All Year Round 365 Limited

Company Registration Number: 07330748

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Year Round 365 Limited is a Private Company Limited by Shares first registered on 29 July 2010. Its current registered address is in London.

Registered Address

22 WEST GREEN ROAD
LONDON
N15 5NN

There are 87 companies currently registered at this postcode, including this one.

All companies at N15 5NN

Registration Data

Company Number

07330748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £212,968£128,832£0£0£0
of which Cash £160,604£122,253£0£0£0
Total Assets £212,968£128,832£0£0£0
Current Liabilities £262,027£182,052£0£0£0
Net Current Assets £-49,059£-53,220£0£0£0
Total Net Worth £9,027£8,643£0£0£0

Previous Names

No previous names

Company Officers

  • PHILLIPS, Billy James

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1992

    22
    West Green Road
    London
    N15 5NN
    United Kingdom

  • PHILLIPS, Terence Sidney

    Director

    Appointed on 29 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1965

    16
    Maybush Road
    Emerson Park
    Hornchurch
    Essex
    RM11 3LB
    United Kingdom

  • FAIRBRASS, Andrew

    Director

    Appointed on 29 July 2010

    Resigned on 1 June 2011

    Nationality: British

    Occupation: None

    Month of birth: September 1964

    105
    Stambridge Road
    Rochford
    SS4 1DY
    United Kingdom

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

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMYYW. Transaction: MzE1NDQ3NjQwNGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6UXC. Transaction: MzE0NzUzMTQ1OGFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4HWEIE2. Transaction: MzEzMjgzOTY5MGFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BSLLU. Transaction: MzEyMjI0NDg5MWFkaXF6a2N4.

  5. 24 April 2015 Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS to 22 West Green Road London N15 5NN on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Address. Type: AD01. Barcode: X4616MXU. Transaction: MzEyMTg2MjY2OWFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3H097FU. Transaction: MzEwODAzNDE4NWFkaXF6a2N4.

  7. 30 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WYJQI. Transaction: MzA5OTE3NDQ4NmFkaXF6a2N4.

  8. 27 September 2013 Appointment of Mr Billy James Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSU5XT. Transaction: MzA4NTk0MzQ2MGFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMX70W. Transaction: MzA4MzEyMTM3NmFkaXF6a2N4.

  10. 29 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B2RV4. Transaction: MzA3NzA4MTY1OWFkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1K42VUJ. Transaction: MzA2NjIxODU2NWFkaXF6a2N4.

  12. 30 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y0YG3. Transaction: MzA1NjY4Njc4N2FkaXF6a2N4.

  13. 13 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XQM8QXIM. Transaction: MzA0Mzc0NjAwMWFkaXF6a2N4.

  14. 3 August 2011 Termination of appointment of Andrew Fairbrass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDTPTWDU. Transaction: MzA0MTUzMzM4NGFkaXF6a2N4.

  15. 29 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQNKUM3D. Transaction: MzAyMDQ1Mzg4NmFkaXF6a2N4.

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