All2rent Limited

Company Registration Number: 06618284

Company registered in England and Wales

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All2rent Limited is a Private Company Limited by Shares first registered on 12 June 2008. Its current registered address is in Derby.

Registered Address

1 PINNACLE WAY
PRIDE PARK
DERBY
DE24 8ZS

There are 369 companies currently registered at this postcode, including this one.

All companies at DE24 8ZS

Registration Data

Company Number

06618284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£150,041£136,497
Current Assets £0£429£70£101£14,063£11,967
of which Cash £0£0£0£0£3,147£0
Total Assets £0£429£70£101£164,104£148,464
Current Liabilities £11,032£15,316£14,365£14,142£52,608£132,193
Net Current Assets £-11,032£-14,887£-14,295£-14,041£-38,545£-120,226
Total Net Worth £-11,032£-14,887£-14,295£-14,041£111,496£16,271

Previous Names

No previous names

Company Officers

  • HAMPSON, Steven Dennis

    Secretary

    Appointed on 12 June 2008

     

    The Old Rectory
    Station Road
    Elton On The Hill
    Nottingham
    NG13 9LF
    United Kingdom

  • BALFE, David Edward

    Director

    Appointed on 12 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    The Grange
    Main Street Carlton Scroop
    Grantham
    Lincolnshire
    NG32 3AU

  • HAMPSON, Dennis

    Director

    Appointed on 12 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    31
    Main Road
    Long Bennington
    Newark
    Nottinghamshire
    NG23 5DJ
    United Kingdom

  • HAMPSON, Steven Dennis

    Director

    Appointed on 12 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    The Old Rectory
    Station Road
    Elton On The Hill
    Nottingham
    NG13 9LF
    United Kingdom

  • BATES, Leighann

    Secretary

    Appointed on 12 June 2008

    Resigned on 12 June 2008

    49
    Cranford Gardens
    West Bridgford
    Nottingham
    Notts
    NG2 7SE

  • HOLT, Joanna

    Director

    Appointed on 12 June 2008

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    34 Vernon Avenue
    Wilford
    Nottingham
    Nottinghamshire
    NG11 7AE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjI5MTE1OWFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjM5NzQ0N2FkaXF6a2N4.

  3. 1 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DZGNHM. Transaction: MzE1NTg5ODUyOWFkaXF6a2N4.

  4. 27 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C3KMQ3. Transaction: MzE1MzgwNzA5N2FkaXF6a2N4.

  5. 6 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKPH5N. Transaction: MzE1MjMyMzM1OWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14YTU. Transaction: MzEzMjA3MTA2MGFkaXF6a2N4.

  7. 8 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3SXI8. Transaction: MzEyNjYyNzE5M2FkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVEM3. Transaction: MzEwODQyNDM1MGFkaXF6a2N4.

  9. 13 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y0V4Z. Transaction: MzEwMTg1NDI2M2FkaXF6a2N4.

  10. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKKBDN. Transaction: MzA4NDY3OTQxM2FkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9CW5K. Transaction: MzA4MDQ0Mzk2M2FkaXF6a2N4.

  12. 20 March 2013 Previous accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X24KRFVV. Transaction: MzA3NDgyMTMwMWFkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3KLK. Transaction: MzA2MDMzMDYzMGFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SR7CQ. Transaction: MzA1NTA2MDEzNmFkaXF6a2N4.

  15. 24 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X05Y2V96. Transaction: MzAzOTM4NDE5MGFkaXF6a2N4.

  16. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASR9CSU0. Transaction: MzAzNDg2ODM4NWFkaXF6a2N4.

  17. 5 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XPZXXLFF. Transaction: MzAxODg3ODI0NWFkaXF6a2N4.

  18. 5 July 2010 Director's details changed for Dennis Hampson on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XPZXWLFE. Transaction: MzAxODg3NzQ4M2FkaXF6a2N4.

  19. 2 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XR41IHYQ. Transaction: MzAxMDUyODM3OWFkaXF6a2N4.

  20. 5 August 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OZZC50. Transaction: MjAzODYzNjU5N2FkaXF6a2N4.

  21. 5 August 2009 Director's change of particulars / dennis hampson / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0OZYC5Z. Transaction: MjAzODYzNTUwM2FkaXF6a2N4.

  22. 15 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATD4WBKB. Transaction: MjAzNzMzNzg3MWFkaXF6a2N4.

  23. 15 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3KD005. Transaction: MjAzNzMzODQ4OGFkaXF6a2N4.

  24. 21 December 2008 Registered office changed on 21/12/2008 from limehouse mere way ruddington fields ruddington notts NG11 6JS [View PDF]

    Category: Address. Type: 287. Barcode: AXXOK5S9. Transaction: MjAyMDk4NjUxNmFkaXF6a2N4.

  25. 9 July 2008 Ad 12/06/08\gbp si [email protected]=95\gbp ic 1/96\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADOLA18F. Transaction: MjAwODcxMzYyM2FkaXF6a2N4.

  26. 9 July 2008 Director appointed dennis hampson [View PDF]

    Category: Officers. Type: 288a. Barcode: ADOLP18U. Transaction: MjAwODcxMjU5OWFkaXF6a2N4.

  27. 9 July 2008 Director and secretary appointed steven dennis hampson [View PDF]

    Category: Officers. Type: 288a. Barcode: ADOLO18T. Transaction: MjAwODcxMjAxMWFkaXF6a2N4.

  28. 9 July 2008 Director appointed david balfe [View PDF]

    Category: Officers. Type: 288a. Barcode: ADOLN18S. Transaction: MjAwODcxMTIxOWFkaXF6a2N4.

  29. 1 July 2008 Appointment terminated secretary leighann bates [View PDF]

    Category: Officers. Type: 288b. Barcode: AIMXG0YP. Transaction: MjAwODE1OTc2MWFkaXF6a2N4.

  30. 1 July 2008 Appointment terminated director joanna holt [View PDF]

    Category: Officers. Type: 288b. Barcode: AIMXH0YQ. Transaction: MjAwODE1OTc1MmFkaXF6a2N4.

  31. 12 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AUAKX0ID. Transaction: MjAwNzEwNjI0MGFkaXF6a2N4.

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