a2N4.

  20. 22 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW81YBR2. Transaction: MjAzNzY0MTQ2NmFkaXF6a2N4.

  21. 28 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PEOVUA8Y. Transaction: MjAzMzk5MDMzNWFkaXF6a2N4.

  22. 27 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACSI88IU. Transaction: MjAyOTM5OTg4MGFkaXF6a2N4.

  23. 16 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XYDXR87B. Transaction: MjAyODIyMDk0OGFkaXF6a2N4.

  24. 28 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABZC06WY. Transaction: MjAyNDUwMjU0N2FkaXF6a2N4.

  25. 29 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGW7G1TQ. Transaction: MjAwOTg0NDM3OWFkaXF6a2N4.

  26. 5 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AT00JXP8. Transaction: MjAwMDgzMDUwN2FkaXF6a2N4.

  27. 18 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg3OTUxN2FkaXF6a2N4.

  28. 14 March 2007 Ad 05/02/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODA1ODY1M2FkaXF6a2N4.

  29. 14 March 2007 Accounting reference date shortened from 31/07/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njk5MDg2MmFkaXF6a2N4.

  30. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUxMjQzOGFkaXF6a2N4.

  31. 14 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY4MDgyM2FkaXF6a2N4.

  32. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgyMjY0NGFkaXF6a2N4.

  33. 14 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE3ODgxNmFkaXF6a2N4.

  34. 10 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzM2MzAwOGFkaXF6a2N4.

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