Allrounder Marketing+consulting Ltd.

Company Registration Number: 06286099

Company registered in England and Wales

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Allrounder Marketing+consulting Ltd. is a Private Company Limited by Shares first registered on 19 June 2007. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF

There are 1865 companies currently registered at this postcode, including this one.

All companies at WF1 5PF

Registration Data

Company Number

06286099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£29,631£31,102£0£1,197
Current Assets £104,135£97,665£23,331£34,461£69,031£25,420
of which Cash £1,797£795£5,713£2,591£1,597£1,881
Total Assets £104,135£97,665£52,962£65,563£69,031£26,617
Current Liabilities £4,186£1,106£2,237£18,860£0£0
Net Current Assets £99,949£96,559£21,094£15,601£69,031£25,420
Total Net Worth £97,586£84,986£50,725£46,703£44,580£26,617

Previous Names

No previous names

Company Officers

  • SL24 LTD.

    Corporate Secretary

    Appointed on 19 June 2013

     

    The Picasso Building
    Caldervale Road
    Wakefield
    West Yorkshire
    WF1 5PF
    England

  • GAERTNER, Nicole

    Director

    Appointed on 19 June 2007

     

    Nationality: German

    Occupation: Businessman

    Month of birth: January 1977

    5a
    Storkower Strasse
    Koenigs Wusterhausen
    15713
    Germany

  • GAERTNER, Norbert

    Director

    Appointed on 1 January 2015

     

    Nationality: German

    Occupation: Businessman

    Month of birth: July 1957

    5a
    Storkower Str.
    Koenigs Wusterausen
    15713
    Germany

  • GONZALEZ, Manuel Roses

    Secretary

    Appointed on 19 June 2007

    Resigned on 31 December 2014

    Attilastr. 87f
    Berlin
    12247
    Germany

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 17 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: A5F71A8R. Transaction: MzE1NzQ3NjI5OWFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRCIZ. Transaction: MzE1MTA4NzAxOGFkaXF6a2N4.

  3. 29 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: A4G5HO5D. Transaction: MzEzMTUzNjY1MGFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZ4RL. Transaction: MzEyNTg1ODI3NGFkaXF6a2N4.

  5. 12 January 2015 Appointment of Mr. Norbert Gaertner as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YXP1LA. Transaction: MzExNTE5MzI2N2FkaXF6a2N4.

  6. 12 January 2015 Termination of appointment of Manuel Roses Gonzalez as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YXP0VE. Transaction: MzExNTE5MzA5OGFkaXF6a2N4.

  7. 30 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: A3H928AZ. Transaction: MzEwODUwNDg2NGFkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3C921R6. Transaction: MzEwMzg0NTA5OGFkaXF6a2N4.

  9. 25 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D80EE3. Transaction: MzA4MjE3MzA0OGFkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUFF4H. Transaction: MzA4MTc1NDI4NWFkaXF6a2N4.

  11. 18 July 2013 Appointment of Sl24 Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2CUFF49. Transaction: MzA4MTc1NDIwOGFkaXF6a2N4.

  12. 21 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: A1HRX1YH. Transaction: MzA2NDUwNjYwMWFkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYETND. Transaction: MzA1OTg5NjIzM2FkaXF6a2N4.

  14. 21 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTU0MTQyNmFkaXF6a2N4.

  15. 21 June 2012 Statement of capital following an allotment of shares on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Capital. Type: SH01. Barcode: A1BI7NQ8. Transaction: MzA1OTUzMDc2NGFkaXF6a2N4.

  16. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUU4BVRZ. Transaction: MzA0MDUwMjAyMmFkaXF6a2N4.

  17. 24 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X0CJ7V93. Transaction: MzAzOTQwMDE1MmFkaXF6a2N4.

  18. 1 June 2011 Director's details changed for Nicole Fuchs on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XS33OUMZ. Transaction: MzAzODA4MzA0OGFkaXF6a2N4.

  19. 24 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: A668INLK. Transaction: MzAyMzkyMTU1MGFkaXF6a2N4.

  20. 23 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XVW7SL3B. Transaction: MzAxODE0MzQ4NmFkaXF6a2N4.

  21. 23 June 2010 Director's details changed for Nicole Fuchs on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XVW7RL3A. Transaction: MzAxODE0MzEyNWFkaXF6a2N4.

  22. 8 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR2MADW8. Transaction: MzAwMDM3NjA2MmFkaXF6a2N4.

  23. 23 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMM37AXM. Transaction: MjAzNTYwODIwOWFkaXF6a2N4.

  24. 23 June 2009 Director's change of particulars / nicole fuchs / 15/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMM36AXL. Transaction: MjAzNTUzNjY1MmFkaXF6a2N4.

  25. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWQ8246G. Transaction: MjAxNjE1MjYxOWFkaXF6a2N4.

  26. 30 September 2008 Registered office changed on 30/09/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB [View PDF]

    Category: Address. Type: 287. Barcode: A923P3JZ. Transaction: MjAxNDQ1ODE4OWFkaXF6a2N4.

  27. 18 September 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSF0N382. Transaction: MjAxMzYyODk4MmFkaXF6a2N4.

  28. 17 October 2007 Accounting reference date shortened from 30/06/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjU5Nzk1OWFkaXF6a2N4.

  29. 19 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjE3NzQyNWFkaXF6a2N4.

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