All Asset Solutions Limited

Company Registration Number: 07918809

Company registered in England and Wales

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All Asset Solutions Limited is a Private Company Limited by Shares first registered on 23 January 2012. Its current registered address is in Bedford.

Registered Address

40 KIMBOLTON ROAD
BEDFORD
MK40 2NR

There are 432 companies currently registered at this postcode, including this one.

All companies at MK40 2NR

Registration Data

Company Number

07918809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

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

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £8,085£8£8
of which Cash £8,077£8£8
Total Assets £8,085£8£8
Current Liabilities £8,095£0£0
Net Current Assets £-10£8£8
Total Net Worth £10£8£8

Previous Names

  • HKR EUROPE LIMITED, active until 11 November 2014

Company Officers

  • BAKER, Paul Carl

    Director

    Appointed on 23 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    46
    Meadow Sweet Road
    Rushden
    Northamptonshire
    NN10 0GA
    United Kingdom

  • GERRARD, Caroline Anne

    Director

    Appointed on 23 January 2012

    Resigned on 22 January 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1964

    The Laurels
    2 Woodview Close
    Whitley
    North Yorkshire
    DN14 0FE
    United Kingdom

  • GERRARD, Philip Neil

    Director

    Appointed on 23 January 2012

    Resigned on 22 January 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1961

    The Laurels
    2 Woodview Close
    Whitley
    North Yorkshire
    DN14 0FE
    United Kingdom

  • WITHEY, Simon Jonathan

    Director

    Appointed on 23 January 2012

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    36
    Quinton Avenue, Wimbledon
    London
    SW20 8LD
    United Kingdom

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

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Latest Filings

  1. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTA0NzYxOWFkaXF6a2N4.

  2. 2 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5I4QDNF. Transaction: MzE2MDY0OTkwOGFkaXF6a2N4.

  3. 17 October 2016 Termination of appointment of Simon Jonathan Withey as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X5HRQ4RL. Transaction: MzE1OTc5OTUxOGFkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55089NC. Transaction: MzE0NjgzODI2OWFkaXF6a2N4.

  5. 29 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNI3CI. Transaction: MzE0MDc4NTkzMmFkaXF6a2N4.

  6. 29 January 2016 Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire to 40 Kimbolton Road Bedford MK40 2NR on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNI3CA. Transaction: MzE0MDc4NTc0NGFkaXF6a2N4.

  7. 1 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAN12J. Transaction: MzEzMTc0NDk3NGFkaXF6a2N4.

  8. 27 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X424H1V7. Transaction: MzExODI3MzI1MGFkaXF6a2N4.

  9. 27 February 2015 Termination of appointment of Philip Neil Gerrard as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM01. Barcode: X424GL88. Transaction: MzExODI2OTgyNGFkaXF6a2N4.

  10. 27 February 2015 Termination of appointment of Caroline Anne Gerrard as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM01. Barcode: X424GKX6. Transaction: MzExODI2OTc0M2FkaXF6a2N4.

  11. 11 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KELBU9. Transaction: MzExMTE1NzM5NWFkaXF6a2N4.

  12. 17 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35ZEYQJ. Transaction: MzA5ODQzMTQxMGFkaXF6a2N4.

  13. 3 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30X8EVF. Transaction: MzA5Mzc3MzU3NWFkaXF6a2N4.

  14. 19 November 2013 Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGTWUY. Transaction: MzA4ODk5Mzg0OGFkaXF6a2N4.

  15. 22 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CUKJGW. Transaction: MzA4MTg4NzY4NGFkaXF6a2N4.

  16. 13 May 2013 Previous accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X28BBN35. Transaction: MzA3NzkwMDE5NGFkaXF6a2N4.

  17. 1 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X219U335. Transaction: MzA3MjExNjk2NGFkaXF6a2N4.

  18. 23 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10X8WPU. Transaction: MzA1MTA5MDA1NmFkaXF6a2N4.

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