All Systems Construction Limited

Company Registration Number: 07067115

Company registered in England and Wales

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All Systems Construction Limited is a Private Company Limited by Shares first registered on 5 November 2009. Its current registered address is in Bristol.

Registered Address

34 ST. MARTINS ROAD
KNOWLE
BRISTOL
BS4 2NG

This is the only company currently registered at this postcode.

Registration Data

Company Number

07067115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical 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

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £8,377£15,169£0£1£1
of which Cash £7,443£4,936£0£0£0
Total Assets £8,377£15,169£0£1£1
Current Liabilities £6,041£14,673£0£0£0
Net Current Assets £2,336£496£0£1£1
Total Net Worth £2,336£496£0£1£1

Previous Names

No previous names

Company Officers

  • ROBINSON-PEARCE, Toni

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    34
    St. Martins Road
    Knowle
    Bristol
    BS4 2NG
    United Kingdom

  • PEARCE, Richard James

    Director

    Appointed on 5 November 2009

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Manager

    Month of birth: May 1974

    34
    St. Martins Road
    Knowle
    Bristol
    BS4 2NG
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J87DJF. Transaction: MzE2MTM5MTI3MWFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCI6GB. Transaction: MzEzOTQ0NTMwOGFkaXF6a2N4.

  3. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDN3UJ. Transaction: MzEzOTEyMTI5NWFkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKT8GB. Transaction: MzExMzM3MDM1MmFkaXF6a2N4.

  5. 11 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: X3MI4S36. Transaction: MzExMzI2NDUwMGFkaXF6a2N4.

  6. 3 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQP3C. Transaction: MzA4OTk4NjQ5N2FkaXF6a2N4.

  7. 13 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EN1KIP. Transaction: MzA4MzIwMTU0MGFkaXF6a2N4.

  8. 15 April 2013 Appointment of Mrs Toni Robinson-Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DEZ7S. Transaction: MzA3NjI0NzU4M2FkaXF6a2N4.

  9. 15 April 2013 Termination of appointment of Richard Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DER4Z. Transaction: MzA3NjI0NDk3MWFkaXF6a2N4.

  10. 25 February 2013 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X22X52GB. Transaction: MzA3MzQ0NTM0NGFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRWJ16. Transaction: MzA2OTQwNTc1OGFkaXF6a2N4.

  12. 27 November 2012 Director's details changed for Mr Richard James Pearce on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MHBVCB. Transaction: MzA2ODE3ODI5OGFkaXF6a2N4.

  13. 26 November 2012 Registered office address changed from 39 Bloomfield Road Brislington Bristol BS4 3QA United Kingdom on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: X1MHBV6O. Transaction: MzA2ODE3ODI3M2FkaXF6a2N4.

  14. 14 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FBI7A9. Transaction: MzA2MjQyMDk5OGFkaXF6a2N4.

  15. 14 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XBX65Z8N. Transaction: MzA0NzEzMTUwNGFkaXF6a2N4.

  16. 18 April 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDTLXTES. Transaction: MzAzNTc5Mzc4OWFkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X87QVPYK. Transaction: MzAyODg0MTEzOGFkaXF6a2N4.

  18. 5 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWGFEEO4. Transaction: MzAwMjEzODkzNGFkaXF6a2N4.

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