Allthefours Limited

Company Registration Number: 06359331

Company registered in England and Wales

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Allthefours Limited is a Private Company Limited by Shares first registered on 3 September 2007. Its current registered address is in Polegate, East Sussex.

Registered Address

49 STATION ROAD
POLEGATE
EAST SUSSEX
BN26 6EA

There are 886 companies currently registered at this postcode, including this one.

All companies at BN26 6EA

Registration Data

Company Number

06359331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ELDER, Ian

    Secretary

    Appointed on 3 September 2007

     

    Nationality: British

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • ELDER, Nailya

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1965

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • ALLTHEFOURS INCORPORATED

    Corporate Director

    Appointed on 5 November 2013

     

    Mmg Tower
    Mmg Tower 16th Floor
    Urb Marbella
    Panama City
    Panama
    Republic Of Panama

  • ELDER, Nailya

    Director

    Appointed on 3 September 2007

    Resigned on 6 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    151 Shields Road
    Heaton
    Newcastle Upon Tyne
    NE6 1DP

  • JAMIESON, Maria

    Director

    Appointed on 3 March 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Driver

    Month of birth: October 1959

    Office 8
    10 Buckhurst Road
    Bexhill-On-Sea
    East Sussex
    TN40 1QF
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLO0W. Transaction: MzE1MDM1ODM3OWFkaXF6a2N4.

  2. 7 June 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: X58LYUBL. Transaction: MzE1MDI3MTYzMWFkaXF6a2N4.

  3. 29 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X580XUFN. Transaction: MzE0OTY1NTUyMmFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6HYGZ. Transaction: MzEzMjI1NzQ1OGFkaXF6a2N4.

  5. 2 October 2015 Secretary's details changed for Mr Ian Elder on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: CH03. Barcode: X4H6HYFV. Transaction: MzEzMjI0NjQ5M2FkaXF6a2N4.

  6. 2 October 2015 Termination of appointment of Maria Jamieson as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4H6HYGR. Transaction: MzEzMjI0NjUwN2FkaXF6a2N4.

  7. 2 October 2015 Termination of appointment of Maria Jamieson as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4H6HWJO. Transaction: MzEzMjI0NTg5NGFkaXF6a2N4.

  8. 15 August 2015 Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 49 Station Road Polegate East Sussex BN26 6EA on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Address. Type: AD01. Barcode: X4DUL0YQ. Transaction: MzEyOTA1NjI1NmFkaXF6a2N4.

  9. 21 May 2015 Appointment of Mrs Nailya Elder as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X47UGHJS. Transaction: MzEyMzYyOTE1M2FkaXF6a2N4.

  10. 21 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UGDXU. Transaction: MzEyMzYyODE0NmFkaXF6a2N4.

  11. 2 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNU3LD. Transaction: MzEwODY4MjAxNWFkaXF6a2N4.

  12. 4 March 2014 Appointment of Mrs Maria Jamieson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XXHWR. Transaction: MzA5NTYwMjY3N2FkaXF6a2N4.

  13. 4 March 2014 Registered office address changed from C/O Ian Elder 7 Ancroft Way Newcastle upon Tyne NE3 2BX England on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32XXCW1. Transaction: MzA5NTYwMTA4MWFkaXF6a2N4.

  14. 3 March 2014 Secretary's details changed for Mr Ian Elder on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X32SRDIO. Transaction: MzA5NTQ5NTY2MWFkaXF6a2N4.

  15. 11 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KW7PWX. Transaction: MzA4ODU2MDM3MGFkaXF6a2N4.

  16. 11 November 2013 Termination of appointment of Nailya Elder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW5D48. Transaction: MzA4ODUzODA0M2FkaXF6a2N4.

  17. 11 November 2013 Appointment of Allthefours Incorporated as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2KW559K. Transaction: MzA4ODUzNTIwNmFkaXF6a2N4.

  18. 17 October 2013 Registered office address changed from 151 Shields Road Heaton Newcastle upon Tyne NE6 1DP on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J62A1F. Transaction: MzA4NzE1MTE5MGFkaXF6a2N4.

  19. 13 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVO3FD. Transaction: MzA4Njg3MTM5MmFkaXF6a2N4.

  20. 3 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1IR7GZE. Transaction: MzA2NTIwMjk0OWFkaXF6a2N4.

  21. 3 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR79AR. Transaction: MzA2NTE5OTg2MWFkaXF6a2N4.

  22. 6 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XYTETY5Y. Transaction: MzA0NTAwNTU2MmFkaXF6a2N4.

  23. 6 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XYT9HY5H. Transaction: MzA0NTAwNTE1NmFkaXF6a2N4.

  24. 4 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XI54ANVG. Transaction: MzAyNDQ5NDMwM2FkaXF6a2N4.

  25. 1 October 2010 Secretary's details changed for Ian Elder on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: XI548NVE. Transaction: MzAyNDQwNjQ0N2FkaXF6a2N4.

  26. 1 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XI60WNVZ. Transaction: MzAyNDQwODM2NGFkaXF6a2N4.

  27. 1 October 2010 Director's details changed for Nailya Elder on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XI549NVF. Transaction: MzAyNDQwNjQ0OWFkaXF6a2N4.

  28. 21 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A79RBF29. Transaction: MzAwMzQxMDI1MGFkaXF6a2N4.

  29. 20 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: AMYXJE5T. Transaction: MzAwMTA4NDY5N2FkaXF6a2N4.

  30. 15 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3P813S6. Transaction: MjAxNTU2OTY2N2FkaXF6a2N4.

  31. 6 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5UFK3NY. Transaction: MjAxNDg2NDc3NWFkaXF6a2N4.

  32. 3 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDk1NzQwOWFkaXF6a2N4.

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