Allround Business Services (UK) Ltd.

Company Registration Number: 07998888

Company registered in England and Wales

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Allround Business Services (UK) Ltd. is a Private Company Limited by Shares first registered on 20 March 2012. Its current registered address is in Bristol.

Registered Address

FIRST CALL FINANCIALS (SW) LIMITED
THE OLD POST OFFICE BRISTOL ROAD
HAMBROOK
BRISTOL
BS16 1RY

There are 16 companies currently registered at this postcode, including this one.

All companies at BS16 1RY

Registration Data

Company Number

07998888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £123£2,399£6,546£3,887
of which Cash £123£2,298£6,476£2,574
Total Assets £123£2,399£6,546£3,887
Current Liabilities £67,254£68,210£57,239£28,560
Net Current Assets £-67,131£-65,811£-50,693£-24,673
Total Net Worth £-67,131£-65,811£-50,693£-24,673

Previous Names

No previous names

Company Officers

  • MORET, Bernard Edmond

    Director

    Appointed on 20 March 2012

     

    Nationality: Austrian

    Occupation: Managing Director

    Month of birth: September 1959

    Ch. Du Chermiaux 24
    St-Legier
    CH 1806
    Switzerland

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 20 March 2012

    Resigned on 24 May 2014

    21
    St. Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634M21D. Transaction: MzE3MjEyNzMwMGFkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56V1L7D. Transaction: MzE0ODQwMzI1MWFkaXF6a2N4.

  3. 2 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X564UHO3. Transaction: MzE0NzYxMjE3MGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AO3JAR. Transaction: MzEyNjE4MDMxOWFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X4408Y8H. Transaction: MzEyMDAxMzQwN2FkaXF6a2N4.

  6. 22 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: X3NASQYB. Transaction: MzExMzk1Mzc1MmFkaXF6a2N4.

  7. 29 May 2014 Termination of appointment of Jordan Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38XJGJM. Transaction: MzEwMDkxODExMWFkaXF6a2N4.

  8. 29 May 2014 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XJGBV. Transaction: MzEwMDkxODA2OGFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3410LXF. Transaction: MzA5NjYyNDU1OGFkaXF6a2N4.

  10. 1 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DUM0OI. Transaction: MzA4MjU3Njc5OGFkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQA4G. Transaction: MzA3NDgxMDczOWFkaXF6a2N4.

  12. 22 February 2013 Director's details changed for Mr Bernard Edmond Moret on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH01. Barcode: X22PID3U. Transaction: MzA3MzM0MTE4MWFkaXF6a2N4.

  13. 20 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X152ULC8. Transaction: MzA1NDM5ODA2OWFkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 20:50:29 +0100