All Saints Design Ltd

Company Registration Number: 07856211

Company registered in England and Wales

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All Saints Design Ltd is a Private Company Limited by Shares first registered on 22 November 2011. Its current registered address is in Exeter.

Registered Address

MICHAEL HOUSE
CASTLE STREET
EXETER
EX4 3LQ

There are 229 companies currently registered at this postcode, including this one.

All companies at EX4 3LQ

Registration Data

Company Number

07856211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £20,935£19,345£17,554£11,050£43,202
of which Cash £1,505£2,805£4,489£2,080£0
Total Assets £20,935£19,345£17,554£11,050£43,202
Current Liabilities £20,406£20,267£29,794£29,071£25,230
Net Current Assets £529£-922£-12,240£-18,021£17,972
Total Net Worth £6,321£6,516£6,136£-7,886£27,644

Previous Names

  • 2020 AGENCY (WORLDWIDE) LIMITED, active until 4 April 2013
  • 2020 AGENCY (UK) LIMITED, active until 9 August 2012

Company Officers

  • COUGHLAN, Suzanne Maria

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Tree Tops
    Back Lane
    Sandford
    Crediton
    Devon
    EX17 4NQ

  • TAYLOR-HORNE, Jonathan Mark

    Director

    Appointed on 22 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    The Old Schoolhouse
    Bow
    Crediton
    Devon
    EX17 6HW
    United Kingdom

  • COUGHLAN, Suzanne Maria

    Director

    Appointed on 22 November 2011

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    The Old Schoolhouse
    Bow
    Crediton
    Devon
    EX17 6HW
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X67194WQ. Transaction: MzE3NjM5MTMyMWFkaXF6a2N4.

  2. 19 May 2017 Director's details changed for Mr Jonathon Mark Taylor-Horne on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: CH01. Barcode: X66SFUEH. Transaction: MzE3NjE0ODk1NWFkaXF6a2N4.

  3. 19 May 2017 Director's details changed for Suzanne Marie Coughlan on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: CH01. Barcode: X66SFMBH. Transaction: MzE3NjE0ODcxMmFkaXF6a2N4.

  4. 5 January 2017 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFZ2D4. Transaction: MzE2NTk3ODMyNmFkaXF6a2N4.

  5. 20 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A54KT375. Transaction: MzE0NjE2ODQyM2FkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJCORU. Transaction: MzEzNjgwNTcwM2FkaXF6a2N4.

  7. 10 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4B5QDPT. Transaction: MzEyNjc2OTgwOGFkaXF6a2N4.

  8. 7 July 2015 Appointment of Suzanne Marie Coughlan as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: A4AQBYM8. Transaction: MzEyNjQ4OTg1M2FkaXF6a2N4.

  9. 4 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3M009JI. Transaction: MzExMjgwNzkwM2FkaXF6a2N4.

  10. 19 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39XGWPO. Transaction: MzEwMjAzNzcyNmFkaXF6a2N4.

  11. 2 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKQ0A. Transaction: MzA4OTg1ODQxMmFkaXF6a2N4.

  12. 20 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EXMR89. Transaction: MzA4MzU2MDM0OGFkaXF6a2N4.

  13. 4 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A253XM28. Transaction: MzA3NTY2Njg1NWFkaXF6a2N4.

  14. 4 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A253XM20. Transaction: MzA3NTY2NjU2NGFkaXF6a2N4.

  15. 14 March 2013 Termination of appointment of Suzanne Coughlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2459WJD. Transaction: MzA3NDQ5ODUxNGFkaXF6a2N4.

  16. 10 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9U61L. Transaction: MzA2OTExNzA1OGFkaXF6a2N4.

  17. 10 December 2012 Director's details changed for Miss Suzanne Maria Coughlan on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH01. Barcode: X1N9U615. Transaction: MzA2OTAyMzc1OGFkaXF6a2N4.

  18. 10 December 2012 Director's details changed for Mr Jonathon Mark Taylor-Horne on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH01. Barcode: X1N9U61D. Transaction: MzA2OTAyMzc2MmFkaXF6a2N4.

  19. 9 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1EKSZPC. Transaction: MzA2MjE4ODI5NWFkaXF6a2N4.

  20. 9 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1EKSZP4. Transaction: MzA2MjE4ODA1OWFkaXF6a2N4.

  21. 22 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEAIJZF0. Transaction: MzA0NzUwNTM3MmFkaXF6a2N4.

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