All HR Limited

Company Registration Number: 07357265

Company registered in England and Wales

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All HR Limited is a Private Company Limited by Shares first registered on 25 August 2010. Its current registered address is in Bath.

Registered Address

24 QUEEN SQUARE
BATH
BA1 2HY

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

All companies at BA1 2HY

Registration Data

Company Number

07357265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2015201420122011
Fixed Assets £100,622£100,622£100,622£27,359
Current Assets £0£0£950£17,147
of which Cash £0£0£950£14,399
Total Assets £100,622£100,622£101,572£44,506
Current Liabilities £50,311£50,311£51,261£1,250
Net Current Assets £-50,311£-50,311£-50,311£15,897
Total Net Worth £50,311£50,311£50,311£43,256

Previous Names

No previous names

Company Officers

  • BLOWERS, Michael Andrew

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1958

    24
    Queen Square
    Bath
    Somerset
    BA1 2HY
    United Kingdom

  • CAMPBELL, Derwent William Moger

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1952

    24
    Queen Square
    Bath
    Somerset
    BA1 2HY
    United Kingdom

  • COLLINS, Frank Geoffrey

    Director

    Appointed on 25 August 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    24
    Queen Square
    Bath
    BA1 2HY
    United Kingdom

  • GOFTON, Timothy Charles

    Director

    Appointed on 25 February 2011

    Resigned on 8 November 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1971

    24
    Queen Square
    Bath
    Somerset
    BA1 2HY
    United Kingdom

  • MALONE, Matthew Charles

    Director

    Appointed on 25 February 2011

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Hr Manager

    Month of birth: June 1970

    24
    Queen Square
    Bath
    Somerset
    BA1 2HY
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJ45V. Transaction: MzE1Njc3OTUzN2FkaXF6a2N4.

  2. 3 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZY4PGA. Transaction: MzE0MTE0OTE5NWFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5G5AR. Transaction: MzEzMDM1MTM5MGFkaXF6a2N4.

  4. 5 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LO8M55. Transaction: MzExMjc4MzYyM2FkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKMFVF. Transaction: MzEwNzU5MzE5NWFkaXF6a2N4.

  6. 8 May 2014 Current accounting period extended from 30 April 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X37F48EZ. Transaction: MzA5OTU5Nzc3NGFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2KYURK3. Transaction: MzA4ODY1NDgzNGFkaXF6a2N4.

  8. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSELWJ. Transaction: MzA4NjE5MDg3OWFkaXF6a2N4.

  9. 24 September 2013 Current accounting period extended from 31 December 2013 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X2HKVONN. Transaction: MzA4NTY2ODE4NGFkaXF6a2N4.

  10. 24 December 2012 Termination of appointment of Matthew Malone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O4PEAZ. Transaction: MzA2OTk4MDg0M2FkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTJ441. Transaction: MzA2NDM3NDgxN2FkaXF6a2N4.

  12. 19 September 2012 Termination of appointment of Timothy Gofton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTJ43T. Transaction: MzA2NDM3NDcxNmFkaXF6a2N4.

  13. 12 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CV4SV6. Transaction: MzA2MDcxOTc5M2FkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XUPZNXVU. Transaction: MzA0NDQyMjYyMmFkaXF6a2N4.

  15. 5 September 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: AEHOEX6A. Transaction: MzA0MzI0ODIyOWFkaXF6a2N4.

  16. 18 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDAyNTEzMWFkaXF6a2N4.

  17. 9 March 2011 Appointment of Matthew Charles Malone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0I8FS9G. Transaction: MzAzMzUxOTk3OGFkaXF6a2N4.

  18. 9 March 2011 Appointment of Derwent William Moger Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0I8GS9H. Transaction: MzAzMzUxOTg5NGFkaXF6a2N4.

  19. 9 March 2011 Appointment of Timothy Charles Gofton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0I8HS9I. Transaction: MzAzMzUxOTgyNmFkaXF6a2N4.

  20. 9 March 2011 Appointment of Michael Andrew Blowers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0I8IS9J. Transaction: MzAzMzUxOTc2NGFkaXF6a2N4.

  21. 6 December 2010 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A71HUPM4. Transaction: MzAyODI3MTE0NmFkaXF6a2N4.

  22. 25 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1V5PMU3. Transaction: MzAyMjA4MjM3NmFkaXF6a2N4.

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