All About Surgery Limited

Company Registration Number: 06685432

Company registered in England and Wales

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All About Surgery Limited is a Private Company Limited by Shares first registered on 1 September 2008. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

UNIT 5 BLACKHILL IND ESTATE
OFF SANDBARN LANE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0PT

There are 7 companies currently registered at this postcode, including this one.

All companies at CV37 0PT

Registration Data

Company Number

06685432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,683£9,240£9,764£10,102£0£0
Current Assets £1,394£228£328£49£7,590£3,066
of which Cash £1,394£228£328£49£7,590£3,018
Total Assets £12,077£9,468£10,092£10,151£7,590£3,066
Current Liabilities £6,874£5,029£5,451£5,421£9,802£2,038
Net Current Assets £-5,480£-4,801£-5,123£-5,372£-2,212£1,028
Total Net Worth £5,203£4,439£4,641£4,730£1,357£2,168

Previous Names

No previous names

Company Officers

  • COOPER, Andrew James Esau

    Director

    Appointed on 8 April 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1976

    Unit 5
    Blackhill Ind Estate
    Off Sandbarn Lane
    Stratford-Upon-Avon
    Warwickshire
    CV37 0PT

  • COOPER, Victoria Jane

    Director

    Appointed on 1 September 2008

    Resigned on 16 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    1
    Garden Court, Waterloo Road
    Bidford-On-Avon
    Alcester
    Warwickshire
    B50 4JQ
    United Kingdom

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

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIG8TN. Transaction: MzE1NzQyMjMzN2FkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55MJCT4. Transaction: MzE0NzE0MDQyNmFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFQQKR. Transaction: MzEzMDUzNjYwOWFkaXF6a2N4.

  4. 31 August 2015 Termination of appointment of Victoria Jane Cooper as a director on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Officers. Type: TM01. Barcode: X4EXK20B. Transaction: MzEzMDA4NTg2NWFkaXF6a2N4.

  5. 20 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4E7MCQ0. Transaction: MzEyOTM1MzU3N2FkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2ER1T. Transaction: MzEwNzE1Njc1NGFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQI4UR. Transaction: MzEwMjUzNjEyM2FkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G575Y3. Transaction: MzA4NDM0NjY5NWFkaXF6a2N4.

  9. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD9NX4. Transaction: MzA4MDgyODM2NmFkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYOMM2. Transaction: MzA2Mzc3MTI3MWFkaXF6a2N4.

  11. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0B3UB. Transaction: MzA2MDE3NDUwOGFkaXF6a2N4.

  12. 19 April 2012 Appointment of Mr Andrew James Esau Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175R46H. Transaction: MzA1NjExMjg4N2FkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XNO9RXAF. Transaction: MzA0MzI1OTE0M2FkaXF6a2N4.

  14. 5 September 2011 Director's details changed for Mrs Victoria Jane Cooper on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XNO9QXAE. Transaction: MzA0MzI1ODkxOGFkaXF6a2N4.

  15. 29 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQ36BW6M. Transaction: MzA0MTI4NjY1N2FkaXF6a2N4.

  16. 9 October 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XL59IO35. Transaction: MzAyNDkxMzMxNmFkaXF6a2N4.

  17. 9 October 2010 Director's details changed for Mrs Victoria Jane Cooper on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XL59HO34. Transaction: MzAyNDkxMzMxNGFkaXF6a2N4.

  18. 6 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XSA2QJR1. Transaction: MzAxNTAwMjU4MWFkaXF6a2N4.

  19. 17 December 2009 Registered office address changed from Unit 5 Blackhill Ind Estate Off Sandbarn Lane Stratford upon Avon Warwickshire CV37 0PT on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: AXTUZFQY. Transaction: MzAwNTIxNjc2NGFkaXF6a2N4.

  20. 12 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: ACDDREQ7. Transaction: MzAwMjc2MjEwN2FkaXF6a2N4.

  21. 19 September 2008 Registered office changed on 19/09/2008 from unit 5 blackhill industrial estate off sand barn lane stratford upon avon warwickshire CV37 0PT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XSOSH38X. Transaction: MjAxMzcxMjY4NWFkaXF6a2N4.

  22. 1 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO7G32P2. Transaction: MjAxMjI0MjI5OWFkaXF6a2N4.

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