Aall & Co Limited

Company Registration Number: 06316934

Company registered in England and Wales

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Aall & Co Limited is a Private Company Limited by Shares first registered on 18 July 2007. Its current registered address is in London.

Registered Address

23 MOAT COURT
COURT ROAD
LONDON
SE9 5QD

There are 8 companies currently registered at this postcode, including this one.

All companies at SE9 5QD

Registration Data

Company Number

06316934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,117£3,807£1,638£2,835£1,324£0£0
of which Cash £1,117£1,777£1,638£187£104£0£0
Total Assets £1,117£3,807£1,638£2,835£1,324£0£0
Current Liabilities £13,493£6,675£5,548£2,678£900£0£0
Net Current Assets £-12,376£-2,868£-3,910£157£424£0£0
Total Net Worth £-9,991£312£330£157£424£0£0

Previous Names

No previous names

Company Officers

  • LOVIE, Alister

    Director

    Appointed on 18 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    2 Kenley Close
    Chislehurst
    BR7 6QT

  • LOVIE, Jennifer Eunice

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    23
    Moat Court
    Court Road
    London
    SE9 5QD
    England

  • LOVIE, Teresa Leah

    Secretary

    Appointed on 18 July 2007

    Resigned on 29 January 2013

    2 Kenley Close
    Chislehurst
    Kent
    BR7 6QT

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 July 2007

    Resigned on 18 July 2007

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

  • SWANSON, Jennifer Eunice

    Director

    Appointed on 16 January 2012

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Secretary/Artist

    Month of birth: July 1944

    2
    Kenley Close
    Chislehurst
    Kent
    BR7 6QT
    United Kingdom

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 18 July 2007

    Resigned on 18 July 2007

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 30 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GUCW2. Transaction: MzE3NDc1MjcyOWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJA8ZT. Transaction: MzE1NDIzNDg1MmFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8BKX. Transaction: MzE0NzU0MzgwOGFkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRRCBU. Transaction: MzEyODE5MzU5OWFkaXF6a2N4.

  5. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468W2H4. Transaction: MzEyMjAxNDgzMWFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4A8UR. Transaction: MzEwNDYzNTYwMWFkaXF6a2N4.

  7. 1 May 2014 Appointment of Mrs Jennifer Eunice Lovie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZLU20. Transaction: MzA5OTI1NTkxNmFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WWWKR. Transaction: MzA5OTE1NjI4OGFkaXF6a2N4.

  9. 29 April 2014 Registered office address changed from 2 Kenley Close Chislehurst Kent BR7 6QT on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UD6UQ. Transaction: MzA5OTA4MzQ3NGFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KX5U. Transaction: MzA4MTg3MTQ2MmFkaXF6a2N4.

  11. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CZV6Q. Transaction: MzA3NzYyNDUxMmFkaXF6a2N4.

  12. 29 January 2013 Termination of appointment of Jennifer Swanson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21207CX. Transaction: MzA3MTkxODM2NWFkaXF6a2N4.

  13. 29 January 2013 Termination of appointment of Teresa Lovie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21206UI. Transaction: MzA3MTkxODE0OWFkaXF6a2N4.

  14. 23 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSM23. Transaction: MzA2MTIxMDI4NmFkaXF6a2N4.

  15. 20 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178BSOZ. Transaction: MzA1NjE3MjY3NWFkaXF6a2N4.

  16. 16 January 2012 Appointment of Ms Jennifer Eunice Swanson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MV6Y3. Transaction: MzA1MDc5MzgwMmFkaXF6a2N4.

  17. 18 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X81JOVX5. Transaction: MzA0MDYwNTY1NGFkaXF6a2N4.

  18. 26 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XQHX7UGI. Transaction: MzAzNzgzMTU5M2FkaXF6a2N4.

  19. 23 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XNV11LXZ. Transaction: MzAyMDA3ODc5NWFkaXF6a2N4.

  20. 4 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LTVQPH27. Transaction: MzAwODcwNjk1MWFkaXF6a2N4.

  21. 24 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6CHBTX. Transaction: MjAzNzgzNTg1MWFkaXF6a2N4.

  22. 22 January 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XKV5T6Q6. Transaction: MjAyMzk4OTczOWFkaXF6a2N4.

  23. 12 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5D326A. Transaction: MjAxMDgxMzU4M2FkaXF6a2N4.

  24. 12 August 2008 Registered office changed on 12/08/2008 from 2 kenley close chiselhurst kent BR7 6QT [View PDF]

    Category: Address. Type: 287. Barcode: XK5D2269. Transaction: MjAxMDc2Mzc0OGFkaXF6a2N4.

  25. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA2NzIyNGFkaXF6a2N4.

  26. 19 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU3NzAyNmFkaXF6a2N4.

  27. 19 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYzODU1OGFkaXF6a2N4.

  28. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc3NzI0M2FkaXF6a2N4.

  29. 18 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjY1NzQ4NGFkaXF6a2N4.

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