All in Maintenance Division Ltd

Company Registration Number: 06072573

Company registered in England and Wales

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All in Maintenance Division Ltd is a Private Company Limited by Shares first registered on 29 January 2007. Its current registered address is in Preston.

Registered Address

BLUEBELL HOUSE
BRIAN JOHNSON WAY
PRESTON
PR2 5PE

There are 74 companies currently registered at this postcode, including this one.

All companies at PR2 5PE

Registration Data

Company Number

06072573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2723362

Registration Start Date

4 July 2011

Registration Expiry Date

3 July 2017

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £454,936£289,792£310,074£138,272£152,278£426,912
of which Cash £15,406£60£46,224£6,080£65,755£15,021
Total Assets £454,936£289,792£310,074£138,272£152,278£426,912
Current Liabilities £458,799£292,952£321,348£198,845£162,303£181,862
Net Current Assets £-3,863£-3,160£-11,274£-60,573£-10,025£245,050
Total Net Worth £176£1,570£-5,405£-52,437£169£265,681

Previous Names

No previous names

Company Officers

  • JONES, Julie

    Secretary

    Appointed on 6 February 2007

     

    33 Rockwood Drive
    Skipton
    North Yorkshire
    BD23 1UW

  • BOARDMAN, John Peter

    Director

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: Businesman

    Month of birth: March 1963

    241
    Bristol Avenue
    Blackpool
    Lancashire
    FY2 0JG
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 January 2007

    Resigned on 30 January 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MOTT, Ronald Norman

    Director

    Appointed on 6 February 2007

    Resigned on 4 March 2015

    Nationality: British

    Occupation: Manager

    Month of birth: June 1978

    Unit 2,
    Guild House
    221 Kincraig Road
    Blackpool
    Lancashire
    FY2 0PJ
    Great Britain

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 January 2007

    Resigned on 30 January 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTFIYW. Transaction: MzE2NzMwNDUwN2FkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EMHHB4. Transaction: MzE1Njg1MzExMGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X5116F7L. Transaction: MzE0MjI0NTU2N2FkaXF6a2N4.

  4. 19 February 2016 Director's details changed for Mr John Peter Boardman on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5116F7D. Transaction: MzE0MjE3OTEwNGFkaXF6a2N4.

  5. 23 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3ERNN. Transaction: MzEzMzQ2NjA0OWFkaXF6a2N4.

  6. 16 April 2015 Termination of appointment of Ronald Norman Mott as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X45GF717. Transaction: MzEyMTMzMzAwNmFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40J5L54. Transaction: MzExNjY5Njk4MGFkaXF6a2N4.

  8. 9 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BA14Q3. Transaction: MzEwMzQ0MTc3M2FkaXF6a2N4.

  9. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX8RRT. Transaction: MzEwMzA2MDU2NWFkaXF6a2N4.

  10. 1 July 2014 Previous accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3B66T16. Transaction: MzEwMjk1OTgyMmFkaXF6a2N4.

  11. 29 May 2014 Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XK4GI. Transaction: MzEwMDkyNTE5N2FkaXF6a2N4.

  12. 30 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30MX2HM. Transaction: MzA5MzYwMjk2MGFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X23PQIOA. Transaction: MzA3NDE1MzQ1MmFkaXF6a2N4.

  14. 12 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1N7FXK9. Transaction: MzA2OTI3MjQ4NGFkaXF6a2N4.

  15. 4 December 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1MZF0J7. Transaction: MzA2ODY0MjIxNmFkaXF6a2N4.

  16. 15 October 2012 Statement of capital following an allotment of shares on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Capital. Type: SH01. Barcode: A1JF7E4J. Transaction: MzA2NTgyMDMxNmFkaXF6a2N4.

  17. 9 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1IUPUX6. Transaction: MzA2NTUzODM0MmFkaXF6a2N4.

  18. 9 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTUzODAxMGFkaXF6a2N4.

  19. 9 October 2012 Sub-division of shares on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Capital. Type: SH02. Barcode: A1IUPUWQ. Transaction: MzA2NTUzNzg5NWFkaXF6a2N4.

  20. 9 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTUzNzYxMGFkaXF6a2N4.

  21. 9 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTUzNzM3NWFkaXF6a2N4.

  22. 27 March 2012 Registered office address changed from Yorkshire Bank Chambers 86a Whitegate Drive Blackpool Lancashire FY3 9DA on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: A15B3RMX. Transaction: MzA1NDgwNTE0OWFkaXF6a2N4.

  23. 14 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12N3IEP. Transaction: MzA1MjQ2MzEzOGFkaXF6a2N4.

  24. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0QJ3YBI. Transaction: MzA0NTM4MzEzMmFkaXF6a2N4.

  25. 10 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XQGLCRJA. Transaction: MzAzMjAxODc2N2FkaXF6a2N4.

  26. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AISRWOXS. Transaction: MzAyNjY5MzIyOGFkaXF6a2N4.

  27. 9 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XAKBDHD9. Transaction: MzAwOTA1NzE4OGFkaXF6a2N4.

  28. 22 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM0IGE8G. Transaction: MzAwMTI5NTQ4OGFkaXF6a2N4.

  29. 6 October 2009 Director's details changed for Ronald Norman Mott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI1XNDU7. Transaction: MzAwMDE0NTE2NWFkaXF6a2N4.

  30. 5 October 2009 Director's details changed for John Peter Boardman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHLQGDUC. Transaction: MzAwMDA1NDcwNmFkaXF6a2N4.

  31. 16 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6Z07FF. Transaction: MjAyNTg5MDg2MGFkaXF6a2N4.

  32. 16 February 2009 Director's change of particulars / ronald mott / 04/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR6YZ7FD. Transaction: MjAyNTg5MDMzMWFkaXF6a2N4.

  33. 16 February 2009 Director's change of particulars / john boardman / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR6YY7FC. Transaction: MjAyNTg5MDMyNWFkaXF6a2N4.

  34. 18 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFPG24WW. Transaction: MjAxODI0MzI5NGFkaXF6a2N4.

  35. 27 May 2008 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: 395. Transaction: MjAwNjA5ODE2NGFkaXF6a2N4.

  36. 1 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALTDHZCT. Transaction: MjAwNDg2Nzc2OWFkaXF6a2N4.

  37. 21 February 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A059UXET. Transaction: MjAwMDIwNzMzNmFkaXF6a2N4.

  38. 5 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3NTc1NmFkaXF6a2N4.

  39. 5 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQ5Njg4N2FkaXF6a2N4.

  40. 26 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzI5OTg0MWFkaXF6a2N4.

  41. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI1ODcxMGFkaXF6a2N4.

  42. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxODk0OGFkaXF6a2N4.

  43. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxODQ5MGFkaXF6a2N4.

  44. 17 February 2007 Registered office changed on 17/02/07 from: c/o robert h green & co yorkshire bank chambers 86A whitegate drive blackpool FY3 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMxODM0OWFkaXF6a2N4.

  45. 17 February 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjMxNzc2NGFkaXF6a2N4.

  46. 17 February 2007 Ad 06/02/07--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMxNzc2M2FkaXF6a2N4.

  47. 30 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMzOTk0OWFkaXF6a2N4.

  48. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI3NTI1MWFkaXF6a2N4.

  49. 29 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTM5ODU2NWFkaXF6a2N4.

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