Alles Gute Verlag Limited

Company Registration Number: 06206529

Company registered in England and Wales

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Alles Gute Verlag Limited is a Private Company Limited by Shares first registered on 10 April 2007.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

There are 8292 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

06206529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£1,382,517£1,242,454£1,266,296£1,616,108£1,641,414£1,324,878
of which Cash £0£169,300£190,422£66,783£53£51£63,551
Total Assets £0£1,382,517£1,242,454£1,266,296£1,616,108£1,641,414£1,324,878
Current Liabilities £0£177,615£285,481£126,208£181,713£294,806£69,069
Net Current Assets £0£1,204,902£956,973£1,140,088£1,434,395£1,346,608£1,255,809
Total Net Worth £0£736,099£635,486£383,886£400,320£459,625£533,669

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2007

     

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • SCHARFFETTER, Bodo

    Director

    Appointed on 1 January 2011

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1964

    Grosser Winkel 10
    38442 Wolfsburg
    Germany

  • SCHARFFETTER, Joerg

    Director

    Appointed on 1 January 2011

     

    Nationality: German

    Occupation: Shareholder

    Month of birth: October 1967

    Am Schiefen Berg 69
    38302 Wolfenbuettel
    Germany

  • SCHARF, Jean

    Director

    Appointed on 1 May 2007

    Resigned on 31 December 2010

    Nationality: German

    Occupation: Director

    Month of birth: December 1977

    Adolfstrasse 5
    39646 Oebisfelde
    Germany

  • SCHARFFETTER, Bodo

    Director

    Appointed on 10 April 2007

    Resigned on 30 April 2007

    Nationality: German

    Occupation: Director

    Month of birth: April 1964

    Baerheide 3
    38442
    Wolfsburg
    Germany

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

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645OTG0. Transaction: MzE3MzM1OTIwMmFkaXF6a2N4.

  2. 16 December 2016 Director's details changed for Bodo Scharffetter on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH01. Barcode: X5LXIAE2. Transaction: MzE2NDYyNjY5NmFkaXF6a2N4.

  3. 16 December 2016 Director's details changed for Joerg Scharffetter on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH01. Barcode: X5LXIADU. Transaction: MzE2NDYyNjYzMWFkaXF6a2N4.

  4. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DWWTV6. Transaction: MzE1Njg3MTQ2NGFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54QY2WI. Transaction: MzE0NjE1NDQ3MmFkaXF6a2N4.

  6. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F83X2A. Transaction: MzEzMDU3MDI5N2FkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X458EWIY. Transaction: MzEyMTAzNTg5MmFkaXF6a2N4.

  8. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXS82. Transaction: MzEwNzkzMzU0M2FkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35MBZ0Y. Transaction: MzA5ODA3OTAxN2FkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPO1HU. Transaction: MzA4NTEyODE2MmFkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDI7T. Transaction: MzA3NjIzMTc0OWFkaXF6a2N4.

  12. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJGL4. Transaction: MzA2NDY0MzgxMWFkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16NJ72I. Transaction: MzA1NTY0ODAyMmFkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55Q8XYD. Transaction: MzA0NDgzNDc0MmFkaXF6a2N4.

  15. 17 August 2011 Appointment of Bodo Scharffetter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHXLPWQ7. Transaction: MzA0MjE3OTk4OWFkaXF6a2N4.

  16. 16 August 2011 Appointment of Joerg Scharffetter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHXLQWQ8. Transaction: MzA0MjE3OTk5MmFkaXF6a2N4.

  17. 16 August 2011 Termination of appointment of Jean Scharf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHXLOWQ6. Transaction: MzA0MjE3OTk4N2FkaXF6a2N4.

  18. 12 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XBGUTT8C. Transaction: MzAzNTQ2MDU3OWFkaXF6a2N4.

  19. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGHB4NTP. Transaction: MzAyNDIyODc0MGFkaXF6a2N4.

  20. 13 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XG4FRJ4A. Transaction: MzAxMzM2NzMwMGFkaXF6a2N4.

  21. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM1NSE8Y. Transaction: MzAwMTMwNTY2NGFkaXF6a2N4.

  22. 7 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDKH9MH. Transaction: MjAzMjMzMjMxOGFkaXF6a2N4.

  23. 30 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8ZVL3JJ. Transaction: MjAxNDQ1NjIxNGFkaXF6a2N4.

  24. 6 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPPMZHB. Transaction: MjAwNDc2MTQ1NGFkaXF6a2N4.

  25. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI4NDgzN2FkaXF6a2N4.

  26. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM4OTE4NmFkaXF6a2N4.

  27. 25 April 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODk0OTI1OWFkaXF6a2N4.

  28. 10 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTA4NjkyOGFkaXF6a2N4.

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