All on Red Management Limited

Company Registration Number: 06097506

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All on Red Management Limited is a Private Company Limited by Shares first registered on 12 February 2007. Its current registered address is in London.

Registered Address

4TH FLOOR, 205
WARDOUR STREET
LONDON
ENGLAND
W1F 8ZJ

There are 34 companies currently registered at this postcode, including this one.

All companies at W1F 8ZJ

Registration Data

Company Number

06097506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2007

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £463,391£107,240£24,793£32,720£36,821£24,696
of which Cash £344,465£45,070£8,527£14,636£14,477£5,026
Total Assets £463,391£107,240£24,793£32,720£36,821£24,696
Current Liabilities £194,149£72,349£29,675£27,919£41,345£25,840
Net Current Assets £269,242£34,891£-4,882£4,801£-4,524£-1,144
Total Net Worth £275,891£39,990£201£10,745£1,116£6,375

Previous Names

No previous names

Company Officers

  • MSE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 February 2007

     

    4th Floor, 205
    Wardour Street
    London
    W1F 8ZJ
    England

  • OBORNE, Jamie

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1974

    Flat 6
    131 Blythe Road
    London
    W14 0HL

  • OBORNE, Jane Susan

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1970

    Flat 6
    131 Blythe Road
    London
    W14 0HL

This information was most recently updated 21/01/2017.

Latest Filings

  1. 30 August 2016 Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to 4th Floor, 205 Wardour Street London W1F 8ZJ on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5EHPT9L. Transaction: MzE1NjE3NzAxMWFkaXF6a2N4.

  2. 14 June 2016 Secretary's details changed for Chatel Registrars Limited on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: CH04. Barcode: X591I8V4. Transaction: MzE1MDYzMzE1OGFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52F1N5V. Transaction: MzE0MzcwNTcxMmFkaXF6a2N4.

  4. 9 March 2016 Director's details changed for Ms Jane Susan Wallington on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: CH01. Barcode: X52F1N6Z. Transaction: MzE0MzcwNTUzN2FkaXF6a2N4.

  5. 22 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: X4MS2WYY. Transaction: MzEzODE1NTk2M2FkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X413X38I. Transaction: MzExNzE4NTQxNWFkaXF6a2N4.

  7. 19 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: X3N35PUQ. Transaction: MzExMzg4MjI4NGFkaXF6a2N4.

  8. 5 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X330LA82. Transaction: MzA5NTcwNjM5N2FkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KMQU2. Transaction: MzA5NDM5MzU5MWFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X227DF9V. Transaction: MzA3Mjg1OTMwNWFkaXF6a2N4.

  11. 29 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: X1OS0JAQ. Transaction: MzA3MDE0MjQ2MWFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12N1JEY. Transaction: MzA1MjQzODkzMGFkaXF6a2N4.

  13. 22 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: X0OQ8ZM9. Transaction: MzA0OTU1MDc0OWFkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XRP7EROD. Transaction: MzAzMjI3NDE0NWFkaXF6a2N4.

  15. 27 January 2011 Secretary's details changed for Chatel Registrars Limited on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH04. Barcode: XLAULR53. Transaction: MzAzMTIwMjI0N2FkaXF6a2N4.

  16. 27 January 2011 Director's details changed for Mr Jamie Osborne on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: CH01. Barcode: XLATZR5G. Transaction: MzAzMTIwMjE2MGFkaXF6a2N4.

  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: LDK2BQ6R. Transaction: MzAyOTU4NjUzNWFkaXF6a2N4.

  18. 19 April 2010 Registered office address changed from 6 Lansdowne Mews London W11 3BH on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJKH4JAE. Transaction: MzAxMzc4MjMzOWFkaXF6a2N4.

  19. 12 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X0SLLI7K. Transaction: MzAxMTMyNTEzN2FkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Jamie Oborne on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X0SLKI7J. Transaction: MzAxMTI3NzM3OGFkaXF6a2N4.

  21. 11 March 2010 Secretary's details changed for Chatel Registrars Limited on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH04. Barcode: X0SLJI7I. Transaction: MzAxMTI3NzM3N2FkaXF6a2N4.

  22. 20 January 2010 Statement of capital following an allotment of shares on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Capital. Type: SH01. Barcode: AJPJJGPP. Transaction: MzAwNzUwMTYwNGFkaXF6a2N4.

  23. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVOSIG0U. Transaction: MzAwNTYwMjk4M2FkaXF6a2N4.

  24. 5 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVSJ7W1. Transaction: MjAyNzQ4NDEwNGFkaXF6a2N4.

  25. 24 February 2009 Director appointed jane wallington [View PDF]

    Category: Officers. Type: 288a. Barcode: AW3YD7JA. Transaction: MjAyNjU2ODkxMGFkaXF6a2N4.

  26. 16 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LGQCU3ZZ. Transaction: MjAxNTcwNzU3MGFkaXF6a2N4.

  27. 30 July 2008 Accounting reference date extended from 29/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XH5XS1U3. Transaction: MjAwOTkxOTI0MWFkaXF6a2N4.

  28. 11 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPYVXXV. Transaction: MjAwMTIyOTkyNmFkaXF6a2N4.

  29. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjEwMTM3MGFkaXF6a2N4.

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