All Points West (Design) Limited

Company Registration Number: 06823127

Company registered in England and Wales

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All Points West (Design) Limited is a Private Company Limited by Shares first registered on 18 February 2009. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

15 ST. LAWRENCE AVENUE
BIDBOROUGH
TUNBRIDGE WELLS
KENT
ENGLAND
TN4 0XA

There are 17 companies currently registered at this postcode, including this one.

All companies at TN4 0XA

Registration Data

Company Number

06823127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22210 - Manufacture of plastic plates, sheets, tubes and profiles

25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £105,571£53,347£44,295£57,468£44,351£53,952£41,564
of which Cash £6,131£6,396£1,256£4,362£1,794£1,354£6,655
Total Assets £105,571£53,347£44,295£57,468£44,351£53,952£41,564
Current Liabilities £58,107£29,586£30,033£35,436£30,866£31,049£18,863
Net Current Assets £47,464£23,761£14,262£22,032£13,485£22,903£22,701
Total Net Worth £47,935£24,349£14,997£22,894£14,346£24,029£22,701

Previous Names

No previous names

Company Officers

  • HENDERSON-QUARTEY, Jonathan

    Director

    Appointed on 18 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    29 Hillview Gardens
    North Harrow
    Middlesex
    HA2 6HJ

  • STEVENSON, Alan

    Director

    Appointed on 18 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    37a The Grove
    Biggin Hill
    Westerham
    Kent
    TN16 3TA

  • DAVIS, Andrew Simon

    Director

    Appointed on 18 February 2009

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

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

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SFRYY. Transaction: MzE2OTUxNDIwNWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5I259ZL. Transaction: MzE2MDQyNTg1NmFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52S6QMR. Transaction: MzE0NDA4NTQ2NWFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FSR715. Transaction: MzEzMTMxMjIyNGFkaXF6a2N4.

  5. 30 March 2015 Registered office address changed from 29 Hillview Gardens Harrow Middx HA2 6HJ to 15 St. Lawrence Avenue Bidborough Tunbridge Wells Kent TN4 0XA on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44AP2VK. Transaction: MzEyMDIzNzY2NGFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X44ANTBU. Transaction: MzEyMDIyODg0OWFkaXF6a2N4.

  7. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L0YL4I. Transaction: MzExMTkzMjA5OGFkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X35JX741. Transaction: MzA5ODEyOTc0MWFkaXF6a2N4.

  9. 11 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X35JX73T. Transaction: MzA5ODEyOTcxNGFkaXF6a2N4.

  10. 11 April 2014 Register inspection address has been changed from C/O Longs Solicitors 12 Stacey Road Tonbridge Kent TN10 3AR England [View PDF]

    Category: Address. Type: AD02. Barcode: X35JX735. Transaction: MzA5ODEyOTcxM2FkaXF6a2N4.

  11. 4 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2HV0VAP. Transaction: MzA4NjM1NjY5OGFkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23CR2R4. Transaction: MzA3MzgzMjg5MmFkaXF6a2N4.

  13. 16 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1D0B70H. Transaction: MzA2MDgzNTU4N2FkaXF6a2N4.

  14. 19 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X150AB36. Transaction: MzA1NDM0NTc1MmFkaXF6a2N4.

  15. 4 August 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L5JYMW8X. Transaction: MzA0MTU5MjU5MGFkaXF6a2N4.

  16. 21 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XTPIRRU9. Transaction: MzAzMjYyMjc1M2FkaXF6a2N4.

  17. 23 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AL3ATMOB. Transaction: MzAyMTg3OTUwOGFkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X7ZSMILK. Transaction: MzAxMjI4NTY1MmFkaXF6a2N4.

  19. 26 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7ZSLILJ. Transaction: MzAxMjI2MDcyOGFkaXF6a2N4.

  20. 25 March 2010 Statement of capital following an allotment of shares on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Capital. Type: SH01. Barcode: X7ZVHILI. Transaction: MzAxMjI2MDgyOWFkaXF6a2N4.

  21. 25 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7ZSKILI. Transaction: MzAxMjI2MDcyN2FkaXF6a2N4.

  22. 9 March 2009 Director appointed alan stevenson [View PDF]

    Category: Officers. Type: 288a. Barcode: L93RW7WN. Transaction: MjAyNzY0NTU3NWFkaXF6a2N4.

  23. 9 March 2009 Director appointed jonathan henderson-quartey [View PDF]

    Category: Officers. Type: 288a. Barcode: L93S97W1. Transaction: MjAyNzY0Mjk0N2FkaXF6a2N4.

  24. 26 February 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XTWHF7PE. Transaction: MjAyNjg1NzI0MWFkaXF6a2N4.

  25. 18 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRPR57HX. Transaction: MjAyNjEwMTgxMmFkaXF6a2N4.

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