All Integrated Systems Ltd

Company Registration Number: 07702965

Company registered in England and Wales

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All Integrated Systems Ltd is a Private Company Limited by Shares first registered on 13 July 2011. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

112 WINGFIELD
ORTON GOLDHAY
PETERBOROUGH
CAMBRIDGESHIRE
PE2 5TJ

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

All companies at PE2 5TJ

Registration Data

Company Number

07702965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £53,240£0£0
Current Assets £22,080£26,214£42,102
of which Cash £11,730£3,759£3,277
Total Assets £75,320£26,214£42,102
Current Liabilities £52,913£54,843£90,887
Net Current Assets £-30,833£-28,629£-48,785
Total Net Worth £22,407£17,474£40,632

Previous Names

No previous names

Company Officers

  • HALL, Colin Douglas

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Alarm Fire & Cctv Engineer

    Month of birth: April 1963

    112
    Winfield
    Orton Goldhay
    Peterborough
    Cambs
    PE2 5TX
    United Kingdom

  • CHERRY, Matthew James

    Secretary

    Appointed on 13 July 2011

    Resigned on 1 June 2012

    7
    The Office Village
    Forder Way Hampton
    Peterborough
    PE7 8GX
    England

  • PETER, Nicholas Wingrove

    Director

    Appointed on 13 July 2011

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    7
    The Office Village
    Forder Way Hampton
    Peterborough
    PE7 8GX
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNNZB7. Transaction: MzE1NzU2MDk2MmFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55H6MJE. Transaction: MzE0NjkzNjQ0NmFkaXF6a2N4.

  3. 20 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45QNZSR. Transaction: MzEyMTQ5MzMyNGFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SULY2. Transaction: MzEyMDY3ODk0MmFkaXF6a2N4.

  5. 8 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGH6H. Transaction: MzA5Nzg1NjQ2OWFkaXF6a2N4.

  6. 11 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33G3FN4. Transaction: MzA5NjA0NTQ0NGFkaXF6a2N4.

  7. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2635SAB. Transaction: MzA3NjA4ODE4NGFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHG4Y. Transaction: MzA3NTYyNDc3OGFkaXF6a2N4.

  9. 14 March 2013 Registered office address changed from 112 Winfield Orton Goldhay Peterborough Cambs PE2 5TX United Kingdom on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X242O9U3. Transaction: MzA3NDQzNDI0MmFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X2400GBF. Transaction: MzA3NDM4NTU0N2FkaXF6a2N4.

  11. 13 March 2013 Registered office address changed from 7 the Office Village Forder Way Hampton Peterborough PE7 8GX England on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X2400GAJ. Transaction: MzA3NDM0MDc0NmFkaXF6a2N4.

  12. 13 March 2013 Appointment of Mr Colin Douglas Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2400GB7. Transaction: MzA3NDM0MDc1M2FkaXF6a2N4.

  13. 12 March 2013 Termination of appointment of Nicholas Peter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2400GAZ. Transaction: MzA3NDM0MDc1MGFkaXF6a2N4.

  14. 12 March 2013 Termination of appointment of Matthew Cherry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2400GAR. Transaction: MzA3NDM0MDc0OGFkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDY36Y. Transaction: MzA2MDkzNjY3NmFkaXF6a2N4.

  16. 17 July 2012 Director's details changed for Mr Nicholas Wingrove Peter on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1DDY36Q. Transaction: MzA2MDkzNjU1N2FkaXF6a2N4.

  17. 17 July 2012 Secretary's details changed for Mr Matthew James Cherry on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH03. Barcode: X1DDY36I. Transaction: MzA2MDkzNjU2MmFkaXF6a2N4.

  18. 24 November 2011 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XFMQ9ZIE. Transaction: MzA0Nzc3NDUzMGFkaXF6a2N4.

  19. 24 November 2011 Registered office address changed from Heatherdown Elm Lane Low Fulney Spalding Lincolnshire PE12 6EQ England on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: XFLVNZIW. Transaction: MzA0Nzc3Mjc1M2FkaXF6a2N4.

  20. 13 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6CAJVRU. Transaction: MzA0MDMyODI3NGFkaXF6a2N4.

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