Allpolished! Limited

Company Registration Number: 08118386

Company registered in England and Wales

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Allpolished! Limited is a Private Company Limited by Shares first registered on 25 June 2012. Its current registered address is in Sevenoaks, Kent.

Registered Address

THE STABLES, WATERMILL HOUSE CHEVENING ROAD
CHIPSTEAD
SEVENOAKS
KENT
ENGLAND
TN13 2RY

There are 54 companies currently registered at this postcode, including this one.

All companies at TN13 2RY

Registration Data

Company Number

08118386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £1,801£0£0£0
Current Assets £378£1,426£612£0
of which Cash £378£197£612£0
Total Assets £2,179£1,426£612£0
Current Liabilities £1,561£1,500£1,167£0
Net Current Assets £-1,183£-74£-555£0
Total Net Worth £618£477£180£0

Previous Names

  • ALL POLISHED! ACCOUNTING AND BOOKKEEPING LTD, active until 11 July 2014
  • ALL POLISHED! CLEANING COMPANY LTD, active until 15 January 2014

Company Officers

  • FURSE, Paulette Rosetta

    Director

    Appointed on 25 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    The Stables, Watermill House
    Chevening Road
    Chipstead
    Sevenoaks
    Kent
    TN13 2RY
    England

  • FURSE, Peter Martin

    Director

    Appointed on 21 September 2016

    Resigned on 15 November 2016

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: November 1970

    The Stables, Watermill House
    Chevening Road
    Chipstead
    Sevenoaks
    Kent
    TN13 2RY
    England

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

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CT6HD. Transaction: MzE3MjU0MDQzOGFkaXF6a2N4.

  2. 15 November 2016 Termination of appointment of Peter Martin Furse as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5JT3Y02. Transaction: MzE2MTk1MTE4MmFkaXF6a2N4.

  3. 15 November 2016 Director's details changed for Mrs Paulette Rosetta Furse on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH01. Barcode: X5JT3XUI. Transaction: MzE2MTk1MTA4OWFkaXF6a2N4.

  4. 25 October 2016 Registered office address changed from The Stables Windmill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY to The Stables, Watermill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: X5ICO2P4. Transaction: MzE2MDQzMTg2OGFkaXF6a2N4.

  5. 22 September 2016 Appointment of Mr Peter Martin Furse as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5G0NHNV. Transaction: MzE1Nzg2OTU5OWFkaXF6a2N4.

  6. 19 September 2016 Registered office address changed from The Stables, Watermill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY England to The Stables Windmill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: A5FC7G1S. Transaction: MzE1NzYyMTE3NGFkaXF6a2N4.

  7. 16 September 2016 Registered office address changed from Unit 5 the Crown High Street Seal Sevenoaks Kent TN15 0AJ to The Stables, Watermill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Address. Type: AD01. Barcode: X5FNOSRF. Transaction: MzE1NzU3MDU5OWFkaXF6a2N4.

  8. 29 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Z2W3. Transaction: MzE1MTkyODcwNGFkaXF6a2N4.

  9. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5HDN. Transaction: MzE0NTM1OTYwN2FkaXF6a2N4.

  10. 24 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBXSMY. Transaction: MzEyNzcwNDA1NWFkaXF6a2N4.

  11. 24 July 2015 Director's details changed for Mrs Paulette Rosetta Furse on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4CBXSSA. Transaction: MzEyNzcwMzk1NmFkaXF6a2N4.

  12. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D822W. Transaction: MzEyMDI1NzA4MWFkaXF6a2N4.

  13. 11 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3BW5IQ9. Transaction: MzEwMzU5MTY5MWFkaXF6a2N4.

  14. 29 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3F2P7. Transaction: MzEwMjgyNTkwOWFkaXF6a2N4.

  15. 10 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DIT76. Transaction: MzA5NTk4MjE0MGFkaXF6a2N4.

  16. 15 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ZMMMKP. Transaction: MzA5MjY5NDUzN2FkaXF6a2N4.

  17. 19 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWYMEG. Transaction: MzA4MTc4MjcwOGFkaXF6a2N4.

  18. 19 July 2013 Director's details changed for Mrs Paulette Rosetta Furse on 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Officers. Type: CH01. Barcode: X2CWYME0. Transaction: MzA4MTc4MTkzMGFkaXF6a2N4.

  19. 4 June 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TLB82. Transaction: MzA3OTE0OTAxN2FkaXF6a2N4.

  20. 25 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BT7JW1. Transaction: MzA1OTczMjY5N2FkaXF6a2N4.

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