All Saints 2009 (Management Company) Limited

Company Registration Number: 06854082

Company registered in England and Wales

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All Saints 2009 (Management Company) Limited is a Private Company Limited by Shares first registered on 20 March 2009. Its current registered address is in Sidmouth, Devon.

Registered Address

MORRIS LETTINGS
EAST STREET
SIDMOUTH
DEVON
EX10 8BL

There are 12 companies currently registered at this postcode, including this one.

All companies at EX10 8BL

Registration Data

Company Number

06854082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,360£6,482£0£5,476£5,471£9,389£0
of which Cash £7,356£6,478£0£4,142£1,237£4,083£0
Total Assets £7,360£6,482£0£5,476£5,471£9,389£0
Current Liabilities £247£421£0£4,902£3,148£5,815£0
Net Current Assets £7,113£6,061£0£574£2,323£3,574£0
Total Net Worth £4£4£0£574£2,323£3,574£0

Previous Names

No previous names

Company Officers

  • MORRIS, Robert Jonathan

    Secretary

    Appointed on 1 January 2015

     

    Morris Lettings
    East Street
    Sidmouth
    Devon
    EX10 8BL

  • HINDLE, David Ronald

    Director

    Appointed on 12 July 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    Morris Lettings
    East Street
    Sidmouth
    Devon
    EX10 8BL
    England

  • LEDBURY-MOORE, Jean

    Director

    Appointed on 12 July 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    Morris Lettings
    East Street
    Sidmouth
    Devon
    EX10 8BL
    England

  • PRAT, Claud

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Morris Lettings
    East Street
    Sidmouth
    Devon
    EX10 8BL

  • WOODHOUSE, Julie Ann

    Director

    Appointed on 12 July 2013

     

    Nationality: British

    Occupation: None Stated

    Month of birth: May 1952

    Morris Lettings
    East Street
    Sidmouth
    Devon
    EX10 8BL
    England

  • JARRETT, Spencer Ian

    Secretary

    Appointed on 12 July 2013

    Resigned on 31 December 2014

    Morris Lettings
    East Street
    Sidmouth
    Devon
    EX10 8BL
    England

  • HORN, John Steven

    Director

    Appointed on 12 November 2009

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Builder

    Month of birth: July 1958

    Hillsdon House
    High Street
    Sidmouth
    Devon
    EX10 8LD
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 20 March 2009

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Manager

    Month of birth: November 1950

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

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

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0Z22. Transaction: MzE3MjkwNDMzMGFkaXF6a2N4.

  2. 5 April 2017 Appointment of Mr Claud Prat as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X63Q0YUB. Transaction: MzE3MjkwNDE5OWFkaXF6a2N4.

  3. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L71IIZ. Transaction: MzE2MzU4NzU0NWFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548HDAB. Transaction: MzE0NTU1NDg0MmFkaXF6a2N4.

  5. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAN488. Transaction: MzEzNTI0ODgzOWFkaXF6a2N4.

  6. 2 May 2015 Appointment of Mr Robert Jonathan Morris as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X46JOMBD. Transaction: MzEyMjQ1NzA3N2FkaXF6a2N4.

  7. 2 May 2015 Termination of appointment of Spencer Ian Jarrett as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X46JOLY0. Transaction: MzEyMjQ1NjkyNWFkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45B5YWW. Transaction: MzEyMTE4MDU2NGFkaXF6a2N4.

  9. 14 April 2015 Secretary's details changed for Mr Spencer Ian Jarrett on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X45B5YWP. Transaction: MzEyMTE4MDQzM2FkaXF6a2N4.

  10. 27 March 2015 Registered office address changed from Hillsdon House High Street Sidmouth Devon EX10 8LD to Morris Lettings East Street Sidmouth Devon EX10 8BL on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442YBAY. Transaction: MzEyMDExNjcyNGFkaXF6a2N4.

  11. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MAJ0UG. Transaction: MzExMzM2NjA5NGFkaXF6a2N4.

  12. 11 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35MDIGZ. Transaction: MzA5ODA5NTkzMmFkaXF6a2N4.

  13. 29 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: A2JXKUKU. Transaction: MzA4NzgyODA5NmFkaXF6a2N4.

  14. 30 July 2013 Appointment of Mrs Julie Ann Woodhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPAPGH. Transaction: MzA4MjM5NzcxOWFkaXF6a2N4.

  15. 30 July 2013 Appointment of Mr David Ronald Hindle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPAO6O. Transaction: MzA4MjM5NzM2M2FkaXF6a2N4.

  16. 30 July 2013 Appointment of Mrs Jean Ledbury-Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPAN1L. Transaction: MzA4MjM5Njk4NGFkaXF6a2N4.

  17. 30 July 2013 Appointment of Mr Spencer Ian Jarrett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DPAM0B. Transaction: MzA4MjM5NjY3N2FkaXF6a2N4.

  18. 30 July 2013 Termination of appointment of John Horn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPALO0. Transaction: MzA4MjM5NjU2OWFkaXF6a2N4.

  19. 26 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRWAZ. Transaction: MzA3NTIwMjc2NmFkaXF6a2N4.

  20. 19 December 2012 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1NRYQXS. Transaction: MzA2OTY1MjI1OGFkaXF6a2N4.

  21. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KKCI6H. Transaction: MzA2NjgxMTMwNWFkaXF6a2N4.

  22. 23 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15AO8CJ. Transaction: MzA1NDY0NDE0MGFkaXF6a2N4.

  23. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANGZEZ8X. Transaction: MzA0NzI1Mjc3MGFkaXF6a2N4.

  24. 21 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X3C0ZSMP. Transaction: MzAzNDE0MTkzMGFkaXF6a2N4.

  25. 24 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABO43PCH. Transaction: MzAyNzUxMjk5NmFkaXF6a2N4.

  26. 22 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X5MKWII4. Transaction: MzAxMTkyNTgwNGFkaXF6a2N4.

  27. 12 November 2009 Appointment of Mr John Steven Horn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X085AEWU. Transaction: MzAwMjczOTEwNmFkaXF6a2N4.

  28. 5 November 2009 Registered office address changed from Fws Carter and Sons Limited Green Dale Business Park Greendale Barton Woodbury EX5 1EW Uk on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XWQTIEPX. Transaction: MzAwMjE5MzA5OGFkaXF6a2N4.

  29. 20 March 2009 Appointment terminated director peter valaitis [View PDF]

    Category: Officers. Type: 288b. Barcode: X02568BT. Transaction: MjAyODY1MDgxMWFkaXF6a2N4.

  30. 20 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZTJW8AM. Transaction: MjAyODYwNjIxMGFkaXF6a2N4.

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