All Derivatives Ltd

Company Registration Number: 07041509

Company registered in England and Wales

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All Derivatives Ltd is a Private Company Limited by Shares first registered on 14 October 2009. Its current registered address is in London.

Registered Address

16 CONNAUGHT AVENUE
LONDON
E4 7AA

There are 6 companies currently registered at this postcode, including this one.

All companies at E4 7AA

Registration Data

Company Number

07041509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £149,831£152,582£160,527£154,910£123,711£121,516£68,371
of which Cash £134,621£152,582£157,017£154,910£123,711£105,916£68,371
Total Assets £149,831£152,582£160,527£154,910£123,711£121,516£68,371
Current Liabilities £27,864£27,982£30,480£34,072£31,753£37,425£15,500
Net Current Assets £121,967£124,600£130,047£120,838£91,958£84,091£52,871
Total Net Worth £121,967£124,600£130,047£120,838£91,958£84,091£52,871

Previous Names

No previous names

Company Officers

  • ALLENDER, John

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    16
    Connaught Avenue
    London
    E4 7AA
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCC2O. Transaction: MzE1OTg3NDM4MGFkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5HJXZYH. Transaction: MzE1OTYxOTQ1MWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM6F8H. Transaction: MzEzMjY5OTQ2OWFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4GDJ4Y9. Transaction: MzEzMTMzOTE5MmFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4H6A. Transaction: MzExMTQ2NDQ0NmFkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3H06Q2G. Transaction: MzEwODAwNjgzOGFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOKGPM. Transaction: MzA4ODQ0MTM0M2FkaXF6a2N4.

  8. 7 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2KI3ONN. Transaction: MzA4ODM3NTQyNmFkaXF6a2N4.

  9. 11 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LH66LE. Transaction: MzA2NzMwMjQzOGFkaXF6a2N4.

  10. 15 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1JF75N6. Transaction: MzA2NTg1NDk3MmFkaXF6a2N4.

  11. 7 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X989FZ12. Transaction: MzA0NjY4ODI5OWFkaXF6a2N4.

  12. 20 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AXVP1YI8. Transaction: MzA0NTgxNzQ1N2FkaXF6a2N4.

  13. 20 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XP8SDOE1. Transaction: MzAyNTU0OTAxMmFkaXF6a2N4.

  14. 29 September 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A4BHUNPC. Transaction: MzAyNDI1NzQ0MGFkaXF6a2N4.

  15. 3 September 2010 Previous accounting period shortened from 31 October 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: AGMB8MXE. Transaction: MzAyMjY0ODc5NWFkaXF6a2N4.

  16. 15 October 2009 Director's details changed for Mr John Allender on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XMO57E41. Transaction: MzAwMDg0MzYwNGFkaXF6a2N4.

  17. 15 October 2009 Registered office address changed from 7 Bentswood Rd Haywards Heath W Sussex RH163PN United Kingdom on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: XMO5FE49. Transaction: MzAwMDg0MzYwOGFkaXF6a2N4.

  18. 14 October 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XKGFNE1E. Transaction: MzAwMDU1NDU5MGFkaXF6a2N4.

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