All Year Round Contracting Ltd

Company Registration Number: 07557229

Company registered in England and Wales

Approximate Location Map
Streetview
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 Contracting Ltd is a Private Company Limited by Shares first registered on 9 March 2011. Its current registered address is in London.

Registered Address

1 VINCENT SQUARE
LONDON
SW1P 2PN

There are 536 companies currently registered at this postcode, including this one.

All companies at SW1P 2PN

Registration Data

Company Number

07557229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £29,519£39,275£34,755£9,313
of which Cash £29,506£37,358£34,755£9,313
Total Assets £29,519£39,275£34,755£9,313
Current Liabilities £16,525£23,095£25,818£9,298
Net Current Assets £12,994£16,180£8,937£15
Total Net Worth £12,994£16,180£8,937£15

Previous Names

No previous names

Company Officers

  • FISTRIC, Simon

    Director

    Appointed on 21 March 2011

     

    Nationality: Australian

    Occupation: Nuclear Medicine Technician

    Month of birth: February 1983

    1
    Vincent Square
    London
    SW1P 2PN

  • HOLLINGDALE, Jane

    Director

    Appointed on 9 March 2011

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Manager

    Month of birth: January 1963

    Stuart House
    55 Catherine Place
    London
    SW1E 6DY
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52XF4WR. Transaction: MzE0NDI1OTQ5NGFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQX69. Transaction: MzEzODI3Nzg0NWFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X49KWRGJ. Transaction: MzEyNTE1NjYxN2FkaXF6a2N4.

  4. 15 June 2015 Director's details changed for Simon Fistric on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X49KWRKB. Transaction: MzEyNTE1NjU0NmFkaXF6a2N4.

  5. 31 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: X3NVLPXK. Transaction: MzExNDQ0MTIxNWFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZO3OJ. Transaction: MzA5OTI4MTYwM2FkaXF6a2N4.

  7. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NU3V40. Transaction: MzA5MTg4MTYyNGFkaXF6a2N4.

  8. 28 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X2533VKJ. Transaction: MzA3NTM4NDYzMmFkaXF6a2N4.

  9. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFQGGW. Transaction: MzA2MDQ5MDM4NWFkaXF6a2N4.

  10. 8 May 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X18IP5PK. Transaction: MzA1NzEyOTUxMGFkaXF6a2N4.

  11. 20 October 2011 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: L3TQGYI3. Transaction: MzA0NTgxNTg2MmFkaXF6a2N4.

  12. 12 April 2011 Director's details changed for Simon Fistric on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH01. Barcode: AP7LZT5O. Transaction: MzAzNTQ4NDQyNmFkaXF6a2N4.

  13. 24 March 2011 Appointment of Simon Fistric as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVM03SOA. Transaction: MzAzNDM5MDA3NWFkaXF6a2N4.

  14. 24 March 2011 Termination of appointment of Jane Hollingdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVM04SOB. Transaction: MzAzNDM4OTUzN2FkaXF6a2N4.

  15. 9 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ52OS9S. Transaction: MzAzMzQ5MTU5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.