All-Dpenn'Site Services Limited

Company Registration Number: 06210293

Company registered in England and Wales

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All-Dpenn'Site Services Limited is a Private Company Limited by Shares first registered on 12 April 2007. Its current registered address is in East Sussex.

Registered Address

93 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ

There are 1179 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

06210293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42220 - Construction of utility projects for electricity and telecommunications

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £82,884£112,917£95,933£153,540£128,336£101,459£94,572
of which Cash £62,423£93,892£76,871£133,905£109,332£83,090£70,713
Total Assets £82,884£112,917£95,933£153,540£128,336£101,459£94,572
Current Liabilities £16,559£17,595£15,727£17,848£19,474£19,256£28,094
Net Current Assets £66,325£95,322£80,206£135,692£108,862£82,203£66,478
Total Net Worth £66,851£96,145£80,888£135,882£109,115£82,690£67,231

Previous Names

No previous names

Company Officers

  • PENN, Irene Jean

    Secretary

    Appointed on 13 April 2007

     

    Nationality: British

    Occupation: Secretary

    93 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • PENN, Darren Wayne

    Director

    Appointed on 13 April 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1970

    93 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 April 2007

    Resigned on 12 April 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 April 2007

    Resigned on 12 April 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6489ABU. Transaction: MzE3MzQyOTM2MmFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYVEVK. Transaction: MzE2NzYxOTUwNmFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X567FF35. Transaction: MzE0NzY1Njk2MGFkaXF6a2N4.

  4. 3 May 2016 Director's details changed for Darren Wayne Penn on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X567FF14. Transaction: MzE0NzY1NjU0M2FkaXF6a2N4.

  5. 3 May 2016 Secretary's details changed for Irene Jean Penn on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X567FF2X. Transaction: MzE0NzY1NjU0MWFkaXF6a2N4.

  6. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZD04JL. Transaction: MzE0MDQ0MzQ4MmFkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X466E9YW. Transaction: MzEyMjAxNjA5NWFkaXF6a2N4.

  8. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YT259N. Transaction: MzExNTM4MjMwMWFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0R62. Transaction: MzA5ODgzMDM3NmFkaXF6a2N4.

  10. 25 April 2014 Director's details changed for Darren Wayne Penn on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Officers. Type: CH01. Barcode: X36K0R5U. Transaction: MzA5ODgzMDI0M2FkaXF6a2N4.

  11. 10 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z6RHMW. Transaction: MzA5MjQzOTAzMmFkaXF6a2N4.

  12. 19 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26LEXII. Transaction: MzA3NjU0NDY2NWFkaXF6a2N4.

  13. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211QB7F. Transaction: MzA3MTk5NzE0NmFkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X17QFNG0. Transaction: MzA1NjYxOTEzNGFkaXF6a2N4.

  15. 13 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10D26KO. Transaction: MzA1MDY5MTk1MmFkaXF6a2N4.

  16. 13 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XM18EU33. Transaction: MzAzNzE1MjMyNmFkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHSWBR4L. Transaction: MzAzMTEyODUxM2FkaXF6a2N4.

  18. 5 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XRKTCJQM. Transaction: MzAxNDkyMjQwNmFkaXF6a2N4.

  19. 5 May 2010 Director's details changed for Darren Wayne Penn on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XRKTBJQL. Transaction: MzAxNDkxOTQyOGFkaXF6a2N4.

  20. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPG1QGTU. Transaction: MzAwNzUyMjM5MWFkaXF6a2N4.

  21. 12 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPH79SN. Transaction: MjAzMjY4NTUwMmFkaXF6a2N4.

  22. 26 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AG6BG6RK. Transaction: MjAyNDE3MzEyMGFkaXF6a2N4.

  23. 28 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX68CZ9S. Transaction: MjAwNDIzOTI0MmFkaXF6a2N4.

  24. 25 April 2007 Ad 12/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODg1MjA0NmFkaXF6a2N4.

  25. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMyOTQxNmFkaXF6a2N4.

  26. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM4ODgyNmFkaXF6a2N4.

  27. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAwNjAyOWFkaXF6a2N4.

  28. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ4MzE4N2FkaXF6a2N4.

  29. 12 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTM4MTY3MGFkaXF6a2N4.

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