All Systems UK Limited

Company Registration Number: 06836012

Company registered in England and Wales

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All Systems UK Limited is a Private Company Limited by Shares first registered on 4 March 2009. Its current registered address is in Tring, Hertfordshire.

Registered Address

UNIT 2 THE OLD SILK MILL
BROOK STREET
TRING
HERTFORDSHIRE
HP23 5EF

There are 14 companies currently registered at this postcode, including this one.

All companies at HP23 5EF

Registration Data

Company Number

06836012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £280,233£231,818£212,222£115,605£115,214£184,181
of which Cash £17,188£22,954£60,692£14,842£23,745£1,559
Total Assets £280,233£231,818£212,222£115,605£115,214£184,181
Current Liabilities £201,440£188,810£138,726£83,351£82,802£157,223
Net Current Assets £78,793£43,008£73,496£32,254£32,412£26,958
Total Net Worth £90,620£59,028£84,296£43,660£48,001£47,746

Previous Names

No previous names

Company Officers

  • ROLFE, Stuart John

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1970

    Unit 22 The Old Silk Mill
    Brook Street
    Tring
    Hertfordshire
    HP23 5EF
    United Kingdom

  • TILLOTSON, Alan Stephen

    Director

    Appointed on 14 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    Unit 2
    The Old Silk Mill
    Brook Street
    Tring
    Hertfordshire
    HP23 5EF

  • REYNOLDS, Hazel

    Secretary

    Appointed on 4 March 2009

    Resigned on 31 March 2012

    2
    New Zealand Gardens
    Wing
    Bedfordshire
    LU7 0PQ

  • MCGUIRE, Wayne Francis

    Director

    Appointed on 4 March 2009

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    28
    Grove Park
    Tring
    Hertfordshire
    HP23 5JS

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

Latest Filings

  1. 6 September 2016 Statement of capital following an allotment of shares on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Capital. Type: SH01. Barcode: X5EXGA61. Transaction: MzE1Njc0NTk1NGFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DENVS0. Transaction: MzE1NTEyMjk3MmFkaXF6a2N4.

  3. 14 June 2016 Appointment of Mr Alan Stephen Tillotson as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: AP01. Barcode: X5946T54. Transaction: MzE1MDcyNjUxMWFkaXF6a2N4.

  4. 3 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57S8GHU. Transaction: MzE1MDA0MDYyOGFkaXF6a2N4.

  5. 24 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3NTNUVlZhZGlxemtjeA.

  6. 24 May 2016 Cancellation of shares. Statement of capital on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Capital. Type: SH06. Barcode: A5753TW3. Transaction: MzE0OTIxMTA5OWFkaXF6a2N4.

  7. 6 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCNCY. Transaction: MzE0NTc1NzM1MGFkaXF6a2N4.

  8. 29 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A8EGFM. Transaction: MzEyNjAwMDg4MmFkaXF6a2N4.

  9. 13 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X432FQKW. Transaction: MzExOTE0NTE1M2FkaXF6a2N4.

  10. 15 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z5T6CP. Transaction: MzExNTc4NDAyOWFkaXF6a2N4.

  11. 17 December 2014 Termination of appointment of Wayne Francis Mcguire as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MXV92H. Transaction: MzExMzcxMzM4OGFkaXF6a2N4.

  12. 8 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D74GMJ. Transaction: MzEwNDk0NTY2NWFkaXF6a2N4.

  13. 22 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34674A0. Transaction: MzA5Njc2ODYwMWFkaXF6a2N4.

  14. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JAJKMR. Transaction: MzA4NzM5MTg5OGFkaXF6a2N4.

  15. 5 April 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMYB5. Transaction: MzA3NTcyNTQxNmFkaXF6a2N4.

  16. 7 March 2013 Registered office address changed from Unit 22 the Old Silk Mill Brook Street Tring Hertfordshire HP23 5EF on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23KKQ7D. Transaction: MzA3NDAyOTk2M2FkaXF6a2N4.

  17. 20 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HPDU41. Transaction: MzA2NDQ2MTc0MmFkaXF6a2N4.

  18. 27 April 2012 Termination of appointment of Hazel Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A17NQTE9. Transaction: MzA1NjU5MjQyNWFkaXF6a2N4.

  19. 29 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6ME9. Transaction: MzA1NTAxMTk0NGFkaXF6a2N4.

  20. 29 September 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: A61B0XWL. Transaction: MzA0NDY0NDg1MGFkaXF6a2N4.

  21. 29 September 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: A61B1XWM. Transaction: MzA0NDY0NDY5NmFkaXF6a2N4.

  22. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7W3KXRO. Transaction: MzA0NDQwMjkzMWFkaXF6a2N4.

  23. 28 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X5XESSTQ. Transaction: MzAzNDU5NjIzNGFkaXF6a2N4.

  24. 28 March 2011 Director's details changed for Wayne Francis Mcguire on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X5XERSTP. Transaction: MzAzNDU5NjE1OGFkaXF6a2N4.

  25. 21 March 2011 Appointment of Mr Stuart John Rolfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX1W7SJM. Transaction: MzAzNDEyMjkwNWFkaXF6a2N4.

  26. 21 March 2011 Registered office address changed from 28 Grove Park Tring Hertfordshire HP23 5JS on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: AX1W6SJL. Transaction: MzAzNDEyMjY4NWFkaXF6a2N4.

  27. 8 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIX86OVM. Transaction: MzAyNjYxMDY3NWFkaXF6a2N4.

  28. 7 June 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: ANRMSKJ5. Transaction: MzAxNzAzMjEwMWFkaXF6a2N4.

  29. 11 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OQ0JW3. Transaction: MzAxNTQxMjAxMGFkaXF6a2N4.

  30. 4 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV3AK7UQ. Transaction: MjAyNzIzODc2MGFkaXF6a2N4.

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