All Done and Dusted Limited

Company Registration Number: 06688468

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Done and Dusted Limited is a Private Company Limited by Shares first registered on 3 September 2008. Its current registered address is in Cambridge.

Registered Address

KINGFISHER HOUSE 7 HIGH GREEN
GREAT SHELFORD
CAMBRIDGE
CB22 5EG

There are 106 companies currently registered at this postcode, including this one.

All companies at CB22 5EG

Registration Data

Company Number

06688468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£3,163£10,986£0£0£0
of which Cash £0£0£2,184£6,435£0£0£0
Total Assets £0£0£3,163£10,986£0£0£0
Current Liabilities £0£0£1,908£2,339£0£0£0
Net Current Assets £0£0£1,255£8,647£0£0£0
Total Net Worth £0£0£1,255£8,647£0£0£0

Previous Names

No previous names

Company Officers

  • GREEN, Gillian

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Kingfisher House
    7 High Green
    Great Shelford
    Cambridge
    CB22 5EG
    United Kingdom

  • THORNTON-BOWEN, Christine

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Kingfisher House
    7 High Green
    Great Shelford
    Cambridge
    CB22 5EG
    United Kingdom

  • C & M SECRETARIES LIMITED

    Secretary

    Appointed on 3 September 2008

    Resigned on 3 September 2008

    7
    Spa Road
    London
    SE16 3QQ

  • THORNTON BOWEN, Christine

    Secretary

    Appointed on 3 September 2008

    Resigned on 27 September 2012

    5
    Skiver Close
    Sawston
    Cambridgeshire
    CB22 3UN

  • C & M REGISTRARS LIMITED

    Director

    Appointed on 3 September 2008

    Resigned on 3 September 2008

    7
    Spa Road
    London
    SE16 3QQ

  • GREEN, Gillian

    Director

    Appointed on 3 September 2008

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Weavers Lodge
    Blacksmiths Lane
    Shudy Camps
    Cambridge
    Cambridgeshire
    CB21 4RH
    United Kingdom

  • GREEN, Nicholas

    Director

    Appointed on 27 September 2012

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1986

    Kingfisher House
    7 High Green
    Great Shelford
    Cambridge
    CB22 5EG

  • THORNTON BOWEN, Christine

    Director

    Appointed on 3 September 2008

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    5
    Skiver Close
    Sawston
    Cambridgeshire
    CB22 3UN

  • THORNTON-BOWEN, Jessica Emily

    Director

    Appointed on 27 September 2012

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1992

    Kingfisher House
    7 High Green
    Great Shelford
    Cambridge
    CB22 5EG

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J9XGKG. Transaction: MzE2MTg1NjgyNWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2XOW. Transaction: MzE1NzE4NDk1N2FkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIR917. Transaction: MzEzMTUzMjg2OWFkaXF6a2N4.

  4. 12 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D0HOKQ. Transaction: MzEyODUyOTE0MWFkaXF6a2N4.

  5. 17 November 2014 Appointment of Mrs Gillian Green as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3KU6Q2P. Transaction: MzExMTQ4MzY0OWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3KU6O5F. Transaction: MzExMTQ4Mzg1MGFkaXF6a2N4.

  7. 17 November 2014 Termination of appointment of Nicholas Green as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3KU6Q29. Transaction: MzExMTQ4MzYxM2FkaXF6a2N4.

  8. 17 November 2014 Appointment of Mrs Christine Thornton-Bowen as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3KU6Q7M. Transaction: MzExMTQ4MzYwN2FkaXF6a2N4.

  9. 17 November 2014 Termination of appointment of Jessica Emily Thornton-Bowen as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3KU6O63. Transaction: MzExMTQ4MzA1N2FkaXF6a2N4.

  10. 31 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D9H4LW. Transaction: MzEwNDc3MTcxMmFkaXF6a2N4.

  11. 2 July 2014 Previous accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3AUNDHM. Transaction: MzEwMzAzMDk5N2FkaXF6a2N4.

  12. 2 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MEIV3E. Transaction: MzA4OTgzOTAzN2FkaXF6a2N4.

  13. 28 October 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYGPBF. Transaction: MzA4Nzc1MzgwN2FkaXF6a2N4.

  14. 22 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1K44VFV. Transaction: MzA2NjI0MDYxOWFkaXF6a2N4.

  15. 4 October 2012 Previous accounting period shortened from 30 September 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1ITSMAZ. Transaction: MzA2NTI3MDk3MGFkaXF6a2N4.

  16. 27 September 2012 Appointment of Miss Jessica Emily Thornton-Bowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBNJO0. Transaction: MzA2NDg3MjQ0OWFkaXF6a2N4.

  17. 27 September 2012 Termination of appointment of Christine Thornton Bowen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBN94Z. Transaction: MzA2NDg2OTA1M2FkaXF6a2N4.

  18. 27 September 2012 Termination of appointment of Gillian Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBN8YI. Transaction: MzA2NDg2OTAwM2FkaXF6a2N4.

  19. 27 September 2012 Termination of appointment of Christine Thornton Bowen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBN8X5. Transaction: MzA2NDg2ODk5MmFkaXF6a2N4.

  20. 27 September 2012 Appointment of Mr Nicholas Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBN8OW. Transaction: MzA2NDg2ODkyN2FkaXF6a2N4.

  21. 18 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQWCCW. Transaction: MzA2NDI5NjExN2FkaXF6a2N4.

  22. 25 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19IJCKX. Transaction: MzA1ODEwMDkwNmFkaXF6a2N4.

  23. 25 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTM1Mzg0M2FkaXF6a2N4.

  24. 25 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A115FKHV. Transaction: MzA1MTM1MzEzMWFkaXF6a2N4.

  25. 17 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDg1MzQ4NmFkaXF6a2N4.

  26. 17 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10PY9BC. Transaction: MzA1MDg1MzMzMmFkaXF6a2N4.

  27. 30 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XWY1SXZG. Transaction: MzA0NDcyNDc3MmFkaXF6a2N4.

  28. 14 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWGVQUZN. Transaction: MzAzODgwOTIzM2FkaXF6a2N4.

  29. 24 November 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X1H1RPD9. Transaction: MzAyNzUyODczOGFkaXF6a2N4.

  30. 24 November 2010 Registered office address changed from 46 Whittlesford Road Little Shelford Cambridge Cambridgeshire CB22 5EW on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: X1GEYPDS. Transaction: MzAyNzUyNjkxMmFkaXF6a2N4.

  31. 12 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: XUZYRJXV. Transaction: MzAxNTQwMzU1NmFkaXF6a2N4.

  32. 11 May 2010 Director's details changed for Gillian Green on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XUIH2JW7. Transaction: MzAxNTMyNDM3NmFkaXF6a2N4.

  33. 30 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNZ4DP5. Transaction: MjA0MjUwNjU2MWFkaXF6a2N4.

  34. 25 September 2008 Director and secretary appointed christine thornton bowen [View PDF]

    Category: Officers. Type: 288a. Barcode: AB7FN3EB. Transaction: MjAxNDExOTY2NmFkaXF6a2N4.

  35. 25 September 2008 Director appointed gillian green [View PDF]

    Category: Officers. Type: 288a. Barcode: AB7FM3EA. Transaction: MjAxNDExOTMwMmFkaXF6a2N4.

  36. 25 September 2008 Appointment terminated secretary c & m secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AB7FP3ED. Transaction: MjAxNDExOTIzNGFkaXF6a2N4.

  37. 25 September 2008 Appointment terminated director c & m registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AB7FO3EC. Transaction: MjAxNDExOTIxNWFkaXF6a2N4.

  38. 25 September 2008 Registered office changed on 25/09/2008 from p o box 55 7 spa road london SE16 3QQ england [View PDF]

    Category: Address. Type: 287. Barcode: AB7FV3EJ. Transaction: MjAxNDExOTE4M2FkaXF6a2N4.

  39. 3 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOZ8A2TX. Transaction: MjAxMjU5NTUwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 05:29:13 +0100