All Under One Roof Services Ltd

Company Registration Number: 06525714

Company registered in England and Wales

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All Under One Roof Services Ltd is a Private Company Limited by Shares first registered on 6 March 2008. Its current registered address is in London.

Registered Address

93 LEADALE AVENUE
LONDON
ENGLAND
E4 8AX

There are 3 companies currently registered at this postcode, including this one.

All companies at E4 8AX

Registration Data

Company Number

06525714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£2,920£4,487£0£0
Current Assets £4,546£1,922£3,649£3,791£3,365£11,488
of which Cash £3,250£672£1,124£755£2,535£6,853
Total Assets £4,546£1,922£6,569£8,278£3,365£11,488
Current Liabilities £1,654£980£0£172£1,576£0
Net Current Assets £2,892£942£3,649£3,619£1,789£11,488
Total Net Worth £-5,467£-9,339£6,569£8,106£1,300£4,167

Previous Names

  • ALL UNDER ONE 1 ROOF LTD, active until 18 June 2008

Company Officers

  • SMITH, Glenn James

    Director

    Appointed on 6 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    93
    Leadale Avenue
    London
    E4 8AX
    England

  • DUPORT SECRETARY LIMITED

    Secretary

    Appointed on 6 March 2008

    Resigned on 6 March 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • SMITH, Deborah Jane

    Secretary

    Appointed on 6 March 2008

    Resigned on 1 November 2013

    52 Southfield Road
    Waltham Cross
    Hertfordshire
    EN8 7HD

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 6 March 2008

    Resigned on 6 March 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • SMITH, Thomas Christopher

    Director

    Appointed on 6 March 2008

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1990

    52
    Southfield Road
    Waltham Cross
    Hertfordshire
    EN8 7HD

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

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Latest Filings

  1. 11 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52K9JHU. Transaction: MzE0Mzg2MTQ0OWFkaXF6a2N4.

  2. 7 January 2016 Director's details changed for Glenn James Smith on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: X4Y4Q6Y9. Transaction: MzEzOTI0MzkyMmFkaXF6a2N4.

  3. 7 January 2016 Registered office address changed from 4 Stafford Drive Broxbourne Hertfordshire EN10 7JT to 93 Leadale Avenue London E4 8AX on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4Q5KM. Transaction: MzEzOTI0MzYzOWFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA30EP. Transaction: MzEzODUwODMyOGFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43SA9H5. Transaction: MzExOTcxNTY2MWFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2P2D. Transaction: MzExNDQyNjEyMGFkaXF6a2N4.

  7. 30 December 2014 Director's details changed for Glenn James Smith on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3NT2N4B. Transaction: MzExNDQyNTc3MmFkaXF6a2N4.

  8. 30 December 2014 Registered office address changed from 8a Priory Street Hertford Hertfordshire SG14 1RN to 4 Stafford Drive Broxbourne Hertfordshire EN10 7JT on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: X3NT2MP5. Transaction: MzExNDQyNTY4M2FkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X35EI1N5. Transaction: MzA5Nzg3NjE1OGFkaXF6a2N4.

  10. 2 January 2014 Termination of appointment of Deborah Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YOZHVK. Transaction: MzA5MTgyODk4MWFkaXF6a2N4.

  11. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Y9CO. Transaction: MzA5MTU1NDI5NmFkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X25V90HC. Transaction: MzA3NTgzMDEwNWFkaXF6a2N4.

  13. 8 April 2013 Director's details changed for Glenn James Smith on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X25V90H4. Transaction: MzA3NTgyOTQ3MmFkaXF6a2N4.

  14. 10 January 2013 Registered office address changed from 52 Southfield Road Waltham Cross Hertfordshire EN8 7HD on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: A1ZC1LQG. Transaction: MzA3MDkwOTA5N2FkaXF6a2N4.

  15. 29 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: X1OS0P0H. Transaction: MzA3MDE0MzQ0NGFkaXF6a2N4.

  16. 17 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X170KTUJ. Transaction: MzA1NTk3OTY2NWFkaXF6a2N4.

  17. 17 April 2012 Termination of appointment of Thomas Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170KTUB. Transaction: MzA1NTk3OTU5NWFkaXF6a2N4.

  18. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7Z2ZC. Transaction: MzA0OTc4NjM4NGFkaXF6a2N4.

  19. 6 May 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XJ3YDTWJ. Transaction: MzAzNjY4NjgxNmFkaXF6a2N4.

  20. 28 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: XC0PSQBR. Transaction: MzAyOTM5NjkzMGFkaXF6a2N4.

  21. 22 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X5LTFIIV. Transaction: MzAxMTkyNDYwOWFkaXF6a2N4.

  22. 22 March 2010 Director's details changed for Thomas Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5LTEIIU. Transaction: MzAxMTkyNDQ1OGFkaXF6a2N4.

  23. 22 March 2010 Director's details changed for Glenn James Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5LTDIIT. Transaction: MzAxMTkyNDQ1NmFkaXF6a2N4.

  24. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHY6TFVL. Transaction: MzAwNTIxMTk2OGFkaXF6a2N4.

  25. 15 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNXZ9UW. Transaction: MjAzMjk1ODI2MmFkaXF6a2N4.

  26. 27 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARO330MH. Transaction: MjAwODA1ODczOGFkaXF6a2N4.

  27. 18 June 2008 Ad 06/03/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARO3C0MQ. Transaction: MjAwNzQzMzQ4NWFkaXF6a2N4.

  28. 17 June 2008 Director appointed thomas smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ARO340MI. Transaction: MjAwNzM4MzE3MmFkaXF6a2N4.

  29. 17 June 2008 Director appointed glenn james smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ARO3A0MO. Transaction: MjAwNzM4MDc4OWFkaXF6a2N4.

  30. 17 June 2008 Secretary appointed deborah jane smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ARO3B0MP. Transaction: MjAwNzM4MDU1M2FkaXF6a2N4.

  31. 17 June 2008 Registered office changed on 17/06/2008 from 52 southfield road walton cross EN8 7HD uk [View PDF]

    Category: Address. Type: 287. Barcode: ARO3L0MZ. Transaction: MjAwNzM4MDQxNGFkaXF6a2N4.

  32. 16 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARO3D0MR. Transaction: MjAwNzQzMDIzNWFkaXF6a2N4.

  33. 6 March 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLRLEXSX. Transaction: MjAwMDkwODg1MmFkaXF6a2N4.

  34. 6 March 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLRLFXSY. Transaction: MjAwMDkwODY3MWFkaXF6a2N4.

  35. 6 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLMTQXRB. Transaction: MjAwMDg3ODkxN2FkaXF6a2N4.

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