Allneeds Group Limited

Company Registration Number: 07442862

Company registered in England and Wales

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Allneeds Group Limited is a Private Company Limited by Shares first registered on 17 November 2010. Its current registered address is in London.

Registered Address

CAPITAL HOUSE 34-40 STATION ROAD
FINCHLEY
LONDON
N3 2RY

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

All companies at N3 2RY

Registration Data

Company Number

07442862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £8,938,922£6,332,503£5,341,372£4,992,671
of which Cash £956,794£1,316,674£928,276£827,247
Total Assets £8,938,922£6,332,503£5,341,372£4,992,671
Current Liabilities £5,041,573£3,764,199£3,248,441£3,657,953
Net Current Assets £3,897,349£2,568,304£2,092,931£1,334,718
Total Net Worth £4,296,966£2,679,671£2,072,427£1,211,987

Previous Names

  • ALLNEEDS BUILDING AND CONSTRUCTION DEPOT HOLDINGS LIMITED, active until 23 February 2015

Company Officers

  • PATEL, Tina

    Secretary

    Appointed on 13 January 2015

     

    248 Regents Park Road
    Finchley
    London
    N3 3HN
    England

  • PATEL, Vinod

    Director

    Appointed on 17 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    248 Regents Park Road
    Finchley
    London
    N3 3HN
    England

  • SEVANI, Sima

    Secretary

    Appointed on 17 November 2010

    Resigned on 13 January 2015

    239
    Regents Park Road
    Finchley
    London
    N3 3LF

  • CHHATRALIA, Nita Naresh

    Director

    Appointed on 17 November 2010

    Resigned on 17 November 2010

    Nationality: British

    Occupation: None

    Month of birth: May 1957

    239
    Regents Park Road
    Finchley
    London
    N3 3LF
    United Kingdom

  • SPW DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 November 2010

    Resigned on 17 November 2010

    Gable House
    239 Regents Park Road
    London
    N3 3LF
    United Kingdom

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

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGP9WA. Transaction: MzE2MjY3MDU1NWFkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9D3Y1. Transaction: MzEzNzUxOTAzOGFkaXF6a2N4.

  3. 14 December 2015 Director's details changed for Vinod Patel on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X4M9CX8B. Transaction: MzEzNzUxNzMxMGFkaXF6a2N4.

  4. 14 December 2015 Secretary's details changed for Tina Patel on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH03. Barcode: X4M9CWHV. Transaction: MzEzNzUxNzA2MGFkaXF6a2N4.

  5. 14 November 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JIVDGI. Transaction: MzEzNDg2NDQ1NWFkaXF6a2N4.

  6. 23 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A41FXV8Y. Transaction: MzExNzg4MTkxNWFkaXF6a2N4.

  7. 23 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A41FXV62. Transaction: MzExNzg4MTM5OWFkaXF6a2N4.

  8. 13 January 2015 Appointment of Tina Patel as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP03. Barcode: X3Z0E9OI. Transaction: MzExNTI5Njc2OGFkaXF6a2N4.

  9. 13 January 2015 Termination of appointment of Sima Sevani as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM02. Barcode: X3Z0E988. Transaction: MzExNTI5NjY2MGFkaXF6a2N4.

  10. 7 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PFMJ. Transaction: MzExNDMxMjM1OGFkaXF6a2N4.

  11. 3 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXC3M8. Transaction: MzExMjY5MzI4MWFkaXF6a2N4.

  12. 7 February 2014 Statement of capital following an allotment of shares on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Capital. Type: SH01. Barcode: A30Z6TQ9. Transaction: MzA5NDA5NDQwMWFkaXF6a2N4.

  13. 23 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKG02J. Transaction: MzA5MTQwMTAwN2FkaXF6a2N4.

  14. 3 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEPDMB. Transaction: MzA4OTk2NTYzN2FkaXF6a2N4.

  15. 15 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzAwODM1M2FkaXF6a2N4.

  16. 20 March 2013 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KPI81. Transaction: MzA3NDgwMzM2MmFkaXF6a2N4.

  17. 23 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9NHV5. Transaction: MzA2ODA0ODA1MmFkaXF6a2N4.

  18. 14 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2RA6R. Transaction: MzA2MjQwNzUzOWFkaXF6a2N4.

  19. 13 July 2012 Cancellation of shares. Statement of capital on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Capital. Type: SH06. Barcode: A1D0B07S. Transaction: MzA2MDc2NTM4N2FkaXF6a2N4.

  20. 13 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1D0B080. Transaction: MzA2MDc2NTMzNGFkaXF6a2N4.

  21. 19 June 2012 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: A1B81GCH. Transaction: MzA1OTM5NDgzOWFkaXF6a2N4.

  22. 19 June 2012 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: A1B81GD5. Transaction: MzA1OTM5NDc5M2FkaXF6a2N4.

  23. 20 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1538JFC. Transaction: MzA1NDcyNzYxOWFkaXF6a2N4.

  24. 23 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13AWXE0. Transaction: MzA1MzI1OTI3NmFkaXF6a2N4.

  25. 17 January 2012 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X10PGWBF. Transaction: MzA1MDg2Mzc1OGFkaXF6a2N4.

  26. 22 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XELJWZGQ. Transaction: MzA0NzU4MTE0MWFkaXF6a2N4.

  27. 25 November 2010 Statement of capital following an allotment of shares on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Capital. Type: SH01. Barcode: AASDVPEN. Transaction: MzAyNzYxODI0OWFkaXF6a2N4.

  28. 25 November 2010 Termination of appointment of Nita Naresh Chhatralia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AASDWPEO. Transaction: MzAyNzYxODE5OGFkaXF6a2N4.

  29. 25 November 2010 Termination of appointment of Spw Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AASDXPEP. Transaction: MzAyNzYxODE3OWFkaXF6a2N4.

  30. 25 November 2010 Appointment of Sima Sevani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AASDJPEB. Transaction: MzAyNzYxODA4MmFkaXF6a2N4.

  31. 25 November 2010 Appointment of Vinod Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AASDIPEA. Transaction: MzAyNzYxNzc3OGFkaXF6a2N4.

  32. 17 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ8TTP6L. Transaction: MzAyNzE0NzgxMWFkaXF6a2N4.

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