All 4 Design Limited

Company Registration Number: 07804762

Company registered in England and Wales

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All 4 Design Limited is a Private Company Limited by Shares first registered on 11 October 2011. Its current registered address is in Halifax, West Yorkshire.

Registered Address

WEST HOUSE
KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB

There are 512 companies currently registered at this postcode, including this one.

All companies at HX1 1EB

Registration Data

Company Number

07804762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

11 October 2015

Returns Next Due

8 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £73,931£29,900£46,448£148,151
of which Cash £12,653£5,770£1,198£24,849
Total Assets £73,931£29,900£46,448£148,151
Current Liabilities £72,923£27,012£46,637£148,631
Net Current Assets £1,008£2,888£-189£-480
Total Net Worth £1,008£2,888£189£480

Previous Names

No previous names

Company Officers

  • CHANDLER, Karl Haydon

    Director

    Appointed on 12 October 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1976

    West House
    King Cross Road
    Halifax
    West Yorkshire
    HX1 1EB

  • WADDLE, Paul

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Shopfittings Manufacturer

    Month of birth: August 1969

    West House
    King Cross Road
    Halifax
    West Yorkshire
    HX1 1EB

  • DIXON, James Jonathan

    Director

    Appointed on 11 October 2011

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1970

    West House
    King Cross Road
    Halifax
    West Yorkshire
    HX1 1EB
    England

  • HABERGHAM, Richard Gary

    Director

    Appointed on 11 October 2011

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    West House
    King Cross Road
    Halifax
    West Yorkshire
    HX1 1EB
    England

  • MCQUEEN, Andrew Vincent

    Director

    Appointed on 1 December 2015

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1987

    West House
    King Cross Road
    Halifax
    West Yorkshire
    HX1 1EB

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Z3IJ. Transaction: MzE2MDMyMDAwMmFkaXF6a2N4.

  2. 12 October 2016 Termination of appointment of Andrew Mcqueen as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5HH8FA8. Transaction: MzE1OTQ5NjQ3OGFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BUBHAI. Transaction: MzE1MzgwNTEwNmFkaXF6a2N4.

  4. 4 July 2016 Appointment of Andrew Mcqueen as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X5AI2QLT. Transaction: MzE1MjIzMTA3MWFkaXF6a2N4.

  5. 30 June 2016 Termination of appointment of Richard Gary Habergham as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7L36H. Transaction: MzE1MjAxODIyMWFkaXF6a2N4.

  6. 29 November 2015 Termination of appointment of James Jonathan Dixon as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4L62GAI. Transaction: MzEzNjI3MDM2OGFkaXF6a2N4.

  7. 29 November 2015 Appointment of Mr Paul Waddle as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4L62GHS. Transaction: MzEzNjI3MDM2N2FkaXF6a2N4.

  8. 28 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZN9S0. Transaction: MzEzNDAyMjQxMWFkaXF6a2N4.

  9. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKYD60. Transaction: MzEzMDI0NjEwMGFkaXF6a2N4.

  10. 21 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYKIAX. Transaction: MzEwOTgwMTM4MGFkaXF6a2N4.

  11. 31 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: A34DZLS8. Transaction: MzA5NzI4NDc0NWFkaXF6a2N4.

  12. 30 January 2014 Registration of charge 078047620001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30OWGBF. Transaction: MzA5MzYzMTE2N2FkaXF6a2N4.

  13. 10 December 2013 Appointment of Mr Karl Haydon Chandler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWU7C2. Transaction: MzA5MDQxNDg2NmFkaXF6a2N4.

  14. 12 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYR6JK. Transaction: MzA4ODYyMDMzNGFkaXF6a2N4.

  15. 11 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BVC37N. Transaction: MzA4MTM4MTAwN2FkaXF6a2N4.

  16. 28 January 2013 Director's details changed for Mr Richard Gary Habergham on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X20ZDNRM. Transaction: MzA3MTgzMzY0N2FkaXF6a2N4.

  17. 25 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FBVD. Transaction: MzA2NjQ4MTkzM2FkaXF6a2N4.

  18. 13 October 2011 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X17YYYCB. Transaction: MzA0NTQ2MTUxMWFkaXF6a2N4.

  19. 11 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZYPEY94. Transaction: MzA0NTIzODQyMmFkaXF6a2N4.

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