All Finance (UK) Limited

Company Registration Number: 06508408

Company registered in England and Wales

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All Finance (UK) Limited is a Private Company Limited by Shares first registered on 19 February 2008.

Registered Address

2 TINTAGEL CLOSE
RUSHDEN
NN10 0QN

There are 22 companies currently registered at this postcode, including this one.

All companies at NN10 0QN

Registration Data

Company Number

06508408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £6,479£7,321£11,859£7,855£8,380
of which Cash £518£365£0£525£365
Total Assets £6,479£7,321£11,859£7,855£8,380
Current Liabilities £7,850£8,530£13,003£12,333£11,130
Net Current Assets £-1,371£-1,209£-1,144£-4,478£-2,750
Total Net Worth £1,371£1,209£1,079£4,478£2,466

Previous Names

No previous names

Company Officers

  • STEPHENS, Nigel

    Secretary

    Appointed on 1 October 2008

     

    2 Tintagel Close
    Rushden
    Northamptonshire
    NN10 0QN

  • PICKA, Jiri

    Director

    Appointed on 19 February 2008

     

    Nationality: Czech

    Occupation: Director

    Month of birth: May 1956

    76 Rasinovo Nabrezi
    Prague 2
    CZ12000
    Czech Republic

  • LACINOVA, Jana

    Secretary

    Appointed on 19 February 2008

    Resigned on 1 October 2008

    Chlistov 14
    Havlickuv
    CZ58001
    Czech Republic

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5CGRCLN. Transaction: MzE1NDE5NTM3MmFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X548LDRK. Transaction: MzE0NTYyNTk1NGFkaXF6a2N4.

  3. 4 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4D22CMP. Transaction: MzEyODM3NjMyMmFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X44G6O0B. Transaction: MzEyMDUyMjg2NmFkaXF6a2N4.

  5. 8 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3I3D0GR. Transaction: MzEwOTA2NDU4M2FkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X351JYE5. Transaction: MzA5NzU5MDAyMWFkaXF6a2N4.

  7. 10 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ILHCSJ. Transaction: MzA4Njc0Mzc1N2FkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24V50XK. Transaction: MzA3NTEwNDA3N2FkaXF6a2N4.

  9. 22 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1K41YPV. Transaction: MzA2NjIwODM2MWFkaXF6a2N4.

  10. 19 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1508GMR. Transaction: MzA1NDMyNzc2MGFkaXF6a2N4.

  11. 2 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDBBPWCT. Transaction: MzA0MTQ1NzA1NmFkaXF6a2N4.

  12. 14 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X0OLOSF1. Transaction: MzAzMzc2MTM5MWFkaXF6a2N4.

  13. 31 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3PHGN09. Transaction: MzAyMjM4Nzk4OGFkaXF6a2N4.

  14. 16 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X2JKWICS. Transaction: MzAxMTU0OTQyNWFkaXF6a2N4.

  15. 16 March 2010 Director's details changed for Jiri Picka on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X2JKVICR. Transaction: MzAxMTU0NzYzMGFkaXF6a2N4.

  16. 29 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XORYAB4Z. Transaction: MjAzNjAzMzI3N2FkaXF6a2N4.

  17. 25 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11IG8GL. Transaction: MjAyOTAxOTgzMGFkaXF6a2N4.

  18. 13 November 2008 Secretary appointed mr. Nigel stephens [View PDF]

    Category: Officers. Type: 288a. Barcode: X56BC4SR. Transaction: MjAxNzk1MjA0MGFkaXF6a2N4.

  19. 13 November 2008 Appointment terminated secretary jana lacinova [View PDF]

    Category: Officers. Type: 288b. Barcode: X56974SK. Transaction: MjAxNzk1MTk5OWFkaXF6a2N4.

  20. 19 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjUwMjk3MmFkaXF6a2N4.

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