Allcounties Ltd

Company Registration Number: 06656249

Company registered in England and Wales

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Allcounties Ltd is a Private Company Limited by Shares first registered on 25 July 2008. Its current registered address is in Cardiff.

Registered Address

77 HAMPTON CRESCENT EAST
CARDIFF
WALES
CF23 6RG

There are 11 companies currently registered at this postcode, including this one.

All companies at CF23 6RG

Registration Data

Company Number

06656249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,152£16,933£11,020£15,870£11,111£7,924
of which Cash £16,794£13,565£5,481£0£2,289£7,738
Total Assets £22,152£16,933£11,020£15,870£11,111£7,924
Current Liabilities £11,280£12,684£12,351£18,450£15,635£22,507
Net Current Assets £10,872£4,249£-1,331£-2,580£-4,524£-14,583
Total Net Worth £15,632£10,611£7,152£8,731£4,174£-2,985

Previous Names

No previous names

Company Officers

  • CLARKE, David Leslie

    Director

    Appointed on 25 July 2008

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1947

    Bryn Sych Farm
    Llantwit Major
    Vale Of Glamorgan
    CF61 2YT

  • CLARKE, Philip Albert

    Director

    Appointed on 25 July 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1945

    178
    Roma
    Victoria Walk
    Cardiff
    Vale Of Glamorgan
    CF11 0SJ
    Uk

  • HILL, Stuart Ralph

    Secretary

    Appointed on 25 July 2008

    Resigned on 1 August 2010

    12,Tidenham
    Way
    Patchway
    Bristol
    South Gloucestershire
    BS345LA
    England

  • HILL, Stuart Ralph

    Director

    Appointed on 25 July 2008

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1941

    12,
    Tidenham Way
    Patchway
    Bristol
    South Gloucestershire
    BS345LA
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMFS3. Transaction: MzE1NDQ3MDk0NGFkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P57Y3. Transaction: MzE0NzIyMzEwNmFkaXF6a2N4.

  3. 15 April 2016 Registered office address changed from 178 Roma Victoria Wharf Watkiss Way Cardiff South Wales CF11 0SJ to 77 Hampton Crescent East Cardiff CF23 6RG on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54YWRP6. Transaction: MzE0NjQyMzg4N2FkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM9CPU. Transaction: MzEyNzkwODM5MGFkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GF0UG. Transaction: MzEyMTMzMTE1NWFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECCXMA. Transaction: MzEwNTYzNTc1N2FkaXF6a2N4.

  7. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C49OW. Transaction: MzA5ODU3NjM0NmFkaXF6a2N4.

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

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2H60B. Transaction: MzA4MzQ4NjU2NWFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DR6NL. Transaction: MzA3NzE3ODAxNGFkaXF6a2N4.

  10. 15 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE2XKQ. Transaction: MzA2MjQ3ODcyMWFkaXF6a2N4.

  11. 15 August 2012 Termination of appointment of Stuart Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE2XKI. Transaction: MzA2MjQ3ODM0MmFkaXF6a2N4.

  12. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NUCMR. Transaction: MzA1NjU2Nzg2N2FkaXF6a2N4.

  13. 13 April 2012 Registered office address changed from Brynsych Farm Morfa Lane Llantwit Major South Glamorgan CF61 2YT Wales on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16QA19C. Transaction: MzA1NTc4OTc4MWFkaXF6a2N4.

  14. 30 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XCGP2W9L. Transaction: MzA0MTMyOTg4MmFkaXF6a2N4.

  15. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL3LFTH8. Transaction: MzAzNjEwMjcyM2FkaXF6a2N4.

  16. 23 September 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XDYYJNNZ. Transaction: MzAyMzg0ODM1NWFkaXF6a2N4.

  17. 23 September 2010 Director's details changed for Mr David Leslie Clarke on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XDYYGNNW. Transaction: MzAyMzg0Nzk5NWFkaXF6a2N4.

  18. 23 September 2010 Director's details changed for Mr Philip Albert Clarke on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XDYYHNNX. Transaction: MzAyMzg0Nzk5OWFkaXF6a2N4.

  19. 23 September 2010 Director's details changed for Mr Stuart Ralph Hill on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XDYYINNY. Transaction: MzAyMzg0ODAwMmFkaXF6a2N4.

  20. 2 September 2010 Termination of appointment of Stuart Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5158N25. Transaction: MzAyMjU3ODI0M2FkaXF6a2N4.

  21. 2 September 2010 Registered office address changed from 12,Tidenham Way Patchway Bristol South Gloucestershire BS345LA England on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X514JN2F. Transaction: MzAyMjU3ODE1N2FkaXF6a2N4.

  22. 16 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ANW8ZE3H. Transaction: MzAwMDg5OTQ3MmFkaXF6a2N4.

  23. 21 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5C3YCLC. Transaction: MjAzOTcwMzg3MGFkaXF6a2N4.

  24. 20 August 2009 Director's change of particulars / philip clarke / 20/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4XV6CKV. Transaction: MjAzOTYxOTA3OWFkaXF6a2N4.

  25. 25 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG4631OF. Transaction: MjAwOTYzMDUxM2FkaXF6a2N4.

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