All Emergency Services Limited

Company Registration Number: 06397697

Company registered in England and Wales

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All Emergency Services Limited is a Private Company Limited by Shares first registered on 12 October 2007. Its current registered address is in Sutton, Surrey.

Registered Address

TRINITY COURT
WEST STREET
SUTTON
SURREY
SM1 1SH

There are 184 companies currently registered at this postcode, including this one.

All companies at SM1 1SH

Registration Data

Company Number

06397697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £1,060,704£1,033,767£950,605£784,041£1,196,801£0£0£0£0
Current Assets £951,563£955,573£925,591£737,524£735,473£827,289£653,032£904,909£0
of which Cash £222,267£183,964£182,392£68,681£103,635£246,383£45,814£132,845£0
Total Assets £2,012,267£1,989,340£1,876,196£1,521,565£1,932,274£827,289£653,032£904,909£0
Current Liabilities £930,559£972,706£940,869£640,132£1,139,380£518,206£772,235£1,733,831£0
Net Current Assets £21,004£-17,133£-15,278£97,392£-403,907£309,083£-119,203£-828,922£0
Total Net Worth £1,081,708£1,016,634£935,327£881,433£792,894£553,512£448,148£340,493£0

Previous Names

No previous names

Company Officers

  • AHERNE, Mary

    Secretary

    Appointed on 12 October 2007

     

    Nationality: British

    Occupation: Director

    13 Highview
    South Cheam
    Sutton
    Surrey
    SM2 7DZ

  • AHERNE, Mary

    Director

    Appointed on 12 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Trinity Court
    West Street
    Sutton
    Surrey
    SM1 1SH

  • JONES, Robert Arthur

    Director

    Appointed on 12 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Trinity Court
    West Street
    Sutton
    Surrey
    SM1 1SH

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2007

    Resigned on 12 October 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2007

    Resigned on 12 October 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JUI2FF. Transaction: MzE2MjM0MjA2NGFkaXF6a2N4.

  2. 12 October 2016 Director's details changed for Robert Arthur Jones on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: CH01. Barcode: X5HHCVGJ. Transaction: MzE1OTU0NzczNWFkaXF6a2N4.

  3. 12 October 2016 Director's details changed for Mrs Mary Aherne on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: CH01. Barcode: X5HHCV75. Transaction: MzE1OTU0NzY4MmFkaXF6a2N4.

  4. 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCUCX. Transaction: MzE1OTU0NzQ0OGFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTYOZ7. Transaction: MzEzMjg2MTU4NmFkaXF6a2N4.

  6. 18 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FIAPBK. Transaction: MzEzMDkzNzUxOGFkaXF6a2N4.

  7. 25 August 2015 Registered office address changed from Second Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EKEXJK. Transaction: MzEyOTYzMDAxNmFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGCC1M. Transaction: MzEwOTM0NDEwNmFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H3REX2. Transaction: MzEwODM2NTA4OGFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDIF5. Transaction: MzA4NzMyNDUzOWFkaXF6a2N4.

  11. 21 October 2013 Director's details changed for Robert Artur Jones on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2JGDIEX. Transaction: MzA4NzMyNDUwN2FkaXF6a2N4.

  12. 18 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GUTYDM. Transaction: MzA4NTI5Mzc2NGFkaXF6a2N4.

  13. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6DQMJ. Transaction: MzA3MDEwNzk5NWFkaXF6a2N4.

  14. 2 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1W4O. Transaction: MzA2Njg2NzY0OGFkaXF6a2N4.

  15. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ72NZJ7. Transaction: MzA0Nzk2MjU5NmFkaXF6a2N4.

  16. 21 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X3XWFYKQ. Transaction: MzA0NTg4Mjg0MGFkaXF6a2N4.

  17. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7E1IPLO. Transaction: MzAyODEwOTQ5MGFkaXF6a2N4.

  18. 15 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XNOFZO9J. Transaction: MzAyNTMwMzYwMWFkaXF6a2N4.

  19. 9 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1MN6FHM. Transaction: MzAwNDY1MDg3M2FkaXF6a2N4.

  20. 2 December 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XAFFLFGH. Transaction: MzAwNDE0NTIwNGFkaXF6a2N4.

  21. 2 December 2009 Director's details changed for Mary Aherne on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAFFJFGF. Transaction: MzAwNDE0NDYwMGFkaXF6a2N4.

  22. 2 December 2009 Director's details changed for Robert Artur Jones on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAFFKFGG. Transaction: MzAwNDE0NDYwMmFkaXF6a2N4.

  23. 18 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XRWWN7HR. Transaction: MjAyNjEzNzg2NmFkaXF6a2N4.

  24. 18 February 2009 Accounting reference date shortened from 31/12/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRW6Q7H4. Transaction: MjAyNjEzNTU3OGFkaXF6a2N4.

  25. 28 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QNC576. Transaction: MjAxODk5NTcyMmFkaXF6a2N4.

  26. 6 August 2008 Ad 31/03/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZJ2Z20V. Transaction: MjAxMDUwMDY1N2FkaXF6a2N4.

  27. 20 March 2008 Director and secretary appointed mary aherne [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1SWY6J. Transaction: MjAwMTgzNDkzN2FkaXF6a2N4.

  28. 20 March 2008 Director appointed robert artur jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1SVY6I. Transaction: MjAwMTgzNDcyOWFkaXF6a2N4.

  29. 20 March 2008 Curr ext from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AG1SUY6H. Transaction: MjAwMTgyODQ4MmFkaXF6a2N4.

  30. 29 February 2008 Registered office changed on 29/02/2008 from 3RD floor, bank house 1-7 sutton court road sutton surrey SM1 4SP [View PDF]

    Category: Address. Type: 287. Barcode: AVHEVXLD. Transaction: MjAwMDUzNjUzOWFkaXF6a2N4.

  31. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYzMjQzOWFkaXF6a2N4.

  32. 15 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYyOTg0OWFkaXF6a2N4.

  33. 12 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njg3OTExMWFkaXF6a2N4.

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