Allequipment Limited

Company Registration Number: 06576865

Company registered in England and Wales

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Allequipment Limited is a Private Company Limited by Shares first registered on 25 April 2008. Its current registered address is in London.

Registered Address

1ST FLOOR
3 CRAWFORD PLACE
LONDON
ENGLAND
W1H 4LB

There are 72 companies currently registered at this postcode, including this one.

All companies at W1H 4LB

Registration Data

Company Number

06576865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,602,899£19,626,594£18,430,141£12,795,953£1,402,435£1,461,936£2,765,894
of which Cash £59,748£56,578£81,687£1,819,506£261,353£347,936£2,151,894
Total Assets £4,602,899£19,626,594£18,430,141£12,795,953£1,402,435£1,461,936£2,765,894
Current Liabilities £4,205,788£18,999,550£17,810,230£12,272,559£1,223,158£1,265,951£2,562,075
Net Current Assets £397,111£627,044£619,911£523,394£179,277£195,985£203,819
Total Net Worth £397,111£627,044£619,911£523,394£179,277£195,985£203,819

Previous Names

No previous names

Company Officers

  • LIMESTAR INVESTMENTS LTD

    Corporate Secretary

    Appointed on 7 May 2008

     

    100
    Seymour Place
    London
    W1H 1NE
    United Kingdom

  • HOHBERGER, Eric Hohberger

    Director

    Appointed on 20 October 2009

     

    Nationality: Swiss

    Occupation: Accountant

    Month of birth: December 1966

    1st Floor
    3 Crawford Place
    London
    W1H 4LB
    England

  • HMSA CORPORATE SERVICES (UK) LIMITED

    Corporate Director

    Appointed on 1 January 2014

     

    100
    Seymour Place
    London
    W1H 1NE
    England

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 25 April 2008

    Resigned on 28 April 2008

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS

  • HMSA (UK) LIMITED

    Corporate Director

    Appointed on 7 May 2008

    Resigned on 1 January 2014

    100
    Seymour Place
    London
    W1H 1NE
    United Kingdom

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

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661VNG0. Transaction: MzE3NTM2NTg0NWFkaXF6a2N4.

  2. 22 March 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X62RHGC8. Transaction: MzE3MTY5NjUwM2FkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X57L4T80. Transaction: MzE0OTEyMDUzNGFkaXF6a2N4.

  4. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2O5HD. Transaction: MzE0MDIxOTAxOGFkaXF6a2N4.

  5. 23 November 2015 Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSVK2X. Transaction: MzEzNTc2OTc0MmFkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47C69EG. Transaction: MzEyMzA3OTgzMGFkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4693M1T. Transaction: MzEyMjEzNTk1NWFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38SAH9F. Transaction: MzEwMDc0NDU4MWFkaXF6a2N4.

  9. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3079U8B. Transaction: MzA5MzIxMzI0NWFkaXF6a2N4.

  10. 3 January 2014 Appointment of Hmsa Corporate Services (Uk) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2YRKYFP. Transaction: MzA5MTg4ODA1OWFkaXF6a2N4.

  11. 3 January 2014 Termination of appointment of Hmsa (Uk) Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRKXKI. Transaction: MzA5MTg4Nzg0NmFkaXF6a2N4.

  12. 10 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X2A92TEY. Transaction: MzA3OTUxODQ3OGFkaXF6a2N4.

  13. 15 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X229Z05K. Transaction: MzA3MjkxMTA5NmFkaXF6a2N4.

  14. 28 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X19VOC81. Transaction: MzA1ODIyNDMwM2FkaXF6a2N4.

  15. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MW43T. Transaction: MzA1MTU2Nzk3MGFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XFXADTMB. Transaction: MzAzNjEzODAxM2FkaXF6a2N4.

  17. 31 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LANH2R6Y. Transaction: MzAzMTM3ODg5MmFkaXF6a2N4.

  18. 27 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XL00KKCY. Transaction: MzAxNjQ2ODE3NGFkaXF6a2N4.

  19. 27 May 2010 Director's details changed for Hmsa (Uk) Ltd on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH02. Barcode: XL00JKCX. Transaction: MzAxNjQ2Njc2MmFkaXF6a2N4.

  20. 27 May 2010 Secretary's details changed for Limestar Investments Ltd on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH04. Barcode: XL00IKCW. Transaction: MzAxNjQ2Njc0MmFkaXF6a2N4.

  21. 22 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUFQUGUO. Transaction: MzAwNzc0NTc5MmFkaXF6a2N4.

  22. 20 October 2009 Appointment of Mr Eric Hohberger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOF2ZE9O. Transaction: MzAwMTA2Mzc4MmFkaXF6a2N4.

  23. 13 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD62G9T0. Transaction: MjAzMjgxNDAyMGFkaXF6a2N4.

  24. 7 May 2008 Secretary appointed limestar investments LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ0O7ZI8. Transaction: MjAwNDg0ODk5MmFkaXF6a2N4.

  25. 7 May 2008 Director appointed hmsa (uk) LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ0MAZI9. Transaction: MjAwNDg0ODkyNmFkaXF6a2N4.

  26. 28 April 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XX6NGZ9B. Transaction: MjAwNDI0MTAwNWFkaXF6a2N4.

  27. 25 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWOZHZ62. Transaction: MjAwNDExMTMzOGFkaXF6a2N4.

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