All Bag Limited

Company Registration Number: 08044012

Company registered in England and Wales

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All Bag Limited is a Private Company Limited by Shares first registered on 24 April 2012. Its current registered address is in Gravesend.

Registered Address

UNIT J1B SPRINGHEAD ENTERPRISE PARK, SPRINGHEAD ROAD
NORTHFLEET
GRAVESEND
ENGLAND
DA11 8HL

There are 9 companies currently registered at this postcode, including this one.

All companies at DA11 8HL

Registration Data

Company Number

08044012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47722 - Retail sale of leather goods in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £22,113£13,208£5,852£5,734
of which Cash £1,725£647£352£317
Total Assets £22,113£13,208£5,852£5,734
Current Liabilities £62,740£40,049£22,323£0
Net Current Assets £-40,627£-26,841£-16,471£5,734
Total Net Worth £-38,737£-24,321£-12,691£1,055

Previous Names

No previous names

Company Officers

  • ARIF, Kassim

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1990

    Unit J1b
    Springhead Enterprise Park, Springhead Road
    Northfleet
    Gravesend
    DA11 8HL
    England

  • ARIF, Smeena

    Director

    Appointed on 24 April 2012

    Resigned on 18 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    69
    Pelham Road South
    Gravesend
    Kent
    DA11 8QT
    United Kingdom

  • ARIF, Waqaz

    Director

    Appointed on 24 April 2012

    Resigned on 18 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1990

    69
    Pelham Road South
    Gravesend
    Kent
    DA11 8QT
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RD9JT. Transaction: MzE3NTA3MzE5MmFkaXF6a2N4.

  2. 17 January 2017 Registered office address changed from 26 Powis Street Powis Street London SE18 6LF to Unit J1B Springhead Enterprise Park, Springhead Road Northfleet Gravesend DA11 8HL on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5Y8KDC3. Transaction: MzE2NjcwMTk2NWFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7M0DT. Transaction: MzE1MjAzMjA1MGFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X59JRTLL. Transaction: MzE1MTA5MjI4MWFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47P5HXC. Transaction: MzEyMzM1OTUzMWFkaXF6a2N4.

  6. 18 May 2015 Director's details changed for Mr Kassim Arif on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: CH01. Barcode: X47P5HZK. Transaction: MzEyMzM1OTQ0NWFkaXF6a2N4.

  7. 19 February 2015 Registered office address changed from 69 Pelham Road South Gravesend Kent DA11 8QT to 26 Powis Street Powis Street London SE18 6LF on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JJV4A. Transaction: MzExNzY3MzA3N2FkaXF6a2N4.

  8. 17 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZATAIG. Transaction: MzExNTU1NzMyNGFkaXF6a2N4.

  9. 11 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37MX64X. Transaction: MzA5OTc5MDQ1NWFkaXF6a2N4.

  10. 3 April 2014 Total exemption small company accounts made up to 30 September 2013

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X351LQ7D. Transaction: MzA5NzYwNzUxMWFkaXF6a2N4.

  11. 9 January 2014 Previous accounting period shortened from 19 October 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2Z7449U. Transaction: MzA5MjM4MDAzNWFkaXF6a2N4.

  12. 29 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4M6X. Transaction: MzA3NzEwMDEzNmFkaXF6a2N4.

  13. 5 December 2012 Current accounting period extended from 30 April 2013 to 19 October 2013 [View PDF]

    Action Date: 19 October 2013. Category: Accounts. Type: AA01. Barcode: X1N4NU4Y. Transaction: MzA2ODg1MDY2MWFkaXF6a2N4.

  14. 3 August 2012 Statement of capital following an allotment of shares on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Capital. Type: SH01. Barcode: X1EJ8AAR. Transaction: MzA2MTg2NDM4MWFkaXF6a2N4.

  15. 22 June 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BKT343. Transaction: MzA1OTYyNjQ1OGFkaXF6a2N4.

  16. 22 June 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BKT31U. Transaction: MzA1OTYwOTk1OWFkaXF6a2N4.

  17. 21 June 2012 Termination of appointment of Waqaz Arif as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BJ04C0. Transaction: MzA1OTU2NjA3M2FkaXF6a2N4.

  18. 21 June 2012 Termination of appointment of Smeena Arif as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BJ04D5. Transaction: MzA1OTU2NjA2OGFkaXF6a2N4.

  19. 24 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17IKBE1. Transaction: MzA1NjM3MDYyMmFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:51:24 +0100