All Change Associates Limited

Company Registration Number: 07014903

Company registered in England and Wales

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All Change Associates Limited is a Private Company Limited by Shares first registered on 10 September 2009. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

17 GERVASE ROAD
WINCHCOMBE
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL54 5YF

This is the only company currently registered at this postcode.

Registration Data

Company Number

07014903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,257£34,704£22,503£18,238£42,009£259
of which Cash £55,257£34,704£22,503£18,238£42,009£259
Total Assets £55,257£34,704£22,503£18,238£42,009£259
Current Liabilities £28,336£30,426£20,145£8,178£41,615£4,821
Net Current Assets £26,921£4,278£2,358£10,060£394£-4,562
Total Net Worth £26,921£4,278£2,358£10,060£394£-4,562

Previous Names

No previous names

Company Officers

  • OGDEN, Malcolm David

    Secretary

    Appointed on 14 September 2009

     

    Nationality: British

    17
    Gervase Road
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5YF
    England

  • WATTS, Helen

    Director

    Appointed on 14 September 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1964

    17
    Gervase Road
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5YF
    England

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 10 September 2009

    Resigned on 10 September 2009

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HURWORTH, Aderyn

    Director

    Appointed on 10 September 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2EE9. Transaction: MzE1NzE3OTA3NmFkaXF6a2N4.

  2. 20 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: X55BWCA1. Transaction: MzE0NjcxODQ2OWFkaXF6a2N4.

  3. 5 February 2016 Director's details changed for Helen Watts on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: CH01. Barcode: X503CE63. Transaction: MzE0MTMzMzQ1OGFkaXF6a2N4.

  4. 5 February 2016 Secretary's details changed for Mr Malcolm David Ogden on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: CH03. Barcode: X503CDPT. Transaction: MzE0MTMzMzMzN2FkaXF6a2N4.

  5. 5 February 2016 Registered office address changed from 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA to 17 Gervase Road Winchcombe Cheltenham Gloucestershire GL54 5YF on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503CDJ4. Transaction: MzE0MTMzMzIzOWFkaXF6a2N4.

  6. 17 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5RKTE. Transaction: MzEzMTE4MzA0M2FkaXF6a2N4.

  7. 17 September 2015 Registered office address changed from 58 Mandeville Road Hertford Herts SG13 8JQ to 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5RKT6. Transaction: MzEzMTE4Mjg3MWFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3NDN91L. Transaction: MzExNDExNDY3NWFkaXF6a2N4.

  9. 7 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QD7L. Transaction: MzEwODk2MTgzM2FkaXF6a2N4.

  10. 10 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33DGTUQ. Transaction: MzA5NTk2MjYzMWFkaXF6a2N4.

  11. 13 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSI76J. Transaction: MzA4NDk4NTg0N2FkaXF6a2N4.

  12. 4 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25L0SQQ. Transaction: MzA3NTY2MTEyN2FkaXF6a2N4.

  13. 24 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3V4DC. Transaction: MzA2NDY0MDIzMGFkaXF6a2N4.

  14. 1 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11S4NS3. Transaction: MzA1MTczMDU4NWFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XSNI3XPJ. Transaction: MzA0NDA2OTU3MWFkaXF6a2N4.

  16. 11 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZMZ2SBZ. Transaction: MzAzMzY1ODkwNGFkaXF6a2N4.

  17. 25 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XR698OJI. Transaction: MzAyNTgzMTI3MmFkaXF6a2N4.

  18. 25 October 2010 Secretary's details changed for Malcolm David Ogden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XR696OJG. Transaction: MzAyNTgzMTExN2FkaXF6a2N4.

  19. 25 October 2010 Director's details changed for Helen Watts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR697OJH. Transaction: MzAyNTgzMTExOGFkaXF6a2N4.

  20. 22 June 2010 Termination of appointment of Aderyn Hurworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVRN5L2Y. Transaction: MzAxODA4NDE2M2FkaXF6a2N4.

  21. 23 September 2009 Director appointed helen watts [View PDF]

    Category: Officers. Type: 288a. Barcode: L0OTODHK. Transaction: MjA0MTk0OTUzOWFkaXF6a2N4.

  22. 23 September 2009 Secretary appointed malcolm david ogden [View PDF]

    Category: Officers. Type: 288a. Barcode: L0OTPDHL. Transaction: MjA0MTk0OTMzOWFkaXF6a2N4.

  23. 11 September 2009 Appointment terminate, secretary hcs secretarial LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A22MWD6F. Transaction: MjA0MTE2NDQ3MGFkaXF6a2N4.

  24. 11 September 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A22MXD6G. Transaction: MjA0MTE2NDQwN2FkaXF6a2N4.

  25. 10 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAKQTD4R. Transaction: MjA0MTAyNjAwNWFkaXF6a2N4.

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